（5536 TT）

Angie Tsao

2020

Contact informationTel: 886-4-2261-5288E-mail: IR@acter.com.tw

http://www.art-com.co.kr/online/ppt_gallery_1.htmhttp://www.art-com.co.kr/online/ppt_gallery_1.htm

Disclaimer

• The information contained in this document was not verified by an independent third party.ACTER GROUP CORPORATION LIMITED does not responsible for the accuracy, fairness, andcompleteness of any information contained in this document. You should not assume anyinformation in this document to be accurate, fair, nor complete. The information or opinionscontained in this document is provided on a specified date, which ACTER GROUPCORPORATION LIMITED reserves all right to update.

• ACTER GROUP CORPORATION LIMITED has no obligation to notify you of any updates after aspecific date or any development of information in the documents. ACTER GROUPCORPORATION LIMITED will not accept any liability for any loss resulting from the use of thisdocument or its contents or for other reasons related to this document. This document doesnot constitute an offer or solicitation of an offer of purchase or acquisition to sell or issueshares of ACTER GROUP CORPORATION LIMITED or any of its subsidiaries or related partiesin any jurisdictions, does not serve as a part an offer or incentive, nor should be interpretedas such. Any part thereof or distribute the facts does not constitute the basis of any contractor commitment, and should not be relied upon in respect of any contract or commitment.

2020/11/192

CONTENTS

01

02

03

04

2020/11/193

Company Profile1

Ticker5536TT

General Manager：Lai, Ming-KunEric Wang

Found：1979/02IPO Date：2010/11

Total Employees：1,277

Chairman / CEO：Liang, Chin-Li

2020/11/194

Market capitalization：USD 350million( NTD 10.2 B)

Mr. Liang Mr. Lai Mr. Wang

• EMBA, National ChiaoTung University

• Department of Electrical Engineering -Refrigerating and Air-conditioning, Taipei Tech

• >30 years experience

• EMBA, NTU of Science and Technology

• Department of Electrical Engineering -Refrigerating and Air-conditioning, Taipei Tech

• >25 years experience

• EMBA, Feng Chia University

• Department of Electrical Engineering, Taipei Tech

• >25 years experience

Profile of management team

TURNKEY Service

1

EPCM

Company Profile-Services

Clean Room

Industrial Clean Room

Biological Clean Room

Including Firefighting, Water and Electricity Supply, System Maintenance, Civil construction, Waste water/gas recycling, EnergyConservation etc.

Hi-Tech Process IntegrationProviding manufacturing, sale, engineering and testing for water, gas, and chemical manufacturing process supplies system.

Design

2020/11/195

Procurement Construction Management

Electromechanical engineering

electrical and plumbing(MEP) , heating, ventilation and air conditioning (HVAC) Engineering

Engineering Procurement Construction Management

62020/11/19

Industrial

Clean Room

(I.C.R)

Biological

Clean Room

(B.C.R)

Application of Clean

Room

1 Company Profile-client industry

Every industry

Electromechanical

Engineering

IndustryPharmaceuticalBusiness

Office

electronic parts and

components

Cloud Data

Center

biotechnology and

medical care

optoelectronic

Semiconductor

FoodTFT .LCD

PBC

1 Company Profile-Operation locationCompany name Service Location

ACTER GROUP CORPORATION LIMITED

1. High - tech industry process technology、dynamic reengineering

2. Electromechanical system integration engineering3. Biomedical system integration engineering

Taiwan

Her Suo Eng., co., Ltd. Taiwan

ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD

China

Sheng Huei (Shenzhen) Engineering Co., Ltd. China

Sheng Huei Engineering Technology Co., Ltd. Vietnam

NOVA Technology Malaysia Malaysia

PT. Novamex Indonesia Indonesia

Acter Technology Co., Ltd. Thailand

Enrich Tech Co., Ltd. Construction Taiwan

Nova Technology Corp.1. Water, gas and chemical supply integration engineering2. Turnkey service for waste recycling and energyconservation3. Water resources development & recycling services4. Equipment systems integration and construction services

Taiwan

SingaporeNOVATECH ENGINEERING & CONSTRUCTION PTE. LTD

Winmax Technology Corp.Manufacture of chemical equipment supply systems

China

Suzhou Winmax Technology Corp. China

Winmega Technology Corp. High-tech equipment and material sales and services Taiwan

2020/11/197

Service in wide region

ACTER GROUP CORPORATION

LIMITED(5536TT)

Sheng Huei International Co., Ltd.

New Point Group Ltd.

ZhangjiagangFree Trade Zone

FuyuInternational

Trade Co., Ltd.

ACTER TECHNOLOGY INTEGRATION

GROUP CO. LTD

Sheng Huei(Shenzhen)

Engineering Co., Ltd.

Shenzhen Dingmao Trade

Co., Ltd

Acter international Ltd.

Sheng Huei Engineering Technology Co., Ltd

(Vietnam)

Space engineering Co.

ltd.

Nova Technology Singapore Pte., Ltd

PT. NovamexIndonesia

Nova Technology Malaysia Sdn. Bhd.

Acter Technology Co., Ltd.(Thailand)

Enrich Co., Ltd.Her Suo

Engineering Co., Ltd.

Nova Technology Corp.(6613TT)

WinmegaTechnology Co.

Ltd.

Winmax Technology Co.

Ltd.

Suzhou Winmax Technology Co.

Ltd.

Novatech Engineering & Construction Pte. Ltd.

(Singapore)

100% 56.94% 100% 62.19%

100%86.66%

100%100%

100%

100% 100% 100% 100%

99% 100%

100%

1%

100%

1

100%

Company Profile-Subsidiaries

Important Subsidiary

49%49%

49%

2020/11/198

Click to edit Master title style

9

1 73 9 112 4 5 6 8 10

1979

Established

1992

organization became to Limited by

Shares

1994

The first high-tech industry project

2003

Follow Client to Step into

China

2010

Revenue exceed NTD 5B

2009

Merge withNTC

2010

Listed atTPExmarket (5536TT)

2017

NTC Listed

(6613TT)

2017

Revenue exceed NTD 10B

2018

Oversea revenue

more than 50%

2019

Completed Green

building in Shanghai

Company Profile-Milestone1

2020/11/19

2020/11/19

Environment Corporate Governance

• Energy conservation starts on

design

• Energy management

• Green procurement

• Green building

• Friendly workplace

• Occupational health and safety

• Cultivation of young talents

• Participate in social welfare

• Respect shareholders' equity

• Transpicuous information

• Integrity management

• Corporate social responsibility

Social Responsibility

Company Profile-Emphasize ESG1

10

“Meaningful Mission”

With our corporate core competencies to fulfill our corporate social responsibilities.

1 Company Profile-Honors• We were ranked top 5% of corporate governance among all the listed companies 5 years in a row

• We won Medium-Size Enterprises of corporate CSR Citizen Award 5 times

• CSA Taiwan Corporate Sustainability Report Golden Award

2015~2019top 5% of valuation of cooperate governance

2016&2020Corporate social Responsibility

Constituent Of The Following TPEx Index▪ TPEx 200 Index▪ TPEx 50 Index▪ TPEx High Dividend Yield Index ▪ TPEx Compensation Index▪ TPEx Labor Employment 88 Index▪ TPEx Corporate Governance Index

2020/11/19

2013-2019

CSR Report

11

Very stable dividend payout policy

Note：The stock price of the dividend yield is the closing price of the date on which the board of directors announces the dividend policy .

Units：dollar/NT;%

1 Company Profile-Dividend Policy

2020/11/19

10101010 2

6 8

13

1.5

15

15

CA SH D IV ID END S STOCK D IV ID END S

DIVIDEND FOR 10 YEARS

99 1.5

12

0.0 0.0 1.5 0.0 0.0 6

8

13 15 15 9.02 9.45

18.17 19.52 19.16 6.91%

7.73%

6.19%

7.69%

8.57%

7.42%

0%

1%

2%

3%

4%

5%

6%

7%

8%

9%

0.0

5.0

10.0

15.0

20.0

25.0

2015 2016 2017 2018 2019

Stock Dividends Cash Dividends EPS Dividend Yield Average

2020/11/19

Multi-industry

service experience

Extensive service region

One-stop service

Leading technology, Energy conservation starts with design

Diversified services, one-stop service

40 years of service experience

experience in various industries

Established companies in Taiwan, China, Vietnam, Indonesia, Thailand, Singapore, and Malaysia and have served customers in Cambodia, Myanmar, Algeria, Mozambique and other places.Acter will always stay with customers

2Reduce waste with BIM 3DUsing CFD, AMC technique to optimize the engineering High-level clean room integrationRecycling systemSubsidiary include high-tech enterprise

Competitive Advantages

experience

technology

Engineeringtype

region

13

PharmaceuticalBusinessOffice

electronic parts and

components

Cloud Data

Center

biotechnology and

medical care

optoelectronic

Semiconductor

FoodTFT .LCD

PBC

TURNKEY Service

Clean Room Hi-Tech Process Integration

Electromechanical engineering

3 Business Status-Income Statement Units：NT Thousand dollars ; %

2020/11/1914

Items/ Pried2019/3Q 2020/2Q 2020/3Q QoQ YoY 2019Q3 2020Q3 YoY

Amount % Amount % Amount % % % Amount % Amount % %

Operating Revenue 2,976,279 100 3,857,558 100 3,315,224 100 (14) 11 9,436,429 100 10,252,739 100 9

Operating Cost 2,363,685 79 3,128,858 81 2,799,752 84 (11) 18 7,535,927 80 8,498,303 83 13

Gross Profit 612,594 21 728,700 19 515,472 16 (29) (16) 1,900,502 20 1,754,436 17 (8)

Operating Expense 154,857 5 218,482 6 201,369 6 (8) 30 617,201 7 578,398 6 (6)

Operating Income 457,737 16 510,218 13 314,103 10 (38) (31) 1,283,301 13 1,176,038 11 (8)

Non-operating Income (expense)

21,558 0 24,720 1 (15,543) (1) (163) (172) 96,622 2 26,703 0 (72)

Profit before Tax 479,295 16 534,938 14 298,560 9 (44) (38) 1,379,923 15 1,202,741 11 (13)

Income Tax(Expense) (156,877) (5) (162,954) (4) (63,834) (2) (61) (59) (434,556) (5) (331,796) (3) (24)

Profit after Tax 322,418 11 371,984 10 234,726 7 (37) (27) 945,367 10 870,945 8 (8)

Profit after Tax(belong to Acter)

248,289 8 290,520 8 188,706 6 (35) (24) 776,048 8 696,510 7 (10)

EPS(NTD) 4.58 5.36 3.48 14.36 12.85

ROE(%) 25.16 29.32 17.68 23.72 21.13

334%

31%

20%

4%11% 2020/3Q

Semiconductor IndustryElectronic assemblyPanelMedical and Biotech industryOther Industries

58%

7%

26%

5% 4% 2020/3Q

Cleanroomelectromechanical

Consumer industryeletromechanical

Water gasification supply Biomedical

High-tech equipment andmaterials sales and services

44%

51%

5% 2020/3Q

Taiwan China Others

Business Status-revenue breakdown

2020/11/1915

43%

51%

6% 2020Q3

51%20%

13%

5%11% 2020Q3

59%

5%

28%

5% 3% 2020Q3

3 Business Status-Revenue breakdown by Region

2020/11/1916

63% 57%41% 37% 43%

32%37%

54% 57% 51%

0%

10%

20%

30%

40%

50%

60%

70%

80%

90%

100%

2016 2017 2018 2019 2020Q3

Breakdown of Revenue by region

Taiwan China Others

(Based on Client’s Location)

Unit：NTD, Million

3 Business Status-Revenue TrendThe revenue from semiconductor industry is growing

Revenue breakdown by Industry

2020/11/1917

3,852 6,276 6,484 5,184

2,086

3,203 2,427 2,062 2,769

2,412 1,543 1,296

2,731 2,330 2,221 1,711

0%

10%

20%

30%

40%

50%

60%

70%

80%

90%

100%

2017 2018 2019 2020Q3

Other Industries

Panel

Electronic Assembly

Semiconductor Industry

3 Business Status-Balance Sheet Units：Thousand dollars ; % ; NT

2020/11/19

Item/Period 2019 2020Q3

Balance Sheet Amount % Amount %

Current Asset 10,805,708 91 11,732,627 91

Cash Equivalent and Financial assets 4,047,353 33 3,547,592 28

Notes and Accounts Receivable 3,934,016 34 4,094,320 32

Contract Assets 1,496,769 13 2,774,829 21

Inventories 484,731 4 230,885 2

Other current assets 842,839 7 1,085,001 8

Non-Current Assets 1,187,372 9 1,188,845 9

Total Assets 11,993,080 100 12,921,472 100

Current Liabilities 5,714,613 48 6,720,801 52

short-term debt 136,609 1 671,018 5

Contract Liabilities 1,224,181 10 1,525,088 12

accounts payable 3,110,389 26 3,489,978 27

Other Liabilities 1,243,434 11 1,034,717 8

Non-Current Liabilities 729,425 6 760,944 6

Total Liabilities 6,444,038 54 7,481,745 58

Equity attributable to owners of parent company 4,503,583 37 4,359,200 34

Total Equity 5,549,042 46 5,439,727 42

18

Business Status-Cash Flow

2020/11/19

3Items/ Pried 2019Q3 2020Q3

Cash and cash equivalents at beginning of year 4,424,731 3,874,953

Net cash generated from operating activities (596,145) (135,049)

Net cash used in investing activities 13,985 (39,513)

Net cash generated from (used in) financing activities (1,100,390) (440,552)

Effect of exchange rate changes on cash and cash equivalents (70,741) (51,146)

Cash and cash equivalents at end of year/ Q3 year 2,671,440 3,208,693

19

2020/11/19

4 Future Prospect-1H of 2021China

Southeast Asia

Optimistic Slowdown temporary

China has set a goal of producing 70 percent of the semiconductors it uses by 2025. Positive in the future

20

Optimistic

Future Prospect-strategy and goals

212020/11/19

Diversified service, one-stop service

Multi-

industry

service experience

Extensive

service

region

Expansion

Competitiveness

Growth

Sustainable

Operation growth stably Strengthen customer

relationships Improving technology TQM Integrated application of

multiple technologies

4 Investing in new industry Developing new area

www.acter.com.tw

IR@acter.com.tw

http://www.acter.com.tw/mailto:IR@acter.com.tw