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- 奈女 党
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12 UNI-PRESIDENT ENTERPRISES CORP (56-62) (63-71) (72-78) (79-87) (88) 1. () () PET 2. 76() 841, () starbucks 944, , ()96 (GDP) 10
13 CORPORATE OVERVIEW 2 () , ,364 (3.27%) 2. 59,965 23, % 3. 39,283 38, % 4. 11,566 11, % 5. 40,122 15, % 6. 39,845 14, % 7. () % () () /() % 29.63% (0.19%) % 24.45% 2.30% % 5.18% (2.49%) % 37.33% 64.10% 5. (ROA) 24.30% 9.77% 14.53% 6. (ROE) 37.15% 15.23% 21.92% 7. $7, $7, $ $7, $2, $4, ROEROA 40% 35% 30% % % 15% % 5% %
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16 UNI-PRESIDENT ENTERPRISES CORP ()
17 CORPORATE GOVERNANCE REPORT 3 () () CSR CSR() ODM B to B () 4. 15
18 16 UNI-PRESIDENT ENTERPRISES CORP PL.BTL //
19 17 CORPORATE GOVERNANCE REPORT 3 PL
20 UNI-PRESIDENT ENTERPRISES CORP () 1. () () () () () (2) (2) () () (%) (%) ,466, ,736, ,059, ,059, ,182, ,182, () (2) , , () () ,582, ,582, () (3) ,207, ,207, () () () () () () () () () (4) () (5) ,374, ,372, ,772, ,672, ,305, ,305, , , ,751, ,751, ,917, ,917, ,916, ,916, ,218, ,218, () 3() 18
21 CORPORATE GOVERNANCE REPORT (%) (%) () (7) 93,182, ,059, () () Marymount College () () (7) (7) (7) (7) 3,191, General Bank President Baking Company, INC (7) (7) 117, () (7) (7) (7) , ,100, () () () (7) () () (6) (7) (6) (7) (6) (7) 4() 5() 19
22 UNI-PRESIDENT ENTERPRISES CORP () () ()() EMBA 7 () () ()()()() ()() ()()()()() ()()()() ()()()() ()()()()() ()()()() ()Uni-President (Vietnam) Co., Ltd.Uni- President (Thailand) Ltd.Uni-President (Philippines) Corp. ()() () ()()()() ()()()() ()()()()() ()()()() () Cayman President Holdings Ltd.Kai Yu (BVI) Investment Co.,Ltd.President Packaging Holdings Ltd.Uni-President Southeast Asia Holdings Ltd.PT ABC President IndonesiaPresident Energy Development (Cayman Islands) Ltd.Uni-President Asia Holdings Ltd.() ( )()()() () () () 20
23 CORPORATE GOVERNANCE REPORT 3 () () () ()()()()() ()() ()()()() ()()()() ()()() () ()()()() ()()()() ()() ()()()() ()()()() ()()() () ()Philippine Seven Corp. ()() ()()()() () ()()()() ()President Global Corp.Ameripec Inc. President Global Corp.Ameripec Inc. ()()()() () () ()()()() ()()() () () ()()()() ()() ()() () ()()()() ()()()() ()()() () ()()() () ()()()() ()() ()()() ()() () () ()() () ()()() 21
24 UNI-PRESIDENT ENTERPRISES CORP (62.20%)(20.71%)(5.70%) (5.26%)(5.16%)(0.97%) (20.84%)(20.84%)(18.95%) (18.95%)(8.88%)(8.48%) ()(1.41%)(0.31%) (0.31%)(0.31%) (24.52%)(24.65%) (8.50%)(8.50%) (3.40%)(13.84%) (50.00%)(24.50%)(5.90%) (5.00%)(3.50%)(3.50%) (3.50%)(3.00%)(0.50%) (0.50%) () (22.83%)(22.83%)(22.83%) (22.83%)(1.11%)(1.11%) (1.01%)(1.01%)(0.61%) (0.61%) 22
25 CORPORATE GOVERNANCE REPORT () 0 () 0 () 0 () 0 () 0 () (1) (2) ( ) (3) (4) (5) (6) (7) (8) (9) 30 (10) 27 23
26 UNI-PRESIDENT ENTERPRISES CORP () () (%) (%) ,059, ,182, , , , , , , () , , ()
27 CORPORATE GOVERNANCE REPORT () (%) () (2) (2) (2) (2) (2) (2) (2) (2) (2) (2) (2) (2) (2) (2) (2) STRATHCLYDE UNIVERSITY (2) 25
28 UNI-PRESIDENT ENTERPRISES CORP ()()()()() ()()()()()() ()()()()() ()()()()() ()Uni-President (Vietnam) Co., Ltd.Uni-President (Thailand) Ltd.Uni-President (Philippines) Corp.() () () ()()()()() ()()()()() ()()()()()() ()() Cayman President Holdings Ltd.Kai Yu (BVI) Investment Co., Ltd.President Packaging Holdings Ltd.Uni-President Southeast Asia Holdings Ltd.PT ABC President IndonesiaPresident Energy Development (Cayman Islands) Ltd.Uni-President Asia Holdings Ltd. () ()() ()()() () () ()()() ()() () () President Global Corp.()()PT. Uni President Indonesia ()()Uni-President Marketing Co., Ltd.PT. ABC President Indonesia ()() ()()()()() ()()()()() ()()() President Packaging Holdings Ltd. ()()()() ()()()()() 26
29 CORPORATE GOVERNANCE REPORT 3 ()()AndroSciences Corp. ()()()()() ()()()() ()()()() Tanvex Biologics, Inc.President Life Sciences Cayman Co., Ltd.President (BVI) International Investment Holdings Ltd.President Energy Development (Cayman Islands) Ltd. () ()()() ()()() () ()() () ()()()()()() Uni-President (Vietnam) Co.,Ltd. ()() ()()Uni-President (Vietnam) Co.,Ltd. () ()()() ()() () ()() ()()()()() ()()() Huasui Tomato Investment CompanySMS Capital Co., Ltd.SMS Partners LimitedSMS Investment Management Co., Ltd. ()() () ()() ()Greater China F&B Capital Partners LimitedGreater China F&B Investment Holding LimitedGreater China F&B (Hong Kong) Private LimitedSMS Capital Co., Ltd.SMS Investment Management Co., Ltd. () () () President International Trade & Investment Corp.()()() ()()()()() ()Uni-President (Vietnam) Co., Ltd. ()()()()() ()()() ()()()PT. ABC President IndonesiaPT. Uni President Indonesia ()() ( )()() () () () 27
30 UNI-PRESIDENT ENTERPRISES CORP () 1-1. () (A) (2) (7) (B) (7) (C)(3) (7) (D)(4) (7) ABCD ( 10) (7) % 0.00% % 0.00% % 0.00% () 1-2. () (A) (2) (B) (C)(3) (7) (7) (7) (D)(4) (7) () (1) (1) (1) () (1) () (1) () (1) (1) 0 4, , ,454 5,401 16,231 () 28
31 CORPORATE GOVERNANCE REPORT 3 (E) (5) (7) (F) (7) (G) (6) (7) ABCD EFG (10) (7) % 0.00% % 0.00% % 0.00% ABCD (10) (F) (G) (6) (7) (E) (5) (7) (7) (7) ABCD EFG (10) (7) 0.92% 1.09% 394, , , , % 2.30% 54,370 29
32 UNI-PRESIDENT ENTERPRISES CORP ,000,000 (A+B+C+D) (8) (1) (1) (1) (1) (1) (1) (1) (7) (1) (1) (1) (1) (1) (1) (A+B+C+D+E+F+G) (8) (1) (1) (1) (1) (1) (1) (9) (1) (1) 2,000,0005,000,000 (1) 5,000,00010,000,000 10,000,00015,000,000 (1) 15,000,00030,000,000 30,000,00050,000,000 () () () () () () () () () (1) (1) (1) () () () 50,000,000100,000, ,000,000 () () () (1) () (1) () ()()() 2106() () IFRS2( ) ()3,5091, () 8 9 () ,844, % 30
33 ,193 50,730 1,829 1, , ,790 13, , % 0.48% 8,207 CORPORATE GOVERNANCE REPORT 3 2. (A)(1) (B) (8)(4) (4) (C)(2) (4) (D)(3) (4) ABCD (7) (4) 31
34 UNI-PRESIDENT ENTERPRISES CORP (5) (6) 2,000,000 2,000,0005,000,000 5,000,00010,000,000 10,000,00015,000,000 15,000,00030,000,000 30,000,00050,000,000 50,000,000100,000, ,000, IFRS2( ) ()3,5091,513 ()1,2571,2067 4, () 5 6 () ,844,
35 CORPORATE GOVERNANCE REPORT 3 3. (%) () () 106 () 0 23,994 23,
36 UNI-PRESIDENT ENTERPRISES CORP () , , , ,285 (2) 1.93% 3.51% 2.30% 4.28% (1) 168, , , ,643 (2) 0.42% 0.97% 0.48% 1.20% ,526, ,844, (1) (2) (3) (1)(2) (4) 34
37 CORPORATE GOVERNANCE REPORT 3 () (A) () <B> ()(%) <B/A> () () () () () () () () () () 35
38 UNI-PRESIDENT ENTERPRISES CORP () () 106() () 106 () () () () () (1) (2) (3) (4) (5) (6) (7) (8) (9) 36
39 CORPORATE GOVERNANCE REPORT 3 () 1069(A) (%) () (/) () () (1) 145 () ( )() , (2)(3) 1 ( ) ()557, ( ) ( ) (BVI)(Kai Yu (BVI) Investment Co., Ltd) (Uni-President Southeast Asia Holdings Ltd.)
40 UNI-PRESIDENT ENTERPRISES CORP ( ) 1. ()60 ( ) 1. Kai Yu (BVI) Investment Co., Ltd.President Coffee (Cayman) Holdings Ltd.( )20% 2. 20% 3. President Coffee (Cayman) Holdings Ltd.() Kai Yu (BVI) Investment Co., Ltd. ( ) ( ) (Cayman President Holdings Ltd.)(BVI)(Kai-Yu(BVI) Investment Co., Ltd)(Presidnet International Tarde and Investment Corp.) 4. ()()150 ( ) 1. Kai Yu (BVI) Investment Co., Ltd.((BVI))106727Starbucks Coffee International, Inc. (SCI) Agreement for the Sale and Purchase of Shares in President Coffee (Cayman) Holdings Ltd.( )SCIStarbucks EMEA Holdings Ltd. 2. President Coffee (Cayman) Holdings Ltd. ( )Kai Yu (BVI) Investment Co., Ltd. ( ) ()()
41 CORPORATE GOVERNANCE REPORT /03/ /05/ /08/ /11/ /03/ /03/ /05/ /08/ /11/ /03/
42 UNI-PRESIDENT ENTERPRISES CORP www. uni-president. com.tw () () () () () 20( ) % % () 40
43 CORPORATE GOVERNANCE REPORT 3 () ( )? 3. Marymount College (1) () () () (2) (3) () () () 41
44 UNI-PRESIDENT ENTERPRISES CORP ( ) (4) () www. uni-president. com.tw () : (: )
45 CORPORATE GOVERNANCE REPORT 3 (4) ()3 (5) _ () 3.6? 3.14? 3.31 () C01 43
46 UNI-PRESIDENT ENTERPRISES CORP ()
47 CORPORATE GOVERNANCE REPORT
48 UNI-PRESIDENT ENTERPRISES CORP
49 CORPORATE GOVERNANCE REPORT 3 4 //CSR (0800 ) CSR / CSR / / / /CSR / CSR / / () / CSR // CSR// 47
50 UNI-PRESIDENT ENTERPRISES CORP /04/ /10/ /04/ /10/ /04/ /10/ /04/ /10/ /04/ /10/ /10/ /07/25 1(IAS1) 3 106/10/ /04/ /10/ /04/ /10/ /04/ /11/ /04/ /10/ /07/ /08/ /10/ /04/ /10/
51 CORPORATE GOVERNANCE REPORT 3 () 1. () (1) (2) (3) (4) (5) (6) (7) (8) 30 49
52 UNI-PRESIDENT ENTERPRISES CORP (1) 3 (2) (A) () () (B) (B/A)
53 CORPORATE GOVERNANCE REPORT CSR (1) CSR 2. CSR , CSR CSR 4. ( (CDP) FSC 51
54 UNI-PRESIDENT ENTERPRISES CORP (OHSAS 18001) (ISO14001) (TOSHMS) / 8KPI ( ) ISO %(18.92 CO2e) tco2e () Scope 1 56,544 59, % Scope 2 95,894 96, %
55 CORPORATE GOVERNANCE REPORT () "" 53
56 UNI-PRESIDENT ENTERPRISES CORP (PECOS)CSR CSR 2. (CSR) (Global Reporting Initiative, GRI) GRI 4.0 (CSR) (limited assurance) CSR () ISO 22000FSSC ISO () %2017TCSA TOP 20 () ( 105CSR (limited assurance) P.85~P ( ( 54
57 CORPORATE GOVERNANCE REPORT % 3. TCSA 1. PQCRAICQCC ISO CheerTop20Top TCSA 55
58 UNI-PRESIDENT ENTERPRISES CORP () () ()
59 CORPORATE GOVERNANCE REPORT // / 106 TQF Clean Label Clean Label ISO22000FSSC22000 ISO22000FSSC22000 () () 57
60 UNI-PRESIDENT ENTERPRISES CORP () () () ,154180,434 () () 58
61 CORPORATE GOVERNANCE REPORT 3 () com.tw 1044 () CSR - () 40 59
62 UNI-PRESIDENT ENTERPRISES CORP ()
63 CORPORATE GOVERNANCE REPORT 3 () () (1) 105 (2) ,7118, (3) (4) (5) () 2. (1) 105 (2) , (3) (4) (5) () 3. ( ) SMS Consumer Fund L.P. () ()()11,776, ()557,
64 UNI-PRESIDENT ENTERPRISES CORP () 15. 8, , ()43, ( ) %(BVI)(Kai Yu (BVI) Investment Co., Ltd) (Uni-President Southeast Asia Holdings Ltd.) ()() , () ( ) , ,600 ( ) 1. Kai Yu (BVI) Investment Co., Ltd.President Coffee (Cayman) Holdings Ltd. ( )20% 2. 20% 3. President Coffee (Cayman) Holdings Ltd.( 62
65 CORPORATE GOVERNANCE REPORT 3 )Kai Yu (BVI) Investment Co., Ltd. ( ) 1. ()1.10% () ,050 ( ) (Cayman President Holdings Ltd.)(BVI)(Kai-Yu(BVI) Investment Co., Ltd)(President International Tarde and Investment Corp.) 7. ()() , , ( ) , ,
66 UNI-PRESIDENT ENTERPRISES CORP ( ) 1. Kai Yu (BVI) Investment Co., Ltd.((BVI))106727Starbucks Coffee International, Inc.(SCI) Agreement for the Sale and Purchase of Shares in President Coffee (Cayman) Holdings Ltd.()SCIStarbucks EMEA Holdings Ltd. 2. President Coffee (Cayman) Holdings Ltd.( )Kai Yu (BVI) Investment Co., Ltd. Starbucks EMEA ( ) ,324, %()() () 15., , , ,530,
67 CORPORATE GOVERNANCE REPORT 3 () ()
68 UNI-PRESIDENT ENTERPRISES CORP () , ,0004, ,0006, ,0008, ,00010, ,000 () % , ,699 11, () () 66
69 CORPORATE GOVERNANCE REPORT 3 () () () 6,430, () (1) () (1) ,626 - () (1) (43,000,000) (2,500,000) - - () () () (1) () () () (1) ( ) () (1) ( ) () () (2,000) () (1) (100,000) ( ) ( )
70 UNI-PRESIDENT ENTERPRISES CORP () ( ) () ( ) ()() ()() () , () 68
71 CORPORATE GOVERNANCE REPORT % % % () () 278,736, () () 4,059, ,182, ,182, ,059, () () () 6, ,771, ,751, , ,008, ,917, ,961, ,182, ,059, () 88,329, ,006, ,186,
72 UNI-PRESIDENT ENTERPRISES CORP () President Global Corp. 500, % % 500, % President International Trade & Investment Corp. 10, % % 10, % () 30, % % 30, % () 34,020, % % 34,020, % () 127,008, % % 127,008, % Cayman President Holdings Ltd. 406,136, % % 406,136, % () 6,500, % % 6,500, % () 6,100, % % 6,100, % () 213,500, % % 213,500, % () 36,000, % % 36,000, % () 15,000, % % 15,000, % () 99,999, % % 99,999, % () 11,999, % 1, % 12,000, % () 127,827, % 32,173, % 160,000, % () 98,885, % 61,114, % 160,000, % () 2,833, % 2,166, % 5,000, % () 405,000, % 595,000, % 1,000,000, % () 12,000, % 28,000, % 40,000, % () 14,255, % 21,382, % 35,637, % () 7,868, % 31,473, % 39,341, % () 13,046, % 55,858, % 68,905, % () 29,570, % 103,496, % 133,066, % () 917,734, % 121,716, % 1,039,450, % () 108,000, % 144,000, % 252,000, % () 60,735, % 1,064, % 61,799, % () 5,144, % 11,574, % 16,718, % () 51, % 10, % 61, % () 6,119, % 600, % 6,720, % () 29,986, % 1, % 29,988, % () 31,767, % 1, % 31,768, % () 5,999, % % 6,000, % () 719,357, % 68,686, % 788,044, % 70
73 CORPORATE GOVERNANCE REPORT 3 () () 299,968, % 87,974, % 387,943, % () 471,996, % 11,486, % 483,483, % () 61,594, % 12,231, % 73,825, % () 137,511, % 130,801, % 268,312, % () 393,586, % 124,990, % 518,577, % () 6,660, % % 6,660, % () 31,252, % % 31,252, % () 162,743, % 242,537, % 405,280, % () 78,209, % 20,211, % 98,420, % () 1,069, % % 1,069, % 71
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76 UNI-PRESIDENT ENTERPRISES CORP () ,951,740 2,899,517, ,951,740 2,899,517, ,942,100 3,479,421, ,942,100 3,479,421, ,390,849 4,163,908, ,390,849 4,163,908, ,636,000 5,496,360, ,636,000 5,496,360, ,100,000 6,431,000, ,100,000 6,431,000, ,800,000 7,718,000, ,800,000 7,718,000, ,733,000 49,564, ,918,000 86,985, ,899,070 69,588,420 1,249,173,340 83,278, ,676,400 54,963,600 1,222,690,000 64,310, ,800,000 8,218,000, ,800,000 8,218,000, ,000, ,160,000 9,861,600, ,160,000 9,861,600, ,183,400,000 11,834,000,000 1,183,400,000 11,834,000, ,538,420,000 15,834,200,000 1,583,420,000 15,384,200,000 1,479,240, ,360, ,776,000 1,380,624,000 2,603,480, ,720, (76) () (76) (77) () (77) (78) () (78) (79) () (79) (80) () (80) (81) () (81) (81) () (81) (82) () (82) (83) () (83) (84) () (84)
77 CAPITAL OVERVIEW ,846,104,000 18,461,040,000 1,846,104,000 18,461,040, ,215,324,800 22,153,248,000 2,215,324,800 22,153,248, ,658,389,760 26,583,897,600 2,658,389,760 26,583,897, ,924,228,800 29,242,288,000 2,924,228,800 29,242,288, ,158,167,110 31,581,671,100 3,158,167,110 31,581,671, ,347,657,200 33,476,572,000 3,347,657,200 33,476,572,000 2,846,077, ,763,000 3,415,292, ,915,600 4,098,350, ,298,720 2,525,470, ,919,490 2,222,413, ,969,160 1,831,737,550 63,163, ,341,986,200 33,419,862,000 3,341,986,200 33,419,862,000 56,710, ,442,245,800 34,422,458,000 3,442,245,800 34,422,458,000 1,002,596, ,424,386,800 34,243,868,000 3,424,386,800 34,243,868, ,590, ,424,386,800 34,243,868,000 3,395,097,800 33,950,978, ,890, ,424,386,800 34,243,868,000 3,375,384,800 33,753,848, ,130, ,424,386,800 34,243,868,000 3,354,125,800 33,541,258, ,590, ,800,000,000 48,000,000,000 3,555,373,348 35,553,733,480 2,012,475, (85) () (85) (86) () (86) (87) () (087) (88) () (088) (89) () (089) (90) () (90) (90) ()
78 UNI-PRESIDENT ENTERPRISES CORP ,800,000,000 48,000,000,000 3,733,142,015 37,331,420,150 1,777,686, ,800,000,000 48,000,000,000 3,897,400,264 38,974,002,640 1,642,582, ,800,000,000 48,000,000,000 4,287,140,290 42,871,402,900 3,897,400, ,800,000,000 48,000,000,000 4,544,368,707 45,443,687,070 2,572,284, ,000,000,000 60,000,000,000 4,862,474,516 48,624,745,160 3,181,058, ,000,000,000 60,000,000,000 5,154,222,987 51,542,229,870 2,917,484, ,000,000,000 60,000,000,000 5,463,476,366 54,634,763,660 3,092,533, ,000,000,000 60,000,000,000 5,682,015,421 56,820,154,210 2,185,390, ,682,015, ,984,579 6,000,000,
79 CAPITAL OVERVIEW 4 () ,452 1, , ,936, ,328, ,356,647 1,757,529,751 2,839,864,264 5,682,015, % 2.50% 12.98% 30.93% 49.98% % () 1. () ,522 15,971, % 1,0005,000 47, ,811, % 5,00110,000 9,607 69,183, % 10,00115,000 3,558 43,956, % 15,00120,000 2,076 35,988, % 20,00130,000 1,709 42,263, % 30,00150,000 1,466 56,221, % 50,001100,000 1,027 71,453, % 100,001200, ,313, % 200,001400, ,631, % 400,001600, ,303, % 600,001800, ,379, % 800,0011,000, ,841, % 1,000, ,852,696, % 128,252 5,682,015, % 2. () ,736, % 172,771, % 147,751, % 134,008, % 128,917, % 105,961, % 93,182, % 88,329, % 88,006, % 83,186, % 77
80 UNI-PRESIDENT ENTERPRISES CORP () ,682,015 5,682,015 5,682, (3) 3.59% () 1. 50%100%30% () 78
81 CAPITAL OVERVIEW 4 () (1) $1,472, ,774 $1,835, $1,835,143 (2) (3) () $ 39,844, ,682,015 $ $1,274, ,841 $1,525, () :
82 UNI-PRESIDENT ENTERPRISES CORP () % 1.28% 1.39% ( ) twa twa+ ( ) 80
83 CAPITAL OVERVIEW 4 ()() % 1.39% ( ) twa+ twaa ( ) 81
84 UNI-PRESIDENT ENTERPRISES CORP ()() % 1.62%1.78% 1.05% ( ) twaa-() twaa-() ( ) 82
85 CAPITAL OVERVIEW 4 83
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87
88 UNI-PRESIDENT ENTERPRISES CORP (%) : : PL PL
89 OPERATION HIGHLIGHTS 5 2. () (%) ELEVEN ELEVEN PET Smile ELEVEN
90 UNI-PRESIDENT ENTERPRISES CORP () %0.76% 1.25%0.15%0.34%2.08% 4.49%3.80%105(CPI)0.62%(WPI) 0.90%1.48%1.36% 106 (TPP) % 0.4% (1) + (2) PCSC PCSC24 PCSC PCSCknow-how 7-ELEVEN PCSC...PCSC 88
91 OPERATION HIGHLIGHTS 5 (3) (4) : PIDC (W Hotel)() 3.: 1.2. (IVD) PIDC , % (1)(2) (3)(4) (1) 6,000 89
92 UNI-PRESIDENT ENTERPRISES CORP (2) %
93 OPERATION HIGHLIGHTS , , , (1) AB LP33 3D ABLP33 (2) PET 72 AB (3) 91
94 UNI-PRESIDENT ENTERPRISES CORP (4) 4. 4 (1) (2) (3) (4) (5) (6) (7) 5. (1) (2) (3) (4) leader 92
95 OPERATION HIGHLIGHTS 5 () 1. + (1) (2) (3) (4) (5) 2. (1) SKU (2) (3) (4) (5) 93
96 UNI-PRESIDENT ENTERPRISES CORP () 1. () 99.60% 2. (%) * * * *100% 3. : 1. () (1) (2) 2. WTO TMR 3. (1) TMR (2) 94
97 OPERATION HIGHLIGHTS 5 1. () (1) (2) 2. : (1) (2) 1. () (1) ()() (2) % / 3. (1) (2) 1. () (1) ()() Q ()unif Ho-Mi (2) 2. (1) %(106Nielsen) (2) 40 95
98 UNI-PRESIDENT ENTERPRISES CORP (1) R&D (2) (3) (): (1) /Dr. Milker //AB LP33EROSABLP33/( ()His & Hers 106 (2) 2. : (1) (2) 3. : (1) (2) 1. () (1) unift (2) 2. No.1 No.1 96
99 OPERATION HIGHLIGHTS 5 3. (1) (2) 1. () (1) Cophi A-Ha (2) % 3. (1) CVS (2) 1. () (1) H 2OUNI waterph 9.0 Unif (2) 2. (1) % (2) %106(
100 UNI-PRESIDENT ENTERPRISES CORP H 2O(iselect))18.26% % ( Nielsen) (3) (MOJITO) 3. (1) (2) 1. () (1) CVS (2) (1) (2) DC know-how ISO9001ISO22000 (3) 1. () (1) (2) CVS 98
101 OPERATION HIGHLIGHTS 5 3. : (1) (2) 1. (): (1) (2) 2. : 3. (1) (2) 1. (): (1) (2) 2. : % 3. (1) (2) 1. () (1) ()( )CVS (2) %( )14.5(Nielsen) 99
102 UNI-PRESIDENT ENTERPRISES CORP (1) CASGMPISO (ISOHACCP) (2) 1. () (1) Metamin3DPowerMate (2) 2. 3D PowerMate 50%B 3. (1) PPAR Nutrition Research (2) 104 () 1. () % 3. (1) 100
103 OPERATION HIGHLIGHTS 5 (2) (3) (4) (5) ITInfra (6) (7) 4. / (1) (2) (3) 101
104 UNI-PRESIDENT ENTERPRISES CORP () 1. () 2. (1) SILO 102
105 103 OPERATION HIGHLIGHTS 5 (2) (3)
106 UNI-PRESIDENT ENTERPRISES CORP (4) (C.C.P) (5) 104
107 OPERATION HIGHLIGHTS 5 (6) (7) RO RO D
108 UNI-PRESIDENT ENTERPRISES CORP (8) TP C (9) UV (10) 106
109 OPERATION HIGHLIGHTS 5 () () ()() % % % 5,641, % 7,553, ,483, ,736, ,793, ,993, ,919, ,283,
110 UNI-PRESIDENT ENTERPRISES CORP () () $0 0 0 $ ,000 3, ,000 3, ,501,560 33,265,919 6,681 85,501,560 36,129,186 7,068 5,901, , ,901, , , ,835 10, , ,140 10,142 20,000 11, ,000 11, ,000 54,428 1,304 65,000 58,247 1,402 10,000 6, ,000 6, , , , ,500 1, , ,075 1, , , ,058 3, ,851 2, ,802 30, ,506 27, ,902 79,439 1,505 77,902 85,454 1,608 25,443 26, ,443 29, ,800 3, ,800 3, ,308,517 16,935,819 4,654 22,308,517 18,659,023 5, , , , , ,390 2, ,390 2, () 2 108
111 OPERATION HIGHLIGHTS 5 () () ,989 $52 0 $0 2,618 $48 0 $0 23, , , , , , ,682,572 9, , ,149,215 10, , , , ,874 1, ,489 1, ,183 9, ,169 9, , , ,015 1, ,639 1, , , ,044 1, ,778 1, , , , , , , , , , , , , ,497,923 4, , ,935,593 4, , , , , , , , , ,
112 UNI-PRESIDENT ENTERPRISES CORP () ,475 5,450 5, % 39.26% 39.08% 0.22% 0.16% 0.22% 11.27% 11.81% 11.88% 42.69% 42.37% 42.41% 6.26% 6.40% 6.41% , ,575 () 71 85()9 198(68) EISO9001:2008/CNS
113 OPERATION HIGHLIGHTS ,344 19,945 23, ~100TTQS TTQS-105 TTQS - ()
114 UNI-PRESIDENT ENTERPRISES CORP ISO14001 ISO14064 () () () 2. / ( 2. ) 2. SGS () () ,790 () (RoHS): RoHS 112
115 OPERATION HIGHLIGHTS 5 () 1. (1) (2) (3)..( ) (4).. (5) (
116 UNI-PRESIDENT ENTERPRISES CORP OHSAS OHSAS TOSHMS / 101 / ( ) e SOP 15SOP () : 114
117 OPERATION HIGHLIGHTS 5 () ~ ~ PET ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ FRCP 10 FRCP 10 FRCP 10 FRCP 5 FRCP PETTRPET 600TR
118 UNI-PRESIDENT ENTERPRISES CORP ~ ~ ~ ~ ~ ~ ~ % (+)/ 200% (+ + + )/ 200% 116
119 OPERATION HIGHLIGHTS 5 (1) () (2) (3) ISO 22000FSSC
120
121
122 UNI-PRESIDENT ENTERPRISES CORP () 1-1. () $10,715,231 $11,806,625 $13,308,024 $12,581,586 $7,021,621 () 17,549,473 18,879,408 20,860,940 21,326,609 21,543, ,426, ,779, ,514, ,959, ,380, ,691, ,465, ,683, ,867, ,945,064 9,726,309 10,484,643 12,711,549 11,789,769 15,375,995 17,457,643 18,133,510 24,075,580 23,722,001 15,375,995 32,757,545 40,968,713 43,635,582 47,672,324 42,493,792 42,483,854 51,453,356 56,347,131 59,462,093 57,869,787 50,215,188 59,102,223 67,711,162 71,394,325 57,869,787 51,542,229 54,634,763 56,820,154 56,820,154 56,820,154 3,875,672 3,848,490 3,957,172 3,900,138 3,916,160 28,689,882 28,951,457 32,878,661 35,508,754 63,046,237 20,958,548 21,302,590 21,514,630 23,576,522 63,046,237 2,099,541 4,577,230 2,680,259 (1,823,199) (3,707,274) ,207,324 92,011,940 96,336,246 94,405, ,075,277 $78,475,990 $84,363,073 $84,972,215 $82,473,615 $120,075,277 a. b , , , , ,
123 FINANCIAL INFORMATION () $129,913,360 $137,311,309 $138,480,338 $139,819,001 $174,909,878 $173,005,734 (2) 169,834, ,513, ,022, ,248, ,416, ,193,913 2,828,190 2,866,712 2,769,998 2,569,940 12,026,147 11,904,701 67,627,142 75,052,047 76,676,122 68,948,351 65,302,644 65,934, ,203, ,743, ,948, ,585, ,655, ,039, ,363, ,379, ,426, ,997, ,208, ,869, ,094, ,028, ,790, ,930, ,208, ,869, ,773, ,762,845 92,832,590 84,887,265 83,147,096 69,759, ,136, ,142, ,258, ,885, ,355, ,629, ,868, ,791, ,622, ,817, ,355, ,629,188 51,542,229 54,634,763 56,820,154 56,820,154 56,820,154 56,820,154 3,875,672 3,848,490 3,957,172 3,900,138 3,916,160 3,917,220 28,689,882 28,951,457 32,878,661 35,508,754 63,046,237 67,763,401 20,958,548 21,302,590 21,514,630 23,576,522 63,046,237 67,763,401 2,099,541 4,577,230 2,680,259 (1,823,199) (3,707,274) -3,891, ,207,324 92,011,940 96,336,246 94,405, ,075, ,609,269 51,859,287 57,589,603 59,353,491 58,294,419 71,224,917 73,800, ,066, ,601, ,689, ,700, ,300, ,409,959 $130,355,277 $141,952,676 $144,325,706 $140,768,034 $191,300,194 $198,409, a. b , , , , , ,
124 UNI-PRESIDENT ENTERPRISES CORP () $42,344,016 $40,225,384 $38,286,883 $38,919,076 $39,283,077 10,557,274 10,326,994 11,106,697 11,532,739 11,565,665 1,393,577 1,533,542 1,749,854 2,016,406 1,057,046 11,749,250 10,001,585 12,791,318 13,156,824 39,064,632 13,142,827 11,535,127 14,541,172 15,173,230 40,121,678 12,764,241 11,122,830 14,107,839 14,526,719 39,844, () 12,764,241 11,122,830 14,107,839 14,526,719 39,844,853 () 1,836,959 2,440,302 (2,241,761) (5,036,053) (2,259,213) 14,601,200 13,563,132 11,866,078 9,490,666 37,585,640 ()() $2.34 $1.96 $2.48 $2.56 $
125 FINANCIAL INFORMATION () $423,056,211 $425,187,182 $416,151,323 $413,364,315 $399,860,953 $104,288, ,857, ,998, ,922, ,650, ,740,671 35,429,055 18,087,585 17,775,203 21,637,732 21,091,066 22,357,075 7,013,366 7,194,576 4,486,611 5,611,628 9,411,276 54,130,550 1,512,322 25,282,161 22,261,814 27,249,360 30,502,342 76,487,625 8,525,688 20,739,962 17,713,181 21,593,165 23,675,436 59,965,087 6,531, () 20,739,962 17,713,181 21,593,165 23,675,436 59,965,087 6,531,262 () 2,865,308 2,798,736 (4,169,052) (7,487,603) (1,947,715) 308,921 23,605,270 20,511,917 17,424,113 16,187,833 58,017,372 6,840,183 12,764,241 11,122,830 14,107,839 14,526,719 39,844,853 4,286,995 7,975,721 6,590,351 7,485,326 9,148,717 20,120,234 2,244,267 14,601,200 13,563,132 11,866,078 9,490,666 37,585,640 4,226,556 9,004,070 6,948,785 5,558,035 6,697,167 20,431,732 2,613,627 ()(2) $2.34 $1.96 $2.48 $2.56 $7.01 $ ()
126 UNI-PRESIDENT ENTERPRISES CORP () -() 107 (2) (%) (%) (%) (%) () () () () () (%) (%) (%) (%) ()(3) (%) (%) (%) (1.01) (0.23) (0.07) % : 124
127 FINANCIAL INFORMATION 6 () -() (2) (%) (%) (%) (%) () () () () (%) (%) (%) (%) ()(3) (%) (%) (%) %
128 UNI-PRESIDENT ENTERPRISES CORP (1) (2) 2. (1) (2) (3) 3. (1) () ( ) (2) 365 (3) (4) () ( ) (5) 365 (6) (7) 4. (1) (2) (3) (4) 5. (1) (2) ( ) (3) ()( ) 6. (1) () (2) ()
129 FINANCIAL INFORMATION 6 127
130
131
132
133
134 UNI-PRESIDENT ENTERPRISES CORP $7,021,621 $12,581,586 ($5,559,965) (44.19) (1) 147,762, ,484,702 29,277, (2) 21,543,133 21,326, , ,617,740 1,475, , ,945, ,867,940 24,077, ,375,995 11,789,769 3,586, (3) 36,599,317 41,598,662 (4,999,345) (12.02) 5,894,475 6,073,662 (179,187) (2.95) 57,869,787 59,462,093 (1,592,306) (2.68) 56,820,154 56,820, ,916,160 3,900,138 16, ,046,237 35,508,754 27,537, (3,707,274) (1,823,199) (1,884,075) $120,075,277 $94,405,847 $25,669, () (20%) () () 132
135 REVIEW OF FINANCIAL CONDITIONS, OPERATING RESULTS,AND RISK MANAGEMENT $174,909,878 $139,819,001 $35,090, (1) 39,018,615 42,492,641 (3,474,026) (8.18) (2) 162,416, ,248,173 (4,831,388) (2.89) 12,026,147 2,569,940 9,456, ,284,029 26,455,710 (171,681) (0.65) 414,655, ,585,465 36,069, ,208, ,997,934 (789,770) (0.56) (3) 52,896,000 60,665,368 (7,769,368) (12.81) 30,251,096 24,221,897 6,029, ,355, ,885,199 (2,529,939) (1.12) 56,820,154 56,820, ,916,160 3,900,138 16, ,046,237 35,508,754 27,537, (3,707,274) (1,823,199) (1,884,075) ,224,917 58,294,419 12,930, $191,300,194 $152,700,266 $38,599, () (20%) IAS () () 133
136 UNI-PRESIDENT ENTERPRISES CORP () % $39,283,077 $38,919,076 $364, (27,717,412) (27,386,337) 331, ,565,665 11,532,739 32, (10,508,619) (9,516,333) 992, () 1,057,046 2,016,406 (959,360) (47.58) 39,064,632 13,156,824 25,907, ,121,678 15,173,230 24,948, () (276,825) (646,511) (369,686) (57.18) $39,844,853 $14,526,719 $25,318, () (20%): () 22418,32351, () : () 134
137 REVIEW OF FINANCIAL CONDITIONS, OPERATING RESULTS,AND RISK MANAGEMENT () % $399,860,953 $413,364,315 ($13,503,362) (3.27) (267,120,282) (275,714,218) (8,593,936) (3.12) 132,740, ,650,097 (4,909,426) (3.57) (110,383,596) (116,559,031) (6,175,435) (5.30) () 22,357,075 21,091,066 1,266, ,130,550 9,411,276 44,719, ,487,625 30,502,342 45,985, () (16,522,538) (6,826,906) 9,695, $59,965,087 $23,675,436 $36,289, () (20%)
138 UNI-PRESIDENT ENTERPRISES CORP () (1) (2) (3) (1)+(2)-(3) 4,976,270 11,798,453 16,576, , / () () () () (1) (2) (3) (1)+(2)-(3) 197,837 18,974,605 42,028,565 (22,856,123)
139 REVIEW OF FINANCIAL CONDITIONS, OPERATING RESULTS,AND RISK MANAGEMENT 7 () () 105 () /08 361, ,040 20, /08 183,060 46,816 52,365 83, /12 166, , /04 164, , /06 158, ,960 3, /10 116, ,682 2,728 1, /12 113, , /06 108, ,000 54, ml 107/12 103, ,090 - () ml 1,400 1, , , (1) (2) (3) (4) 137
140 UNI-PRESIDENT ENTERPRISES CORP () 10637, ,59524, , %8, %12, %106 RMB % 7-ELEVENCITY CAFÉ % % 7-ELEVEN () 138
141 REVIEW OF FINANCIAL CONDITIONS, OPERATING RESULTS,AND RISK MANAGEMENT 7 () (1) (2) (3) (4) (5) (6) 4. () , % 1.18%
142 UNI-PRESIDENT ENTERPRISES CORP () 11,858 () 0.03% () 0.03% %0.90% 4. () (1) (2) ,075,27747,260,000 2,404, ,021,000383,000 (3) (1) (2) () 140
143 REVIEW OF FINANCIAL CONDITIONS, OPERATING RESULTS,AND RISK MANAGEMENT 7 () 91~ () () (Oracle ERP)ERP PDA (MSM) 1023ISO/IEC (MES)(WMS) M ; Internet VPN ()
144
145
146
147
148 UNI-PRESIDENT ENTERPRISES CORP % President Global Corp. 100 % Ameripec Inc. 100 % 37.94% 100 % SPT International, Ltd. 100 % 100 % Cayman President Holdings Ltd. 100 % ScinoPharm Singapore Pte. Ltd. 100 % 100 % President International Trade & Investment Corp. 100 % 100% 45.4 % 45.55% 100.% 100 % 1.76% 100 % ScinoPharm Singapore Pte. Ltd. 100 % SPT International, Ltd. 100 % 100 % 20 % 100 % 100 % 20 % 25 % Uni-President Logistics(BVI) Holdings Limited 100 % 50 % 69.37% 30% % % 100 % 20 % 61.8% 100 % 60 % 100 % President Cup Corp. 100 % President Packaging Holdings Ltd. 100 % 100 % 49 % 100 % 100 % 51 % 51 % 6 % 40.5 % 100 % 100 % 50% % 100 % % 100 % 100 % 100 % 100% 100 % 51 % 100 % 51% 100 % Uni-President Tc-Lease (Cayman) Corporation 99.99% 100 % 100 % 100 % 6.66% 30% 56.67% 40% 146
149 SPECIAL DISCLOSURES 8 Cayman President Holdings Ltd % 70 % 25.5 % President Energy Development (Cayman Islands) Ltd. 80 % 100 % 50% Uni-President Asia Holdings Ltd. PT. Uni President Indonesia 100 % 100 % 100 % 20 % 100 % PT. Uni President Indonesia Uni-President (Thailand) Ltd. 100 % 100 % 51 % 100 % Uni-President Marketing Co., Ltd. 100 % Uni-President Southeast Asia Holdings Ltd. 100 % Uni-President (Philippines) Corp. 100 % Uni-President (Vietnam) Co., Ltd. 100 % Uni-President Vietnam Aquatic Breeding Co., Ltd. 100% Tribeco Binh Duong Co., Ltd. 100% North Tribeco Co., Ltd. 100 % 100 % Uni-President (Malasia) SDN. BHD. UPVN Trading Co., Ltd. 100 % UPEC (India) Foods Private Ltd. 100 % 100 % Uni-President Foodstuff (BVI) Holdings Ltd. 100 % 100 % 100 % 147
150 100 % UNI-PRESIDENT ENTERPRISES CORP % 100 % Kai Yu (BVI) Investment Co., Ltd 50 % 1.67 % 100% 0.01 % 0.00 % 0.00 % 1.87 % 6.66 % 100 % 0.00 % 100 % 100% 100 % SPT International, Ltd. Uni-President Tc-Lease (Cayman) Corporation President Packaging Holdings Ltd. 100% President Cup Corp. 100% 100% 100 % 100% 100% 100% 100 % ScinoPharm Singapore Pte. Ltd. 100% 1.13% 5.00% 100% 100% 100% 0.40 % 0.00% 0.00 % 148
151 SPECIAL DISCLOSURES 8 50 % 100 % Cayman Nanlien Holding Ltd % 100% 20 % 100 % 100 % 51 % 20 % 51 % 100 % 93.25% 100 % Tunnel International Marketing Corp. 49 % 51 % 100 % 6 % 100% 25 % 100 % 100 % Uni-President Logistics(BVI) Holdings Limited. 50% 100% 0% 7.65% 48.5% 100 % 7.93% 45.49% 33.07% 69 % 60 % % 51% 50 % 40 % 36% 100 % 91 % 19.87% 95.04% 4.47% 54% 45.17% 149
152 UNI-PRESIDENT ENTERPRISES CORP % 100% 52.22% Philippine Seven Corp. 100 % 100 % 100 % 100% 100% 100% 100 % Convenience Distribution Inc. 100 % 100 % 51% 86 % 100% 40% % 100% 100% 100% % 86.76% 100% 80.87% 92.2% % 100% 70 % 25 % 51% 100 % 60% 100% 20% 60% 100 % 49% 100% 100% 7.8 % 100 % 100 % 50% 100% 100% 51% 6% 100 % 3.33 % 20 % 60 % 19% 100% 25% 100 % Uni-President Logistics(BVI) Holdings Limited 50 % 100 % 12.46% 100 % % 70% 100 % 100 % 100 % 60% 100% 100 % 70% 100% 90% 150
153 SPECIAL DISCLOSURES % 51% 100 % 100 % 100 % 100% 82.86% 100% 86.80% 100% 100% 3.33 % 100 % President Life Sciences Cayman Co., Ltd. 100 % 100 % 100 % 100% 100% 100 % 100 % 100 % 100 % 20 % 100 % 38.20% 100 % 100 % President(BVI) International Investment Holdings Ltd % President Energy Development (Cayman Islands) Ltd. 0.06% 100 % Uni-President Asia Holdings Ltd % 100 % 100 % 100 % 100 % 100 % 100 % 100 % 100 % ScinoPharm Singapore Pte.Ltd. SPT International, Ltd. 100% 40.5% 100 % 100 % 100 % 100 % 1.94 % 100 % SPT International, Ltd. 100 % 100 % 100% 100 % ScinoPharm Singapore Pte.Ltd. 151
154 100%UNI-PRESIDENT ENTERPRISES CORP % 30% % 50 % 25 % % 100 % 75 % 25 % % 100 % 46.43% 75 % 30% 50% 100% 75 % 100 % 100 % % 100% 66.67% 45% 50% 100% 56.25% 100% 29.41% 100 % 27.27% 43.75% 72.73% % % 25% 100% 52.27% % 57.5 % 64 % 57.5 % 55% 100 % 100 % 25 % 100% 25% 70% 100 % 55% 35% 30% % 53.57% 100% 100 % 36% 42.5% 47.73% % 42.5% 75% 75% 45% 27% 100% 75% 25 % 71.43% 55% 100% 100% 55% 45% 46.15% 45% 53.85% 73% 65% 70% 100% 100% 152
155 SPECIAL DISCLOSURES % 0.00 % 0.00 % 0.00 % 0.00 % 0.00 % 0.00 % 0.00 % 25% 100% Uni-President Logistics(BVI) Holdings Limited 100 % 50 % 100 % 100 % 100 % 100 % 60 % 0.00 % 0.00 % 0.00 % 100% 0.00 % 0.00% 100% 15% 49% 100 % 51% 6% 100 % 153
156 UNI-PRESIDENT ENTERPRISES CORP %3.63% 1.94%1.87%1.76% 47.14% %1.67%47.22% 7 20%60% 20%0.00%100% %3.33% 0.67%3.33%76.7% 7 30%70% 0.00%100% %80.87% 0.00%99.76% 7 20%25% 20%0.00%65% 7 20%70% 0.00%90% %40.5% 19%100% 7 75%()25%100% 7 45%()55%100% %()83.33% 100% %()43.75% 100% %38.20% 0.00%100% %36.67% 6.66%100% %()71.43%100% 7 27%()73%100% 7 51%19.87% 4.47%7.93%83.27% 7 30%20% 20%70% 154
157 SPECIAL DISCLOSURES 8 7 Cayman President Holdings Ltd.80.00%Uni-President Southeast Asia Holdings Ltd %100% 7 49%20% 25%6%100% %0.00%51.00% 7 Cayman President Holdings Ltd.25.5%President(BVI) International Investment Holdings Ltd.40.29%65.79% %()86.09% 100% %0.40%45.80% 7 ()53.85%46.15% 100% 7 45%()55%100% 7 30%()70%100% %1.13%65.4% 7 45%()55%100% %()57.5%100% 7 36%()64%100% 7 75%()25%100% %33.33% 100% %()57.5% 100% 7 75%()25%100% 7 75%()25%100% %()46.43%100% %()72.73% 100% 7 75%()25%100% %0.01%100% %0.00%50.58% %5.00%56.00% %0.00%86.76% 7 86%0.00%86% 155
158 UNI-PRESIDENT ENTERPRISES CORP %0.00%50.03% 7 35%()65%100% %()52.27%100% %()70.59% 100% 7 30%()70%100% 7 Uni-President Logistics(BVI)Holdings Limited50.00%50.00% % %0.00%73.74% %0.00%51.00% %7.80% % %0.00%70.00% %50.00% % 7 30%()70%100% 7 Cayman President Holdings Ltd.70.49%President(BVI) International Investment Holdings Ltd.0.06%70.55% %0.00%90.00% 7 45%()55%100% %()43.75% 100% %7.65% 12.46%100.00% %0.00%50.00% %0.00%100.00% %0.00%51.00% %0.00%93.25% 7 ()25.00%75.00% 100% %15.00%55% 7 60%40%100% 156
159 SPECIAL DISCLOSURES () () ,820,154 President Global Corp Ameripec Inc Cayman President Holdings Ltd. Uni-President Southeast Asia Holdings Ltd Uni-President (Thailand) Ltd Uni-President Marketing Co., Ltd. Uni-President (Vietnam) Co., Ltd. Uni-President Vietnam Aquatic Breeding Co., Ltd Tribeco Binh Duong Co., Ltd North Tribeco Co., Ltd UPEC (India) Foods Private Ltd. Uni-President (Malaysia) SDN. BHD UPVN Trading Co., Ltd Uni-President (Philippines) Corp PT. Uni President Indonesia President Energy Development (Cayman Islands) Ltd Aragon Circle, Buena Park, California 90620, USA Aragon Circle, Buena Park, California 90620, USA. Willow House, Cricket Square, George Town, P.O. Box 709, Grand Cayman KY1-1107, Cayman Islands Scotia Centre,4th Floor,P.O.Box 2804,George Town,Grand Cayman,Cayman Islands. 253 Tower,18th Floor, Soi Asoke, Sukhumvit 21 Road, North Klong Toey, Khet Wattana, Bangkok 10110,Thailand 253 Tower,19th Floor, Soi Asoke, Sukhumvit 21 Road, North Klong Toey, Khet Wattana, Bangkok 10110,Thailand No DT 743 Road, Song Than 2 Industrial Zone, Di An Ward, Di An Town, Binh Duong Province, Vietnam An Hai Manufacturing and Inspection Aquatic Product Zone, Ninh Phuoc District, Ninh Thuan Province, Vietnam So 8. Duong So 11. KCN Viet Nam- Singapore, Huyen Thuan An-Tinh Binh Duong Km22, Ban Yen Nhan town,my Hao distric,hung Yen, Vietnam Flat No. RF-6, 1st Floor, ABHI-ANI Terrace,Plot No.22, Gangai Amman Koil IV Street, Vadapalani, Chennai Tamilnadu ,India 3A-13,Damansara Intan E-Business Park, No 1, Jalan SS20/27, 47400, Petaling Jaya, Selangor, Malaysia No1, No 34 Road, Quarter 5, An Phuù Ward, District 2, HCM city, Vietnam Ground Floor, Tonys Bldg., Economia Corner Industrial St., Bagumbayan, Libis, Quezon City, 1110 Philippines Rukan Artha Gading Niaga Blok A No ,Kelapa Gading Barat Jakarta Utara P.O.Box 31106,Grand Cayman KY1-1205,Cayman Islands, British West Indies 5,000 2, ,136 75,000 1,830,000 12,000 1,780,948, ,650, ,000, ,000, ,770 1,000 5,000, ,000 5,992,500 10,
160 UNI-PRESIDENT ENTERPRISES CORP () () A 43,193 Uni-President Asia Holdings Ltd PO Box 309GT,Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands 899, A 4,881,356 () ,000 () ,080, C 20,000 37,500 65,000 1,000 75,000 30,000 52,900 () , () Unit 701, 7/F., Citicorp Centre, 18 Kong ,600 44,000 96,000 39,900 60,000 29,200 37,000 30,000 1, ,150 30,000 25,000 20,
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104 2015 ANNUAL REPORT / / / (02) 2747-8711 / spokesman@mail.7-11.com.tw / / / (02)2747-8711 / spokesman@mail.7-11.com.tw / 497 3 / (04)2376-0199 / 271 5 / (06)282-5711 / 175 5 / (07)533-1711 / 65 2 /
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(02)8786-6888 E-mailpublic@mail.pec.com.tw http://www.uni-president.com.tw (02)8786-6888 E-mailpublic@mail.pec.com.tw 105708 (02)2746-3797 http://www.pscnet.com.tw 7015139512 (06)234-3111 http://www.pwc.tw
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2 3 6 13 17 25 31 44 48 49 51 52 54 116 1 Cricket Square, Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands B 9-A 1 36 SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden
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2015 2 3 4 7 10 14 24 32 36 58 69 70 71 73 75 77 150 ACCA, FCPA, CFA ACCA, FCPA, CFA Cricket Square, Hutchins Drive PO Box 2681, Grand Cayman KY1-1111 Cayman Islands 103 11 B Royal Bank of Canada Trust
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0151 2011 6 30 6 30 2011 2010 % 1,279,454 1,002,392 +27.6 421,920 381,658 +10.5 203,595 195,451 +4.2 1 239,122 224,216 +6.6 167,018 161,259 +3.6 % % 33.0 38.1-5.1 15.9 19.5-3.6 13.1 16.1-3.0 15.3 16.6-1.3
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ANNUAL REPORT 11 http://www.tcfhc.com.tw http://mops.twse.com.tw 俤 22311-8811 tch@tcfhc.com.tw 22311-8811 tch@tcfhc.com.tw 77 8 22311-8811 http://www.tcfhc.com.tw 77 22311-8811 http://www.tcb-bank.com.tw
2 4 6 18 26 34 48 50 51 52 53 55 56 110 2013 139.8 8.2 IPO 0.4 19.4 0.04 177 2 3 2013 P.O. Box 613 GT 4th Floor Harbour Centre George Town Grand Cayman KY1-1107 Cayman Islands 599 B 23 361016 183 54 1
02 04 05 07 15 17 18 19 20 41 43 02 GBS, OBE, JP GBS, OBE, JP Conyers Dill & Pearman GBS, OBE, JP GBS, OBE, JP Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705,
CONTENTS 2014 CSR
CONTENTS 2014 CSR 1.1 1.2 1.3 1.4 1.5 1.6 1.7 1.8 1.9 1.10 2 4 7 7 8 8 9 10 10 11 12 13 2.1 2.2 2.3 2.4 2.5 17 25 28 28 30 3.1 3.2 3.3 3.4 33 36 40 41 4.1 4.2 4.3 4.4 51 51 54 57 GRI 4.0 60 61 64 66 02
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2 3 5 7 9 18 22 37 45 55 60 61 63 64 65 124 / 2016 2017 * 2 FCCA, FCPA SMP Partners (Cayman) Limited 3rd Floor, Royal Bank House 24 Shedden Road, PO Box 1586 Grand Cayman KY1-1110 Cayman Islands 183 17
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220 12,590.838.2% 32.1%7.6% 999.2 14.8% 519.1 26.4% 4.326 (GDP)397,98310.3% 11.3%19 1 12,590.8 682.5 2 3 3 12,590,784 9,108,610 4 (8,547,727) (5,491,943) 4,043,057 3,616,667 55,848 15,187 74,962 62,266
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ASIA MEMORIAL GROUP LIMITED 1438 ASIA MEMORIAL GROUP LIMITED 86 Asia Memorial Group Limited 19 123513 64102 133637 13 3863 310272 4 18317M 9810127. Asia Memorial Group Limited 0.01 (www.hkexnews.hk)(www.nirvana-asia-ltd.com)
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0151 2014 12 31 12 31 2014 2013 3,775,338 3,817,711-1.1 1,519,239 1,586,053-4.2 776,785 883,180-12.0 1 898,929 988,802-9.1 620,505 687,316-9.7 % % 40.2 41.5-1.3 20.6 23.1-2.5 16.4 18.0-1.6 2-11.4-41.3
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0151 2016 6 30 6 30 2016 2015 % 9,709,476 11,137,915-12.8 4,640,456 4,728,961-1.9 2,375,732 2,273,497 +4.5 1 2,831,773 2,695,484 +5.1 1,756,442 1,749,939 +0.4 % % 47.8 42.5 +5.3 24.5 20.4 +4.1 29.2 24.2
........................................................ 1.............................................................. 3............................
LYTON MAISON LIMITED TA YANG GROUP HOLDINGS LIMITED 1991 LYTON MAISON LIMITED LYTON MAISON LIMITED 8 17 18 25 26 28 29 52 53 60 338 2 33 3301-04 21 2 23 28 8 17 ........................................................
85,426,000 39,437,000 45,989, % 30,643,000 (79,340,000 ) 48,697, % 8,794,000 6,086,000 2,708, % 7,171,000 25,573,000 18,402,000 7
CEFC Hong Kong Financial Investment Company Limited 1520 39,437,000 85,426,000 53.8% 7,171,000 25,573,000 18,402,000 72.0% 18.2% 29.9% 44,808,000 10,502,000 34,306,000 326.7% 2.65 0.94 1 85,426,000 39,437,000
CHINA LEON INSPECTION HOLDING LIMITED % % %
CHINA LEON INSPECTION HOLDING LIMITED 1586 2018 2018233.8 2017200.9 16.4% 2018122.9 2017110.7 11.0% 2018 14.0 2017 35.6 60.7% 0.00750.0075 2018 12 31 2017 12 31 1 2018 12 31 2018 2017 5 233,750 200,921
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5 7.50 5880 2018 6 30 2018 6,650 2017 5.3% 2018 1,455 2018 752 2018 0.22 (I)... 2 (II)... 4 (III)... 6 (IV).... 7 (V)... 23 (VI)... 30 (VII).... 45 (VIII)... 93 1 (I) 2018 1 1 2018 6 30 Pioneer Cement
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一 本 次 發 行 前 實 收 資 本 額 之 來 源 金 額 與 比 率 : 單 位 : 新 台 幣 元 資 本 來 源 金 額 佔 實 收 資 本 額 比 率 長 期 投 資 作 價 增 資 300,000,000 55.21% 資 本 公 積 轉 增 資 120,000,000 22.09%
股 票 代 號 :5215 公 開 說 明 書 ( 發 行 國 內 第 一 次 有 擔 保 轉 換 公 司 債 ) 一 公 司 名 稱 : 科 嘉 ( 開 曼 ) 股 份 有 限 公 司 KO JA (CAYMAN) CO., LTD. 二 註 冊 地 : 英 屬 開 曼 群 島 (The Cayman Islands) 三 本 公 開 說 明 書 編 印 目 的 : 發 行 國 內 第 一 次 有
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2 4 9 17 20 27 31 32 33 35 36 38 79 2. 88 35 HKICPA, FCCA HKICPA, FCCA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 81 16 617000 232 11 1103 Butterfield Fund Services
3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828 52
Link Holdings Limited * 8237 GEM GEM GEM GEM GEM GEM GEM * 1 3 51,115,551 37,662,173 14,041,946 14,048,008 (12,294,931) (13,969,624) (4,241,232) (5,114,524) 38,820,620 23,692,549 9,800,714 8,933,484 3,648,828
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MODERN MEDIA HOLDINGS LIMITED 72 1. 2. 3. 21 7 17 21 183 22 48 .............................................................. 1.......................................................... 3......................................................
KEE HOLDINGS COMPANY LIMITED 2011 (1) (2) 2017 1 5 8 510 40 41 http://www.hkexnews.hk http://www.kee.com.cn 4 14 15 16 17 34 183 22 48 2016 12 15 ..............................................................
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SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS COMPANY LIMITED 631 2012 6 30 2012 6 30 % 2,345.1 1,781.8 +31.6 951.8 809.8 +17.5 485.0 415.6 +16.7 493.7* 415.6/387.2** +18.8/+27.5 0.16 0.13 +23.1 * 2011 **
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1638 1999 2009 12 9 1638.HK 2 4 8 12 24 40 45 48 56 69 71 73 74 75 76 77 138 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 3306 2 8 20 2001 Butterfield Fulcrum Group
巨騰國際控股有限公司
Ju Teng International Holdings Limited 巨騰國際控股有限公司 ( 於開曼群島註冊成立之有限公司 ) ( 股份代號 : 3336) 2 3 4 6 8 10 19 25 27 28 29 30 32 33 86 CA, CPA CA, CPA Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111
瀚 蓝 环 境 发 行 股 份 及 支 付 现 金 购 买 资 产 并 募 集 配 套 资 金 暨 关 联 交 易 报 告 书 董 事 会 声 明 一 本 公 司 及 董 事 会 全 体 成 员 保 证 本 报 告 书 及 其 摘 要 内 容 的 真 实 准 确 和 完 整, 并 对 本 报 告 书
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: 978 2014 2 3 5 12 18 19 21 22 23 168 200 17 1701 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands 183
2 4 7 17 24 25 27 28 29 1 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 88 35 81 16 617000 168 200 37 3702 Butterfield Fund Services (Cayman) Limited Butterfield House
: 01250 Beijing Enterprises Clean Energy Group Limited 2015 2 3 5 10 11 12 13 14 15 24 28 01 2015 Clifton House 75 Fort Street, PO Box 1350 Grand Cayman, KY1-1108 Cayman Islands 18 67 6706-07 Appleby Trust
5 25,347 26,359 (9,642) (12,913) 15,705 13, ,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268) (84,388) 8 (12,581) (13,316) (31) 9
China Vanguard You Champion Holdings Limited ( ) GEMGEM GEM GEM GEM GEM GEM GEM GEM GEM 1 5 25,347 26,359 (9,642) (12,913) 15,705 13,446 6 13,951 3,954 (8,797) (43,127) 7 (53,776) (1,409) (6,837) (80,268)
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YIHAI INTERNATIONAL HOLDING LTD. 1579 2 017 12 3 1 2017 12 31 2016 2017 1,646.2 2016 1,088.0 51.3% 2017 611.8 2016 416.9 46.7% 2017 261.1 2016 186.7 39.9% 2017 260.7 2016 186.7 39.6% 2017 0.269 0.267 1
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碧生源控股有限公司 BESUNYEN HOLDINGS COMPANY LIMITED 926 662.8 563.9 17.5% 84.3%89.7% 92.3 45.0105.1% 0.060.03 5 78,169,000 5 78,169,000 1 3 662,805 563,888 (68,568) (88,607) 594,237 475,281 40,205 49,290 (431,939)
( 於開曼群島註冊成立之股份有限公司 ) 股份代號 :1980 年度報告 2015 2 3 5 6 8 22 23 28 70 81 83 90 20082014 7 9 2015 2 Floor 4, Willow House Cricket Square P.O. Box 2804 Grand Cayman KY1-1112 Cayman Islands 186 3A09 1 36 Offshore
2 5 14 15 16 18 20 22 51 1 2018 MH, FCCA, FCPA (PRACTISING), ACA, CTA (HK), FHKIoD UFJ Conyers Dill & Pearman, Cayman 2018 2 18 29 A Century Yard Cricket Square Hutchins Drive P.O. Box 2681GT George Town
2016 2 3 6 14 15 21 31 33 35 36 37 39 103 104 1 2016 * * * * 168 200 14 1407 http://arttextile.etnet.com.hk Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands Royal Bank of
1140 2016/2017 2 4 6 31 33 35 37 38 40 2016/17 2 3 2016/17 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands
China Dredging Environment Protection Holdings Limited 871 2015 2 3 5 6 13 20 22 23 25 26 27 Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands 1 168 200 36 19 Codan Trust
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2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 2 2018 Hope Education Group Co., Ltd. 2018 7 14 2018 8 3 1 Hope Education Group Co., Ltd.
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AP RENTALS HOLDINGS LIMITED * 1496 2016 3 31 3 31 2016 2015 239,341 228,225 +4.9 76,828 69,321 +10.8 20,923 42,925 51.3 1 42,188 42,925 1.7 2 2.94 6.02 32.1% 30.4% 2 8.7% 18.8% 2 17.4% 38.8% 1 2016 3 31
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2 3 4 7 14 18 20 29 30 31 32 33 34 72 1 , FCPA, FCCA, ACIS ACS, FCPA, FCCA, ACIS ACS 4th Floor P.O. Box 2804 George Town Grand Cayman Cayman Islands 18 28 2805 Butterfield Fund Services (Cayman) Limited
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: 1393 2012 目錄 2 4 8 17 21 32 38 40 41 43 45 47 116 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 185 16 617000 88 35 168 200 37 3702 02 Royal Bank of Canada Trust Company
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: 1393 2013 2 4 9 19 23 32 38 40 42 44 46 49 128 02 2013 8 27 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman KY1-1111 Cayman Islands 185 16 617000 88 35 168 200 37 3702 03 Royal Bank of Canada
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China Wireless Technologies Limited 2004 2 3 4 6 12 15 26 27 28 29 30 32 33 1 Century Yard, Cricket Square Hutchins Drive P.O. Box 2681GT George Town Grand Cayman, the Cayman Islands British West Indies
KINGBOARD CHEMICAL HOLDINGS LIMITED 148 323 54 59 48 183 22 ................................................................ 1......................................................... 5................................................
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1 3 10 17 19 20 22 23 24 2018 9 5 2018 8 9 Cricket Square Hutchins Drive, P.O. Box 2681 Grand Cayman KY1 1111 Cayman Islands 25 22 2207 25 22 2207 SMP Partners (Cayman) Limited Royal Bank House 3rd Floor,
4 37,919 40,859 6 (1,752) (10,323) 36,167 30,536 35,919 30, (430) 36,167 30,
RIVERINE CHINA HOLDINGS LIMITED 1417 2017 12 31 2017 12 31 2016 12 31 2017 12 31 3(a) 363,303 309,268 4(a) (296,434) (248,625) 66,869 60,643 3(b) 7,611 10,283 (4,682) (4,188) (42,690) (31,267) 5 (1,496)
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2 4 26 27 28 30 33 34 2009 2 2009 Butterfield Fund Services (Cayman) Limited Butterfield House 68 Fort Street P.O. Box 705 George Town Grand Cayman Cayman Islands British West Indies 28 26 Cricket Square
: 348 2013/2014 2 3 4 11 16 23 33 48 50 51 53 54 56 1 M.H. M.H. M.H. Maples and Calder Asia TC & Co., Solicitors Ugland House South Church Street P.O. Box 309 George Town Grand Cayman Cayman Islands British
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