維熹年報2013

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股票代號:3501 維 熹 科 技 股 份 有 限 公 司 一百零二年度年報 中華民國 一百零三 年 五 月十五日 刊印 年報查詢網址:http://mops.twse.com.tw 本公司網址:http://www.wellshin.com

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  • 1. 3501 http//mops.twse.com.twhttp//www.wellshin.com

2. (02)[email protected] 02-2791-11191 04-7703081-6: : 83 5 :02-2181-1911: www.chinatrust.com.tw 333 27 (02)2729-6666www.pwc.com/twwww.wellshin.com.tw 3. ................................................ 2 ................................................ 3 .............................................................. 4 .............................................................. 4 .............................................................. 6......... 8 ...................................................... 19 ........................................................ 34 ........................................................ 35 .............................................. 35 ...................................... 36 ................................................................ 37 ...................................38 ............................................................ 39() .......................................... 45 ........................................................ 45 ........................................ 45 ................................................ 46 .............................................. 47 .......................................................... 48 .......................... 48 .................................................. 48 .............................................................. 49 ........................................................ 58 .......................................................... 67 .......................................................... 67 .............................................................. 68 .............................................................. 69 4. .................................. 70 .................................................... 76 .......................... 82 ............................................. 83 ....... 147 ....................................... 206 ............................................................. 207 ............................................................. 208 ......................................................... 209 ................................. 210...................................................................... 210 ....................................................... 211 ......................................................... 214 ..................................................... 215 ..................... 223 ............ 223 ................................................ 223 ..................................... 223 5. 102 102 5,277,177 101 5,282,350 0.1%475,793 101 465,924 2.12%4.25 102 WIFILED1 6. () 101 102 5,282,350 5,277,177 (0.10%) 1,295,919 1,207,749 (6.80%) 691,424 701,880 1.51% 604,495 505,869 (16.32%)() (2,621) 110,101 4300.72% 601,874 615,970 2.34% 465,924 475,793 2.12%()102 () 101 102 () 444,846 506,027 61,181() (482,274) 24,023 506,297() (477,768) (504,575) (26,807) (16,262) 53,115 69,377() 101 102 (%) 7.98% 8.03%(%) 10.39% 10.14%(%) 54.35% 44.51% 54.11% 54.20%(%) 8.82% 9.02%()() 4.25 4.25()1.2.3.WIFI 4.5.2 7. 3 8. 9109 z 1,0001,0009111 z 300,000301,0009201 z 9211 z ()9212 z ISO9001 z Wire Harnessz 9304 z ISO14001 9308 z UL 817&498 z HPTHOMSON9312 z z 9404 z ()9409 z z MICROSOFTSONY9411 z (SONY)(Green Partner)z 9501 z 9512 z z 9607 z 9608 z 102,5009609 z 9710 z --(SONY)(Safety Critical Parts Partner Program)9711 z ()(SONY)(Green Partner)9712 z 159807 z 9810 z ()(SONY)(Safety Critical Parts Partner Program)9812 z 174 9. 9912 z 9912 z 251003 z 1012 z GE10212 z WIFI5 10. ()6 11. () 1. 2. 3. 4. 5. 6. HUB7. 1.2.DCC1. 2. 3. 7 12. ()103 4 28 ()() ( ) :100/6/10 3 94/6/30 2,786 2.58% 2,842 2.50% 0 0 0 0 () (1) ( ) :100/6/10 3 94/6/30 2,786 2.58% 2,842 2.50% 0 0 0 0 () (2) ( ) : 100/6/10 3 94/6/30 21,846 20.22% 22,282 19.61% 0 0 0 0()()()()()() ( ) : 100/6/10 3 94/6/30 21,846 20.22% 22,282 19.61% 0 0 0 0()(3) ( ) : 100/6/10 3 100/6/10 21,846 20.22% 22,282 19.61% 0 0 0 0()(4) 100/6/10 3 94/6/30 0 0.00% 0 0.00% 0 0 0 0 100/6/10 3 100/6/10 20 0.02% 0 0.00% 0 0 0 0(5) 100/6/10 3 100/6/10 821 0.76% 838 0.74% 0 0 0 0()()8 13. ()() 100/6/10 3 97/6/27 0 0.00% 0 0.00% 0 0 0 0 100/6/10 3 100/6/10 0 0.00% 0 0.00% 0 0 0 0(6) 1()()()() ()Smart Think Technology Co.,Ltd.Great Hero Technology Co.,Ltd.Powerful Technology Co., Ltd.Power Cord Designing Technology Co., Ltd.Best Power Cord Designing Technology Co., Ltd. Bright Designing Technology Co.,Ltd.Well Set Enterprise Co.,Ltd.Well Cord Technology Co.,Ltd.Power Root Technology Co.,Ltd.Wise Giant Co.,Ltd.2()()3()()()() () () () ()() () () () ()()()()()() () VALUESUCCESS LTD. DIRECTORCAPITAL GUARDIAN LTD. DIRECTORFUTURE VICTORY LTD. DIRECTOR DIRECTOR4 : ()()()() ()()() ()() () () () () DIRECTOR()() ()() () () ()() () ()()() ()() () () () () () () () () ()CU INTERNATIONAL LTD. DIRECTORCULINK INTERNATIONALLTD. DIRECTORNEW START INDUSTRIES LTD. DIRECTORBENEFIT RIGHT LTD. DIRECTORFOXLINK TECHNOLOGY LIMITED DIRECTOR()()()()()()()KLEINE DEVELOPMENTS LIMITEDDIRECTORWIDE UNITED INVESTMENTS LTD. DIRECTORLIWONDIE LTD. DIRECTORGLOBAL SMART TECHNOLOGY LTD. DIRECTOR()ADVANCEELECTRONIC LIMITED DIRECTOR() BYFORD INTERNATIONAL LIMITED DIRECTORMEDIA UNIVERSE INC. DIRECTORPROCONN TECHNOLOGY CO., LTD. DIRECTOR() SMART TECHNOLOGY INTERNATIONALLTD. DIRECTOR()()()()()GLORY TEK (BVI) CO., LTD. DIRECTORGLORY OPTICS (BVI) CO., LTD. DIRECTORGLORY TEK (SAMOA) CO.,LTD. DIRECTOR()()()() ()() ()()9 14. 5()()6()() () () () () ()()() ()()()()()()()CU INTERNATIONAL LTD. DIRECTORCULINK INTERNATIONAL LTD. DIRECTORNEW STAST INDUSTRIES LTD. DIRECTORFOXLINK INTERNATIONAL INC.DIRECTORCAPITAL GUARDIAN LTD. DIRECTORCE LINK INTERNATIONALLTD. DIRECTORADVANCE ELECTRONIC LIMITED DIRECTORPROCONN TECHNOLOGY CO., LTD. DIRECTOR() () () () () () () () () () () () ()() ()(1)103 5 15 ()()(69.57%)(13.63%) (16.80%)()(17.43%)(2)103 5 15 () (84.71%)(10.14%)(3.01%)10 15. ()11 2 3 4 5 6 7 8 9 10():9 9 9 9 9 9 9 0():9 9 9 9 9 9 0():9 9 9 9 9 9 9 0():9 9 9 9 9 9 9 0():9 9 9 9 9 9 9 0 9 9 9 9 9 9 9 9 9 9 9 9 0 9 9 9 9 9 9 9 9 9 9 9 0 9 9 9 9 9 9 9 9 9 0 9 9 9 9 9 9 9 9 9 9 9 0 9 9 9 9 9 9 9 019(1)(2)()(3)(4)(5)(6)(7)(8)(9)30 (10)27 11 16. ()103 4 28 91/11/01 4,456 3.92% 3,548 3.12% 0 0()(1)91/11/01 932 0.82% 180 0.16% 0 0 ()()()97/7/1 355 0.31% 310 0.27% 0 0 ()()()91/11/01 412 0.36% 838 0.74% 0 0()()()91/11/01 453 0.40% 407 0.36% 0 0()()()() 99/01/01 0 0.00% 0 0 0 0() 91/11/01 167 0.15% 125 0.11% 0 0 ()12 17. 91/11/01 190 0.17% 0 0 0 0()()() 92/01/01 226 0.20% 0 0 0 0()() 92/01/01 244 0.21% 14 0.01% 0 0()() 94/03/01 318 0.28% 20 0.02% 0 0()Conntek Integrated Solutions Inc.Cisko LLC. 1()()()()()Smart Think Technology Co.,Ltd.Great Hero Technology Co.,Ltd.Powerful Technology Co., Ltd.Power Cord Designing Technology Co., Ltd.Best Power Cord Designing Technology Co., Ltd. Bright Designing Technology Co.,Ltd.Well Set Enterprise Co.,Ltd.Well Cord Technology Co.,Ltd.Power Root Technology Co.,Ltd.Wise Giant Co.,Ltd.13 18. (A+B+C+D) (A+B+C+D+E+F+G) 2,000,000 ( 1 ) (1 ) (2 ) (2 ) (2 ) ( 1 ) (1 ) (2 ) (2 ) (2 ) ( 2 ) (2 ) (2 ) ( 2 ) (2 ) (2 ) 2,000,000 5,000,000 ( 1 ) ( 1 )5,000,000 10,000,000 ( 1 )10,000,000 15,000,000 15,000,000 30,000,000 30,000,000 50,000,000 50,000,000 100,000,000 100,000,000 () 7 7 7 71()2()2. AB C (A)(B)(1)(C) 0 0 124 124 0 0 0.03% 0.03% 1102 (101 )103 6 26 15 19. (A+B+C)D2,000,000 2,000,000 5,000,000 - -5,000,000 10,000,000 - -10,000,000 15,000,000 - -15,000,000 30,000,000 - -30,000,000 50,000,000 - -50,000,000 100,000,000 - -100,000,000 - -() 3 33. (A) (B)(C)(D) (1)AB C D 9,923 11,644306(2)306(2)1,832 1,832 7,300 0 7,300 04.06% 4.42% 0 0 0 0 1102 (101 )103 6 26 2102 16 20. E2,000,000 - -2,000,000 5,000,000 5,000,000 10,000,000 - 10,000,000 15,000,000 - -15,000,000 30,000,000 - -30,000,000 50,000,000 - -50,000,000 100,000,000 - -100,000,000 - -() 6 64.102 12 31 012,300(1)12,300(1)2.58% 1102 (101 )103 6 26 17 21. ()(1)101 (1) 102 (1)(%)(%)() 262 0.05% 249 0.05%() 131 0.03% 124 0.03%22,410 4.57% 19,361 4.06%24,081 4.91% 21,082 4.42%1101 101 102 102 (101 )103 6 26 (2)(3)101 102 100 12 100 18 22. () 10 () (%)/ ():10 0 100% ():10 0 100% ():10 0 100% ():10 0 100% ():10 0 100% 10 0 100% 10 0 100% 10 0 100% 10 0 100% 10 0 100%14 3 19 23. ()1.2.10 A (%)/() 10 100% 10 100% 10 100% () ()()()() ()20 24. () ()1.2.3.4.5.6. 21 25. 1.1001226(1)12(31 2 3 4 5 6 7 8 9 9 9 9 9 9 9 9 9 0 9 9 9 9 9 9 9 9 9 9 0 9 9 9 9 9 9 9 9 9 0 1 291 2 3 4 5 6 7 8 30 36 5 22 26. 2.3.100122610358 (%) 8 100%() 8 100% 8 100%(2)3 100 12 26 103 6 9 8 () ()(%)(/)() 8 0 100% 8 0 100% 8 0 100% () 23 27. SOPISO14001T824 28. /25 29. 1.2.3.4.5005.2003ISO90012004ISO14001UL8178498200820121GE26 30. ()1. 2.(1)(2)3. 27 31. 28 32. ()()29 33. 30 34. 2.()() 102.1.30 ()()102 ()()102.3.27 ()IFRS ()IFRSs()()()()()()()()()()101 ()()102 102.5.10 ()()()100%()102.6.25 () () 102.8.13 31 35. () () 102.10.2 ()()() () 100%CONNTEK INTEGRATEDSOLUTIONS INC() 100%()() 102.11.8 () () 102.12.3 () () 102 11 21 () 102 11 21 103 () 103 103.3.27 () ()103 ()() ()() ()()102 ()() ()32 36. () 103 ()()()CONNTEK INTEGRATED SOLUTIONS INC.()BRIGHT DESIGNINGTECHNOLOGY CO.,LTD ()103.5.12 () ()()()()100%()() 103 5 15 101.6.4 103.04.01 33 37. 102/01/01~102/12/31 1 2,000 - - -2 2,000 4,000 - - -3 4,000 6,000 4,900 - 4,9004 6,000 8,000 - - -5 8,000 10,000 - - -6 10,000 - - -() () ------- ():():34 38. : ( 99 () () 99 ()35 39. () 102 4 2 8 () 0 0 0 0 (237) 0 (40) 0 0 0 (70) 0 ()0 0 0 0() 0 0 0 0() 0 0 0 0() 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (52) 0 (45) 0 0 0 0 0 0 0 (47) 0 (86) - 0 0 42 0 (42) 0 (238) 0 (82) 0 (35) 0 (17) 0 (66) 0 (40) 0 (40) 0 0 0() 1 2 () 102.04.10 52,000 () 103.01.08 15,000 () 103.01.08 16,000 () 103.01.08 16,000 () 103.02.12 35,000 () 103.02.12 35,000 () 103.02.27 14,000 () 103.02.27 14,000 () 103.02.27 14,000 () 103.03.05 45,0001236 40. 103 4 28 1()() 22,282,424 19.61%() 5,238,035 4.61% 4,456,126 3.92% 3,548,230 3.12%() 3,548,230 3.12% 4,456,126 3.92%()() 2,841,823 2.50% () 2,841,823 2.50% () 2,531,117 2.23%() 2,434,853 2.14%() 2,186,017 1.92%() 2,169,201 1.91%( 1) 0 0 13,450 0.01%( 1) 0 0 13,450 0.01%( 1) 6,723 0.01% 6,723 0.01%( 2) 0 0.00%( 3) 6,723 0.01%( 4) 4,456,126 3.92% 3,548,230 3.12%( 4) 932,311 0.82% 180,427 0.16%( 5) 82,680 0.07% 140,942 0.12%(6) 513,775 0.45% 316,371 0.28%(7) 17 0.00% 0.00%1()2()3()4()5()6()7()37 41. 103 3 31 () - - - - - - -38 42. ()1. 91 9 10 100 1,000 100 1,000 (1)91 11 10 30,100 301,000 30,100 301,000 300,000 (2)93 10 10 70,000 700,000 39,465 394,650 75,250 18,400 (3)94 8 10 70,000 700,000 58,994.5 589,945 118,395 26,900 50,000 (4)95 2 10 70,000 700,000 63,994.5 639,945 50,000 (5)95 8 10 100,000 1,000,000 75,593.7 755,937 95,992 20,000 (6)96 8 10 100,000 1,000,000 81,873.4 818,734 37,797 25,000 (7)96 10 10 150,000 1,500,000 92,123.4 921,234 102,500 (8)97 8 10 150,000 1,500,000 99,229.5 992,295 46,062 25,000 (9)98 8 10 150,000 1,500,000 102,111.5 1,021,115.4 19,846 8,974 (10)99 1 10 150,000 1,500,000 102,478.1 1,024,780.6 3,665 (11)99 4 10 150,000 1,500,000 103,234.9 1,032,349.0 7,568 (12)99 8 10 150,000 1,500,000 105,299.6 1,052,996.0 20,647 (13)100 1 10 150,000 1,500,000 106,460.2 1,064,601.8 11,606 (14)100 4 10 150,000 1,500,000 108,026.2 1,080,262.4 15,661 (15)100 8 10 150,000 1,500,000 110,186.6 1,101,867.7 21,605 (16)100 10 10 150,000 1,500,000 111,190.8 1,111,907.9 10,040 (17)39 43. 100 12 10 150,000 1,500,000 111,227.9 1,112,279.3 371 (18)102 10 10 150,000 1,500,000 113,329.9 1,133,299.3 21,020 (19)102 12 10 150,000 1,500,000 113,644.9 1,136,449.3 3,150 (20)191 09 03 091185776 291 11 28 09101479170 393 10 11 09320901300 4: 94 8 22 09401162220 5: 95 2 14 09501025270 6: 95 8 3 0950134140 7: 96 8 17 09601197770 8: 96 10 3 09601243580 9: 97 8 29 09701214370 10: 98 8 27 09801195270 11: 99 1 15 09901009220 12: 99 4 15 09901077530 13: 99 8 30 09901195610 14: 100 1 31 10001021650 15: 100 4 21 10001077360 16: 100 8 10 10001181920 17: 100 10 14 10001238560 18: 100 12 2 10001274950 19: 102 10 21 10201212450 20: 102 12 11 10201252220 40 44. 2.103 4 28 113,644,927 36,355,073 150,000,000 ()103 4 28 ;: 0 3 40 10,086 55 10,184 0 1,320,080 51,084,192 57,638,795 3,601,860 113,644,927 0% 1.16% 44.95% 50.72% 3.17% 100.00%()103 4 28 ;: 1 999 2,157 281,720 0.25%1,000 5,000 6,316 12,396,915 10.91%5,001 10,000 890 6,950,739 6.12%10,001 15,000 258 3,243,128 2.85%15,001 20,000 156 2,877,666 2.53%20,001 30,000 156 3,965,622 3.49%30,001 50,000 104 4,090,363 3.60%50,001 100,000 57 3,841,274 3.38%100,001 200,000 44 5,998,775 5.28%200,001 400,000 20 5,296,572 4.66%400,001 600,000 7 3,196,994 2.81%600,001 800,000 1 600,763 0.53%800,001 1,000,000 4 3,616,338 3.18%1,000,001 14 57,288,058 50.41% 10,184 113,644,927 100.00%41 45. ()()103 4 28 (%)() 22,282,424 19.61() 5,238,035 4.61 4,456,126 3.92 3,548,230 3.12() 2,841,823 2.50() 2,841,823 2.50 2,531,117 2.23 2,434,853 2.14 2,186,017 1.92 2,169,201 1.9142 46. () 101 102103 3 31 8(1) 48.70 58.00 72.50 32.85 40.20 47.30 41.02 47.81 61.53(2) 40.78 42.74 43.49 37.58 (4) (4)(3)() 111,228 112,127 113,645 111,228 (4) (4) 4.25 4.25 0.79 4.25 (4) (4)(4) 3.20 3.00 - - -- - - - - -(5) 9.22 11.25 -(6) 12.82 15.94 -(7) 7.80 6.27 -12102 3101 (102 )4102 567843 47. ()1.0.1%5%12%70%2.102 3 ()102 103 3 27 ()1.0.1%5%12%2.10%5%12%0.1%44 48. 3.(1)102 102 373,014() 31,706,18928 373,013,984 8.5%=31,706,189 () 0.1%=373,014 102 38,963,972 6,884,769 102 (2) 0%102 (3)4.31 4.(1 )(102 )101 37,404,082393,727(2)101 45,933,717 8,135,908 102 ()()45 49. () 103 5 15 2 () 96 11 26 96 12 25 96 12 25 106 12 24 7,500 1,000 7,500,000 6.60 106 12 24 %25%50%75%100% 2,417,000 69,609,600 4,613,000 28.8 4.06% 46 50. ()103 5 15 () ()()( )() 1,470 1.29% 40 28.8 1,152 0.04% 1,430 28.8 41,1841.26% - - - - - - - - - - -(1)(2)1.2.47 51. 48 52. ()1.(1), , LED 2012 ,c.(CRTLCD Monitor)d.e.f.AC g., h.(Power Strip), Surge Protector, i.,, j., LEDIP Cameak.LED (2)102 :: 2,875,870 54.50% 2,069,159 39.21% 332,148 6.29% 5,277,177 100.00%(3), :49 53. c.d.MP3 e.f.(APP)g.ODM OEM(4)MP3 MP3 LED 2.(1)3C 50 54. 3C /2014 smart home (2)c. SPCC() LC P PPS PC T PB T NY LO N PC()//51 55. d./ConnectorCD-ROM,DVD-ROM,MTR,PRINTER,SCANNER,DT/NB,FDD/HDD,KEYBOARD/PVCMOBILE,NETWORK,,DSLAN,STB,,ADSL,PDP,DTV,HDTV,PDA,VCR,DIGITAL CAMERA,CAMCORDER,DVD,MP3e.()PVCRubber//(3)3C c.PDA d.52 56. e.2002 RoHS2006 3C//2007 6/1 REACH (SVHC)2011 f.g. APP APP (4)UPS MP3 one-stop shopping total solution 53 57. 3.(1)RV (2)(3)c.102 103 (A) 48,933 14,435(B) 5,277,177 1,145,0070.93% 1.26%(A)/(B)54 58. 2.A. 101-102 ()102-1034 LED LEDB. 101-1.32A .2./.3.5 .4.14 .5.,12 PVC .55 59. 102ADAPTOR1.150-300W 100-240Vac LED .2.DC 12-24Vdc 15W/24W min USB .3.DC 12Vdc 30W/80W min AC JACK ,/.4.min RJ45 wifi (5V 5V ).5.A /LED .6.15W LED T8 /7W LED /(100-240Vac).7.110Vac 220Vac .102-1034 1./////// 8 PVC/TPE AC ////5 .2.10W CLA3.12 .4.12 .5.3 ,6.+7. ,14 //PVC //.ADAPTOR1.16W 100-240Vac LED T8 .2.MP3 .3.8W 100-240Vac E27 MP3 MP3 .4.16W 100-240Vac E27 MP3 +LED MP3 +LED .5.Android ios wi-fi LED .6.14 &LED .7.3 MP3 .4.(1)c.PVC 56 60. 5 2010 MP3 (Plugo)d. . 5 , 3-5 , 90% .e., OEM ,.. 2011-2015 2011 OEMODM 10 (2)c.57 61. d., e.OEM.2012-2015 () 1. (1) 101 102 (%) (%) 1,176,595 22.28 1,128,630 21.39 125,384 2.37 141,383 2.68 2,375,167 44.96 2,225,391 42.17 1,596,383 30.22 1,769,683 33.53 8,821 0.17 12,090 0.23 5,282,350 100.00 5,277,177 100.00(2)c.3C10252.7710152.82d.85%58 62. (3)c. NB PC, 2010 Q2 ,3 LCD TV LED TV 3D d. 2010 ipad ipad Samsung GalaxyTab 2010 2012 Win8 2010UltrabookUltrabook 3 Ultrabook (4)c.//, PCNB, MonitorServer Smart PhoneDC Cable AV Cable 59 63. , Total Solutiond.e.PVC f.1500 one-stopshopping g.(5)c.A.one-stop shopping ,, , 60 64. B.3C UPS 3C d.A. B.61 65. C.15%~20%2012 2.(1) 1.Cable Printer ScannerMic/EarphoneCCD CameraHUBADSLCableModem/transform cablecablecablecoaxial cable2.3.1.2.3.1.2.ODMOEM62 66. (2)3. 2.6mm ()()()PVC DPHP TOTM ()DOA 63 67. 4.(1): 101 102 103 % % % 64 68. (2): 101 102 103 % % %1 851,965 16 811,43315 161,025 14 2 GENERALELECTRICCOMPANY472,047 9 GENERALELECTRICCOMPANY597,925 11 GENERALELECTRICCOMPANY150,228 132 3,958,338 75 3,867,819 70 833,754 73 5,282,350 100 5,277,177 100 1,145,007 100GENERAL ELECTRIC COMPANY:102 65 69. 5. 101 102 106,910 112,448 3,103,429 118,290 117,738 3,166,084 47,600 50,746 838,479 42,330 42,735 857,718 18,260 11,367 91,224 18,450 18,441 124,947 172,770 174,561 4,033,132 179,070 178,914 4,148,7496. 101 102 12,071 308,470 40,461 2,480,411 9,565 287,850 54,899 2,588,02039,079 849,781 66,776 1,430,243 36,046 787,789 55,336 1,281,370 2,023 18,344 15,824 195,101 2,108 52,991 23,058 279,157 53,173 1,176,595 123,061 4,105,755 47,720 1,128,630 133,293 4,148,547102 66 70. ():/ 101 102 103 05 15 1,537 1,505 1,473 3,027 2,287 2,934 4,564 3,792 4,407 30 28.4 27.7 2.6 2.9 2.4 0 0 0 27 27 27 434 397 446 875 558 826 3,228 2,810 3,108()67 71. ()1.(1)cd()efgh(2) 9294 7 (3)(4)2.68 72. 1 2013.01.01~2013.12.31 SCR 2.6m/m 2 2006.06.10~2009.06.10/2006.12.15~2009.12.15/ Mabe Mexico S DE RLDE C.V.2006.01.01~2009.12.31 2011.01.01~ Rosewill Inc.2011.04.19~30 TOSHIBA TECSINGAPORE PTE LTD2011.09.28~30 GEA PARTS, LLC. 2012.06.01~2014.06.01 F.T. IndustrialSupplies(PTE) LTD 2012.09.11~2015.12.31 Electrolux Poland 2013.01.01-2015.12.31 2014.01.01~2014.12.31 SCR 2.6m/m 2013.05.31~2014.05.30 2013.10.06~2014.10.05 2014.01.01~2014.12.31 2013.10.18~2014.10.17 69 73. () - (1) 103 03 31 98 99 100 101 102 2 4,058,767 4,048,434 4,084,863 1,375,345 1,483,531 1,526,625 4,394 5,582 16,154 499,768 487,829 486,441 5,938,274 6,025,376 6,114,083 1,246,792 966,052 974,085 1,602,721 (3) - 159,604 206,750 204,332 1,406,396 1,172,802 1,178,417 1,762,325 (3) - 4,535,374 4,857,211 4,941,937 1,112,279 1,136,449 1,136,449 1,606,647 1,664,539 1,666,015 1,880,288 2,003,980 2,093,482 1,524,359 (3) - (63,840) 52,243 45,991 - - - (3,496) (4,637) (6,271) 4,531,878 4,852,574 4,935,666 4,175,949 (3) -12103 ,3102 70 74. - (1) 103 03 31 298 99 100 101 102 5,282,350 5,277,177 1,145,007 1,295,919 1,207,749 223,530 604,495 505,869 48,324 (2,621) 110,101 59,484 601,874 615,970 107,808 465,924 475,793 107,808 - - - 465,924 475,793 88,018 (57,702) 118,770 (6,402) 408,222 594,563 81,616 472,820 476,620 89,502 (6,896) (827) (1,484) 408,346 595,704 83,250 (124) (1,141) (1,634) 4.25 4.25 0.7912103 71 75. - (1)98 99 100 101 102 2,050,180 2,009,018 351,486 358,785 - - 2,711,238 2,994,570 5,112,904 5,362,373 418,643 299,312 774,572 (2) 158,887 205,850 577,530 505,162 933,459 (2) 1,112,279 1,136,449 1,606,647 1,664,539 1,880,288 2,003,980 1,524,359 (2) (63,840) 52,243 - - 4,535,374 4,857,211 4,179,445 (2)12102 72 76. - (1)98 99 100 101 102 3,918,388 3,818,025 690,680 675,400 376,881 399,637 207,444 185,256 584,325 584,893 472,820 476,620 - -( ) 472,820 476,620 (64,474) 119,084 408,346 595,704 4.25 4.25173 77. () -- 98-101 (1)98 99 100 101 2,652,222 2,319,504 2,278,823 2,059,433 1,588,837 1,941,001 2,273,989 2,511,183 397,557 346,648 354,944 351,486 1,664 3,517 2,413 2,315 157,136 206,660 206,096 204,976 4,797,416 4,817,330 5,116,265 5,129,393 702,168 518,967 529,243 412,281 1,063,490 929,467 862,927 768,210 - - - - 25,138 78,766 136,462 169,164 727,306 597,733 665,705 581,445 1,088,628 1,008,233 999,389 937,374 1,024,781 1,064,602 1,112,279 1,112,279 1,447,622 1,470,898 1,494,266 1,494,266 1,480,292 1,688,324 1,704,938 1,866,166 1,118,970 1,277,824 1,371,254 1,510,237 - - -- 117,415 (4,227) 139,077 75,237 - - -- 4,070,110 4,219,597 4,450,560 4,547,948 3,708,788 3,809,097 4,116,876 4,192,019174 78. - 98-101 (1)98 99 100 101 3,843,216 4,520,604 4,133,610 3,918,388 617,569 758,442 731,012 690,326 294,775 443,405 438,007 394,845 423,779 353,458 129,179 260,547 16,959 75,477 13,178 49,054 701,595 721,386 554,008 606,338 516,344 590,001 448,719 494,912 - - - - - - - - - - - - 516,344 590,001 448,719 494,912- 4.88 5.49 4.07 4.451() 98 99 1100 101 102 199 75 79. (1)--% 3 1103 03 31 298 99 100 101 102 23.68 19.46 19.27 329.51 327.10 323.31() 325.54 419.07 419.35 195.73 249.79 242.17 84.85 118.51 215.76 4.02 3.88 3.67 90.80 94.07 99.46 3.33 3.05 2.54 8.05 8.54 8.33 109.94 119.67 143.65 4.03 3.69 3.04 0.89 0.88 0.75 7.98 8.03 5.83 10.39 10.14 7.19 54.35 44.51 17.01 54.11 54.20 37.95 8.82 9.02 7.69 4.25 4.25 0.79 35.68 52.38 23.22 104.95 94.04 76.69 2.12 2.61 3.86 1.23 1.24 1.60 1.01 1.01 1.01(20%)1.(1)102 (2)102 (3)102 2.:(1)102 (2)12103 376 80. 1.(1)(2) 2.(1)(2)(3)3.(1)() ()(2)365(3)(4)() ()(5)365(6)(7)4.(1)1 (2)(3)(4)5.(1)(2)()(3)()()6.(1)() (2) ()77 81. -% 2 198 99 100 101 102 11.30 9.42 1,290.34 1,353.79() 489.72 671.21 440.12 624.32 270.27 610.26 4.07 3.93 89.68 92.88 78.35 70.34 23.87 26.59 4.66 5.19 11.09 10.75 0.77 0.73 9.29 9.12 10.54 10.15 33.88 35.17 52.53 51.47 12.07 12.48 4.25 4.25 38.27 170.16 86.81 84.96 -3.66 3.00 1.02 1.02 1.01 1.00: (20%)1.(1)102 (2)102 (3)102 2.:(1)102 1278 82. 1.(1)(2) 2.(1)(2)(3)3.(1)() ()(2)365(3)(4)() ()(5)365(6)(7)4.(1)1 (2)(3)(4)5.(1)(2)()(3)()()6.(1)() (2) ()79 83. 2--% 3123 98-101 198 99 100 101 15.16 12.41 13.01 11.34 1,023.78 1,217.26 1,253.88 1,293.92() 377.72 446.95 430.58 499.52 367.63 405.81 404.78 446.91 1,570.56 398.24 256.66 280.42 4.74 5.58 4.83 4.07 77 65 76 90 97.76 104.34 86.28 78.25 13.59 17.02 33.74 23.85 4 4 4 5 9.58 12.15 11.78 11.09 0.87 0.94 0.83 0.76 11.73 12.30 9.07 9.07 13.27 14.23 10.35 11.00( 28.76 41.65 39.38 35.50 68.46 67.76 49.81 54.51 13.44 13.05 10.86 12.63-4.88 5.49 4.07 4.45(2) 111.94 9.67 82.49 38.86 123.54 96.70 97.00 86.81 15.46 -7.19 0.56 -3.65 1.07 1.02 1.02 1.03 1.00 1.00 1.00 1.01100 101 :201. (1)1012.(1)101(2)101 80 84. 1.(1)(2) 2.(1)(2)(3)3.(1)() ()(2)365(3)(4)() ()(5)365(6)(7)4.(1)1 (2)(3)(4)5.(1)(2)()(3)()()6.(1)() (2) ()81 85. 82 86. 83 87. 84 88. 85 89. 86 90. 87 91. 88 92. 89 93. 90 94. 91 95. 92 96. 93 97. 94 98. 95 99. 96 100. 97 101. 98 102. 99 103. 100 104. 101 105. 102 106. 103 107. 104 108. 105 109. 106 110. 107 111. 108 112. 109 113. 110 114. 111 115. 112 116. 113 117. 114 118. 115 119. 116 120. 117 121. 118 122. 119 123. 120 124. 121 125. 122 126. 123 127. 124 128. 125 129. 126 130. 127 131. 128 132. 129 133. 130 134. 131 135. 132 136. 133 137. 134 138. 135 139. 136 140. 137 141. 138 142. 139 143. 140 144. 141 145. 142 146. 143 147. 144 148. 145 149. 146 150. 147 151. 148 152. 149 153. 150 154. 151 155. 152 156. 153 157. 154 158. 155 159. 156 160. 157 161. 158 162. 159 163. 160 164. 161 165. 162 166. 163 167. 164 168. 165 169. 166 170. 167 171. 168 172. 169 173. 170 174. 171 175. 172 176. 173 177. 174 178. 175 179. 176 180. 177 181. 178 182. 179 183. 180 184. 181 185. 182 186. 183 187. 184 188. 185 189. 186 190. 187 191. 188 192. 189 193. 190 194. 191 195. 192 196. 193 197. 194 198. 195 199. 196 200. 197 201. 198 202. 199 203. 200 204. 201 205. 202 206. 203 207. 204 208. 205 209. 206 210. 101 102 % 4,058,767 4,048,434 (10,333) (0.25) 1,375,345 1,483,531 108,186 7.87 4,394 5,582 1,188 27.04 499,768 487,829 (11,939) (2.39) 5,938,274 6,025,376 87,102 1.47 1,246,792 966,052 (280,740) (22.52) 159,604 206,750 47,146 29.54 1,406,396 1,172,802 (233,594) (16.61) 1,112,279 1,136,449 24,170 2.17 1,606,647 1,664,539 57,892 3.60 1,880,288 2,003,980 123,692 6.58 ( 63,840) 52,243 116,083 181.83 4,535,374 4,857,211 321,837 7.10 ( 3,496) (4,637) (1,141) (32.64) 4,531,878 4,852,574 320,696 7.081.(20%)(1)102(2)102(3)102(4)1022.207 211. 101 102 () 5,282,350 5,277,177 5,173 0.10 1,295,919 1,207,749 88,170 6.80 604,495 505,869 98,626 16.32 2,621 110,101 112,722 4,300.72 601,874 615,970 14,096 2.34 (135,950) (140,177) 4,227 3.11 465,924 475,793 9,869 2.12()(57,702) 118,770 176,472 305.83 408,222 594,563 186,341 45.651.20%(1)102101(2)()1021012.3.195,000208 212. 1.(1)(2)()(3)(1)+(2)+(3) 1,048,745 506,027 (427,437) 1,127,335 - -1. 102 (1)102 (2)101 102 (3)102 2.2.(1)(2)()(3)(1)+(2)+(3) 1,127,335 510,000 (543,014) 1,094,321 - -1.102 (1)103 (2)103 110,000 (3)103 433,014 2.209 213. 1. 99 100 101 102 103 103 919,783 294,309 175,335 236,806 138,333 75,0002.1.2.102 102 Power Cord Designing TechnologyCo.,Ltd. Smart Think Technology Co.,Ltd.Bright Designing TechnologyCo.,Ltd. 81,840 40,347 7,996 3.210 214. ()1.(1)/ 101 102 (A) 19,655 30,636(B) 7,178 5,242(C) 5,282,350 5,277,177/(A)/(C) 0.37% 0.58%/(B)/(C) 0.14% 0.10%102 101 1%(2)/ 101 102 ()(A) (36,192) 53,099(B) 5,282,350 5,277,177()/(A)/(B)(0.69%) 1.01%102 101 ()1.01%(0.69%)(3)2.(1)211 215. (2)102 103 5 15 Well Shin Japan Co.,Ltd. JPY36,000 Conntek Integrated USD3,500 Solutions Inc.() RMB5,000 (3)102 50%103 5 15 Great Hero Technology Co.,Ltd. USD4,000 () USD10,500 USD3,100NTD25,000(4)3.: 1. (surgeprotector)2. RESET3. (WIFI/)1035,0001045,0001055,0001. 2. 1035,0001045,0001055,000212 216. 4.5.6.96 7.8.9.101 102 101 102 10 10.11.12.(1)213 217. (2)13.214 218. ()1.(1)(102/12/31)(2)3693(3)3692215 219. 2. Bright DesigningTechnology Co.,Ltd.2003.10.0660 Market Square,P.O.Box 364,Belize City,Belize.USD17,017,060 Power Cord DesigningTechnology Co., Ltd.2003.01.13Offshore Chambers,P.O.Box 217,Apia,Samoa.USD14,250,000 Smart Think TechnologyCo., Ltd.2003.09.29Offshore Chambers,P.O.Box 217,Apia,Samoa.USD22,500,000Well Set EnterpriseCo.,Ltd.2003.10.01Level 3,Alexander House,35Cybercity, Ebene,Mauritius.USD200,000Best Power Cord DesigningTechnologyCo., Ltd.2003.05.08Level 3,Alexander House,35Cybercity,Ebene,Mauritius.USD5,497,060Great Hero TechnologyCo.,Ltd.2003.10.13Level 3,Alexander House,35Cybercity,Ebene,Mauritius.USD22,500,000Powerful TechnologyCo.,Ltd.2004.07.29Offshore Chambers,P.O.Box 217,Apia,Samoa.-(5) Power Root TechnologyCo.,Ltd.2005.07.18Level 3,Alexander House,35Cybercity,Ebene,Mauritius.USD1,000,000Well Cord TechnologyCo.,Ltd.2005.07.06Level 3,Alexander House,35Cybercity,Ebene,Mauritius.USD100,000 216 220. Wise Giant Co., Ltd. 2006.01.10Level 3,Alexander House,35Cybercity,Ebene,Mauritius.USD10,500,000 Conntek IntegratedSolutions Inc.2005.12.072122E Birchwood Avenue Cudahy,WI53110 USAUSD850,000 Cisko Llc.2006.08.092122E Birchwood Avenue Cudahy,WI53110 USAUSD9,650,000 Well Shin Japan Co., Ltd. 2008.03.144 12-1101 JPY9,900,000 1993.12.22 USD14,250,0000() 2003.10.3035 1044 -(6)() 2003.11.26 USD22,000,000 () 2005.05.27 USD2,200,000 2005.12.27 USD1,000,000 2011.03.28 USD3,000,000 12217 221. 3()42013 12 31 1:29.8152013 12 31 62011 3.4.5. (1) (2)(3) Bright Designing TechnologyCo.,Ltd. :USD17,017,060 100% Power Cord DesigningTechnology Co., Ltd. :USD14,250,000 100% Smart Think TechnologyCo.,Ltd. :USD22,500,000 100% 218 222. (1) (2)(3) Well Set Enterprise Co., Ltd. :USD200,000 100% Best Power Cord DesigningTechnology Co., Ltd. BrightDesigningTechnologyCo.,Ltd.:USD5,497,060 100% Great Hero TechnologyCo.,Ltd. SmartThinkTechnologyCo.,Ltd.:USD22,500,000 100% Powerful TechnologyCo.,Ltd.-(4) -(4) -(4) -(4)Power Root Technology Co.,Ltd. Bright Designing Technology Co.,Ltd.:USD720,000 72% Well Cord Technology Co.,Ltd. Bright Designing Technology Co.,Ltd.:USD100,000 100% 219 223. (1) (2)(3) Wise Giant Co., Ltd. Bright Designing Technology Co.,Ltd.:USD10,500,000 100% Conntek IntegratedSolutions Inc. Wise Giant Co.,Ltd.:USD850,000 100% Cisko Llc. Wise Giant Co.,Ltd.:USD9,650,000 100% Well Shin Japan Co., Ltd. Well Shin Japan:USD97,060 100% Power Cord Designing Technology Co.,Ltd.:USD14,250,000 100% () Best Power Cord Designing Technology Co.,Ltd.:-(5)- 220 224. (1) (2)(3) () Great Hero Technology Co.,Ltd.:USD22,000,000100% () Best Power Cord Designing Technology Co.,Ltd.:USD2,200,000100% Power Root Technology Co., Ltd.:USD720,00072% Best Power Cord Designing Technology Co.,Ltd.:USD3,000,000 100% 12342013/12/31 52011 221 225. ()()()()Bright DesigningTechnology Co.,Ltd.507,279 452,952 - 452,952 - - 7,996 0.47Power Cord DesigningTechnology Co.,Ltd.424,793 1,474,475 - 1,474,475 - - 81,840 5.74Smart Think TechnologyCo.,Ltd.670,725 864,794 - 864,794 - - 40,347 1.79Well Set Enterprise Co.,Ltd.5,962 25,248 21,426 3,822 1,919,992 (5) (5) (0.03)Best Power Cord DesigningTechnology Co.,Ltd.163,867 232,704 - 232,704 - - 21,340 3.88Great Hero TechnologyCo.,Ltd.670,725 864,793 5 864,788 - (1,326) 40,117 1.78Powerful TechnologyCo.,Ltd.- 6 - 6 - - - -Power Root TechnologyCo.,Ltd.29,810 (13,064) 13,624 (26,688) - - 660 0.66Well Cord TechnologyCo.,Ltd.2,981 184,836 181,045 3,791 1,144,549 (1,427) (1,424) (14.24)Wise Giant Co.,Ltd. 313,005 272,433 - 272,433 - - 4,238 0.40Conntek IntegratedSolutions Inc.25,339 208,733 200,608 8,125 213,066 9,917 10,086 11.87Cisko Llc. 287,667 264,904 596 264,308 6,830 (4,362) (5,848) N/AWell Shin Japan Co.,Ltd. 2,893 139 10,252 (10,113) 9,868 (3,093) (3,129) (15,803.03) 415,641 1,864,702 390,305 1,474,397 2,465,739 64,600 81,763 N/A() (4) (4) (4) (4) (4) (4) (4) N/A() 655,820 1,252,168 387,419 864,749 1,689,634 55,207 41,451 N/A() 65,582 332,646 175,334 157,312 407,977 12,380 29,669 N/A 29,810 63,688 73,142 (9,454) 62,310 367 650 N/A 89,430 80,408 969 79,439 3,543 (5,057) (5,303) N/A222 226. 12(/=29.81/=4.9190)(/=29.691/=6.1479)342011 ():102 (102 01 01 12 31 )()223