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16 公司概況光寶科技股份有限公司 ( ) ( ) 民國六十四年 LED 民國六十七年 民國七十二年 2301 民國七十八年 Lite-On 民國七十九年 Maxi Switch 民國八十年 NPE Lite-On Ltd. 民國八十一年 IECQ/ISO 9000 Kiel CityLite-On (Germany) GMBH Limerick CityLite-On Peripherals Ireland, Ltd 民國八十三年 Lite-On Technology International Inc. 民國八十四年 2346 民國八十五年

17 年報公司概況九十五年度 民國八十六年 5 38 民國八十七年 民國八十八年 921 民國八十九年 1.6 民國九十年 8008 民國九十一年 2301 民國九十二年 Business Week(IT 100) 2003 HP Best Supplier Award

18 公司概況光寶科技股份有限公司 2002 民國九十三年 Business Week(IT 100) (OSRAM)LED INVENTEC 民國九十四年 Forbes Business Week(IT 100) A 100% 民國九十五年 Forbes Forbes Forbes Global 2000 Business Week(IT 100)

19 年報公司概況九十五年度 100% IDEAiFRed Dot 民國九十六年 Forbes Forbes Global DELL Best Quality Award % % 3 100% LCD TV

20 公司概況光寶科技股份有限公司 , ifif

21 年報公司概況九十五年度 社區兒童認輔志工團 ~30 台北市信義社區大學 出版文教刊物 製作文教廣播節目

22 董事會董事長 股務 內部稽核 總裁 集團副總裁核心轉投資事業執行長 光寶汽車電子執行長 光寶科技執行長 功能部門 策略性事業 財務 功能部門 財務長投資人關係 / 公共關係 / 投資管理 全球營運暨績效管理 財務 採購 技術長 Six Sigma 暨品質管理 會計 供應商品質管理 策略長 / 建興電子執行長 人力資源 資訊 行銷長 法務 技術研究發展中心 不動產管理 全球策略行銷

23 2. 組織功能說明 : 理報告九十五年度年報 Six Sigma SQE e 公司治

24 光寶科技股份有限公司 公司治理報告 ( 一 ) 1. 董事及監察人資料 1 ( ) ( 2) ,415, % 107,582, % 20,203, % - - Lite On Technology International Inc. (USA) Lite On Technology (Europe)B.V. ( ) LTC Group Ltd. (BVI) China Bridge (BVI) Ltd.G Tech (BVI) Corp. Ltd. Titanic Capital Services Ltd. LTC International Ltd. Great Adelphi International Ltd. () LET (HK) Ltd. High Yield Group Co., Ltd. Lite On Information Technology Gmbh () Zhong Bao Holdings (China) Ltd. () () () Funbo Enterprises Ltd. (HK) Lite On Electronics Co., Ltd. (HK) () () Loe Nel Ltd. (BVI) () DIODES,INC. DYNA International Holding Co.,Ltd. DYNA International Co.,Ltd. () () ; Lite On Electronics (Thailand) Co.,Ltd. Lite On, Inc. (USA) Lite On Electronics (Europe) Ltd. Lite On Electronics (HK) Ltd. Silitek Corporation (Malaysia) Sdn. Bhd. Maxi Switch Inc. Lite On Peripherals (HK) Ltd. Lite On Peripherals Pte. Ltd. (Singapore) Silitek Netherlands B.V. Lite On International Holding Co., Ltd.(BVI) G Com(BVI) Technology Ltd. Lite On China Holding Co. Ltd.(BVI) Lite On Mexico S.A. De C.V. Lite On (USA) International Inc. Lite On Sales & Distribution Inc. Lite On Americas Inc. Lite On Information Technology B.V. () () Lite On Technology (China) Inc.Natsteel Electronic Systems S.A. de C.V. () Lite On ECO Corp. (BVI) ( )() Maxi Switch S. A. DE C.V. () () I Solutions Ltd. Silitech (BVI) Holding Ltd. Silitech (Bermuda) Holding Ltd. Silitech Technology Corp. Ltd. Silitech Technology Corp. Sdn. Bhd. Silitech Technology (Europe) Ltd. () () () () Major Suit (HK) Co. Ltd. G Tech USA, Inc. () () LTC International (L) Bhd. ColorBox (L) Bhd. Lite On Technology USA Inc. Lite On Trading USA, Inc. Lite On Service USA, Inc. Lite On S&D, Inc. Lite-On Overseas Trading Co., Ltd.Lite-On Automotive International (Cayman) Co., Ltd. () ( ) ( ) ; ( );( ) ( ) ( ) ( ) ( ) ( )

25 司治理報告 九十五年度年報 3 ( 2) ( ) ,278, % 8,207, % 242, % - - ( ) ( ) Lite-On Technology International Inc. (USA) ( ) LTC Group Ltd. (BVI) Lite-On Electronics (Thailand) Co., Ltd. Lite-On, Inc. (USA) Lite-On Electronics (Europe) Ltd. Lite-On Electronics (HK) Ltd. China Bridge (BVI) Ltd. Lite-On Peripherals (HK) Ltd.Silitek Corporation (Malaysia) Sdn. Bhd. Maxi Switch Inc. Lite-On Overseas Trading Co., Ltd.Lite-On Peripherals Pte. Ltd. (Singapore) Lite- On International Holding Co., Ltd.(BVI) G-Com(BVI) Technology Ltd. GVC Subic Corp. Lite-On China Holding Co. Ltd.(BVI)Maxtech Holding Inc. Lite-On Mexico S.A. De C.V. Lite-On Technology Mexico S.A.De C.V. Titanic Capital Services Ltd. LTC International Ltd. Great Adelphi International Ltd.LET (HK) Ltd. High Yield Group Co., Ltd. Lite On (USA) International Inc. Lite On Sales & Distribution Inc. Lite-On Americas Inc. Lite-On Information Technology B.V. Lite-On Information Technology Gmbh () () () Zhong Bao Holdings (China) Ltd. ( ) () () Funbo Enterprises Ltd. (HK) Lite On Electronics Co., Ltd. (HK) Loe-Nel Ltd. (BVI) Natsteel Electronic Systems S.A. de C.V. ()B.H. Precision Industrial Co., Ltd. (BVI) () Maxi Switch S. A. DE C.V. () ()I-Solutions Ltd. Silitech (BVI) Holding Ltd. Silitech (Bermuda) Holding Ltd. Silitech Technology Corp. Ltd. Silitech Technology Corp. Sdn. Bhd. Silitech Technology (Europe) Ltd. () () ()() Major Suit (HK) Co. Ltd.( ) () () LTC International (L) Bhd. ColorBox (L) Bhd. Lite-On Technology USA Inc. Lite On Trading USA, Inc. Lite On Service USA, Inc. Lite-On Automotive International (Cayman) Co., Ltd. () DYNA International Holding Co.,Ltd. ()( )DYNA International Co.,Ltd. ( )() : ( ) ( ) Lite-On ECO Corp. (BVI) ()() Lite-On Japan ,187, % 20,506, % 11,333, % - - Tulane University MBA ( ) 10 公

26 公司治理報11 光寶科技股份有限公司 告 3 ( 2) ( ) ,187, % 20,506, % 5,621, % - - China Bridge (BVI) Ltd.( ) Zhong Bao ( ) Holdings (China) Ltd. Funbo Enterprises Ltd. (HK) Lite On Electronics Co., Ltd. (HK) () ( ) Lite On Technolo gy USA Inc. () Cheng Yee Enterprise Ltd Silitech (BVI) Holding Ltd. Silitech Techonology Corp. Sdn. Bhd () ( ) ( ) ( ) ( )( ) ,656, % 63,880, % ( ) Lorenz MicroFabrica; LedEngin ( ) PicoNetics ;Diodes,Inc ,656, % 63,880, % 2,669, % - - ( ) ( ) ; ( ) ,833, % 50,550, % ( ) () Smart Power Holding Group Co.Ltd. ( ) ( ) ;( ) ( ) ( ) DYNA International Holding Co.,Ltd. DYNA International Co.,Ltd. () () Lite On Semiconductor(Korea)Corp DIODES,INC. ( ) ,833, % 50,550, % 43, ( ) DYNA International Holding Co.,Ltd. DYNA International Co.,Ltd. Smart Power Holding Group Co.Ltd. ( )Lite On Semiconductor(Korea)Corp ( ) 1 2 ( )

27 2. 法人股東之主要股東理報告九十五年度年報 公 3. 主要股東為法人者其主要股東 % 4.01% 3.92% 3.70% 2.50% 2.20% 1.92% 1.80% 1.74% 1.74% 1 2 ( ) 12 司治

28 光寶科技股份有限公司 公司治理報告董事及監察人資料 v v v v ( ) v v v v v v v v v ( ) v v v v v v ( ) v v v v v v ( ) v v v v v v ( ) v v v v v v v v v v v v v v v v 1 ( ) v v v v v v ( ) v v v v v v

29 司治理報告 九十五年度年報 坽 夌 ( ) 奅 妵 妺 姏 姎 妲 姌 30 姁 公

30 光寶科技股份有限公司 公司治理報告總經理 副總經理 協理 各部門及分支機構主管資料 ) 二 ( ( ) /( 1) ,294, % 1,038, % TulaneUniversity/MBA 2 / ( 1) ,052, % 568, % / ,272, % 292, % // ,156, % 0.00% / RCA 5 / 1) ,068, % 206, % / , % 0.00% / , % 2,398, % / ,398, % 978, % / ,498, % 0.00% /MBA , % 0.00% / ,243, % 9, % NortheastemUniversity/Mathematics ( ) , % 0.00% /PhilipsTaiwan-MonitorGroupIndustralManager , % 0.00% IllinoisUniversity/MasterofLaw/ , % 0.00% Kennedy-WesternUniversity/ , % 0.00% TulaneUniversity/EMBA , % 0.00% GoldenGateUniversity/MBA DellComputerCorporationShanghai,China-Director , % 0.00% WisconsinUniversity/PhD , % 105, % /()U.S.BranchPresident ,401, % 205, % / PolytechnicInstituteofN.Y./PhilipsTaiwanGlobalMarketing&SalesSr. ProgramManager , % 3, % , % 321, % / , % 0.00% /PhilipsTaiwan-MonitorB.U.GeneralManager 13 ( ) , % 0.00% / ( ) , % 0.00% / , % 3, % / , % 0.00% WestCoastUniversity PhilipsTaiwanSr.manager , % % / , % 0.00% / , % 0.00% / , % 0.00% / ( ) , % 0.00% / ,166, % 502, % /Accounting Manager , % 0.00% U.C.SanDiegoUniversity/ElectronicEngineer EcomComputerInc.President ,417, % 0.00% StanfordUniversity/MasterofElectricalEngineering AT&T , % 0.00% /()/ ( ) , % 0.00% UCLAComputerScience BMAPresident , % 0.00% / , % 2, % / ( ) , % 0.00% / , % 0.00% /PhilipsTaiwanGlobalQualitySr.Director ( ) , % 0.00% /MBA /

31 理報告/ 0.00% 0.00% 106, ( ) 九十五年度年報 , % 0.00% / , % % / % 19, % / ( ) , % 0.00% WayneStateUniversity/DaimlerChrysler-ProjectLeader ( ) , % 0.00% / / , % 9, % / , % 150, % /( ) , % 0.00% // ( ) , % 0.00% / ( ) , % 0.00% /( ) ( ) , % 0.00% /( ) , % 0.00% /( ) , % 0.00% / ( ) , % 0.00% / , % 25, % /MonitorFactoryManager , % 0.00% / , % 26, % TulaneUniversity/BusinessAdministration , % 0.00% MonmouthUniversity/Computer/OEM , % 0.00% / , % 0.00% / ( ) , % 0.00% / ( ) , % 0.00% / , % 0.00% SantaClaraUniversity/MBA AsiaSourceIn(USA) , % 0.00% CentralStateUniversity/MBA AirLiquideAmericaITEmergineTechologyManager , % 0.00% /( ) , % 0.00% DukeUniversity/MBA NortelNetworksSr.Analyst , % 6, % / , % 0.00% / , % 2, % St.ThomasUniversity/MIM ( ) NortheastersUniversity/MasterScienceofIE PhilipsConsumerElectronic,BUMonitor-G. M.,OEMAsia/Pacific , % 0.00% , % 0.00% / , % 0.00% /EMBA ( ) % 0.00% / , % 0.00% TheAmericanUniversity,MasterofLaw , % 0.00% PrestonUniversity/MBA , % 5, % AuburnUniversity/IndustrialEngineeringPhD ( ) , % 4, % / % 0.00% / % 0.00% / : 2 Lite-OnTechnologyInternationalInc.(USA) ( ) LTCGroupLtd.(BVI) Lite-OnElectronics(Thailand)Co.,Ltd. Lite-On,Inc.(USA) Lite-OnElectronics(Europe)Ltd. Lite-OnElectronics(HK)Ltd. ChinaBridge(BVI)Ltd. Lite-OnPeripherals(HK)Ltd. SilitekCorporation(Malaysia)Sdn.Bhd. MaxiSwitchInc. Lite-OnOverseasTradingCo.,Ltd. Lite-OnPeripheralsPte.Ltd.(Singapore) Lite-OnInternationalHoldingCo.,Ltd.(BVI) G-Com(BVI)TechnologyLtd. GVCSubicCorp. Lite-OnChinaHoldingCo.Ltd.(BVI)MaxtechHoldingInc. Lite-OnMexicoS.A.DeC.V. Lite-OnTechnologyMexicoS.A.DeC.V. TitanicCapitalServicesLtd. LTCInternationalLtd. Gr eatadelphiinternationalltd.let(hk)ltd. HighYieldGroupCo.,Ltd. Lite-On(USA)InternationalInc. Lite-OnSales&DistributionInc. Lite-OnAmericasInc. Lite-OnInformationTechnologyB.V. Lite-OnInformationTechnologyGmbh () () () ZhongBaoHoldings(China)Ltd. () ()() FunboEnterprisesLtd.(HK) Lite OnElectronicsCo.,Ltd.(HK) Loe-NelLtd.(BVI) NatsteelElectronicSystemsS.A.deC.V. ()B.H.PrecisionIndustrialCo.,Ltd.(BVI) () MaxiSwitchS.A.DEC.V. () ()I-SolutionsLtd. Silitech(BVI)HoldingLtd. Silitech(Bermuda)HoldingLtd. SilitechTechnologyCorp.Ltd. SilitechTechnologyCorp.Sdn.Bhd. SilitechTechnology(Europe)Ltd. () () ()() MajorSuit(HK)Co.Ltd.() () () LTCInternational(L)Bhd. ColorBox(L)Bhd. Lite-OnTechnologyUSAInc. Lite OnTradingUSA,Inc. Lite OnServiceUSA,Inc.Lite-OnAutomotiveInternational(Cayman)Co.,Ltd. () 16 公司治

32 光寶科技股份有限公司 公司治理報告DYNAInternationalHoldingCo.,Ltd. ()( )DYNAInternationalCo.,Ltd. ()() 17 ( ) ( ) Lite-OnECOCorp.(BVI) ()() Lite-OnJapan 3 ChinaBridge(BVI)Ltd.( ) ZhongBaoHoldings(China)Ltd. FunboEnterprisesLtd.(HK) Lite OnElectronicsCo.,Ltd.(HK) () ( ) Lite- OnTechnologyUSAInc. ()ChengYeeEnterpriseLtd. Silitech(BVI)HoldingLtd. SilitechTechonologyCorp.Sdn.Bhd ()( ) ( ) ( ) ( )( ) 4 Lite-OnTechnologyInternationalInc.(USA) Lite-OnTechnology(Europe)B.V. Lite-OnElectronics(Thailand)Co.,Ltd. Lite-On,Inc.(USA) Lite-OnElectronics(Europe)Ltd. LTCGroupLtd.(BVI) Lite-OnPeripheralsPte. Ltd.(Singapore) LTCInternationalLtd. MaxiSwitchInc TitanicCapitalServiceLtd. G-Tech(BVI)Corp.Ltd. Lite-OnChinaHoldingCo.Ltd.(BVI) I-SolutionsLtd.() () ()() () () () Loe-NelLtd.(BVI) NatsteelElectronicSystemsS.A.deC.V. ChengYeeEnterpriseLtd () () G-TechUSA,Inc. Lite-OnTradingUSA,Inc. Lite-OnServiceUSA,Inc. ( ) ( ) ( ) ( ) ( )( ) LogahTechnologyCo.,Ltd ()B.H.PrecisionIndustrialCo.,Ltd.(BVI) ()( ) 5 Lite-OnMexicoS.A.DeC.V. Lite-OnTechnologyMexicoS.A.DeC.V. LET(HK)Ltd. HighYieldGroupCo.,Ltd. Lite-On(USA)InternationalInc. Lite-OnAmericasInc. Lite-OnSales&DistributionInc. Lite- OnInformationTechnologyB.V. Lite-OnInformationTechnologyGmbh;Lite-OnTechnology(Malaysia)Sdn.Bhd. ;() () () 6 SilitekCorporation(Malaysia)Sdn.Bhd. Lite-OnPeripherals(HK)Ltd. ()( ) ( ) Lite-OnAutomotiveInternational(Cayman)Co.,Ltd. () ;( );( ) 7 () Lite OnPeripheralsPte.Ltd.(Singapore)AetasTechnologyIncorporated 8 ( ) G&WTechnology(BVI)Limited G-TechUSA,Inc. G&WTechnologyLtd. ( )() Lite-OnAutomotiveInternational(Cayman)Co.,Ltd. CoxonPreciseInternationalLtd () 9( ) 10 Lite-OnElectronics(Thailand)Co.,Ltd. 11 Lite-OnInc.(USA)Lite-OnTechonologyMexicoS.A.DeC.V. () 12 () () / 13 Lite-OnElectronics(Thailand)Co.,Ltd. 14 ( ); ( ) 15 ;() ( ) 16 GVC Subic Corp. 17 () 18( )

33 司治理報告( 三 ) 董事 監察人 總經理及副總經理之酬金 九十五年度年報 1. 董事酬金 A B C D E ( 10) (F) ( 6) (E) ( 5) (D) ( 4) A B C ( 10) (C) ( 3) (B) ( 2) (A) ( 1) ( 7) ( 7) ( 8) ( 7) ( 7) ( 7) ( 7) ( 7) 2,684 2,684 90,282 90,353 2,408 2, % 1.14% 2,684 2, % 1.17% 18 公

34 光寶科技股份有限公司 公司治理報告酬金級距表 19 (A+B+C) (A+B+C+D+E) H ( 9) ( 8) ( 8) G ( 9) 2,000, ,000,000 5,000, ,000,000 10,000, ,000,000 15,000,000 15,000,000 30,000, ,000,000 50,000, ,000, ,000, ,000, () ( ) ( ) 6() 7( ) 8 9( ) 10 95

35 司治理報告2. 監察人之酬金 九十五年度年報 A B C (B) (C) ( 7) ( 3) ( 4) ( 2) ( 4) (A) ( 1) ( 4) ( 5) 30,564 30, % 0.37% 酬金級距表 (A+B+C) ( 5) D ( 6) 2,000,000 2,000,000 5,000,000 5,000,000 10,000,000 10,000,000 15,000,000 15,000,000 30,000, ,000,000 50,000,000 50,000, ,000, ,000, 公 1 95( ) ( ) 4( ) 5 6( ) 7 95

36 光寶科技股份有限公司 公司治理報告總經理及副總經理之酬金 ( 4) A B C (%)( 8) (C) ( 3) (B) ( 2) (A) ( 1) ( 5) ( 5) ( 5) ( 5) ( 5) / / / 81,928 83,454 11,906 12,106 18, ,488 22, , % 7.64%

37 司治理報九十五年度年報 D ( 7) ( 6) 2,000,000 2,000,000 5,000, ,000,000 10,000, ,000,000 15,000, ,000,000 30,000, ,000,000 50,000, ,000, ,000, ,000, () 5( ) 6 7( ) 公告酬金級距表

38 公司治理報23 光寶科技股份有限公司 告 4. 配發員工紅利之經理人姓名及配發情形 / / / ( ) ,126,930 25,003, ,130, % 606,501,544 25,411, ,913, % 1. 80%() ()

39 ( 四 ) 酬金總額佔稅後純益比例之分析理報告九十五年度年報 (1) 94 公 ( ) % 1.01% 1.17% 1.17% 17.00% 15.84% 0.33% 0.33% 0.37% 0.37% 12.12% 12.12% 7.94% 8.47% 7.22% 7.64% (9.07%) (9.80%) (2) 泝 24 沴 沊 司治

40 公司治理報告25 光寶科技股份有限公司 ( 一 ) 董事會運作情形資訊 13 (A) ( 1) ( ) ( ) (%)/ ( 2) % ( ) : ( ) : ( ) : ( ) : ( ) : % % % % ( 3) % % ( 4) ( ) : ( ) : % % /11/ (1) ( )(%) ( ) (2) ( )(%) ( ) 3 4

41 ( 二 ) 審計委員會運作情形 : 依法不適用審計委員會之設置, 故不適用 理報告九十五年度年報 26 公司治

42 光寶科技股份有限公司 公司治理報告公司治理運作情形及其與上市上櫃公司治理實務守則差異情形及原因 ) 三 ( 27 灱 灱 牞 牞 10% 犴 犴 灱 牞 犴 灱 牞 灱 牞 灱 灱 牞 灱 牞 灱 牞 牞 灱 牞 灱 牞

43 司治理報告 九十五年度年報 灱設立 光寶文教基金會 贊助及參與社會公益活動, 回饋社會 1993 know-how 深耕社區文化教育 921 光寶社區兒童認輔志工團 1,500 20~30 經營台北市信義社區大學 公

44 光寶科技股份有限公司 公司治理報告 29 媒體與出版 EASY GO 所獲主要獎項及成果 EASY GO 2004 EASY GO 牞辦理 光寶創新獎 鼓勵海內外華裔學子科技創新精神 ,700 if

45 司治理報告 九十五年度年報 犴藝文活動贊助 3-3 Taiwan Connection 犵得獎紀錄 Forbes Business Week 玎提供員工福利 機會平等 10 甪光寶科技公平尊重的對待所有客戶及廠商, 同時強化員工 廠商 客戶的道德及行為準則觀念 癿善盡對環境保護的社會公民與責任, 秉持與自然共生的環保理念 RoHS RoHS 30 公

46 公司治理報31 光寶科技股份有限公司 ( 四 ) 公司如有訂定公司治理守則及相關規章者, 應揭露其查詢方式 : 無 ( 五 ) 其他足以增進對公司治理運作情形之瞭解的重要資訊, 得一併揭露 : 無 告

47 ( 六 ) 內部控制制度執行狀況理報告九十五年度年報 1. 內部控制聲明書 2. 委託會計師審查報告書 : 無 ( 本公司不適用 ) 32 公司治

48 公司治理報告33 光寶科技股份有限公司 ( 七 ) 最近年度及截至年報刊印日止公司及其內部人員依法被處罰 公司對其內部人員違反內部控制制度規定之處罰 主要缺失與改善情形 : ( 八 ) 股東會重要決議及執行情形 ,730,508, ,050, ,298,167

49 理報告董事會重要決議 九十五年度年報 灱 牞 公 犴 犵 1. 2,910,169, % 30% 玎 ( 九 ) 最近年度及截至年報刊印日止董事或監察人對董事會通過重要決議有不同意見且有紀錄或書面聲明者, 其主要內容 : 無 ( 十 ) 與財務報告有關人士辭職解任情形彙總表 司治

50 光寶科技股份有限公司 公司治理報告 35 ( 一 ) ( 1) ( 2) 12, ,833 V 1 225% ( 二 ) 更換會計師事務所且其審計公費較更換前之會計師事務所減少之原由 : 無更換會計師事務所之情事 ( 三 ) 審計公費較前一年度減少百分之五十以上 : 無此情形

51 理報告九十五年度年報 ( 一 ) 關於前任會計師 ( 二 ) 關於繼任會計師 - - 公 司治

52 公司治理報告37 光寶科技股份有限公司 ( 三 ) 前任會計師對本準則第二十條之二第二款第一目及第二目第三點事項之復函 : 不適用

53 理報告九十五年度年報 , , , , , , , ,290 ( ) : ( ) : ( ) : ( ) : ( ) : ( ) : ( ) : / 475,845 (95,000) / 701, ,607 (667,004) (200,000) / 783,143 (25,000) (48,401) (420,000) 203, , ,325 (27,000) 160, , , ,196 (100,000) 570, ,491 (9,000) 司治

54 公司治理報39 光寶科技股份有限公司 告 (359,203) (25,000) 50,000 (1,602) (30,000) 271,361 (167,000) 271,924 (20,000) 213, ,021 (51,000) 131,409 (47,314) (280,855) 461,386 (200,000) (168,604) (18,000) 106,648 (36,000) 315,440 (400,000) 550,478 (527,000) (93,000) 345, ,544 (27,000) 255, ,709 70,991 13,577 (22,137) 96,573 (60,000) (14,000) 179,491 (45,000) 37,601 60, ,098 (140,000) 250,016 60,000 30,000 73, ,955

55 理報告九十五年度年報 公40 150,607 (303,000) (128,952) (1,159) 5,123 (30,000) 47, ,971 16,000 67,333 (74,000) 43,108 (8,000) 113,420 (28,000) 151,147 (15,000) 70,196 (14,000) (1,000) 26, ,187 (400,000) 20,325 (20,000) 90,000 (9,000) (179,719) (25,000) (48,902) (150,000) 100, ,299 25,000 25,031 (32,000) 10,000 25,000 (5,000) 111,000 50,000 80,579 司治

56 公司治理報告41 光寶科技股份有限公司 股權移轉資訊 , , , , , , , , , , , 股權質押資訊

57 理報告九十五年度年報 公 ,670, % 116,666, % 113,950, % 107,582, % 20,203, % 72,773, % 63,880, % 55,923, % 52,418, % 50,722, % 50,550, % 司治

58 公司治理報告43 光寶科技股份有限公司 ( ) 65, % % 65, % ( ) 79, % 12, % 91, % ( ) 375, % 11, % 387, % 52, % 0.00% 52, % Lite-On International Holding Co., Ltd. (BVI) 237, % 0.00% 237, % 111, % 0.00% 111, % LTC Group Ltd. (BVI) 28, % 0.00% 28, % Lite-On Electronics (Thailand) Co., Ltd. 5, % 0.00% 5, % 54, % 0.00% 54, % 26, % 0.00% 26, % Lite-On Technology USA, Inc % 0.00% % 102, % 0.00% 102, % Maxi Switch Inc % 0.00% % 26, % 19, % 46, % China Bridge (BVI) Ltd. 15, % 15, % Lite-On Electronics (Europe) Ltd. 5, % 5, % Lite-On Technology (Malaysia) Sdn. Bhd. 43, % 43, % Lite-On Inc. (USA) 3, % 3, % Lite-On Electronics (HK) Ltd % % Lite-On Japan Ltd. 2, % 2, % Lite-On Overseas Trading Co., Ltd.G-Prime 5, % 5, % Computer Co., Ltd. (BVI) 5, % 5, % Lite-On Technology International Inc. (USA) 3, % 3, %

59 理報告九十五年度年報 公44 GVC Subic Corp. 1, % 1, % 2, % 2, % 3, % 3, % Lite-On Technology (Europe) B.V % % 5, % 5, % Silitek Corporation (Malaysia) Sdn. Bhd. 30, % 30, % Lite-On Peripherals (HK) Ltd. 78, % 78, % Maxtech Holding, Inc. 3, % 3, % 7, % 7, % 13, % 13, % % % % % 15, % 15, % 30, % 3, % 4, % 7, % 1, % 34, % 36, % Com2B 5, % 5, % 2, % 1, % 3, % 5, % 5, % 1, % 1, % 3, % 1, % 1, % Aetas Technology, Inc. 2, % 2, % % 司治

60 募資情形45 光寶科技股份有限公司 ( 一 ) 股本來源 ( ) () () () () , ,000 11, , , ,000 41, , , , ,500 66, , , , ,000 1,100,000 79, , , ,000 1,100,000 87, ,500 79, ,000 1,100, ,000 1,100, ,305 96, ,000 1,600, ,200 1,232, , ,000 3,800, ,160 2,001, , , ,000 3,800, ,160 2,491, , ,800 4,218, ,460 3,304, ,420 (65,520) 124, ,800 4,218, ,503 3,325,034 20, (79) ( ) (80) ( ) (81) ( ) (82) ( ) (83) ( ) (84) ( ) (85) ( ) (85) ( ) (86) ( ) 38798

61 資情形 九十五年度年報 () () () () ( ) (87) ( ) ,243 (78,236) 66, ,500 6,285, ,478 4,134, (87) ( ) ,500 6,285, ,478 4,934, , (89) ( ) , ,381 (52,251) 296, ,000 7,000, ,199 5,741, (90) ( ) ,228,000 12,280, ,178 7,321,781 1,579,791 (166,294) (90) ( ) ,228,000 12,280, ,818 7,488, , ,228,000 12,280, ,923 7,789, , (91) ( ) ,076,222 (113,287) 203, ,228,000 12,280, ,935 9,069, ,228,000 12,280, ,120 9,121,199 51, ,228,000 12,280, ,813 9,228, , ,500,000 35,000, ,005 9,270,051 41, (91) (91) ,500,000 35,000,000 1,909,438 19,094,383 10,665, , 募

62 募資情47 光寶科技股份有限公司 形 (92) ( ) () () () (93) ( ) () ( ) (94) ( ) ,490,980 (356,055) 1,891, ,500,000 35,000,000 2,247,691 22,476, ,500,000 35,000,000 2,240,566 22,405,656 71, ,500,000 35,000,000 2,512,145 25,121,449 2,715,793 (484,153) (95) ( ) ,500,000 35,000,000 2,610,746 26,107, ,014 (485,370) ,500,000 35,000,000 2,601,821 26,018,213 89, ,500,000 35,000,000 2,622,564 26,225, , ,500,000 35,000,000 2,658,020 26,580, , ,046 (520,000) 265, , ,500,000 35,000,000 2,836,313 28,363, ,500,000 35,000,000 2,873,481 28,734, , ,500,000 35,000,000 2,910,169 29,101, ,882

63 資情形九十五年度年報 ( ) 2,910,169, ,830,564 3,500,000,000 總括申報制度相關資訊 : 不適用 ( 二 ) 股東結構 募 , ,467 5,198 14,782, ,560, ,621,440 1,643,200,497 2,910,169, % 0.51% 15.14% 27.89% 56.46% % ( 三 ) 股權分散情形 ,008 33,571, % 1,000 5,000 57, ,560, % 5,001 10,000 11,570 80,299, % 10,001 15,000 4,146 49,724, % 15,001 20,000 1,763 30,660, % 20,001 30,000 1,739 41,828, % 30,001 50,000 1,194 46,055, % 50, , ,934, % 100, , ,293, % 200, , ,968, % 400, , ,886, % 600, , ,020, % 800,001 1,000, ,491, % 1,000, ,247,874, % 184,467 2,910,169, % 特別股 : 截至目前為止本公司並無發行特別股

64 募資情形49 光寶科技股份有限公司 ( 四 ) 主要股東名單 ,670, % 116,666, % 113,950, % 107,582, % 72,773, % 63,880, % 55,923, % 52,418, % 50,722, % 50,550, % ( 五 ) 每股市價 淨值 盈餘 最近二年度每股市價 淨值 盈餘 股利及相關資料 / ( 1) 53.14( 1) ( 1) 37.02( 1) ( 1) ,625,372,621( 1) 2,767,440, (%)

65 ( 六 ) 公司股利政策及執行狀況資情形九十五年度年報 1. 股利政策 88.5% 10% 1.5% 2. 本年度擬決議股利分配情形 52,400 54,550, 募

66 募資情形51 光寶科技股份有限公司 ( 七 ) 本年度擬 ( 已 ) 議之無償配股對公司營運績效及每股盈餘之影響 96 29,081,192,400 ( 2) ( 八 ) 員工分紅及董事 監察人酬勞 1. 公司章程所載員工分紅及董監酬勞之有關資訊 董事會通過擬議配發之員工分紅及董監酬勞之金額及設算每股盈餘等資訊 405,640,126120,846,019 40,000, % 上年度盈餘用以配發員工分紅及董監酬勞之情形 : 136,899,26193,340,403

67 48,537,009 資情形九十五年度年報 1.93% 2.78 ( 九 ) 公司買回本公司股份情形 52 募

68 募資情形53 光寶科技股份有限公司 ,000,000 1,000 4,000,000, ,000, % 5 5 Citigroup Global Markets Limited ( ) ( ) () () 30% 30% 40% 2,800,000,000 0

69 2 資情形九十五年度年報 ( ) 1 募 0% 54 A 6M LIBOR 0.90% 6M LIBOR 0.90% 6M LIBOR 2.00% 3.05% 6M LIBOR>2.00% (4.0001%-6M LIBOR)MIN0 B 6M LIBOR 0.9% 6M LIBOR 0.90% 6M LIBOR 2.00% 3.05% 6M LIBOR>2.00% (4.0002%-6M LIBOR)MIN0 C 6M LIBOR 0.9% 6M LIBOR 0.90% 6M LIBOR 2.00% 3.05% 6M LIBOR>2.00% (4.0000%-6M LIBOR)MIN0 D 6M LIBOR 1.00% 6M LIBOR 1.00% 6M LIBOR 2.10% 3.05% 6M LIBOR>2.10% (4.0002%-6M LIBOR)MIN0 E 6M LIBOR 1.00% 6M LIBOR 1.00% 6M LIBOR 2.10% 3.05% 6M LIBOR>2.10% (4.00%-6M LIBOR)MIN0 F 6M LIBOR 1.00% 6M LIBOR 1.00% 6M LIBOR 2.10% 3.05% 6M LIBOR>2.10% (4.0001%-6M LIBOR)MIN0 G 6M LIBOR 0.9% 6M LIBOR 0.90% 6M LIBOR 2.00% 3.05% 6M LIBOR>2.00% (4.0000%-6M LIBOR)MIN0 H 6M LIBOR 0.9% 6M LIBOR 0.90% 6M LIBOR 2.00% 3.05% 6M LIBOR>2.00% (4.0001%-6M LIBOR)MIN0 I 6M LIBOR 0.9% 6M LIBOR 0.90% 6M LIBOR 2.00% 3.05% 6M LIBOR>2.00% (4.0002%-6M LIBOR)MIN0

70 募資情形55 光寶科技股份有限公司 J 6M LIBOR 0.9% 6M LIBOR 0.90% 6M LIBOR 2.00% 3.05% 6M LIBOR>2.00% (4.0003%-6M LIBOR)MIN0 K 6M LIBOR 0.9% 6M LIBOR 0.90% 6M LIBOR 2.00% 3.05% 6M LIBOR>2.00% (4.0004%-6M LIBOR)MIN0 L 6M LIBOR 0.9% 6M LIBOR 0.90% 6M LIBOR 2.00% 3.05% 6M LIBOR>2.00% (4.0005%-6M LIBOR)MIN0 M 6M LIBOR 0.9% 6M LIBOR 0.90% 6M LIBOR 2.00% 3.05% 6M LIBOR>2.00% (4.0006%-6M LIBOR)MIN0 N 6M LIBOR 0.9% 6M LIBOR 0.90% 6M LIBOR 2.00% 3.05% 6M LIBOR>2.00% (4.0007%-6M LIBOR)MIN0 6M LIBOR ( ) 6M LIBOR 6LIBOR, (Moneyline Telerate) 3750(USD 6-Month LIBOR) (Fixing Rates) 2 125%100% 300%350 轉換公司債資料 : 93-1 交換公司債資料 : 無 總括申報發行公司債情形 : 無 附認股權公司債資料 : 無

71 資情形九十五年度年報 特別股辦理情形 : 無 附認股權特別股資料 : 無 71,295, ,900,000( ) 49,000,000 6,375, ,000 25,000(91/11/04) 7,62738,1361,478 14,781

72 募資情形57 光寶科技股份有限公司 ( 一 ) 最近年度及截至年報刊印日止已完成併購或受讓他公司股份發行新股者 : 1. 收購敦揚科技對財務 業務及股東權益之影響評估意見 : ~2 242, , % 96 1~2 5, , % 96 1~ %57.44% 26,554, %

73 2. 最近一季執行情形, 如執行進度或效益未達預計目標者, 應具體說明對股東權益資情形九十五年度年報 之影響及改進計畫 : 無 ( 二 ) 最近年度及截至年報刊印日止已經董事會決議通過併購或受讓他公司股份發行新股者, 應揭露執行情形及被併購或受讓公司之基本資料 ; 被併購及受讓公司之基本資料表 ,512, , LCD LED LCD 3C 2. 5,505,363 1,570,000 1,359, ,879 4,146,236 1,108,121 2,503,655 1,729, , ,048 () 136,905 65, ,744 63,

74 光寶科技股份有限公司 募資情形 % : US$ 315,000 US$35,000 US$40,000 US$40,000 US$40,000 US$40,000 US$40,000 US$40,000 US$40, US$ 315,000 US$56,780 US$77,000 US$61,381 US$54,293 US$47,233 US$18,313 US$0 - - US$56,780 US$133,780 US$195,161 US$249,454 US$296,687 US$315,000 US$315,000 -

75 運概況九十五年度年報 ( 一 ) 業務範圍 1. 公司經營之業務內容及營業比重 2. 計畫開發之新商品 (1) (2) LED (3) (4) (5) 95 45% / / 營16% / 14% LED LED LED 6% 19% 60

76 營運概況61 光寶科技股份有限公司 ( 二 ) 產業概況 1. 產業現況與發展情形 坽視訊產品 IDC % % 1 6 夌電源供應器 AC/DCDC/DC AC/ACDC/AC AC/DCSPS Adaptor Open Frame DC/DCConverter AC/AC UPS DC/ACInverter AC/DCPC PC PCPC PC 2007 奅影像產品 (MFP) 2002 ( ) ( ) IDC % % 妵光電產品 (LED) 1975 LED2000 LED(PDA ) LED LED LEDIEK %

77 2. 產品發展趨勢運概況九十五年度年報 坽視訊產品 LCD Monitor Monitor Windows VistaLCD Monitor LCD Monitor 夌電源供應器 SPS 10%SPS SPSSPS 奅影像產品 (Photo Printer) MFP MFP 妵光電產品 LEDLED (IEK) LED LED 9 LCD LED (CCFL) LCDLCD LEDLED LED 62 營

78 營運概況63 光寶科技股份有限公司 3. 產品競爭情形 ( 三 ) 技術及研發概況 坽所營業務之技術層次 IDEA if Red Dot 夌研究發展概況 System On Chip 4C System On Chip 奅研究發展人員與其學經歷 , , ,

79 運概況妵最近五年度每年投入之研發費用 九十五年度年報 % ,646 1,873,467 2,031,020 2,171,642 1,974,739 48,710,703 99,667, ,813, ,793, ,396,242 (%) 妺最近五年度開發成功之技術或產品 視訊產品 (Display) 1. (15" 17" 19" ) 2. (17" 19" ) 3. (15" 17" 19" ) 4. (15" 17" 19" ) 5. (15" 17" 19" ) USB 2.0 LCD 8. LCD, 系統產品 (PC System) 1. -Celeron & P-IV (uatx ATX ) 網路產品 (Networking) (VOIP IAD) /100 NIC Card 9. /// 10.24/ / b, a/802.11g, /a+b combo, b/g/a 13. 無線通訊產品 (Handset) 1.GSM 2.GPRS 光電產品 (OPTO) 營

80 營運概65 光寶科技股份有限公司 IrDA (Active Display) Mbps 13. APInGaP / GaN 14. PDIC 15. 電源產品 (Power) DC-DC Converter 5. / 影像產品 (Image) CIS 4. CCD 5. CCD CIS PCB 資訊產品 (HIS) PS/2IC MHz RF,/ 9. 視訊產品 (Display) /17 /19 Cost Down CRT 2. LCD

81 運概況九十五年度年報 3. LCD TV 光電產品 (OPTO) IrDA (Active Display) Mbps 13. APInGaP / GaN 14. PDIC 15. 網路產品 (Networking) (VOIP IAD) /100 NIC Card 9. /// 10.24/ / b, a/802.11g, /a+b combo, b/g/a 13. 無線通訊產品 (Handset) 1. GSM 2. GPRS 系統產品 (PC System) 1. -Celeron & P-IV (uatx ATX ) 影像產品 (Image) CIS 5. CCD 6. CCD CIS 66 營

82 營運概67 光寶科技股份有限公司 PCB 輸入裝置產品 (HIS) MHz RF,/ 6. Bluetooth LCD 況 G 5. 3G LED / / 4. () 5. PC-TV ( ) GPS 13. GPS 14. PDA 15. MP3 Player 16. (AF)

83 運概況九十五年度年報 LED PC-TV 5. LED 6. LED 7. LED PDA GPS ( 四 ) 長短期業務發展計畫 坽產品面 夌市場面 68 營

84 營運概況69 光寶科技股份有限公司 ( 一 ) 市場分析 1. 主要商品之銷貨地區 % / 95 % (%) 2,087, ,249, ,626, ,218, ,213, ,396, 市場占有率 95 主要產品 95 年全球市場佔有率 (%) 視訊產品 8 電源供應器 20 影像產品 10 光電產品 5 3. 市場未來之供需狀況與成長性 IDC Gartner 主要產品 預估 96 年市場規模 視訊產品超過 1 億 3 仟萬台約 9 電源供應器超過 195 億美金約 5 % 預估未來 2~3 年之 年度複合成長率 (%) 影像產品超過 6,000 萬台超過 10 光電產品超過 70 億美金超過 10

85 運概況坽視訊產品市場供需狀況 九十五年度年報 LCD Monitor 1 2 夌電源供應器市場供需狀況 MicroTech Consultants % PC 10.6%NB 2007NB 21%NBDT6.7% PC LCD TV 2006 LCD TV LCD TV6LCD TV 奅影像產品市場供需狀況 IDC %45.9%18.4% 2004~ % 2005~ % 妵光電產品市場供需狀況 2002LEDLED IEK % LEDLED 營

86 營運概況71 光寶科技股份有限公司 LEDLED 4. 發展遠景之有利 不利因素與因應對策 坽有利因素 () EMS/ODM ODM/OEM 夌不利因素及因應對策 ( 二 ) 主要產品之重要用途及產製過程 1. 主要產品之重要用途 Windows /

87 2. 主要產品之產製過程運概況九十五年度年報 ( 三 ) 主要原料之供應狀況 No Pass No Pass 95 Titanic Capital Service 66,126,018 51% ( 四 ) 最近二年度任一年度中曾占進 ( 銷 ) 貸總額百分之十以上之客戶名稱及其進 ( 銷 ) 貨金額與比例 1. 主要進貨廠商 Titanic Capital Service 94 71,056,771 49% 14,318,967 10% 4,532,076 3% 9594

88 營運概況73 光寶科技股份有限公司 2. 主要銷貨客戶 Lite-On Trading USA, Inc 48,533,369 30% Lite-On Trading USA, Inc 42,350,860 30% HPQ 17,162,506 11% HPQ 20,806,572 15% ( 五 ) 最近二年度生產量值表 ,579 10,946 72,849,248 13,626 11,188 65,392,196 65,861 65,861 19,381,847 71,159 71,159 23,309,428 20,894 15,930 12,990,053 14,594 14,594 15,671,329 5,061,419 5,061,419 7,944,879 6,458,890 6,458,890 8,866,019 76,497 45,508 34,699, ,349 64,924 30,706,003 5,235,250 5,199, ,865,877 6,671,618 6,620, ,944, ( 六 ) 最近二年度銷售量值表 ,733 11,018 76,345, ,880 70,229,103 16,080 7,623,237 46,697 13,164,142 3, ,724 65,124 24,224,080 3,589 4,417,842 11,642 12,362, ,135 8,869 5,218, , ,425 4,081,088 7,219,961 1,042,387 1,112,738 4,785,169 7,534,517 7,293 3,413,787 43,760 37,721, ,545 48,815 34,103, ,445 15,979,024 4,194, ,814,202 1,045,832 2,087,213 4,919, ,309,029

89 運概況九十五年度年報 ( ) 2,797 2,560 2, ,797 2,560 2, % 1.3% 1.3% 27.6% 30.3% 30.1% 67.2% 64.5% 64.7% 4.0% 3.8% 3.7% 0.2% 0.1% 0.2% CFC (RoHS) 74 營

90 營運概況75 光寶科技股份有限公司 1. 坽員工福利措施及實施情形 a. b. c. d. e. 夌員工進修 訓練措施及實施情形 6 Sigma (SEP) IE 奅退休制度及實施情形 % 妵勞資協議情形

91 運概況妺各項員工權益維護措施情形 九十五年度年報 2. Lite-On USA Holding Co. Fujitsu Simens Computers GmbH Citigroup Global Markets Limited 營

92 財務概況77 光寶科技股份有限公司 ( 一 ) 簡明資產負債表及損益表 1. 簡明資產負債表資料 ( 1) ,501,324 45,884,378 55,045,878 63,366,832 60,356,002 55,548,893 25,239,734 30,223,137 30,850,722 33,055,070 41,355,790 47,813,020 7,387,659 4,022,951 3,349,498 2,820,418 3,257,387 2,860, , , , , ,986 1,189, ,251 1,023, , , ,636 68,418,546 80,794,717 90,447, ,091, ,707, ,911,083 25,926,702 31,469,410 32,153,335 43,143,634 39,708,265 38,778,908 28,886,409 34,805,523 37,390,014 50,128, ,436,994 4,393,002 10,115,578 2,923,851 1,846,573 1,781, , , ,443 1,173,660 1,202,176 1,291,731 27,549,023 36,322,816 42,708,356 47,241,145 42,757,014 41,852,275 30,508,730 39,658,929 47,945,035 54,226, ,094,383 22,476,906 25,121,449 26,225,639 29,081,192 29,101,694 17,794,499 15,929,977 15,819,375 16,138,820 21,555,808 21,603,358 5,988,417 8,598,465 10,093,729 12,505,237 13,150,059 14,886,746 1,537,730 2,546,559 3,871,036 4,862, (59,756) (60,011) (515,073) (411,775) (543,575) (399,345) 376, , ,362 (110,607) (1,040,623) (399,692) 67, ,364 (4,585) (493) (493) (493) 40,869,523 44,471,901 47,738,847 52,850,386 62,950,956 65,058,808 37,909,816 41,135,788 42,502,168 45,865,

93 2. 簡明損益表資料務概況九十五年度年報 ( 1) ,710,703 99,667, ,813, ,793, ,396,242 35,034,837 4,149,125 9,518,028 12,414,306 12,728,137 11,364,543 2,607, ,546 2,201,082 4,563,900 4,041,797 3,500, ,210 4,371,994 6,879,374 5,612,358 6,779,823 6,971,796 1,562, , ,593 2,071,448 1,194,180 1,284, ,930 4,596,750 8,347,863 8,104,810 9,627,440 9,188,217 1,991,570 5,126,750 7,280,863 7,557,177 8,732,358 8,401,959 1,736,687 財 78 5,126,750 7,280,863 7,557,177 8,732,358 8,401,959 1,736,687 ( ) ( 2) ( 二 ) 影響上述財務報表作一致性比較之重要事項及其發生對當年度財務 報表之影響 : 無 ( 三 ) 最近五年度簽證會計師姓名及查核意見 1. 最近五年度簽證會計師姓名及其查核意見

94 財務概況79 光寶科技股份有限公司 2. 最近五年度更換會計師之原因說明 (1)93 年度 (2)95 年度 95

95 務概況九十五年度年報 ( 1) (%) , , , , , (%) (%) ( ) ( 3) ( 3) ( ) ( 3) ( ) ( 3) ( 3) ( ) ( 3) ( ) ( 3) (%) ( 3) (%) ( 3) ( 3) (%) ( 3) (%) ( ) ( 2) (%) (%) (%) (2.02) (7.86) 財

96 財務概況81 光寶科技股份有限公司 () ( ) 365 () ( ) ( ) () ( ) 6. () ( )

97 務概況九十五年度年報 財 82

98 財務概況83 光寶科技股份有限公司 5,369,174 7,129, % 7.12% 947, , % 10.08%

99 務概況九十五年度年報 財政部證券暨期貨管理委員會核准文號台財證六字第 號 財財政部證券暨期貨管理委員會核准文號台財證六字第 號 84

100 光寶科技股份有限公司 財務概 況 $ 21,103, $ 20,918, $ 9,615,820 9 $ 7,062, ,298-8, ,411-39, ,523, ,416, ,026, ,160, ,175, ,738, ,643, ,403, , , , , ,294, ,004, ,807, ,179, , , , ,015, , , ,200, ,872, XX 60,356, ,366, , , ,504, ,332, XX 39,708, ,143, , , ,099-1,419, ,282, ,706, XX 41,355, ,055, , ,665, ,800, XX 1,724, ,800, , , , , ,061, ,327, ,893, ,066, , , ,765-90, ,683-29, , , , , , , , , ,716-15X1 6,673, ,206, XX 1,202, ,173, X9 3,546, ,491, ,080-68,878-2XXX 42,757, ,241, ,061, ,645, , ,450-15XX 3,257, ,820, ,500, , ,986-2,873,481 2,601,821 28,734, ,018, , , ,141-27,978-31XX 29,081, ,225, ,455-58, , , ,617, ,723, XX 605, , ,596, ,006, , , ,255, ,255, XX 21,555, ,138, ,417, ,544, , , ,332, ,142, XX 13,150, ,505, ( 59,756 ) ,247 - ( 399,345 ) ,679 - ( 399,692 ) ( 1 ) 3430 ( 493 ) - ( 493 ) - 34XX 383,677 - ( 799,530 ) ( 1 ) ,720 38,531 ( 1,219,780 ) ( 1 ) ( 1,219,780 ) ( 1 ) 3XXX 62,950, ,850, XXX $ 105,707, $ 100,091, $ 105,707, $ 100,091,

101 務概況九十五年度年報 4110 $ 144,421, $ 163,717, , , , , ,396, ,793, 財 ,142, ,623, ,253, ,170, ,216 - ( 442,063 ) ,364, ,728, ,737, ,326, ,152, ,188, ,974, ,171, ,864, ,686, ,500, ,041, , , ,358, ,038, ,918-32, ,342-47, ,037-1,471, ,483-2, ,704, ,002, ,971, ,827,104 4

102 財務概況87 光寶科技股份有限公司 7510 $ 547,325 1 $ 120, , , ,829-81, ,814-39, , , , , , ,284, ,241, ,188, ,627, , , $ 8,401,959 6 $ 8,732, $ 3.32 $ 3.04 $ 3.67 $ $ 3.20 $ 2.92 $ 3.48 $ 3.16 $9,272,648 $8,486,390 $9,699,559 $8,804, $ 3.30 $ 3.02 $ 3.64 $ 3.30 $ 3.18 $ 2.91 $ 3.46 $ 3.15

103 務概況 九十五年度年報 2,512,145 $ $ $ 2,733,555 $ 2,481,006 $ 183,677 $ 128,693 $ 10,292,444 $ $ 1,789,456 $ 522,382 $ 7,781,891 $ $ - ( $ 543,575 ) ( $ 1,040,623 ) ( ) ( $ 1,706,923 ) $ 47,738,847 25,121,449-15,819,375 10,093,729 $ 4, ,717 - ( 754,717 ) ,125 ( 296,125 ) % ( 5,006,440 ) ( 5,006,440 ) ( 5,006,440 ) 2% 50, , ( 500,644 ) ( 500,644 ) ( 136,899 ) ( 136,899 ) ( 136,899 ) 48, , ( 485,370 ) ( 485,370 ) ( 93,340 ) ( 93,340 ) ( 93,340 ) ( 85,286 ) - ( 85,286 ) ( 85,286 ) , , , ,092-4, ,535-58, , ,496-50, ,496 8,925 ( 8,925 ) ( 89,250 ) - ( 9,700 ) ( 8,804 ) ( 244,709 ) - ( 36,523 ) ( 299,736 ) - - ( 98,157 ) ( 98,157 ) , ,732,358 8,732, ,732, , , , , , , , ,931 2,601,821 26,018, ,426 2,723,855 3,006, ,438 10,255,921 16,138,820 2,544, ,507 9,142,557 12,505,237 - ( 399,345 ) ( 399,692 ) ( 493 ) ( 1,219,780 ) 52,850, , , ,686 ( ) ,236 - ( 873,236 ) , , ( ) 24% ,626,205 6,626, ,626,205 ( ) ( ) ( ) 0.5% 13, , ( 138,046 ) ( 138,046 ) ( 244,322 ) ( 244,322 ) ( 244,322 ) 52, , ( 520,000 ) ( 520,000 ) ( 114,648 ) ( 114,648 ) ( 114,648 ) 179,301 1,793, ,954-4,590, ,590, ,522, , , , ( 160,191 ) - ( 160,191 ) - - ( 113,916 ) ( 113,916 ) ( 274,107 ) ,500 7,753-9, , , , ,401,959 8,401, ,401, , , 財 , ,371 26, , , , ,158,837 2,873,481 $ 28,734,812 $ 346,380 $ 3,617,147 $ 7,596,809 $ 85,931 $ - $ 10,255,921 $ 21,555,808 $ 3,417,409 $ 399,837 $ 9,332,813 $ 13,150,059 ( $ 59,756 ) $ 376,247 $ 67,679 ( $ 493 ) ( $ 1,219,780 ) $ 62,950,956

104 財務概況89 光寶科技股份有限公司 $ 8,401,959 $ 8,732, , , , ,311 ( 8,598 ) ( 40,102 ) 98, , ,814 39,062 ( 245,037 ) ( 1,471,906 ) 168, ,549 8,487 34,397-81,534 ( 4,358,534 ) ( 4,038,253 ) 2,815,985 1,933,757 ( 95,071 ) 126,138 ( 16,210 ) 7, , ,040 ( 115,231 ) 447,722 ( 1,964 ) 17,450 ( 98,252 ) ( 3,171,979 ) 3,774,473 ( 6,748,902 ) ( 526,417 ) 1,570, , ,373 ( 130,456 ) 316,994 ( 30,030 ) ( 80,135 ) ( 1,133,691 ) 2,371,804 2,239,339 ( 2,534,528 ) 217,487 38,597 ( 371,636 ) 124,881 ( 314,466 ) 83,229 39, ,607 11,901, , , , ,520 51,345 ( 10,707,359 ) ( 2,724,459 )

105 務概況九十五年度年報 ( $ 29,738 ) ( $ 19,009 ) 4,863,276 4,314,322 ( 1,492,143 ) ( 672,558 ) 364, ,638 ( 14,059 ) ( 19,972 ) ( 166,763 ) ( 129,915 ) ( 6,130,972 ) 1,527,486 財 2,553,070 4,078,510 ( 1,284,839 ) 232,701 ( 500 ) ( 1,048 ) ( 6,626,205 ) ( 5,006,440 ) ( 226,829 ) ( 230,239 ) ( 5,585,303 ) ( 926,516 ) 184, , ,918,426 20,056,897 $ 21,103,215 $ 20,918,426 $ 540,299 $ 89,502 $ 211,512 $ 475,180 $ 1,200,000 $ 7,872,196 $ 132,141 $ - $ 6,522,165 $ 741,830 $ 1,488,757 $ 751,998 3,386 ( 79,440 ) $ 1,492,143 $ 672,558

106 財務概況91 光寶科技股份有限公司 一 公司沿革 1,066, ,000 3,663,340 22,595 $ 1,444,035 2,219,305 (22,595 ) $ 3,640,745 49,420 2,4472,829 二 重要會計政策之彙總說明

107 務概況九十五年度年報 合併 資產與負債區分流動與非流動之標準 公平價值變動列入損益之金融商品 收入認列及應收帳款 備抵呆帳 92 財

108 財務概況93 光寶科技股份有限公司 存貨 採權益法之長期股權投資

109 務概況九十五年度年報 備供出售金融資產 以成本衡量之金融資產 固定資產 合併商譽 94 財

110 財務概況95 光寶科技股份有限公司 閒置資產 遞延費用 資產減損 應計產品保證負債 海外可轉換公司債 退休金 庫藏股票

111 務概況九十五年度年報 所得稅 以外幣為準之交易事項 避險會計 96 財

112 財務概況97 光寶科技股份有限公司 科目重分類 三 會計變動之理由及其影響 灱 $242,906 ( 110,220) $132,686 牞 1.

113 務概況九十五年度年報 財 98 $ 2,058,569 $ - 289, ,490-1,419,725 ( 399,345 ) - - ( 399,345 ) 118,604

114 財務概況99 光寶科技股份有限公司 0.04 四 現 金 $ 1,010 $ 2,548 1,698, , %-2.06% 1.2%-1.625% 19,403,500 19,981,400 $ 21,103,215 $ 20,918, $ 11,364 $ 4, $ 11,420 $ 6,011 五 應收帳款 - 淨額 $ 18,009,361 $ 17,933, , ,483 $ 17,523,213 $ 17,416,363 $ 1,190 $ - $ 1,190 $ 5,942 1,552-1,552 $ 308,560 $ 2,742 $ - $ 2, $ 3,220 $ 3,059 $ 161 $ 80,000 2,287-2,287 11,976 4,681-4,681 $ 540,000 $ 10,188 $ 3,059 $ 7,129

115 務概況九十五年度年報 26,948280,807 六 存貨 - 淨額 $ 2,596,929 $ 2,124,628 1,265,369 1,172, , , , ,684 4,632,680 4,244, , ,705 $ 4,294,875 $ 4,004,372 七 採權益法之長期股權投資 財 100 $ 7,104, $ 8,112, ,585, ,345, ,480, ,286, ,268, ,439,375 10,744,640 Lite-On International Holding Co., Ltd. (BVI) 13,782, ,879, ,835, ,768, LTC Group Ltd. (BVI) 1,964, ,097, Lite-On Electronics (Thailand) Co., Ltd. 1,366, ,146, ,287, ,063, Lite-On Technology USA, Inc. 1,015, , , Maxi Switch Inc. 542, , , China Bridge (BVI) Ltd. 443, , Lite-On Electronics (Europe) Ltd. 426, , Lite-On Technology (Malaysia) Sdn. Bhd. 304, , Lite-On Inc. (USA) 289, , Lite-On Electronics (HK) Ltd. 239, , Lite-On Japan Ltd. 185, , Lite-On Overseas Trading Co., Ltd. G-Prime Computer Co., Ltd. (BVI) 171, , , , Lite-On Technology International Inc. (USA) 115, ,

116 財務概101 光寶科技股份有限公司 況 $ 40,282,680 $ 30,706,855 GVC Subic Corp. $ 85, $ 80, , , , , Lite-On Technology (Europe) B.V. 2, , , , Silitek Corporation (Malaysia) Sdn. Bhd , Lite-On Peripherals (HK) Ltd , Maxtech Holding, Inc Lite-On Peripherals Pte. Ltd. (Singapore) - - 2,469, G-Com BVI Technology Ltd , Lite-On Enclosure USA Inc , G-Tech Corp. Ltd. (BVI) , Song Cheer International Ltd , GIGA-Radio Communication BVI Co., Ltd Lite-On Precision Industry S.R.O Litegin Industry Co., Ltd (Thailand) ,843,305 19,962, ,727 1,069,08030% 2550,000 1,250,000 50,000 2,680 52, % 100% , , ,400 26, % 100% ,554

117 45,143 務概況九十五年度年報 54,730100% Lite-On Technology (Malaysia) Sdn. Bhd. Lite-On Technology (Europe) B.V. Lite-On Electronics (Thailand) Co., Ltd. Lite-On Electronics (Europe) Ltd. Lite-On Peripherals (HK) Ltd. Lite-On Japan Ltd. Lite-On Peripherals Pte. Ltd. (Singapore) GVC Subic Corp. Lite-On Electronics (HK) Ltd. Lite-On Precision Industry S.R.O. Lite-On Inc.(USA) Lite-On International Holding Co., Ltd.Lite-On Electronics Co., Ltd. (HK) Funbo Enterprises Ltd. (HK) G&W Technology (BVI) Ltd. Lite-On International Holding Co., Ltd.Lite-On Technology International Inc. (USA) Maxi Switch Inc. Lite-On International Holding Lite-On Technology USA Inc. Silitek 財Netherlands B.V. Lite-On Enclosure Netherlands B.V. Lite-On Enclosure USA Inc. 30,000 50, ,923 Lite-On Precision Industry S.R.O $ - - $ 146, Litegin Industry Co., Ltd. (Thailand) - - 4, $ - $ 150, , % 62,000 八 備供出售金融資產 - 非流動 $ 904,011 $ 928,490

118 財務概況103 光寶科技股份有限公司 九 以成本衡量之金融資產 - 非流動 $ 56,434 $ 136, , , ,646 $ 169,099 $ 1,419,725 十 固定資產 $ 393,274 $ 464,997 1,672,455 1,593, , ,275 16,663 26, , , , ,246 $ 3,546,815 $ 3,491, , ,023 68,878 十一 閒置資產 - 淨額 $ 6,980 $ 40,764 12,845 12,940 49,179 83, $ 46 $ , , , , , ,557-10,000 37,161 53,028 $ 42,141 $ 27,978

119 務概況九十五年度年報 10,000 十二 短期借款 5.67% % 4.76%-4.95% $ 9,615,820 $ 7,062,750 十三 長期附息負債 $ 1,200,000 $ 1,600,000 $ 2,800,000-65,192 65,192 $ 1,200,000 $ 1,665,192 $ 2,865,192 $ 1,200,000 $ 2,800,000 $ 4,000,000 6,672,196-6,672,196 $ 7,872,196 $ 2,800,000 $10,672, , ,263, ,30134,638 4,000,000A N A B D 400,000 C G J L N 200,000 E F H I K M 300,000 6 month LIBOR % 30% 30% 40% 125% 100%300%35,000, 財

120 財務概況105 光寶科技股份有限公司 十四 退休金 6% 111, , , ,431 灱 $ 15,726 $ 46,501 18,434 20,488 ( 18,286 ) ( 19,227 ) 1,297 1,297 $ 17,171 $ 49,059 牞 ( $ 65,725 ) ( $ 65,367 ) ( 406,366 ) ( 430,063 ) ( 472,091 ) ( 495,430 ) ( 220,954 ) ( 245,089 ) ( 693,045 ) ( 740,519 ) 736, ,431 43,397 ( 29,088 ) 7,785 9,082 ( 125,947 ) ( 70,969 ) ( $ 74,765 ) ( $ 90,975 ) $ 75,739 ( $ 76,692 ) 犴 2.5% 2.5% 3% 3% 2.5% 2.5%

121 務概況十五 股東權益 九十五年度年報 4,900 49,000 5,000 25,000 7,62738,136 1,478 14,781 7,281 72,814 6, % 10% 1.5% $ 873,236 $ 754,717 $ - $ - ( 418,670 ) 296, , , ,626,205 5,006, , , , , ,648 93, ,000 48, 財

122 財務概況107 光寶科技股份有限公司 2.01% 1.97% 十六 庫藏股票 ( 普通股 ) 38, ,720 8,925-8,925-37, ,531 46, ,925 38,531 1,219,780

123 1,705,809 1,545,7671,705,809 1,706,010 務概況九十五年度年報 十七 所得稅 灱 $ 2,297,044 $ 2,406,850 ( 1,327,676 ) ( 1,029,514 ) 8,199 ( 337,078 ) 10% 63,445 71,639 ( 520,506 ) ( 549,491 ) $ 520,506 $ 562,406 牞 $ 520,506 $ 562, , ,040 ( 33,385 ) ( 52,364 ) $ 786,258 $ 895,082 犴 財 108 $ 131,325 $ 230, , , ,308-84,451 59,817 81, ,318

124 財務概109 光寶科技股份有限公司 71, ,454 15,404 20,384-21,522 4,902 12, , ,236 ( 131,325 ) ( 252,461 ) 465, ,775 - ( 46,915 ) $ 465,178 $ 452,860 $ 511,797 $ 976, , , ,184-59, ,301 44,006 29,171 6,774 17,102 1,037,078 1,311,693 ( 451,215 ) ( 482,582 ) 585, ,111 ( 1,284,222 ) ( 1,216,015 ) ( $ 698,359 ) ( $ 386,904 ) 25% 57,143 38,205 犵 $ 210,715 $ 121,670 17,077 9, , ,184 $587,656 $ 332,509 玎 $ 263,952 $ 431,967

125 8.93% 務概況九十五年度年報 6.32% 十八 用人 折舊及攤銷費用 $ 94,973 $2,345,791 $2,440,764 5, , ,621 6, , ,002 2,647 73,067 75, ,359 2,699,742 2,809, , , ,883 4, , ,031 $ 363,058 $3,375,957 $3,739,015 $ 387,023 $2,292,097 $2,679,120 22, , ,794 10, , ,846 33, , , ,529 2,694,978 3,148, , , ,023 4, , ,216 $ 672,501 $3,469,245 $4,141,746 41,233 61,095 十九 每股盈餘 $ 9,188,217 $ 8,401,959 2,767,440 $ 3.32 $ 3.04 ( 68,285 ) ( 68,988) 85, 財

126 財務概況111 光寶科技股份有限公司 $ 9,119,932 $ 8,332,971 2,852,639 $ 3.20 $ 2.92 $ 9,272,648 $ 8,486,390 2,806,161 $ 3.30 $ 3.02 ( 68,285 ) ( 68,988 ) 85,199 $ 9,204,363 $ 8,417,402 2,891,360 $ 3.18 $ 2.91 $ 9,627,440 $ 8,732,358 2,625,372 $ 3.67 $ , , ,924 $ 9,890,283 $ 8,992,728 2,842,296 $ 3.48 $ 3.16 $ 9,699,559 $ 8,804,477 2,664,145 $ 3.64 $ , , ,869 $ 9,962,402 $ 9,064,847 2,881,014 $ 3.46 $ 二十 關係人交易 灱 Great Adelphi International Ltd. Lite-On Electronics HK Ltd. Lite-On Inc. USALite-On Japan Ltd. Lite-On Trading USA, Inc.Lite-On S&D Inc. Lite-On Electronics (Europe) Ltd.Lite-On Overseas Trading Co., Ltd. G-Prime Computer Co., Ltd. (BVI) Lite-On Ltd.(UK) 牞 G-Com (BVI) Technology Ltd. Great Adelphi International Ltd. Lite-On Electronics (HK) Ltd. Lite-On Electronics (Thailand) Co., Ltd. Titanic Capital Services Ltd.

127 Lite-On Overseas Trading Co., Ltd. G-Prime Computer Co., Ltd.(BVI) 務概況九十五年度年報 犴 Funbo Enterprises Ltd. (HK) Lite-On Electronics Co., Ltd. (HK) 犵 二一 重大承諾事項及或有事項 灱 $ 119,662 牞 OP Computers Corp. OP Computers Corp. 12, OP Computers Corp. 犴 SONICBLUE Inc. Official Committee of Unsecured Creditors SONICBLUE Inc. 1,624 二二 其 他 灱 261,376 $ 185,395 44,525 30, $ 261,376 牞 8,730,5088,730, , % 20,040, 財

128 財務概況113 光寶科技股份有限公司 二三 附註揭露事項 灱 牞 犴 二四 金融商品資訊之揭露 灱 1. $ 904,011 $ 904,011 $ 928,490 $ 928, ,099-1,419,725-1,200,000 1,200,000 7,872,196 9,768,501 1,665,192 1,689,476 2,800,000 2,800,000 ( $ 59,756 ) ( $ 59,756 ) $ - ( $ 110,220 ) ( 59,756 ) ( 59,756 ) - ( 110,220 )

129 務概況九十五年度年報 Lite-On Electronics Thailand Ltd $ - $ - $ - $ 財 2,264 2,264 55,429 55,900 1,395 1, ,110 27,244 3,526 3,526 27,319 28, ( 13,500 ) ( 13,500 ) ( 649 ) ( 13,500 ) ( 13,500 ) ( 649 ) 32 LET (HK) Ltd. - - ( 66 ) ( 205 ) ( 66 ) ( 205 ) - - ( 224 ) ( 224 ) ( 224 ) ( 224 ) - -

130 財務概115 光寶科技股份有限公司 ( 238 ) ( 238 ) ( 238 ) ( 238 ) 牞 犴 $ 904,011 $ 928,490 $ - $ , ,220 2,889,476 12,568, 犵 19,403,500 19,981,40012,415,820 11,062,750 玎

131 775,592 務概況九十五年度年報 甪 $ 2,800,000 0% 1.39% 4,000,000 0% 1.39% ($ 59,756 ) ($ 110,220 ) 二五 部門別財務資訊 灱

132 財務概況117 光寶科技股份有限公司 牞 犴 $ 52,249,818 $ 62,948,318 49,218,837 36,460,802 34,626,411 36,542,149 5,213,963 10,029,836 $ 141,309,029 $ 145,981,105 犵 $42,350, $48,533, ,806, ,162, $63,157, $65,695,

133 務概況 九十五年度年報 Funbo Enterprises Ltd. (HK) $ - - $ - - $ - $ 174,174 1 $ 62,544 1 $ 236,718 Great Adelphi International Ltd. 133, , , GVC Subic Corp ,496-1,496 I-Solutions Limited , , ,797-18,999 Lite-On Electronics (Europe) Ltd. 677, , ,902 7,278-31,947-39,225 Lite-On Electronics (HK) Ltd. 362, , ,047 49,158-2,143-51,301 Lite-On Electronics (Thailand) Co., Ltd ,178-2, , ,567 Lite-On Electronics Co., Ltd. (HK) , ,535 60, , ,765 Lite-On Inc. (USA) 173, , ,536-1,536 Lite-On Japan Ltd. 330, ,498 7,212-8,593-15,805 Lite-On Service USA, Inc ,685-7,685 Lite-On Technology (Europe) B.V ,996-7, ,489-7,489 Lite-On Technology (Malaysia) Sdn. Bhd , , , , ,565 Lite-On Technology International Inc. (USA) ,495-3,495 Lite-On Trading USA, Inc. 8,301, , ,423, ,546-10,168 LTC Group Ltd. (BVI) , , LTC International Ltd ,740-19,740 Maxtech Holding Inc. 118, , Silitech (Bermuda) Holding Ltd ,173-4, Titanic Capital Services Ltd. 54, , ,179 3,767, ,439-3,778,973 1,616, ,616, ,820-9, ,381-3, ,159-12, ,453-9, ,606-26, , , , , , ,194-36, ,789-9,789 7,843-17,361-25, ,856-31, ,375-21, ,298-2, ,263-3, ,998-9, ,636-21, Silitech Technology Corp. Ltd. (HK) , ,537 B.H. Precision Industrial Co., Ltd. (BVI) ,415-4, 財

134 光寶科技股份有限公司 財務概況 119 $ - - $ - - $ - $ - - $ 2,616 - $ 2,616 LTC International (L) Bhd , ,186 5,994-1,218-7, , , , ,184 Lite-On International Holding Co.,Ltd.(BVI) , , , ,711 Lite-On S&D Inc. 295, ,044 1,856-1,339-3, , ,625 4,740, ,740,362 Lite-On Overseas Trading Co., Ltd.G-Prime Computer Co., Ltd. (BVI) Lite-On China Holding Co., Ltd.(BVI) , , , ,143 Lite-On Japan (S) Pte. Ltd. 63, , Lite-On Japan (H.K.) Ltd. 30,951-1,440-32, L&K Industries Philippines, Inc. 3, , ColorBox (L) Bhd ,143-23, ( 116,747 ) ( 1 ) - - ( 116,747 ) $ 12,051, $ 4,124, $ 16,175,290 $ 11,839, $ 803,605 5 $ 12,643,277 Lite-On Japan Ltd. $ 563,638 3 $ $ 563,958 $ 5,285 - $ 20,356 - $ 25,641 G-Com (BVI) Technology Ltd. 329, , , Great Adelphi International Ltd , , Lite-On Ltd. (UK) 500, , ,672 8,042-13,840-21,882 Maxi Switch S.A. De C.V , , , , ,219 1,794, , ,867,249 Lite-On Electronics (HK) Ltd. 392, ,330 11,898-1,236-13,134 Lite-On Inc. (USA) 116, , ,190-2,190 Lite-On Electronics (Thailand) Co., Ltd ,941-70, , ,624 Lite-On Electronics Ltd. 125, , , ,171-5,404 Funbo Enterprises Ltd. (HK) ,135-39, , , ,462 Lite-On Trading USA, Inc. 13,061, , ,178,680 6,082-23,952-30,034 Lite-On Technology International Inc. (USA) , , ,948-61, G-Prime Computer Co., Ltd. (BVI) ,826-32, , ,350 Maxtech Holding Inc. 118, , ,206, ,837-1,223,494 Lite-On Precision Industry S.R.O. 90,178-64, , Lite-On Technology (Malaysia) Sdn. Bhd , , , , ,111 I-Solution Ltd. 6,818-67,031-73, ,889-1,889 Titanic Capital Services Ltd. 20, ,354 3,331, ,449-3,346, , , Lite-On Electronics Co., Ltd. (HK) , ,705 50, , ,694

135 務概況 九十五年度年報 LTC Group Ltd. (BVI) $ - - $ 730,835 4 $ 730,835 $ - - $ 19,740 - $ 19, ,005-15,005 10, ,627 Silitech (Bermuda) Holding Ltd ,392-4, ,524-3, , , Natsteel Electronics Systems S.A. De C.V ,263-12,263 LTC International (L) Bhd , , , , , , Lite-On S&D Inc. 881, , , Lite-On Enclosure USA Inc ,976-7,976 Lite-On Technology Czech S.R.O ,370-19, ,202 GVC Subic Corp ,516-1,516 Lite-On Technology (Europe) B.V ,939-3,999-10, ,652-3,371 Lite-On Service USA, Inc ,898-9, ,780-3, ,051-7, ,571-1, , , ,787 ( 114,428 ) ( 1 ) - - ( 114,428 ) $ 16,483, $ 3,255, $ 19,738,850 $ 9,752, $ 651,476 6 $ 10,403,938 Maxi Switch Inc. Silitek Corporation (M) Sdn. Bhd. G-Tech USA, Inc. Lite-On Mexico S.A.de C.V. Maxi Switch S.A.de C.V. Litegin Industry Co., Ltd. (Thailand) Silitek Netherlands B.V. Silitek Corporation (M) Sdn. Bhd. 120 財 Silitech Technology Corp. Ltd Lite-On Technology (China) Inc.

136 光寶科技股份有限公司 財務概司公限況有份股技科寶光 121 關係人交易事項明細表 民國九十五及九十四年度 附表二單位 : 新台幣仟元 與本公司之 銷 貨 ( 註 二 ) 進 貨 ( 註 二 ) 關係參閱下列 % % 其 他 收 入 各 項 費 用 財 產 交 易 關 係 企 業 註 一 說 明 金 額 ( 註三 ) 金 額 ( 註三 ) 租 金 收 入 ( 註 五 ) 租 金 費 用 ( 註 四 ) 處分帳面價值 處 分 價 款 處分 ( 損 ) 益 購 入 成 本 九十五年度 Funbo Enterprises Ltd. (HK) $ - - $ - - $ - $ - $ - $ 612,788 $ - $ - $ - $ - G-Com (BVI) Technology Ltd ,567, , Great Adelphi International Ltd ,522, I -Solutions Limited - - 1, , Lite-On Electronics (Europe) Ltd. 2,734, ,909-32, Lite-On Electronics (HK) Ltd. 1,005, Lite-On Electronics (Thailand) Co., Ltd ,769, ,314 67,447 2,133 68,307 Lite-On Electronics Co., Ltd. (HK) ,965, L ite-on Inc. (USA) 714, ,072-8, L ite-on Japan Ltd. 2,061, , , Lite-On Service USA, Inc , Lite-On Technology (Europe) B.V , Lite-On Technology International Inc. (USA) , Lite-On Trading USA, Inc. 42,350, , M axi Switch Inc Titanic Capital Services Ltd ,126, 中寶運通 ( 無錫 ) 公司 2,709, 光寶不動產管理公司 ,298 26, 光寶通信 ( 廣州 ) 公司 光寶匯才資訊服務公司 旭基公司 - - 4,532, , 旭寶旅行社公司 , 東莞旭福電腦公司 - - 3,274, , 東莞致力電腦公司 3, 建興電子科技公司 41-2, 敦揚科技公司 閎暉實業公司 - - 5, L ite-on S&D Inc. 937, , 旭榮電子 ( 深圳 ) 公司 , LTC International (L) Bhd ,105-2, C hina Bridge (BVI) Ltd , 光寶科技 ( 廣州 ) 公司 , 寶紘精密工業公司 , 龍生工業公司 , 光寶科信息技術 ( 北京 ) 公司 , 力信興業公司 , Lite-On Overseas Trading Co., Ltd.( 原名 G-Prime Computer Co., Ltd. (BVI)) ,523, , 合 計 $ 52,517, $ 98,732, $ - $ 562,688 $ 149,298 $ 2,980,894 $ 65,314 $ 67,447 $ 2,133 $ 68,307 ( 接次頁 )

137 務概況( 承前頁 ) 九十五年度年報 與本公司之 銷 貨 ( 註 二 ) 進 貨 ( 註 二 ) 關係參閱下列 % % 各 項 費 用 財 產 交 易 關 係 企 業 註 一 說 明 金 額 ( 註三 ) 金 額 ( 註三 ) 租 金 收 入 其 他 收 入 租 金 費 用 ( 註 四 ) 處分帳面價值 處 分 價 款 處分 ( 損 ) 益 購 入 成 本 九十四年度 L ite-on Inc.(USA) $ 220,874 - $ - - $ - $ 203 $ - $ 966 $ - $ - $ - $ - Lite-On Electronics (Thailand) Co., Ltd. 1,301-2,760, L ite-on Japan Ltd. 3,066, , , Lite-On Electronics (HK) Ltd. 1,366, , L ite-on Ltd. (UK) 1,313, ,858-25, L ite-on Electronics Ltd. 765, ,308-2, Titanic Capital Services Ltd. 67,569-71,056, ,812 19,276 1,464 東莞致力電腦公司 3,187, ,936, 東莞旭福電腦公司 1,560, ,041, , Lite-On Electronics Co., Ltd. (HK) , ,422, G-Com (BVI) Technology Ltd ,973, ,610 18,909 23,212 4,303 - 源興電腦科技 ( 東莞 ) 公司 - - 1,641, 光寶匯才資訊服務公司 , 旭基公司 ,318, , Lite-On Trading Inc. (USA) 48,533, , ,831-3, Great Adelphi International Ltd. 1,711, ,415, Lite-On Technology International Inc. (USA) , Lite-On Technology (Europe) B.V , 閎暉實業公司 , ,280-2, 光寶不動產管理公司 , ,495 37, 旭寶旅行社 , I -Solutions Limited , 建興電子科技公司 3, , Lite-On Service USA, Inc , 敦南科技公司 5, Lite-On Overseas Trading Co., Ltd.( 原名 : , , ,914 23,511 11,597 - G-Prime Computer Co., Ltd. (BVI)) Funbo Enterprtses Ltd. (H.K) , , ,831 ( 7,926 ) 190,641 源泰投資公司 Lite- On Techology Czech S.R.O , Lite- On Techology (China) Inc , LTC International (L) Bhd , 光寶科技 ( 廣州 ) 公司 , 旭榮電子 ( 深圳 ) 公司 , L ite- On S & D Inc. 897, Natsteel Electronics Systems S.A. De C.V 其他 ( 註六 ) , $ 62,701, $ 119,041, $ 29 $ 193,865 $ 117,495 $ 2,333,575 $ 229,201 $ 238,704 $ 9,503 $ 191,073 註一 : 採權益法計價之被投資公司 採權益法計價之被投資公司之轉投資公司 董事長為本公司董事長之二等親 122 財註二 : 除已於財務報表附註二十列示外, 與關係人進銷貨之交易條件與其他非關係人並無明顯差異 註三 : 係佔各科目金額之比例 註四 : 主要係加工費 業務推廣費 佣金費用 產品保固費用及維修費用 註五 : 主要係向 LTC International (L) Bhd. 收取之權利金及管理服務收入 依合約規定, 權利金及管理服務收入之計算基礎及比率分別為 LTC International (L) Bhd. 銷貨淨額之 2.5% 及光寶科技公司相關事業部依銷貨淨額比 例分攤予 LTC International (L) Bhd. 當期管理費用之 5% 註六 : 其他關係人包括 : 採權益法計價之被投資公司 : 光寶協同科技公司及光寶旭網數位公司 採權益法計價之被投資公司之轉投資公司 : G-Tech USA, Inc. 及 GVC Corp.Ltd. 註七 : 除上表所列示者外, 本公司與其他關係人之關係及其名稱詳見附表九

138 光寶科技股份有限公司 財務 概 況 123 $ 25,180,382 () 1 Lite-On Precision Industry $ 32,596 $ $ - $ - $ - $ 25,180,382 S.R.O. () 999,406 () 2 LTC Group Ltd. (BVI) 40, ,406 () 999,406 () Lite-On ECO Corp. (BVI) 8, ,406 () 173,585 () 297,645 () 385,201 () 141,737 () 3 54, ,585 () 4 175, , ,645 () 5 158, , ,201 () 6 75, ,737 () 141,737 () 83, ,737 () 962,950 () 83, ,950 () 7 962,950 () 83, ,950 () 962,950 () 962,950 () 166, , ,950 () 29,737 29, ,950 () USD 50,882 () USD 4,000 USD 4, USD 50,882 () 8 Li Shin International Enterprise Corp. RMB 397,244 () 9 RMB 42, RMB 397,244 () LTC Group Ltd. (BVI) Li Shin International Enterprise Corp.

139 務概況 九十五年度年報 375,643 $ 7,104, $ 11,738,840 65,698 1,585, ,690,449 79,235 1,480, ,590,973 52,680 1,268, ,301,196 Lite-On International Holding Co., Ltd. 237,743 13,782, ,782,579 (BVI) 111,588 3,835, ,835,241 LTC Group Ltd. (BVI) 28,650 1,964, ,964,703 Lite-On Electronics (Thailand) Co., Ltd. 5,030 1,366, ,366,689 54,730 1,287, ,108,121 26,727 1,063, ,074 Lite-On Technology USA, Inc ,015, ,015, , , ,580 Maxi Switch, Inc , ,815 26, , ,399 China Bridge (BVI) Ltd. 15, , ,785 Lite-On Electronics (Europe) Ltd. 5, , ,762 Lite-On Technology (Malaysia) Sdn. 43, , ,626 Bhd. Lite-On Inc. (USA) 3, , ,884 Lite-On Electronics (HK) Ltd , ,571 Lite-On Japan Ltd. 2, , ,240 5, , ,043 Lite-On Overseas Trading Co.,Ltd. G-Prime Computer Co., Ltd.(BVI) 5, , ,585 Lite-On Technology International Inc. 3, , ,939 (USA) 124 財

140 光寶科技股份有限公司 財務概況 125 GVC Subic Corp. 1,001 $ 85, $ 85,454 2,545 61, ,974 3,332 45, ,203 Lite-On Technology (Europe) B.V. 18 2, ,785 5,700 1, ,193 Silitek Corporation (Malaysia) Sdn. 30, Bhd. Lite-On Peripherals (HK) Ltd. 78, Maxtech Holding, Inc. 3, , , ,158 13,858 85, , , , , ,594 15, ,668 43,904 ) 3,245 56, ,006 1,530 45, ,699 Com2B 5,000 19, ,021 2,168 9, ,036 5, ,034 1,500 15, ,048 1, Aetas Technology, Inc. 2,336 22, ( Lite-On 250 USD 29, USD 29,510 LTC International (L) Bhd. International Holding Co., Ltd. (BVI) ColorBox (L) Bhd. 10 USD 5, USD 5,234 Lite-On China Holding Co., Ltd. (BVI) 231,412 USD 375, USD 375,587 Loe-Nel Ltd. (BVI) 14,994 USD USD 487 Lite-On Automotive International 3,700 USD 3, USD 3,120 (Cayman) Co., Ltd.

141 務概況 九十五年度年報 1,500 USD 20, USD 20,946 Lite-On China Holding Co., I-Solutions Limited Ltd. (BVI) Funbo Enterprises Ltd. (HK) 500 USD HKD 1,914 G&W Technology (BVI) Ltd. 4,500 USD 5, USD 5,342 Lite-On Peripherals Pte. Ltd. 51,777 USD 87, SGD 133,871 (Singapore) G-COM (BVI) Technology Ltd. 9,800 USD 17, USD 17,350 Lite-On Electronics Co., Ltd. (HK) 136,439 USD 14, HKD 111,992 68,430 USD 17, RMB 133,696 4,962 USD USD USD 13, RMB 106,842 - USD 10, RMB 84,901 - USD 9, RMB 73,914 - USD 12, RMB 100,708 - USD 1, RMB 13,810 - USD 30, RMB 241,212 - USD 36, RMB 283,461 - USD 15, RMB 123,838 - USD 2, RMB 20,032 - USD 22, RMB 178,290 GDR 308 $ 135, $ 135,769 International Mixed Portfolio Fund 6 USD 7,179 - USD 7,179 G&W Technology (BVI) Ltd. G&W Technology Ltd. 500 USD 1, USD 1,799 Lite-On Peripherals G-Tech USA, Inc. 10 SGD 5, USD 3,692 Pte. Ltd. (Singapore) - SGD 16, RMB 83,354 - SGD 113, RMB 576, 財

142 光寶科技股份有限公司 財務概況 RMB 48, RMB 47, ,552 USD MXN 3,389 - USD 3, USD 3, USD 18, USD 18,853 Loe-Nel Ltd. (BVI) Natsteel Electronic Systems S.A. De C.V. Lite-On Automotive International Cayman Co., Ltd. Lite-On Technology USA Lite-On Trading USA, Inc. Inc. Lite-On Service USA, Inc. 10 USD 1, USD 1,305 Lite-On S&D Inc 3,500 USD 3, USD 3,651 Lite-On 200 GBP CZK 177 Lite-On Technology Czech S.R.O. Electronics (Europe) Ltd USD MXN 3,244 Lite-on Technology Lite-On Mexico S.A. De C.V. International Inc. (USA) 298,018 EUR CZK 1,679 Lite-On Technology Lite-On Precision Industry S.R.O. (Europe) B.V. 607 USD 1, MXN 14,821 Maxi Switch, Inc. Maxi Switch S.A. De C.V. Lite-On Electronics Co., GDR 332 $ 146, $ 146,489 Ltd. (HK) Global Performance Fund 6 USD 6,865 - USD 6,865 LTC Group Ltd. (BVI) Titanic Capital Services Ltd. 26,655 USD 67, USD 67,264

143 務概況 九十五年度年報 1,733 USD 1, MXN 13,962 Lite-On Technology Mexico S.A. De C.V. LTC International Ltd. 9,150 USD 15, USD 15,229 Great Adelphi International Ltd. 6,000 USD 4, USD 4,462 NPG Display Ltd. 2,220 USD 2, USD 2,501 Crystal Interment Venture Fund 0.04 USD USD USD MXN 33 Great Adelphi International Lite-On Mexico S.A. De C.V. Ltd. Universal New Opportunity Fund 9 USD 10,081 - USD 10,081 Titanic Capital Services Ltd. - USD 23, RMB 182,951 LTC International Ltd. 5,146 $ 226, $ 226,670 GDR , ,968 LET (HK) Ltd High Yield Group Co., Ltd. 10,970 1,479, ,479,956 Lite On (USA) International Inc , ,659 Lite-On Sales & Distribution Inc. 1 75, ,500 Lite-On Americas Inc , ,579 Lite-On Information Technology B.V. 18 5, ,197 JVC Lite-On IT Manufacturing and 98 8, ,492 Sales, Limited 1,022 5, , 財 15, ,000 16, ,972 1,500 14, ,052

144 光寶科技股份有限公司 財務概況 $ 5, $ 5,197 Oplink Communications,Inc. 12 7,815-7,815 14, , ,400 2, , ,606 High Yield Group - USD 73, USD 73,880 Co., Ltd. - USD USD USD USD 281 Lite-On - EUR EUR 33 Lite-On Information Technology GMBH Information Technology B.V. LET (HK) Ltd. The Swisstech Fund 8 HKD 81,882 - HKD 81,882 China Bridge (BVI) Ltd. Zhong Bao Holdings (China) Ltd. 16,533 USD 13, USD 13,313 - USD 13, RMB 101,580 Zhong Bao Holdings (China) Ltd. - RMB 30, RMB 30,654 - RMB 6, RMB 6,273 - RMB 24, RMB 24,830 20,506 $ 903, $ 903,307 2,884 56, , , ,257 4,614 61, ,200 2,624 18, ,548

145 務概況 九十五年度年報 8,984 $ 183, $ 293,777 4,107 58, ,743 7, , , , ,345 22, , ,000 1, , USD 3,320 B.H. Precision Industrial Co., Ltd. (BVI) - USD RMB 8,208 B. H. Precision Industrial Co., Ltd. (BVI) 1,876 $ 67, USD 2,080 Lite-On ECO Corp. (BVI) Lite-On ECO 50 ) Corp.(BVI) ( RMB 37,182 1,912, ,912,710 2,379 20, ,967 37,132 USD 58, USD 58,357 62,400 USD 23, USD 23,992 Silitech (BVI) Holding Ltd. Silitech (BVI) Holding Ltd. Silitech (Bermuda) Holding Ltd. Silitech (Bermuda) Silitech Technology Corp. Ltd. Holding Ltd. Silitech Technology Corp. Sdn. Bhd. 21,400 USD 11, USD 11,375 S/G Industries, Inc. 3 USD USD 448 Silitech Technology (Europe) Ltd. 1 USD USD USD 3, USD 3,075 - USD 20, USD 20, 財

146 光寶科技股份有限公司 財務概況 RMB 156, RMB 156,505 Silitech Technology Corp. Ltd. 4,752 RMB 5, RMB 5,215 13,100 RMB 12, RMB 12,239 - RMB 3, RMB 3, $ 20, $ 20,082 Lite-On Automotive electronics (Europe) BV at Epe Lite-On Automotive (Samoa) Co. 1,275 40, ,872 Lite-On Automotive Holdings (Samoa) 5, , ,179 Co Lite-On Automotive (Hong Kong) Co , ,106 Lite-On Automotive (North America) 600 8, ,141 Inc. 1, , , , ,345 LVS Electronics Ltd ,000 USD 5, USD 5,502 Lite-On Automotive Holdings (Samoa) Co ( EUR 192 ) Lite-On Automotive Electronics (Europe) Limited Lite-On Automotive Electronics (Europe) BV At Epe 4, , ,625 Logah Technology Co., Ltd.

147 務概況 九十五年度年報 - USD 5, USD 5,486 Logah Technology Co., Ltd. 20,385 $ 1,628, $ 1,628,755 Eagle Rock Investment Ltd. Li Shin International Enterprise Corp. 6, , ,151 19, , ,107 8, , ,944 Chear Mine Electronic (M) Sdn. Bhd , ,452 Fordgood Electronic Ltd , ,666 Canfield Ltd , ,608 1,167 5, , , , ,824 9, , , ,739-6, USD 12, USD 12, Eagle Rock Investment Ltd. - USD 16, USD 16,176 - USD 16, USD 16,099 - USD 2, USD 2,875 - USD USD 財

148 光寶科技股份有限公司 財務概況 133 Li Shin Fordgood Electronic Ltd. 11,400 USD 1, USD 1,554 International Enterprise Corp. Chear Mine Electronic (M) Sdn. Bhd. 6,908 USD 1, USD 1,306 10,113 15,000 25,113

149 務概況 九十五年度年報 - $ - 20,000 $ 839,324 - $ - $ - $ - $ - 20,000 $ 839,324 Lite-On Technology USA Inc. 51,777 2,469, ,777 2,612,350 2,612, , , , , , ,768-58, Lite-On Peripherals Pte. Ltd. (Singapore) G-Com (BVI) Technology Ltd. - 33,394 52,680 1,268, ,680 1,261, ,800 () 15, ,080 11, , ,518-4,411 26,727 1,063,312 () , , ,726 26, ,738 13, , , , ,381 6, ,578 - RMB 86, RMB 86,909 RMB 86,909 - RMB Lite-On Peripherals (HK) Ltd. - RMB 153, RMB 151,709 RMB 151,709 - ( RMB 1,598 ) - - G-COM (BVI) Technology Ltd 20,000 USD 28, ,000 USD 25,906 USD 25,906 - ( USD 2,354 ) - - Lite-On Technology USA Inc. Lite-On USA Holding Co. Ltd HKD 86, HKD 86,909 Lite-On China Holding Co Ltd RMB 153, RMB 153, USD 2, USD 2,344 G-COM (BVI) Technology - - 9,800 USD 18, ,800 USD 18,355 Ltd. Lite-On Peripherals Pte ,777 2,612, ,777 2,612,350 Ltd. (Singapore) () - - 9, ,000 9, , , , ,000 17, , , , ,000 38, , , , ,000 20, , , , ,000 2, , , , ,000 35, , , , ,000 19, , , , ,000 8, , , , ,000 15, , , , ,000 53, , , , ,000 30, , , , ,000 19, , , 財

150 光寶科技股份有限公司 財務概況 $ - 109,299 $ 1,200, ,299 $ 1,202,153 $ 1,200,000 $ 2,153 $ - - $ , ,000 6, , , , ,000 19, , , , ,000 8, , , , ,000 18, , , , ,000 9, , , , ,125 6, , , , ,000 9, , , , ,000 6, , , , ,000 8, , , ,075 37,182 1,912, ,817 () 20,182 1,193,003 17, ,449 () USD 20,948 37,132 USD 58, USD 18,064 () 20,132 USD 36,372 17,000 USD 19,101 () ( USD 236 ) - USD 20,267 - USD 2,979 - USD 17,524 () ,941 19, ,107 12, ,276 7, ,890 () ( 358 ) - USD 16,099 - USD 10,575 - USD 5,882 () Silitech (BVI) Holding Ltd. Silitech (BVI) Silitech (Bermuda) Holding Holding Ltd. Ltd. Silitech (Bermuda) Holding Ltd. Eagle Rock Investment Ltd. 13,363-2,155 40,437 2,

151 務概況 九十五年度年報 $ $ 905, , ~12 RMB82, 財

152 光寶科技股份有限公司 財務 概 況 137 Lite-On Electronics HK Ltd. $ 1,005, $ 362,596 2 Lite-On Electronics Europe 2,734, ,256 4 Ltd. Lite-On Inc. USA 714, ,152 1 Lite-On Japan Ltd. 2,061, ,473 2 Lite-On Trading USA, Inc. 42,350, ,301, ,709, ,616, Lite-On S&D Inc. 937, ,044 2 G-Com (BVI) Technology 2,567, ,522, ,769, ( 890,567 ) 7 Ltd. Great Adelphi International Ltd. Lite-On Electronics (Thailand) Co., Ltd. Titanic Capital Services Ltd. 66,126, ( 3,767,534 ) 30 4,532, ( 476,013 ) 4 3,274, , ( 824,184 ) 7 113, ( 456,139 ) 4 Lite-On Overseas Trading Co., 17,523, ( 4,740,362 ) 38 Ltd. G-Prime Computer Co., Ltd.(BVI) Funbo Enterprises Ltd. (HK) 612, , Lite-On Electronics (HK) Ltd. 674, , , , Lite-On Electronics Co., Ltd. (HK) 1,392, , , , Lite-On Overseas Trading Co., Ltd. 8,835, ,102, LTC International (L) Bhd. 7,148, ,230 - I-Solutions Limited 1,421, ,856 9

153 務概況 九十五年度年報 $ 11,118, $ - - 4,207, ,161, Lite-On Overseas Trading Co., Ltd. G-Prime Computer Co., Ltd. (BVI) 5,497, ,194, Lite-On Overseas Trading Co., Ltd. G-Prime Computer Co., Ltd. (BVI) Lite-On Overseas Trading Co., 2,998, ,989, Ltd. G-Prime Computer Co., Ltd. (BVI) Lite-On Overseas Trading Co., 8,474, ,154, Ltd. G-Prime Computer Co., Ltd. (BVI) Lite-On Overseas Trading Co., 383, , Ltd. G-Prime Computer Co., Ltd. (BVI) Lite-On Overseas Trading Co., 4,368, , Ltd. G-Prime Computer Co., Ltd. (BVI) Lite-On Trading USA, Inc. 3,728, ,349, LTC International (L) Bhd. Lite-On S&D, Inc. Lite-On Trading USA, Inc. 1,165, , Lite-On Overseas 7,825, ,387, Trading Co., 5,146, ,998, Ltd. 4,619, ,405, ,370, ,234, LTC International (L) Bhd. 2,124, ,389, , ,992 - G-Com(BVI) 207, Technology Ltd. LET (HK) Ltd. 33,290, ( 2,477,271 ) 59 Lite-On Sales & Distribution 2,264, , Inc. Lite-On Americas Inc. 1,622, ,564 4 LET (HK) Ltd. 33,290, ,477, Lite-On Sales & Distribution USD 30, USD 33, Inc. 138 財

154 光寶科技股份有限公司 財務概況 139 Lite-On Americas Inc. USD 49, USD 45, USD 1,167, USD 31, LET (HK) Ltd. USD 1,167, USD 31, Lite-On Sales & $ 2,264, $ 817, Distribution Inc. LET (HK) Ltd. USD 30, USD 33, Lite-On Americas $ 1,622, $ 234, Inc. LET (HK) Ltd. USD 49, USD 45, Lite-On Japan Ltd. $ 113, $ 31, , , , Silitech Technology Corp. Ltd. 1,895, ( 548,212 ) 72 RMB 47, RMB 31, ( RMB 9,316 ) 4 Silitech Technology Corp. Ltd. RMB 511, (RMB 134,202 ) 61 RMB 73, ( RMB 50,821 ) 20 Lite-On Japan Ltd. RMB 43, RMB 9,521 4 USD 64, (USD 17,183 ) 89 Silitech Technology Corp. Ltd. RMB 462, RMB 131, S/G Industries, Inc. MYR 28, MYR 4, Silitech Technology Corp. Sdn. Bhd. $ 543, ( $ 71,681 ) 12 Li Shin International Enterprise Corp. 100, , , USD 2,199 6 Li Shin International Enterprise Corp. USD 48, ( USD 15,129 ) 60 USD 10,909 8 ( USD 1,774 ) 10 USD 12,372 9 ( USD 1,815 ) 11 Li Shin International USD 48, USD 15, Enterprise Corp. USD 10, USD 1, Li Shin International Enterprise Corp. USD 12, USD 1, Li Shin International Enterprise Corp.

155 務概況 九十五年度年報 Logah Technology Co., Ltd. $ 772, ( $ 47,260 ) 8 Logah Technology USD 23, USD 1,450 3 Co., Ltd. USD 58, ( USD 19,286 ) 42 USD 14, USD 14, Logah Technology Co., Ltd. USD 14, ( USD 14,961 ) 60 Logah Technology Co., Ltd. USD 58, USD 19, USD 4, ( USD 1,769 ) 7 $ 515, ( $ 65,783 ) , , 財

156 光寶科技股份有限公司 財 務 概 況 141 Lite-On Trading USA, Inc. $ - $ 8,301,560 $ 122, $ 1,951,050 $ 6,213,221 $ 570-1,616, ,217 - Lite-On Electronics (Europe) Ltd ,256 12, , ,226 - Lite-On Electronics (HK) Ltd ,596 15, Lite-On Japan Ltd , , ,581 2,319 Lite-On S&D Inc , ,482 - Lite-On Inc. (USA) - 173, ,441 - Great Adelphi International Ltd ,732 9, , Maxtech Holding Inc , ,858 Titanic Capital Services Ltd. - 54, , , ,432 - Lite-On China Holding Co., Ltd , , (BVI) LTC Group Ltd. (BVI) , Lite-On Overseas Trading Co., Ltd , G-Prime Computer Co., Ltd. (BVI) , , Lite-On Technology (Malaysia) Sdn. Bhd , ,558 76,445 - Lite-On International Holding , , Co.,Ltd.(BVI) I-Solutions Limited , ,700 - Lite-On Electronics Co., Ltd. (HK) , , ,161, Lite-On Overseas Trading Co., Ltd. G-Prime Computer Co., Ltd. (BVI) - 1,102, , I-Solutions Limited - 154, ,697 - LTC Internatioanl (L) Lite-On Trading USA, Inc. - 2,349,440 30, Bhd.

157 務概況 九十五年度年報 Lite-On Overseas $ - $ 4,387,461 $ $ - $ - $ - Trading Co., Ltd. - 2,405,412 1, ,488 - G-Prime - 4,998, , ,446 - Computer Co., Ltd. - 2,234, , ,023 - (BVI) LTC International (L) Bhd. - 2,389, Titanic Capital Service - 131, , Ltd ,800 1, ,499 25, , Lite-On China Holding Lite-On International Holding Co., - - 1,059, Co., Ltd. (BVI) Ltd. (BVI) Lite-On Overseas Trading Co., Ltd. - 1,989, , ,072,018 - G-Prime Computer Co., Ltd. (BVI) , Lite-On International LTC International (L) Bhd , Holding Co., Ltd. (BVI) Lite-On Overseas Trading Co., Ltd. - 2,194, ,028,418 - G-Prime Computer Co., Ltd. (BVI) Lite-On Overseas Trading Co., Ltd. - 3,154, ,006 - G-Prime Computer Co., Ltd. (BVI) G&W Technology (BVI) G&W Technology Limited , Limited Funbo Enterprises Ltd. (HK) - 210, ,000 - Lite-On Overseas Trading Co., Ltd , ,669 - G-Prime Computer Co., Ltd. (BVI) , Lite-On S&D Inc. Lite-On Trading USA, Inc , ,869 - Lite-On Sales & Distribution Inc ,600 15, , ,500 - Lite-On Americas Inc ,564 70, ,564 - LET (HK) Ltd ,258-13, ,000 - High Yield Group Co., Ltd ,766,711-1,443, 財

158 光寶科技股份有限公司 財務概況 143 LET (HK) Ltd. $ - $ 2,477,271 $ 158, $ 464,183 $ 49,075 $ - Lite-On Sales & Distribution Inc. - USD 33, USD 1, Lite-On Americas Inc. - USD 45, USD 7, USD 96,244 - USD 100 USD 76,000 - LET (HK) Ltd. - USD 31, USD 31,116 USD 31,354 - Silitech (BVI) Holding Ltd , Silitech Technology Corp. Ltd. - RMB134, Silitech Technology - RMB131, Corp. Ltd. Silitech (BVI) Holding Silitech (Bermuda) Holding Ltd. - - USD 12, Ltd. Silitech (Bermuda) Silitech Technology Corp. Ltd. - - USD 9, Holding Ltd. Li Shin International Enterprise - USD 15, USD 4,828 - Corp. - - USD 4, Li Shin International Enterprise Corp. Logah Technology Co., - USD 14, USD 8,300 - Ltd. Logah Technology Co., Ltd. - USD 19, USD 12,032 -

159 務概況 九十五年度年報 $ 2,453,361 $ 2,453, , $ 7,104,914 $ 880,124 $ 188, , ,000 65, ,585,942 1,049, ,402 1,017,855 1,017,855 79, ,480,079 1,080, ,155 1,250,000-52, ,268, ,745 33,394 Lite-On International Holding Co., British Virgin Island USD 237,743 USD 148, , ,782,579 2,416,092 2,416,092 Ltd (BVI) $ 3,640,745 $ 3,640, , ,835,241 66,727 66,727 LTC Group Ltd. (BVI) British Virgin Islands 2,379,575 2,379,575 28, ,964, , ,034 Lite-On Electronics (Thailand) Thailand LED 529, ,106 5, ,366,689 63,491 63,491 Co., Ltd. 1,230,202-54, ,287,917 63,405 ( 20,820 ) 997, ,080 26, ,063,312 14,703 4,411 Lite-On Technology USA, Inc. USA USD ,015, , ,080 $ 1,027,714 $ 1,027, , ,580 14,911 ( 33,247 ) USD 5,687 USD 5, ,815 46,316 46,316 $ 437,250 $ - 26, , ,155 71,726 Maxi Switch, Inc. Arizona USA China Bridge (BVI) Ltd. British Virgin Islands 511, ,966 15, ,785 ( 13,568 ) ( 13,568 ) Lite-On Electronics (Europe) Ltd. United Kingdom 292, ,580 5, ,762 53,097 53,097 Lite-On Technology (Malaysia) Penang, Malaysia 433, ,149 43, ,626 ( 6,835 ) ( 6,835 ) Sdn. Bhd. 84,640 84,640 3, ,884 14,857 14,857 Lite-On Inc. (USA) USA Lite-On Electronics (HK) Ltd. Hong Kong LED 9,369 9, ,571 53,903 53,903 Lite-On Japan Ltd. Japan LED 13,335 13,335 2, ,549 32,499 11,134 Lite-On Overseas Trading Co., Ltd. G-Prime Computer Co., Ltd.(BVI) 144 財British Virgin Islands 168, ,947 5, ,043 8,664 8, , ,000 5, ,334 ( 19,666 ) ( 19,666 ) Lite-On Technology International CA, USA 95,531 95,531 3, ,939 4,466 4,466 Inc.(USA)

160 光寶科技股份有限公司 財務概況 145 GVC Subic Corp. Subic Bay Freeport Zone PHP 175,000 PHP 175,000 1, $ 85,454 ( $ 8,762 ) ( $ 8,762 ) $ 25,440 $ 25,440 2, ,974 ( 18,556 ) ( 9,443 ) 35,077 35,077 3, ,203 16,450 16,121 Lite-On Technology (Europe) B.V. Eindhoven, Netherlands ,785 ( 1,712 ) ( 1,712 ) IC 152, ,000 5, ,193 ( 182 ) ( 182 ) Lite-On Peripherals (HK) Ltd. Hong Kong, Kowloon HKD 78,010 HKD 78,010 78, ,015 47,015 Maxtech Holding, Inc. CA, USA 100, ,320 3, Silitek Corporation (Malaysia) Pulau Pinang, Malaysia MYD 27,000 MYD 27,000 30, British Virgin Islands - 287, Sdn. Bhd. GIGA-Radio Communication (BVI) Co., Ltd. Lite-On Precision Industry S.R.O. Czech - 209, EUR 60 7,776 7,776 G-Tech Corp. Ltd. (BVI) British Virgin Islands - USD 371, ( 7,591 ) ( 7,591 ) - USD 29, , ,736 Henderson Ind. Part Singapore Lite-On Peripherals Pte. Ltd. (Singapore) G-Com (BVI) Technology Ltd. British Virgin Islands - $ 318, ,637 64,637 Lite-On Enclosure USA Inc. CA, USA - 31, ( 148 ) ( 148 ) Lite-On International LTC International (L) Bhd. Maylasia USD 250 USD USD 29,510 USD 29,083 - Holding Co., Ltd. (BVI) ColorBox(L) Bhd. Maylasia USD 10 USD USD 5,234 USD 5,228 - Lite-On China Holding Co., Ltd. British Virgin Islands USD 231,412 USD 124, , USD 375,587 USD 49,749 - Loe-Nel Ltd. (BVI) British Virgin Islands USD 14,944 USD 17,194 14, USD 487 USD 20 - Lite-On Automotive International Cayman USD 3,700-3, USD 3,120 ( USD 580 ) - (Cayman) Co., Ltd. Lite-On USA Holding Co., Ltd. British Virgin Islands - USD 23, ( USD 2,354 ) - Digihome Ltd Maylasia - USD ( USD 3 ) - Lite-On Technology USA, Inc. British Virgin Islands - USD 23, USD 2,898 - Lite-On USA Holding Co., Ltd. Lite-On China Holding Co., USD 18,000 USD 18, USD 13,680 ( RMB 7,715 ) - Ltd. (BVI) USD 11,558 USD 11, USD 10,871 ( RMB 10,490 ) - USD 11,487 USD 11, USD 9,464 (RMB 19,371 ) - USD 13,390 USD 13, USD 12,895 (RMB 5,702 ) - USD 1,740 USD 1, USD 1,768 ( RMB 196 ) - USD 29,500 USD 29, USD 36,295 RMB 16,307 - USD 12,600 USD 12, USD 15,988 RMB 49,235 - G&W Technology (BVI) Ltd. British Virgin Islands USD 4,513 USD 4,513 4, USD 5,101 ( USD 92 ) - Funbo Enterprises Ltd.(HK) Hong Kong HKD 500 HKD USD 246 HKD USD 24,438 USD 24, USD 30,885 RMB 48,194 - I-Solutions Limited British Virgin Islands USD 1,500 USD 1,500 1, USD 20,946 USD 14,168 - Lite-On Electronics Co., Ltd. (HK) Hong Kong USD 5,940 USD 5, , USD 14,403 HKD 67,047 -

161 務概況 九十五年度年報 Lite-On Peripherals Pte. Henderson Ind. Park USD 29,650 USD 29,650 51, USD 87,383 SGD 22,930 $ - Ltd.(Singapore) Singapore G-Com (BVI) Technology Ltd. British Virgin Islands $ 462,485 $ - 9, USD 17,350 RMB 3,715 - Kowloon, Hong Kong HKD 68,430 HKD 68,430 68, USD 17,119 RMB 50,933 - USD 2,344 USD 1, USD 2,565 RMB 1,814 - USD USD 22,779 RMB 48, USD 4, ( RMB 110 ) - G&W Technology (BVI) Ltd. G&W Technology Ltd. Hong Kong USD 65 USD USD 1,799 USD Lite-On Peripherals Pte. Ltd. USD 3,500 USD 3, SGD 16,350 RMB 83,354 - (Singapore) USD 21,600 USD 21, SGD 113,146 RMB 576,810 - G-Tech USA, Inc. CA, USA USD 19,849 USD 19, SGD 5,656 USD 57 - USD 1,260 USD 1, SGD 2,161 ( SGD 5 ) - HKD 35, RMB 40, G-Com (BVI) Technology Ltd. - USD 9, RMB 48,693 - Loe-Nel Ltd. (BVI) Natsteel Electronic Systems S.A. Mexico USD 14,994 USD 14, , USD 214 MXN 1,890 - De C.V. Lite-On Automotive USD 8, USD 3,120 ( RMB 4,577 ) - International Cayman Co., Ltd. Lite-On Technology USA, Inc. Lite-On Trading USA, Inc. California USA 3C USD 12,000 USD 12, USD 18,853 USD 18,853 - Lite-On Service USA, Inc. California USA 3C USD 1,000 USD 1, USD 1,305 USD 1,305 - Lite- On S & D Inc. California USA 3C USD 3,500 USD 3,500 3, USD 3,651 USD 3,651 - Lite-On Technology Lite-On Mexico S.A. De C.V. BC, Mexico USD 5 USD USD 312 ( MXN 205 ) - International Inc.(USA) Lite-On Technology Silitek Netherlands B.V. Netherlands - EUR ( EUR 4 ) - (Europe) B.V. Lite-On Enclosure Netherlands Netherlands $ - $ 3, B.V. Lite-On Precision Industry S.R.O. Czech 353, , EUR 60 CZK 5,372 - LTC Group Ltd. (BVI) Titanic Capital Services Ltd. British Virgin Islands 819, ,662 26, USD 67,264 USD 6,791 - Lite-On Technology Mexico S.A. BC, Mexico 51,180 51,180 1, USD 1,286 ( MXN 88 ) - De. C.V. LTC International Ltd. British Virgin Islands 485, ,514 9, USD 15,229 USD Great Adelphi International Ltd. British Virgin Islands USD 6,000 USD 6,000 6, USD 4,462 ( USD 73 ) - Titanic Capital Services Ltd. USD 2,225 USD 2, USD 23,350 RMB 73, 財

162 光寶科技股份有限公司 財務概況 147 LET (HK) Ltd. Hong Kong $ 42 $ ( $ 430,272 ) - High Yield Group Co., Ltd. British Virgin Islands 1,245,699 1,235,831 10, ,479,956 1,213,286 - Lite On (USA) International Inc. USA , Lite-On Information Technology Eindhoven, Netherlands ,197 2,003 - B.V. Lite-On Sales & Distribution Inc. USA 3,445 3, ,550 40,104 - Lite-On Americas Inc. USA USD 7,848 USD 7, ,579 13,796 - JVC Lite-On IT Manufacturing Hong Kong $ 3,383 $ 3, , and Sales, Limited China Bridge (BVI) Ltd. British Virgin Islands - 38, ( 16,582 ) - High Yield Group., Co., USD 28,000 USD 28, USD 73,880 USD 36,630 - Ltd. USD 630 USD USD USD USD 281 ( USD 22 ) - Lite-On Information Lite-On Information Technology Germany EUR 52 EUR EUR 33 ( EUR 22 ) - Technology B.V. GMBH B.H. Precision Industrial Co., Ltd. British Virgin Islands $ 48,806 $ 48,806 1, $ 107,851 ( USD 693 ) - (BVI) B.H. Precision Industrial Co., USD 1,683 USD 1, USD 980 ( RMB 7,603 ) - Ltd. (BVI) Lite-On Electronics Lite-On Electronics Ltd. United Kingdom LED - GBP GBP (Europe) Ltd. Lite-On Ltd. (UK) United Kingdom - GBP 3, GBP Lite-On Technology Czech S.R.O. Czech CZK 108,684 CZK 108, GBP 4.23 CZK Maxi Switch, Inc. Maxi Switch S.A. De C.V. Hermosillo, Sonora, MXN 30,369 MXN 30, USD 1,934 MXN 2,828 - Mexico Silitech (BVI) Holding Ltd. British Virgin Islands USD 37,182 USD 20,182 37, $ 1,912,710 USD 22,082 - Silitech (BVI) Holding Ltd. Silitech (Bermuda) Holding Ltd. Bermuda USD 37,132 USD 20,132 37, USD 58,357 USD 20,948 - Silitech (Bermuda) Holding Silitech Technology Corp.Ltd. Hong Kong USD 8,000 USD 8,000 62, USD 23,992 RMB 129,519 - Ltd. USD 5,632 USD 5,632 21, USD 11,375 RMB 11,926 - Malaysia Silitech Technology Corp. Sdn. Bhd. USD 380 USD USD 448 USD S/G Industries, Inc. TN, USA Silitech Technology (Europe) Ltd. Witney Oxon, England USD 145 USD USD 147 GBP 4 - USD 3,000 USD 3, USD 3,075 RMB 1,103 - USD 20,000 USD 3, USD 20,267 ( RMB 1,883 ) -

163 務概況 九十五年度年報 RMB 37,131 RMB 37, RMB 156,505 RMB 93,857 $ - Silitech Technology Corp. Ltd. Hong Kong RMB 5,939 RMB 3,738 4, RMB 5,215 ( RMB 2,642 ) - Hong Kong RMB 16,679-13, RMB 12,239 ( RMB 1,222 ) - RMB 3, RMB 3,806 ( RMB 177 ) - China Bridge (BVI) Ltd. Zhong Bao Holdings (China) Ltd. British Virgin Islands USD 16,533 USD 9,250 16, USD 13,313 ( USD 538 ) - Lite-On Technology (China) Inc. Samoa USD USD 48 - Zhong Bao Holdings (China) USD 15,363 USD 8, USD 13,313 ( RMB 4,564 ) - Ltd. USD 1,160 USD 1, RMB 30,654 RMB 5,738 - USD 3,500 USD 1, RMB 6,273 ( RMB 9,195 ) - Lite-On ECO Corp. (BVI) British Virgin Islands USD 1,120 USD 1,120 1, $ 67,792 USD Lite-On ECO Corp. (BVI) USD 856 USD RMB 74 - $ 131,000 $ 131, $ 6,593 - EUR 1,090 EUR 1, ,082 ( 9,004 ) - Lite-On Automotive Electronics (Europe) BV at Epe Lite-On Automotive (Samoa) Co. USD 1,275 USD 1,275 1, ,872 1,076 - Lite-On Automotive Holdings USD 5,001 USD 5,001 5, ,179 11,315 - USD 101 USD , USD 600 USD ,141 ( 416 ) - USD 5,000 USD 5,000 5, USD 5,502 USD GBP 100 GBP ( EUR 170 ) - $ 723,997 $ 707,549 20, $ 1,628,755 $ 29, , ,729 6, ,151 98, , ,000 19, , , ,050 81,600 8, , ,434 - (Samoa) Co. Lite-On Automotive (Hong Kong) Co. Lite-On (North America) Inc. Lite-On Automotive Holdings (Samoa) Co. Lite-On Automotive Lite-On Automotive Electronics Electronics (Europe) BV at (Europe) Limited Epe Eagle Rock Investment Ltd. British Virgin Islands Li Shin International Enterprise British Virgin Islands Corp. Penang, Malaysia Chear Mine Electronic (M) Sdn. Bhd. 148 財17,297 17, ,452 ( 737 ) -

164 光寶科技股份有限公司 財務概況 149 $ 8,656 $ 8, $ 2,666 $ 689 $ - 8,757 8, ,608 2,019 - Fordgood Electronic Ltd. Canfield Ltd. Apia, Samoa USD 6,800 USD 6, USD 12,608 ( USD 133 ) - Eagle Rock Investment Ltd. USD 4,000 USD 4, USD 16,176 USD 1,067 - USD 14,900 USD 9, USD 16,099 ( USD 358 ) - USD 65 USD USD 2,875 USD USD 1, USD 934 ( USD 293 ) - USD 3,211 USD 3,211 11, USD 1,554 USD 21 - Fordgood Electronic Ltd. Li Shin International Enterprise Corp. USD 2,334 USD 2,334 6, USD 1,306 ( USD 23 ) - Penang Malaysia Chear Mine Electronic (M) Sdn. Bhd. $ 132,440 $ 63,781 4, $ 185,777 $ 67,585 - Loagh Technology Co., Ltd. Negare Brunei Darussalam USD 4,100 USD 2, USD 5,486 USD 1,578 - Loagh Technology Co., Ltd. G-Com (BVI) Technology Ltd. Lite-On China Holding Co., Ltd. Lite-On Electronics (Europe)

165 務概況 九十五年度年報 $ - $ 328,079 ( USD 10,065 ) % ( $ 42,873 ) ( RMB 10,490 ) $ - $ - $ 927,976 ( USD 28,469 ) $ 927,976 ( USD 28,469 ) $ 534,574 ( USD 16,400 ) - 761,117 ( USD 23,350 ) % 299,679 ( RMB 73,325 ) ,526 ( USD 2,225 ) 72,526 ( USD 2,225 ) 657,858 ( HKD 156,928 ) - 1,221,861 ( USD 37,485 ) % 66,647 (RMB 16,307 ) ,852 ( USD 29,498 ) 961,852 ( USD 29,498 ) 961,582 ( USD 29,498 ) - 436,037 ( USD 13,377 ) % ( 31,531 ) ( RMB 7,715 ) - 762,746 ( USD 23,400 ) 176,018 ( USD 5,400 ) 586,728 ( USD 18,000 ) 762,746 ( USD 23,400 ) - 57,760 ( USD 1,772 ) % ( 801 ) ( RMB 196 ) - 56,717 ( USD 1,740 ) 56,717 ( USD 1,740 ) 56,717 ( USD 1,740 ) 114,086 ( USD 3,500 ) 1,193,014 ( USD 36,600 ) 538,910 ( USD 16,533 ) 241,210 ( USD 7,400 ) 331,501 ( USD 10,170 ) 167,641 ( USD 5,143 ) 973,910 ( RMB 233,350 ) $ 120,605 ( USD 3,700 ) - 347,876 ( SGD 16,350 ) % ( 19,164 ) ( RMB 4,689 ) ,086 ( USD 3,500 ) - 2,407,385 ( SGD 113,146 ) % 485,462 ( RMB 118,782 ) ,074 ( USD 21,600 ) - 433,951 (USD 13,313 ) % ( 18,653 ) ( RMB 4,564 ) - 502,240 ( USD 15,408 ) 237,397 ( USD 7,283 ) 114,086 ( USD 3,500 ) 704,074 ( USD 21,600 ) 264,843 ( USD 8,125 ) - 81,536 ( USD 2,501 ) 30.00% 2,365 ( USD 73 ) ,363 ( USD 2,220 ) 72,363 ( USD 2,220 ) 319,441 ( USD 9,800 ) 97,788 ( USD 3,000 ) NPG Display Ltd ,018 ( USD 21,721 ) % 199,008 ( RMB 48,693 ) % - 103,630 ( RMB 24,830 ) ,441 ( USD 9,800 ) ,788 ( USD 3,000 ) 2.13% - 19,525 ( USD 599 ) ,558 ( USD 600 ) 19,558 ( USD 600 ) 150 財- $ - $ 101,700 ( USD 3,120 ) % ( $ 18,706 ) ( RMB 4,577 ) $ - $ 120,605 ( USD 3,700 ) $ 120,605 ( USD 3,700 ) $ - -

166 光寶科技股份有限公司 財務概況 151 $ 417,426 $ 378,472 $ 39,061 $ - $ 417,541 ( USD 12,806 ) ( USD 11,611 ) ( USD 1,199 ) ( USD 12,810 ) 421, , ,854 ( HKD 100,498 ) ( USD 11,500 ) ( USD 11,500 ) 840, , ,977 ( USD 25,800 ) ( USD 25,800 ) ( USD 25,800 ) 437, , ,764 ( USD 13,430 ) ( USD 13,430 ) ( USD 13,430 ) 146, , ,012 (USD 4,500 ) (USD 3,375) (USD 3,375) 57, , ,086 (USD 1,750 ) (USD 3,500 ) (USD 3,500 ) $ - $ 305,229 ( USD 9,364 ) % ( $ 79,169 ) ( RMB 19,371 ) - 422,803 ( USD 12,971 ) % 201,223 ( RMB 49,235 ) ,662 ( USD 30,024 ) 406,505 ( USD 12,471 ) % 196,969 ( RMB 48,194 ) % ( 23,304 ) ( RMB 5,702 ) - 127,938 (RMB 30,654 ) % 23,451 (RMB 5,738 ) - 26,181 (USD 6,273 ) % ( 37,580) (RMB 9,195) - 77,644 (USD 2,382 ) % 7,414 (RMB 1,814 ) - 76,402 (USD 2,344 ) - 76,402 ( USD 2,344 ) 41,397 (USD 1,270 ) $14,090,191 $10,132,630 USD310,855 $7,532,251 USD231,079 US$1 $ RMB$1 $ SGD$1 $ US$1 $ RMB$1 $ SGD$1 $ USD13,160 USD7,150

167 務概況 九十五年度年報 13,389 ) Lite-On Electronics (HK) Ltd. $ 1,005, $ 362,596 2 $ 21,130 2,709, ,616, G-Com (BVI) Technology Ltd. 2,567, ,348 Titanic Capital Services Ltd. 66,126, ( 3,767,534 ) 30 ( 4,532, ( 476,013 ) 4 8,016 3,274, , , ( 824,184 ) 7 58,362 Lite-On Overseas Trading Co., 17,523, ( 4,740,362 ) 38 3,514 Ltd.G-Prime Computer Co., Ltd.(BVI) LET (HK) Ltd. 33,290, ( 2,477,271 ) 59 25, , , , , ,625 Silitech Technology Corp. Ltd. 1,895, ( 548,212 ) 財

168 財務概況153 光寶科技股份有限公司 表一 單位 : 除另予註明者外, 為新台幣仟元 $ 1, ,698, ,403,500 $21,103,215 31,822829, ,637 USD$1 $ JPY$1 $ EUR$1 $ HKD$1 $ GBP$1 $

169 務概況九十五年度年報 表二 單位 : 新台幣仟元 DELL Inc. and its subsidiaries $ 4,821,973 HEWLETT-PACKARD CORPORATION and its subsidiaries 1,560,873 1,501,942 10,124,573 18,009, ,148 $ 17,523, 財

170 財務概況155 光寶科技股份有限公司 表三 單位 : 新台幣仟元 $ 2,596,929 $ 2,562,988 1,265,369 1,248, , , , ,034 4,632,680 $ 4,522, ,805 $ 4,294,875

171 務概況 九十五年度年報 371,923,631 $ 8,112,293 3,719,236 $ 149,394 - $ 1,345,037 $ 188,264 - $ - 375,642, $ 7,104,914 $ 11,738,840 56,733,991 1,345,897 8,963,970 2, , , ,697, ,585,942 9,690,449 74,749,669 1,286,450 4,484, , , , ,234, ,480,079 2,590, ,680,000 1,261,846-26,800 33, ,680, ,268,440 1,301,196 10,744,640 1,535,716 1,705, , ,439,375 25,321,458 Lite-On International Holding Co., Ltd.(BVI) 148,300,000 5,879, ,869,638 6,830,789-1,343,358 2,416, ,169, ,782,579 13,782, ,656,478 3,768,514 6,901, , ,558, ,835,241 3,835,241 LTC Group Ltd. (BVI) 28,650,000 2,097, , , , ,650, ,964,703 1,964,703 Lite-On Electronics (Thailand) Co., Ltd. 5,029,845 1,146, , , ,029, ,366,689 1,366, ,142,585 1,237, ( 20,820 ) 9,587,415 71,365 54,730, ,287,917 1,120, ,300, ,339-15,518 4,411 15,427, ,080 26,727, ,063, ,074 Lite-On Technology USA, Inc , , , , ,015,629 1,015, ,771, , , ,369 ( 33,247 ) ,771, , ,580 Maxi Switch Inc. 26, ,933-14, , , , , ,500, , , ,500, , ,399 China Bridge (BVI) Ltd. 8,125, ,785 7,283, ,990-5,422 ( 13,568 ) ,408, , ,785 Lite-On Electronics (Europe) Ltd. 5,470, ,634-51,930-27,899 53, ,470, , ,762 Lite-On Technology (Malaysia) Sdn. Bhd. 43,000, ,771-18, ( 6,835 ) ,000, , ,626 Lite-On Inc. (USA) 3,000, , ,170 14, ,000, , ,884 Lite-On Electronics (HK) Ltd. 19, , ,068 53, , , ,571 Lite-On Japan Ltd. 2,240, , ,419 11, ,240, , ,240 Lite-On Overseas Trading Co., Ltd. :G-Prime 5,142, , ,497 8, ,142, , ,043 Computer Co., Ltd, BVI 5,000, , ( 19,666 ) - - 5,000, ,334 18,585 Lite-On Technology International Inc. USA 3,000, , , ,000, , ,939 GVC Subic Corp. 1,000,995 80,040-14, ( 8,762 ) - - 1,000, ,454 85,454 2,544,000 70,802 1, ( 9,443 ) - - 2,545, ,974 61,974 9,799,998 35, ,467,998 5,995 16, ,332, ,203 45,203 Lite-On Technology (Europe) B.V. 18,151 4, ( 1,712 ) , ,785 2,785 5,700,000 1, ( 182 ) - - 5,700, ,193 1,193 Mextech Holding,Inc. 3,000, ,000, Silitek Corporation (Malaysia) Sdn. Bhd. 30,500, , , ,500, Lite-On Peripherals Pte. Ltd. (Singapore) 51,776,500 2,469, ,776,500 2,613, , Lite-On Precision Industry S.R.O , ,193 7, Lite-On Peripherals (HK) Ltd. 78,009, , ,030 78,009, ,627 47, G-Com (BVI) Technology Ltd. 9,800, , ,800, ,141 64, Lite-On Enclosure USA Inc. 400,000 13, ,000 13,414 ( 148 ) G-Tech Corp. Ltd. (BVI) 542,107 13, ,107 5,945 ( 7,591 ) Song Cheer International Ltd. 19,000,000 4, ,000,000 4, GIGA-Radio Communication (BVI) Co., Ltd. 11,635, ,635, Litegin Industry Co., Ltd. (Thailand) 314, , ,962,215 10,876,457 6,178,131 3,494, ,445 28,843,305 28,345,821 $ 30,706,855 $ 12,412,173 $ 7,883,327 $ 4,358,534 $ 688,445 $ 40,282,680 $ 53,667, 財

172 光寶科技股份有限公司 財務概 況 ,898,961 $ 678, ,528 $ 189,194 6,949,000 $ 323,407 $ 206,386 7,641,489 $ 751,158 9,147,568 76, ,147, ,748 43, ,858, , ,065 ( 56,171 ) 13,858,201 85, ,500 4,995 85,997 11, , ,497 57, ,000 4,700 11, ,003 7, ,767 9,594 $ 928,490 $ 200,838 $ 468,223 $ 242,906 $ 904,011

173 務概況 九十五年度年報 6,440,050 $ 71,905 - $ - 6,440,050 $ 71,905 - $ - - $ - 3,703,000 64, ,062 7, ,244,938 56, ,305-79,871-56,434 15,427, , ( 15,427,000 ) ( 617,080 ) ,000, , , ,000,000-9,587,415 71, ( 9,587,415 ) ( 71,365 ) - - 1,530,000 45, ,530,000 45,900 Com2B 5,000,000 19, ,000,000 19,009 2,167,841 9, ,167,841 9,581 5,700,000 8, , ,700,000-1,500,000 16, ,000 7, ,000 8, ,500,000 15,937 1,019,086 1, , ,019,086 - Polit View 200, , ,355, ,355, Aetas Technology, Inc. 2,127, ,943 22, ,336,024 22,238 38, , ,942,456 34, ,942,456 34, ,000,000 10, ,000,000 10, ,880,795 8, ,880,795 8, ,774 29, ,402 ( 688,445 ) 112,665 1,680 61, ,680 61, ,500,000 45, ,500,000 45, Springboard-Harper 16,485 43, ,485 43, Technology Fund (Cayman) Ltd. Crystal Internet Venture Fund 40 32, , II 5,000,000 20, ,000,000 20, 財

174 光寶科技股份有限公司 財務概況 159 3,000,000 $ 20,000 - $ - 3,000,000 $ 20,000 - $ - - $ - Global Strategic Investment 1,800,000 18, ,800,000 18, Inc. 1,000,000 18, ,000,000 18, ,500,000 15, ,500,000 15, APV Technology Partners, L.P. Dyna Fund International L.P. 1,000,000 9, ,000,000 9, ,572 3, ,572 3, NIKKO Pacven Walden 3,480 2, ,480 2, Investment Ltd. Dragon Venture 800, , , , $ 1,419,725 $ 29,738 $ 591,919 ( $ 688,445 ) $ 169,099 Avamax Corp.

175 務概況九十五年度年報 表七 單位 : 新台幣仟元 $ 934,375 $ - $ 108,645 $ - $ 825,730 1,327,721 23, ,322 1,094 1,061,754 2,066, , ,153 73,538 2,893, ,327 56,039 51, , ,940 29,569-11,165 ( 721 ) 17, ,130 45, ,585 ( 7,824 ) 583, ,855 44, ,534 52, ,411 6,206,677 $ 1,118,655 $ 886,674 $ 234,847 6,673,505 財 464,997 $ 34,143 $ 105,866 $ - 393,274 1,593, , ,340 ( 94,831 ) 1,672, , ,079 51,270 ( 1,277 ) 571,807 26,162 1,432 10,461 ( 470 ) 16, ,043 76, ,977 ( 7,056 ) 444, ,246 81, ,887 24, ,469 3,491,831 $ 654,883 $ 520,801 ( $ 79,098 ) 3,546,815 68,878 $ - $ 3,798 $ - 65,080 2,645,968 3,061, ,450 $ 370,102 $ 51,684 ( $ 297,091 ) 195,777 $ 2,820,418 $ 3,257,387

176 財務概況161 光寶科技股份有限公司 表八 單位 : 新台幣仟元 $ 2,444,700 3,500, ,955,760 2,500, ,140,860 1,173, ,880 1,629, ,900 1,955, ,920 1,525, ,920 1,206, , , , ,920 $ 9,615,820

177 務概況九十五年度年報 表九 單位 : 新台幣仟元 $ 2,444,700 3,500, ,955,760 2,500, ,140,860 1,173, ,880 1,629,800 財 ,900 1,955, ,920 1,525, ,920 1,206, , , , ,920 $ 9,615,820

178 財務概況163 光寶科技股份有限公司 表十 單位 : 新台幣仟元 $ 336, , ,316 49,986 45, ,084 $ 1,807,464

179 務概況 九十五年度年報 $ 1,200,000 $ 360,000 $ 360,000 $ 480, % 30% 40% A B D ,000, , , , % 30% 40% C G J L N ,800, , , , % 30% 40% E F H I K M $ 4,000,000 $ 1,200,000 $ 1,200,000 $ 1,600, 財

180 財務概況165 光寶科技股份有限公司 表十二 單位 : 新台幣仟元 LCD 10,616 $ 66,902,716 80,740 25,869,192 67,340 25,414,322 5,932,915 8,635,963-17,598, ,421, , ,050 $ 143,396,242

181 務概況九十五年度年報 表十三 單位 : 新台幣仟元 $ 675,684 23,208,670 ( 166,150 ) ( 11,635 ) ( 41,160 ) ( 568,811 ) 23,096, ,928 2,578,028 26,081, ,921 78,430 ( 207 ) ( 59,878 ) ( 201,571 ) 26,169,284 1,172,844 4,239,606 ( 5,642 ) ( 106,896 ) ( 1,265,369 ) 30,203,827 2,124, ,275,850 ( 29,974 ) ( 844 ) ( 2,596,929 ) 101,772, , $ 132,142, 財

182 財務概況167 光寶科技股份有限公司 表十四 單位 : 新台幣仟元 $ 335,699 $ 934,100 $ 1,075,992 $ 2,345,791 1,977, ,779 1,223 2,079,748 11, , , , , , , ,206 57, ,848 53, ,076 26,054 2, , ,301 60,906 88,854 81, ,161 8, ,710 14, ,746 57,368 62,477 73, , ,768 74,662 3, ,814 23,880 18,678 80, ,771 16,528 82,066 63, , , , , ,224 $ 3,737,257 $ 2,152,093 $ 1,974,739 $ 7,864,089

183 務概況九十五年度年報 168 財

184 財務概況169 光寶科技股份有限公司 7,130,662 19,252, % 12.56%6,459,472 61,432, % 27.00% 1,345, , % 0.17% 38,289 40, % 0.32%

185 務概況九十五年度年報 財政部證券暨期貨管理委員會核准文號台財證六字第 號 財財政部證券暨期貨管理委員會核准文號台財證六字第 號 170

186 光寶科技股份有限公司 財務概 況 $ 48,756, $ 42,311, $ 10,410,488 6 $ 7,674, , ,742-13, ,863-82, , , ,448-24, ,458, ,819, ,434, ,843, , ,015, ,151, ,521, ,381, ,901, ,138, ,294, ,660, ,108, ,576, ,521, ,935, ,815, ,501, ,141, ,437, ,234, , , ,518, ,909, XX 125,738, ,640, , , , , XX 81,531, ,303, ,527, ,233, , ,280, ,156, ,727, , XX 6,578, ,240, ,367, ,942, XX 2,427, ,942, , , ,660, ,580, ,053, ,338, ,195, ,198, , , , ,519, ,133-32, , , ,272, , ,171, ,788, ,336-18, ,297, ,613, ,653-43,817-15X1 36,473, ,167, XX 1,524, ,173, X9 14,213, ,883, , ,329-2XXX 85,640, ,580, ,184, ,131, ,774, , XX 24,958, ,965, ,500,000 2,873,481 2,601, ,583, ,675-28,734, ,018, ,663, , , , , , XX 29,081, ,225, XX 6,527, , ,617, ,723, ,596, ,006, , , ,107-87, , , , ,255, ,255, ,323, ,444, XX 21,555, ,138, ,911-97,698-18XX 1,849, ,846, ,417, ,544, , , ,332, ,142, XX 13,150, ,505, ( 59,756 ) ,247 - ( 399,345 ) ,679 - ( 399,692 ) ( 1 ) 3430 ( 493 ) - ( 493 ) - 34XX 383,677 - ( 799,530 ) ( 1 ) ,720 38,531 ( 1,219,780 ) ( 1 ) ( 1,219,780 ) ( 1 ) 62,950, ,850, ,061, ,830, XXX 80,012, ,681, XXX $ 165,653, $ 153,261, $ 165,653, $ 153,261,

187 務概況九十五年度年報 4110 $ 226,277, $ 231,548, ,996, ,009, ,241, ,197, ,038, ,341, , , ,199, ,505, 財 ,812, ,599, ,761-79, ,842, ,679, ,356, ,825, ,394-3,199-28,359, ,828, ,806, ,964, ,650, ,715, ,758, ,683, ,215, ,363, ,143, ,464, ,026, , , , ,331-57,952 -

188 財務概況173 光寶科技股份有限公司 7130 $ 59,644 - $ 203, ,714-1,508, , , ,757, ,702, ,777, ,432, , , , , , , ,868-39, , , , , , ,107, ,247, ,386, ,673, ,510, ,511, ,936, ,161, ,574, XX $ 9,162,200 4 $ 10,574, $ 8,401,959 4 $ 8,732, ,241-1,841,761 1 $ 9,162,200 4 $ 10,574,119 5

189 務概況九十五年度年報 9750 $ 3.32 $ 3.04 $ 3.67 $ 3.33 $ 3.20 $ 2.92 $ 3.48 $ 3.16 $9,272,648 $8,486,390 $9,699,559 $8,804, $ 3.30 $ 3.02 $ 3.64 $ 3.30 $ 3.18 $ 2.91 $ 3.46 $ 財

190 財務概況 175 光寶科技股份有限公司 2,512,145 $ 25,121,449 $ - $ 2,733,555 $ 2,481,006 $ 183,677 $ 128,693 $ 10,292,444 $ 15,819,375 $ 1,789,456 $ 522,382 $ 7,781,891 $ 10,093,729 $ - ( $ 543,575 ) ( $ 1,040,623 ) ( $ 4,585 ) ( $ 1,706,923 ) $ 6,343,893 $ 54,082, ,173,687 1,173, ,717 - ( 754,717 ) ,125 ( 296,125 ) % ( 5,006,440 ) ( 5,006,440 ) ( 5,006,440 ) 2% 50, , ( 500,644 ) ( 500,644 ) ( 136,899 ) ( 136,899 ) ( 136,899 ) 48, , ( 485,370 ) ( 485,370 ) ( 93,340 ) ( 93,340 ) ( 93,340 ) , , , ,535-58, , ( 85,286 ) - ( 85,286 ) ( 85,286 ) ,496-50, , , ,092 8,925 ( 8,925 ) ( 89,250 ) - ( 9,700 ) ( 8,804 ) ( 244,709 ) - ( 36,523 ) ( 299,736 ) - - ( 98,157 ) ( 98,157 ) , , , , , , , ,732,358 8,732, ,841,761 10,574, , , ( 528,681 ) ( 528,681 ) 2,601,821 26,018, ,426 2,723,855 3,006, ,438 10,255,921 16,138,820 2,544, ,507 9,142,557 12,505,237 - ( 399,345 ) ( 399,692 ) ( 493 ) ( 1,219,780 ) 8,830,660 61,681, ,897,794 3,897, ( 110,220 ) 242, , ,236 - ( 873,236 ) , , ( ) 24% ( 6,626,205 6,626, ,626,205 ) ( ) ( ) 0.5% 13, , ( 138,046 ) ( 138,046 ) ( 244,322 ) ( 244,322 ) ( 244,322 ) 52, , ( 520,000 ) ( 520,000 ) ( 114,648 ) ( 114,648 ) ( 114,648 ) 179,301 1,793, ,954-4,590, ,590, ,522, , , , ( 160,191 ) - ( 160,191 ) - - ( 113,916 ) ( 113,916 ) ( 274,107 ) ,500 7,753-9, , , , ,401,959 8,401, ,241 9,162, , , , ,371 26, , , , ,158, ,573,090 3,573,090 2,873,481 $ 28,734,812 $ 346,380 $ 3,617,147 $ 7,596,809 $ 85,931 $ - $ 10,255,921 $ 21,555,808 $ 3,417,409 $ 399,837 $ 9,332,813 $ 13,150,059 ( $ 59,756 ) $ 376,247 $ 67,679 ( $ 493 ) ( $ 1,219,780 ) $ 17,061,785 $ 80,012,741

191 務概況九十五年度年報 $ 9,162,200 $ 10,574,119 ( 711 ) - 2,719,837 2,341, , ,431 ( 24,282 ) ( 26,512 ) 10,060 ( 13,736 ) 849, , ,868 39,638 ( 149,714 ) ( 1,508,256 ) 28,243 ( 15,406 ) 105, , , ,558 ( 242,510 ) ( 181,835 ) 138, ,055 ( 131,798 ) 46,453 59,324 38, , ,596 ( 16,557 ) ( 49,586 ) ( 85,208 ) 1,544 3,432,680 ( 15,780,734 ) 370,544 4,220,876 1,666,094 ( 3,973,944 ) ( 359,822 ) ( 36,246 ) ( 843,990 ) ( 74,341 ) 647,352 ( 53,303 ) ( 4,361,075 ) 11,516,727 ( 162,729 ) ( 4,020,732 ) 480, , 財

192 財務概況177 光寶科技股份有限公司 $ 551,878 $ 172, ,224 1,013, ,906 91,223 ( 478,142 ) 395,107 16,531,155 7,608,343 92,081 ( 413,571 ) 7,721, ,093 ( 6,772,019 ) - 278,747 33,591 ( 118,688 ) ( 532,821 ) ( 452,000 ) ( 3,129,770 ) 82,886 4,332,083 ( 5,880,468 ) ( 2,231,921 ) 775,036 1,324,054 ( 67,564 ) 30,100 ( 567,729 ) ( 979,330 ) ( 1,226,855 ) ( 3,675 ) - ( 191,731 ) ( 430,283 ) - ( 231,227 ) ( 89,342 ) ( 6,796,629 ) ( 1,634,240 ) 2,736,392 4,689,856 13,962 - ( 444,968 ) 413,267 ( 24,362 ) 24,721 ( 7,863,327 ) ( 6,530,181 ) ( 226,829 ) ( 498,577 ) ( 5,809,132 ) ( 1,900,914 ) 467,371 69,473 2,052,343 3,032,020

193 務概況九十五年度年報 $ 6,445,108 $ 7,174,682 42,311,146 35,136,464 $ 48,756,254 $ 42,311,146 $ 641,579 $ 165,103 $ 780,042 $ 996,427 $ 1,518,323 $ 7,909,873 $ 136,284 $ - $ 6,522,165 $ 741,830 $ 4,275,331 $ - $ 6,191,428 $ 2,035,739 ( 310,960 ) 196,182 $ 5,880,468 $ 2,231, 財