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- 召 云
- 9 years ago
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1
2 (02) (02) (02) (06)
3 (06) (02) (02) (03) (03) (03) (04) (04) (06) (06) (06) (06) (06) (06) (07)
4 C O N T E N T S () 070 () 073 () 073 () 073 () 074 () 074 () 075 () 075 ()
5 () 082 () 083 () 087 () () 090 () 098 () 103 ()()() 103 () 104 ()
6 4
7 LETTER TO OUR SHAREHOLDERS 5
8 UNI-PRESIDENT ENTERPRISES CORP % % 14127%4,162 (clean label) TWD3,
9 LETTER TO OUR SHAREHOLDERS Sharing NB ,6956,
10 8
11 CORPORATE OVERVIEW 貳 公司簡介 10 一 設立日期 10 二 公司沿革 10 三 集團主要重要子公司沿革 11 四 經營摘要 9
12 UNI-PRESIDENT ENTERPRISES CORP ~62 63~71 72~78 79~87 (GNP) () () PET 2. 76() 841, () starbucks 944, , ( )
13 CORPORATE OVERVIEW 2 () , , % 2. 21,593 17, % 3. 38,287 40, % 4. 11,107 10, % 5. 14,541 11, % 6. 14,108 11, % 7. ( ) % () ()/() % 25.67% 3.34% % 21.86% 2.58% % 3.81% 0.76% % 27.65% 9.20% 5.(ROA) 9.82% 8.46% 1.36% 6.(ROE) 14.98% 12.48% 2.50% 7.() $7, $7, ($443.40) 8.() $2, $2, $ ROEROA % 20% 15% 10% 5% 0%
14 ANNUAL RESULTS PRESE 12
15 合發 SENT CORPORATE GOVERNANCE REPORT 叁 公司治理報告 14 一 組織系統 18 二 董事 監察人 總經理 副總經理 協理 各部門及分支機構主管資料 36 三 公司治理運作情形 61 四 會計師公費資訊 61 五 更換會計師資訊 61 六 公司之董事長 總經理 負責財務 或會計事務之經理人 最近一年內 曾任職於簽證會計師所屬事務所或 其關係企業者 62 七 董事 經理人及持股比例超過百分 之十之股東股權移轉及股權質押變 動情形 64 八 持股比例占前十名之股東 其相互 間之關係資料 65 九 公司 公司之董事 監察人 經理 人及公司直接或間接控制之事業對 同一轉投資事業之持股數與綜合持 股比例 13
16 UNI-PRESIDENT ENTERPRISES CORP ()
17 CORPORATE GOVERNANCE REPORT 3 () ODM PL () () 4. B to B 15
18 UNI-PRESIDENT ENTERPRISES CORP BTL // PL
19 CORPORATE GOVERNANCE REPORT 3 17
20 UNI-PRESIDENT ENTERPRISES CORP () 1. () () () (%) (%) () () ,030, ,666, () (2) ,473, ,059, () (2) , , () () () () () () (2) ,742, ,182, () ,599, ,305, (3) ,285, ,221, ,832, ,957, ,440, ,751, ,322, ,917, () () ,171, ,582, () (4) ,831, ,207, () () ,310, ,374, () (5) ,468, ,772, () ,494, ,218, () 3() 18
21 CORPORATE GOVERNANCE REPORT (%) (%) () (7) 93,182, () (7) 130, () (7) 4,059, () Marymount College (7) (7) 10,934, ,141, () () () () (7) (7) (7) () (7) 3,191, (7) (7) 187, (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 ()()()() () ()()()()() ()() ()()()() ()()()() ()()()() () ()() ()()() ()()()() ()()()() ()()() ()()()() ()()()() ()()() ()() ()() ()()()()() ()() () ()()()() () ()()President Global Corp.Ameripec Inc.General Bank President Global Corp.Ameripec Inc. () ()()()() () () ()()()() () () () ()() () () () 21
24 UNI-PRESIDENT ENTERPRISES CORP (0.98%)(13.41%)(61.61%) (20.13%)(1.61%)(1.19%) (1.07%) (50.00%)(24.50%)(5.90%) (5.00%)(3.50%)(3.50%) (3.50%)(3.00%)(0.50%) (0.50%) (8.48%)(20.84%)(20.84%) (18.95%)(18.95%)(8.88%) ()(1.41%)(0.31%) (0.31%)(0.31%) (24.50%)(8.50%)(8.50%) (27.05%)(3.40%)(3.40%) (24.65%) () (1.11%)(22.83%)(22.83%) (22.83%)(22.83%)(1.01%) (1.11%)(1.01%)(0.61%) (0.61%) (0%)(0%)(0%)(0%) (0%)(0%)(0%)(0%) (0%)(0%)(0%)(0%) 22
25 CORPORATE GOVERNANCE REPORT () 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 () (1) (%) () (2) (2) (2) (2) (2) (2) (2) (2) (2) (2) (2) (2) (2) (2) (2) (2) (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 (Vietnam) Co., Ltd.Uni-President (Thailand) Ltd.Uni-President Marketing Co., Ltd.PT. ABC President Indonesia ()()AndroSciences Corp. ()()()()() ()()()() ()()()() ()()() ()()Tanvex Biologics, Inc.Uni-Home Tech Corp.President Life Sciences Cayman Co., Ltd.President (BVI) International Investment Holdings Ltd.President Energy Development (Cayman Islands) Ltd. ()()() ()()() ()() ()()()()() ()()()()() ()()() ()()President Packaging Holdings Ltd.Uni-President (Vietnam) Co., Ltd. ()()()() ()()()()() ()
29 CORPORATE GOVERNANCE REPORT 3 () ()()() ()()()()() President Energy Development (Cayman Islands) Ltd.Uni-President (Vietnam) Co.,Ltd.Uni-President (Thailand) Ltd. () () Uni-President Foodstuff (BVI) Holdings Ltd.()()() ()()Uni- President (Thailand) Ltd.Uni-President (Philippines) Corp. ()()() () () () ()()()()() ()() ()() Huasui Tomato Investment CompanySMS Capital Co., Ltd.SMS Partners LimitedSMS Investment Management Co., Ltd. () ()() () ()() ()()Greater China F&B Capital Partners Limited Greater China F&B Investment Holding LimitedGreater China F&B (Hong Kong) Private LimitedSMS Capital Co., Ltd.SMS Investment Management Co., Ltd. () () () ()()()()Uni-President (Vietnam) Co.,Ltd. ()Greater China F&B Capital Partners LimitedGreater China F&B Investment Holding LimitedGreater China F&B (Hong Kong) Private Limited () ()()() Uni-President (Vietnam) Co.,Ltd. () President International Trade & Investment Corp.()()() ()()()()() () ()()()()() ()()()()() () 27
30 UNI-PRESIDENT ENTERPRISES CORP () 1-1. () ABCD (A) (2) (B) (C) (3) (D)(4) (10) (7) (7) (7) (7) (7) () (1) () , ,657 5,700 7, % 0.84% 7,790 85, , % 0.69% ,485 21, % 0.15% ,485 21, , % 0.16% () ,485 21, % 0.16% ,485 21, % 0.15% ,485 21, % 0.16% () ,485 21, % 0.15% ,485 21, % 0.15% 28
31 CORPORATE GOVERNANCE REPORT ABC (E) (5) (F) (G) (6) (H) (I) DEFG (10) (7) (7) (7) (7) (7) (7) % 0.84% 5, , % 0.76% 7, % 0.15% 12, % 0.16% % 0.16% 4, % 0.15% % 0.16% 7, % 0.15% 5, % 0.15% 0 29
32 UNI-PRESIDENT ENTERPRISES CORP () (A) (2) (7) (B) (7) (C) (3) (7) (D)(4) (7) ABCD (10) (7) (1) (1) (1) (1) (1) 0 8, ,658 10, % 0.13% (A+B+C+D) (A+B+C+D+E+F+G) (8) (8) (7) (9) 30 2,000,000 (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) (1) 2,000,0005,000,000 (1) 5,000,00010,000,000 (1) (1) 10,000,00015,000,000 (1) 15,000,00030,000,000 (1) 30,000,00050,000,000 50,000,000100,000, ,000,000 (1) (1)
33 CORPORATE GOVERNANCE REPORT (E) (5) (7) (F) (7) (G) (6) (7) (H) (7) (I) (7) ABCD EFG ( 10) (7) 354, , , , % 2.90% 20,931 1 ()() ()() 2104() () () 3,1411, () 8 9 () ,107, %
34 )UNI-PRESIDENT ENTERPRISES CORP ,247 29,010 2,280 2,280 97, ,854 10, , % 1.11% ,614 (A) (1) (5) (B) (C)(2) (5) (5) (D)(3) (5) ABCD (8) (5) (4) (5) (5) (9 32
35 CORPORATE GOVERNANCE REPORT 3 (6) (7) 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, () 3,1411,20995, () 5() 6 7() ,107,
36 UNI-PRESIDENT ENTERPRISES CORP (%) () () () () () 0 20,806 20,
37 CORPORATE GOVERNANCE REPORT 3 () , , , ,159 (2) 4.41% 4.18% 5.59% 5.22% (1) 138, , , ,572 (2) 0.98% 1.13% 1.11% 1.20% ,122, ,107, (1) (2) (3) (1) (2) (4) 35
38 UNI-PRESIDENT ENTERPRISES CORP () 1047(A) () ()(%) (B) (B/A) () () () () () () (1) (2)
39 CORPORATE GOVERNANCE REPORT 3 () (A) (%) () (/) () ( )()
40 UNI-PRESIDENT ENTERPRISES CORP com.tw () () () () () 20 () () 38
41 CORPORATE GOVERNANCE REPORT 3 () (1) (2) () com.tw () : (: ) 3. 39
42 UNI-PRESIDENT ENTERPRISES CORP (3) vs
43 CORPORATE GOVERNANCE REPORT
44 UNI-PRESIDENT ENTERPRISES CORP
45 CORPORATE GOVERNANCE REPORT 3 43
46 UNI-PRESIDENT ENTERPRISES CORP /09/18 104/03/27? /10/ /04/24 vs /10/ /04/24 vs /11/ /10/ /10/ /05/ /04/24 vs /10/ /05/ /04/24 vs /10/ /05/ /04/24 vs /10/ /04/24 vs /07/17 () /10/ /04/24 vs /10/ /04/24 vs /10/ /08/
47 CORPORATE GOVERNANCE REPORT 3 () 1. (1) (2) (1) (2) (3) (4) (5) (6) (7) (8)
48 UNI-PRESIDENT ENTERPRISES CORP () () 3. () () () (1) 3 (2) (A) () (B) () (B/A)
49 CORPORATE GOVERNANCE REPORT 3 () CSR CSR CSR CSR CSR 4. () (CDP) FSC (OHSAS 18001) (ISO14001) (TOSHMS) / 8KPI ( 47
50 UNI-PRESIDENT ENTERPRISES CORP ) ISO %(0.378CO 2e) %(18.92 CO 2e) tco 2e () Scope 1 57,990 60, Scope 2 84,893 88, ( ) 5. 48
51 CORPORATE GOVERNANCE REPORT (PECOS)CSR CSR 2. (CSR) (Global Reporting Initiative, GRI) GRI 4.0 (ISAE 3000) (limited assurance) CSR 49
52 UNI-PRESIDENT ENTERPRISES CORP () 2% ISO , ISO , ,639 () % CSR () ( 104CSR (limited assurance) P.64~P ( ( 50
53 CORPORATE GOVERNANCE REPORT // 12 51
54 UNI-PRESIDENT ENTERPRISES CORP TQF Clean Label %
55 CORPORATE GOVERNANCE REPORT ,782129,000 () 53
56 UNI-PRESIDENT ENTERPRISES CORP () CSR () 38 54
57 CORPORATE GOVERNANCE REPORT 3 ()
58 UNI-PRESIDENT ENTERPRISES CORP () () (1) 103 (2) (3) 2,185,390, ,539,055 (4) (5) (6) (7) (8) 2. (1) 103 (2) (3) (4) 15 (5) (6) (7) (8) 3. ( )
59 CORPORATE GOVERNANCE REPORT ( ) 9. 40( ) %(BVI) %(BVI) () 18. 1% , ( ) () 1,854, %(BVI)(Kai Yu (BVI)Investment Co., Ltd) (Uni-President Southeast Asia Holdings Ltd.) , ,
60 UNI-PRESIDENT ENTERPRISES CORP ( ) () ,000 ( ) Uni-President (Thailand) Ltd , ( ) , , () 600 ( ) %(BVI)(Kai Yu (BVI) Investment Co., Ltd) (Uni-President Southeast Asia Holdings Ltd.) %(BVI)(Kai Yu (BVI) Investment Co., Ltd) (Cayman President Holdings Ltd.) %(Cayman President Holdings Ltd. ) (BVI) (Uni-President Foodstuff (BVI) Holdings Ltd. ) %(Cayman President Holdings Ltd.) 58
61 CORPORATE GOVERNANCE REPORT 3 (President International Trade and Investment Corp.) % %( () ) ( ) , ( ) President Energy Development (Cayman Islands) Ltd (President International Trade and Investment Corp.) (Uni-President Southeast Asia Holdings Ltd. ) () %Cayman President Holdings Ltd. 10% 59
62 UNI-PRESIDENT ENTERPRISES CORP %() () () () 20. () 105() , ,31561 () ()
63 CORPORATE GOVERNANCE REPORT 3 () , ,0004, ,0006, ,0008, ,00010, ,000 () 6.96% , () () 61
64 UNI-PRESIDENT ENTERPRISES CORP () () () 16,814,097-2,800,000 - () (1) 156, () (1) 3,583, () (1) 4, ( ) () (1) ( ) 5,682, ,958, () () 283, () (1) 1,414, () () 1,176, () (1) 1,700, ,879,433 - (41,000) - 3,393, () () 934, () (1) (6,683,795) ( ) ( ) ( ) ( ) () (218,574)
65 CORPORATE GOVERNANCE REPORT , ( ) () () ()()() () , ,000, ,000, ,000, ,000, ,000, ,000, , () 63
66 UNI-PRESIDENT ENTERPRISES CORP % % % () 263,666, () () 4,059, ,182, () () () () 128, , ,182, ,059, () () () () 211,942, ,816, ,751, ,917, ,466, ,182, ,059, () () 89,259, ,218, ,427,
67 CORPORATE GOVERNANCE REPORT () President Global Corp. 500, % % 500, % President International Trade & Investment Corp. 10, % % 10, % () 30, % % 30, % () 34,020, % % 34,020, % () 306,205, % % 306,205, % 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, % () 72,120, % 27,880, % 100,000, % () 98,885, % 61,114, % 160,000, % () 2,833, % 2,166, % 5,000, % () 561,431, % 824,818, % 1,386,250, % () 12,000, % 28,000, % 40,000, % () 6,521, % 26,084, % 32,605, % () 13,046, % 55,858, % 68,905, % () 11,740, % 1, % 11,741, % () 29,570, % 103,496, % 133,066, % () 917,734, % 121,716, % 1,039,450, % () 108,000, % 144,000, % 252,000, % () 5,144, % 11,574, % 16,718, % () 59,692, % 1,067, % 60,759, % () 51, % 10, % 61, % () 6,119, % % 6,120, % () 29,986, % 1, % 29,988, % () 31,767, % 1, % 31,768, % () 5,999, % % 6,000, % () 7,127, % 10,691, % 17,818, % () 719,357, % 68,026, % 787,383, % () 277,337, % 84,735, % 362,073, % 65
68 UNI-PRESIDENT ENTERPRISES CORP () () 471,996, % 11,193, % 483,189, % () 60,269, % 12,231, % 72,500, % () 137,511, % 130,801, % 268,312, % () 366,644, % 116,716, % 483,360, % () 6,660, % % 6,660, % () 31,252, % % 31,252, % () 162,743, % 232,247, % 394,990, % () 78,209, % 19,038, % 97,247, % () 1,069, % % 1,069, % 66
69
70 68
71 CAPITAL OVERVIEW 肆 募資情形 70 一 資本及股份 70 (一)股本來源 73 (二)股東結構 73 (三)股權分散情形 73 (四)主要股東名單 74 (五)最近二年度每股市價 淨值 盈 餘 股利及相關資料 74 (六)公司股利政策及執行狀況 75 (七)本次股東會擬議之無償配股對公 司營業績效及每股盈餘之影響 75 (八)員工 董事酬勞 75 (九)公司買回本公司股份情形 76 二 公司債辦理情形 79 三 特別股 海外存託憑證 員工認股權 憑證 限制員工權利新股及併購或受 讓他公司股份發行新股之辦理情形 79 四 資金運用計劃執行情形 69
72 2015 UNI-PRESIDENT ENTERPRISES CORP. 年度統一企業股份有限公司年報 一 資本及股份 (一) 股本來源 1. 已發行股份 股本形成經過 105年4月30日 核定股本 年月 發 行 價 格 股數 股 289,951, ,942, ,390, ,636, ,100, ,800, ,800, ,160,000 金額 新台幣元 2,899,517,400 3,479,421,000 4,163,908,490 5,496,360,000 6,431,000,000 7,718,000,000 8,218,000,000 9,861,600,000 實收股本 股數 股 金額 新台幣元 備註 股本來源 289,951,740 未分配盈餘增資 2,899,517,400 資本公積轉增資 371,733,000元 49,564,400元 347,942,100 未分配盈餘增資 3,479,421,000 資本公積轉增資 492,918,000元 86,985,600元 416,390,849 未分配盈餘增資 4,163,908,490 資本公積轉增資 614,899,070元 69,588,420元 549,636,000 未分配盈餘增資 1,249,173,340元 5,496,360,000 資本公積轉增資 83,278,170元 643,100,000 未分配盈餘增資 6,431,000,000 資本公積轉增資 771,800,000 未分配盈餘增資 1,222,690,000元 7,718,000,000 資本公積轉增資 64,310,000元 879,676,400元 54,963,600元 821,800,000 8,218,000, ,160,000 未分配盈餘增資 1,479,240,000元 9,861,600,000 資本公積轉增資 164,360,000元 現金增資 500,000,000元 10 未分配盈餘增資 591,776,000元 1,183,400,000 11,834,000,000 1,183,400,000 11,834,000,000 資本公積轉增資 1,380,624,000元 10 未分配盈餘增資 2,603,480,000元 1,538,420,000 15,834,200,000 1,583,420,000 15,384,200,000 資本公積轉增資 946,720,000元 以現金 以外之 財產抵 充股款 者 其他 無 (76)台財證 (一)第01031號 經(76)商 58945號 無 (77)台財證 (一)第08806號 (77)經 33153號 無 (78)台財證 (一)第01951號 經投審(78) 工商字第8023號 無 (79)台財證 (一)第01715號 經投審(79) 工商字第8306號 無 (80)台財證 (一)第02399號 經(80)商 號 無 (81)台財證 (一)第02665號 經(81)商 號 無 (81)台財證 (一)第02290號 經(81)商 號 無 (82)台財證 (一)第28647號 經(82)商 號 無 (83)台財證 (一)第29932號 經(83)商 號 無 (84)台財證 (一)第37779號 經(84)商 號
73 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) ()
74 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,
75 CAPITAL OVERVIEW 4 () ,020 1, , ,954,176 75,299, ,200,382 1,815,447,637 2,853,113,329 5,682,015, % 1.33% 12.62% 31.95% 50.21% % () ,706 16,780, % 1,0005,000 42,588 91,054, % 5,00110,000 9,833 67,660, % 10,00115,000 4,201 50,881, % 15,00120,000 2,162 36,850, % 20,00130,000 1,902 46,258, % 30,00150,000 1,546 58,769, % 50,001100,000 1,095 75,363, % 100,001200, ,496, % 200,001400, ,390, % 400,001600, ,184, % 600,001800, ,714, % 800,0011,000, ,269, % 1,000, ,850,342, % 125,709 5,682,015, % 2. () ,666, % 211,942, % 179,816, % 147,751, % 128,917, % 122,466, % 93,182, % 89,259, % 88,218, % 86,427, % 73
76 UNI-PRESIDENT ENTERPRISES CORP () ,463,476 5,682,015 5,682, (3) 2.73% () 1. 50%100%30%
77 CAPITAL OVERVIEW 4 () () (1) $1,220, ,080 $1,467, $1,465,775$1, (2) (3) () $ 14,107, ,682,015 $ $971, ,476 $1,170, $4, ()
78 UNI-PRESIDENT ENTERPRISES CORP () % 1.35% ( ) twa twa+ ( ) 76
79 CAPITAL OVERVIEW 4 ()() % 1.39% 1.22% ( ) twa twa+ ( ) 77
80 UNI-PRESIDENT ENTERPRISES CORP ()() % 1.29% 1.62%1.78% ( ) twaa- twaa-() ( ) 78
81 CAPITAL OVERVIEW 4 79
82 80
83 OPERATION HIGHLIGHTS 伍 營運概況 82 一 業務內容 82 (一)業務範圍 83 (二)產業概況 87 (三)技術及研發概況 89 (四)長 短期業務發展計畫 90 二 市場及產銷概況 90 (一)市場分析 98 (二)主要產品之重要用途及產製過程 103 (三)主要原料之供應狀況 103 (四)最近二年度占進(銷)貨總額百分 之十以上之客戶名稱及其進(銷) 貨金額與比例 104 (五)最近二年度生產量值表 105 (六)最近二年度銷售量值表 106 三 人力資源 108 四 環保支出資訊 109 五 勞資關係 111 六 重要契約 113 七 供應商管理 81
84 UNI-PRESIDENT ENTERPRISES CORP () 1. (%) PL PL
85 OPERATION HIGHLIGHTS 5 2. () (%) ELEVEn PET Smile ELEVEn HIS&HERS Smoothie () %1.41% 1.22%0.06%0.26%0.67%0.15% 0.52% %8.84%10.59% 16.46% 2. 83
86 UNI-PRESIDENT ENTERPRISES CORP (1) + (2) (PCSC) 25,000PCSC PCSC24 PCSC PCSC PCSC know-how7-eleven PCSC...PCSC (3) (4) : PIDC
87 OPERATION HIGHLIGHTS (W Hotel)() Aurora ( ) MRI () () , %103~ %4.5%8 6,
88 UNI-PRESIDENT ENTERPRISES CORP (1) (2) ,
89 OPERATION HIGHLIGHTS , , , (1) AB LP33 3D AB (2) PET 72 AB (3) 87
90 UNI-PRESIDENT ENTERPRISES CORP (4) 4. 4 (1) (2) (3 ) (4) (5) (6) (7) 5. (1) (2) (3) (4) leader 88
91 OPERATION HIGHLIGHTS 5 () 1. + (1) (2) (3) (4) (5) 2. (1) SKU (2) (3) (4) (5) 89
92 UNI-PRESIDENT ENTERPRISES CORP () 1. () 99.42% 2. (%) * * * * () (1) (2) 2. WTO TMR 3. (1) TMR (2) 90
93 OPERATION HIGHLIGHTS 5 1. () (1) (2) (1) (2) 1. () (1) (2) / / 3. (1) () (2) &.. 1. () (1) Q unif Ho-Mi (2) 2. (1) %(Nielsen) 91
94 UNI-PRESIDENT ENTERPRISES CORP (2) 40 (3) 3. (1) R&D (2) 1. () (1) ABABLP33 LP33 Dr. MilkerHIS & HERS104 (2) 2. (1) (2) 3. (1) (2) 1. () (1) unift (2) 92
95 OPERATION HIGHLIGHTS 5 2. No % 14.10%12.11% 3.16%No.1 3. (1) (2) 1. () (1) (2) % 3. (1) CVS (2) clean label TA () 1. () (1) 93
96 UNI-PRESIDENT ENTERPRISES CORP H 2OUNI waterph 9.0 Unif (2) 2. (1) %104 (2) % %( Nielsen) (3) Bootle-can 100% 3. (1) (2) 1. () (1) CVS (2) 2.! (1) DC know-howiso9001iso
97 OPERATION HIGHLIGHTS 5 (2) 1. () (1) Q (2) % CVS (1) (2) 1. () (1) (2) (1) (2) 1. () (1) (2) 2. 95
98 UNI-PRESIDENT ENTERPRISES CORP % 3. (1) (2) 1. () (1) ()( )CVS (2) %( )13(10412) 3. (1) CASGMPISO (ISOHACCP) (2) 1. () (1) Metamin3D (2) %328 CRM() 3. (1) PPAR Nutrition Research (2)
99 OPERATION HIGHLIGHTS 5 1. () % 3. (1) (2) (3) (4) (5) (6) (7) (8) (9) ITInfra (10) 4. / (1) (2) (3) CITY CAFE 97
100 UNI-PRESIDENT ENTERPRISES CORP () 1. () 2. (1) SILO 98
101 OPERATION HIGHLIGHTS 5 99 (2) (3)
102 UNI-PRESIDENT ENTERPRISES CORP (4) (C.C.P) (5) 100
103 OPERATION HIGHLIGHTS 5 (6) (7) RO RO D
104 UNI-PRESIDENT ENTERPRISES CORP (8) TP C (9) UV (10) 102
105 OPERATION HIGHLIGHTS 5 () & -- () ()() % % 1 3,052, ,668, ,317, ,345, ,370, ,013, % 7,385, % 7,433, ,585, ,012, ,254, ,840, ,225, ,286,
106 UNI-PRESIDENT ENTERPRISES CORP () () ,000 3,176 $619 7,000 3,847 $720 85,501,560 35,756,156 7,046 85,437,702 38,154,017 7,500 8,849, , ,834, , , ,673 9, , ,777 9,440 20,000 9, ,000 11, ,000 58,808 1,417 65,000 61,693 1,524 9,000 5, ,000 6, , , ,002 1, , ,866 1, , ,469 3, , , ,061 3, ,093 4, ,542 23, ,881 19, ,004 79,004 1,474 72,910 72,910 1,389 26,565 26, ,613 28, ,980 4, ,980 5, ,543,520 15,759,717 4,651 21,543,520 15,940,146 4, , , , , ,390 2, ,390 2,
107 OPERATION HIGHLIGHTS 5 () () ,689 $44 0 $0 4,519 $72 0 $0 1,197, ,013, , , , , ,907,741 10, , ,468,746 10, , , , ,976 1, , ,879 9, ,192 8, , , ,228 1, ,718 1, , , , ,003 1,987 1, ,614 2,932 7, , , , , , , , , , , , , ,485,987 3, , ,231,961 3, , , , , , , , , , , ,
108 UNI-PRESIDENT ENTERPRISES CORP () ,237 5,290 5, % % 0.13% % 11.43% % 39.31% % 7.89% % , ,058 () 71 85()8 195(69) EISO , ,949 18, ,
109 OPERATION HIGHLIGHTS ~100TTQS TTQS ()
110 UNI-PRESIDENT ENTERPRISES CORP ISO14001 ISO ,011 () () (1) (2)/(3) / COD % () 1. (1) A. B. 68E () 1 (2) ,555 30,800 (3) A. B. 2. () (RoHS): RoHS 108
111 OPERATION HIGHLIGHTS 5 () 1. (1) (2) (3).. (4).. (5) (
112 UNI-PRESIDENT ENTERPRISES CORP / OHSAS OHSAS TOSHMS / 101 / ( ) e SOP 15SOP ()
113 OPERATION HIGHLIGHTS 5 () ~ ~ ~ ~ ~ ~ ~ PET PPAR PETTRPET 600TR 7,000 ( ),,, (),
114 UNI-PRESIDENT ENTERPRISES CORP ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ PPAR ()
115 OPERATION HIGHLIGHTS ~ ~ ~ ~ ~ ~ ~ ~ FRCP 7 FRCP 10 FRCP 10 FRCP 8 FRCP % 2. (+ )/150% 3. (+ ++)/ 150% 4. () ISO
116 114
117 FINANCIAL INFORMATION
118 UNI-PRESIDENT ENTERPRISES CORP () 1-1. () $10,206,030 $10,715,231 $11,806,625 $13,308,024 () - 16,727,125 17,549,473 18,879,408 20,860, ,361, ,426, ,779, ,514, ,294, ,691, ,465, ,683,377-10,000,851 9,726,309 10,484,643 12,711,549-16,808,315 17,457,643 18,133,510 12,711,549-30,835,450 32,757,545 40,968,713 43,635,582-40,836,301 42,483,854 51,453,356 56,347,131-47,643,765 50,215,188 59,102,223 56,347,131-48,624,744 51,542,229 54,634,763 56,820,154-3,920,417 3,875,672 3,848,490 3,957,172-25,787,558 28,689,882 28,951,457 32,878,661-18,980,094 20,958,548 21,302,590 32,878, ,614 2,099,541 4,577,230 2,680, ,458,333 86,207,324 92,011,940 96,336,246 - $71,650,869 $78,475,990 $84,363,073 $96,336,246 a. b. 1015, , , ,
119 FINANCIAL INFORMATION () $124,309,265 $129,913,360 $137,311,309 $138,480,338 $137,459,969 (2) - 150,043, ,834, ,513, ,022, ,696,377-2,931,369 2,828,190 2,866,712 2,769,998 2,769,845-63,292,885 67,627,142 75,052,047 76,676,122 77,540, ,577, ,203, ,743, ,948, ,467, ,192, ,363, ,379, ,426, ,429, ,000, ,094, ,028, ,426, ,429,565-95,147, ,773, ,762,845 92,832,590 88,575, ,340, ,136, ,142, ,258, ,004, ,147, ,868, ,791, ,258, ,004,906-48,624,744 51,542,229 54,634,763 56,820,154 56,820,154-3,920,417 3,875,672 3,848,490 3,957,172 3,999,195-25,787,558 28,689,882 28,951,457 32,878,661 37,221,730-18,980,094 20,958,548 21,302,590 32,878,661 37,221, ,614 2,099,541 4,577,230 2,680,259 2,217, ,458,333 86,207,324 92,011,940 96,336, ,258,375-46,778,731 51,859,287 57,589,603 59,353,491 61,203, ,237, ,066, ,601, ,689, ,462,195 - $118,429,600 $130,335,277 $141,952,676 $155,689,737 $161,462, a. b , , , , ,
120 UNI-PRESIDENT ENTERPRISES CORP () $44,291,630 $42,344,016 $40,225,384 $38,286,883-10,686,946 10,557,274 10,326,994 11,106,697-2,320,592 1,393,577 1,533,542 1,749,854-7,766,095 11,749,250 10,001,585 12,791,318-10,086,687 13,142,827 11,535,127 14,541,172-9,875,085 12,764,241 11,122,830 14,107, () - 9,875,085 12,764,241 11,122,830 14,107,839 () - 659,680 1,836,959 2,440,302 (2,241,761) - 10,534,765 14,601,200 13,563,132 11,866,078 ()() - $1.92 $2.34 $1.96 $
121 FINANCIAL INFORMATION () $406,046,701 $423,056,211 $425,187,182 $416,151,323 $106,667, ,728, ,857, ,998, ,922,296 36,522,564-19,691,860 18,087,585 17,775,203 21,637,732 6,561,057 - (215,201) 7,194,576 4,486,611 5,611,628 1,419,075-19,476,659 25,282,161 22,261,814 27,249,360 7,980,132-15,568,779 20,739,962 17,713,181 21,593,165 6,398, () - 15,568,779 20,739,962 17,713,181 21,593,165 6,398,071 () - 1,018,328 2,865,308 2,798,736 (4,169,052) (410,693) - 16,587,107 23,605,270 20,511,917 17,424,113 5,987,378-9,875,085 12,764,241 11,122,830 14,107,839 4,343,069-5,693,694 7,975,721 6,590,351 7,485,326 2,055,002-10,534,765 14,601,200 13,563,132 11,866,078 3,880,106-6,052,342 9,004,070 6,948,785 5,558,035 2,107,272 ()(2) - $1.92 $2.34 $1.96 $2.48 $
122 UNI-PRESIDENT ENTERPRISES CORP () () $9,837,946 $10,416, ,932,715 92,499, ,967,715 12,126, ,189 6, ,148,640 5,129, ,909, ,178, ,115,274 9,794, ,659,643 16,602, ,938,715 24,139, ,508,071 3,642, ,562,060 37,576, ,106,429 44,384, ,443,686 48,624, ,500,842 6,243, ,103,839 24,785, ,559,470 17,978, (531,491) 3,095, ,614, , (2,242,758) (2,853,465) ,458,437 2,502, ,347,145 82,601, $68,802,776 $75,793, , ,
123 FINANCIAL INFORMATION () $122,045,916 $124,872, ,915,348 41,970, () 126,234, ,430, ,305,009 12,125, ,355,030 20,251, ,856, ,649, ,995, ,350, ,539, ,158, ,128,055 73,586, ,733,320 14,924, ,856, ,862, ,401, ,669, ,443,686 48,624, ,500,842 6,243, ,103,839 24,785, ,559,470 17,978, (531,491) 3,095, ,614, , (2,242,758) (2,853,465) ,458,437 2,502, ,652,329 48,186, ,999, ,787, $114,455,105 $123,980, , ,
124 UNI-PRESIDENT ENTERPRISES CORP () $51,829,529 $46,851, ,006,832 13,127, ,865,598 1,994, ,512,604 12,152, ,565,912 1,565, ,812,290 12,581, ,447,681 12,407, ,447,681 12,407, (1) () (2) $1.94 $
125 FINANCIAL INFORMATION () $388,028,397 $427,515, ,299, ,469, ,081,507 19,151, ,118,343 10,569, ,058,142 7,442, ,141,708 22,278, ,734,942 18,474, ,734,942 18,474, ,447,681 12,407, ,287,261 6,067, (1) () (2) $1.94 $ ()
126 UNI-PRESIDENT ENTERPRISES CORP () -() (2) (%) (%) (%) () () () () () (%) (%) (%) (%) ()(3) (%) (%) (%) (1.01) (0.23) %
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 () -() 102 () (%) (%) (%) () () () () () (%) (%) (%) (%) () (%) (%) (%) % 127
130 UNI-PRESIDENT ENTERPRISES CORP () -() 102 () (%) (%) (%) () () () () () (%) (%) (%) (%) () (%) (%) % 128
131 FINANCIAL INFORMATION 6 1. (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
132 UNI-PRESIDENT ENTERPRISES CORP
133 FINANCIAL INFORMATION
134 132
135 REVIEW OF FINANCIAL CONDITIONS, OPERATING RESULTS, AND RISK MANAGEMENT
136 UNI-PRESIDENT ENTERPRISES CORP $13,308,024 $11,806,625 $1,501, (1) 116,787, ,934,163 5,853, (2) 20,860,940 18,879,408 1,981, ,726,930 1,845,100 (118,170) (6.40) 152,683, ,465,296 9,218, ,711,549 10,484,643 2,226, (3) 37,498,786 34,748,876 2,749, ,136,796 6,219,837 (83,041) (1.34) 56,347,131 51,453,356 4,893, ,820,154 54,634,763 2,185, ,957,172 3,848, , ,878,661 28,951,457 3,927, ,680,259 4,577,230 (1,896,971) (41.44) $96,336,246 $92,011,940 $4,324, () (20%) () () 134
137 REVIEW OF FINANCIAL CONDITIONS, OPERATING RESULTS,AND RISK MANAGEMENT $138,480,338 $137,311,309 $1,169, (1) 46,692,177 44,000,120 2,692, (2) 181,022, ,513,651 (3,491,620) (1.89) 2,769,998 2,866,712 (96,714) (3.37) 29,983,945 31,051,927 (1,067,982) (3.44) 398,948, ,743,719 (795,230) (0.20) 150,426, ,379,331 7,046, (3) 69,874,664 84,092,876 (14,218,212) (16.91) 22,957,926 22,669, , ,258, ,142,176 (6,883,424) (2.75) 56,820,154 54,634,763 2,185, ,957,172 3,848, , ,878,661 28,951,457 3,927, ,680,259 4,577,230 (1,896,971) (41.44) 59,353,491 57,589,603 1,763, $155,689,737 $149,601,543 $6,088, () (20%) 1. () () 135
138 UNI-PRESIDENT ENTERPRISES CORP () % $38,286,883 $40,225,384 ($1,938,501) (4.82) (27,180,186) (29,898,390) (2,718,204) (9.09) 11,106,697 10,326, , (9,356,843) (8,793,452) 563, () 1,749,854 1,533, , ,791,318 10,001,585 2,789, ,541,172 11,535,127 3,006, () (433,333) (412,297) 21, $14,107,839 $11,122,830 $2,985, () (20%): 1. () ,6956, () () 136
139 REVIEW OF FINANCIAL CONDITIONS, OPERATING RESULTS,AND RISK MANAGEMENT () % $416,151,323 $425,187,182 ($9,035,859) (2.13) (278,229,027) (293,188,184) (14,959,157) (5.10) 137,922, ,998,998 5,923, (116,284,564) (114,223,795) 2,060, () 21,637,732 17,775,203 3,862, ,611,628 4,486,611 1,125, ,249,360 22,261,814 4,987, () (5,656,195) (4,548,633) 1,107, $21,593,165 $17,713,181 $3,879, () (20%)
140 UNI-PRESIDENT ENTERPRISES CORP () (1) (2) (3) (1)+(2)-(3) 1,167,868 9,014,001 7,657,689 2,524, () () () () (1) (2) (3) (1)+(2)-(3) 2,524,180 11,857,723 16,054,155 (1,672,252)
141 REVIEW OF FINANCIAL CONDITIONS, OPERATING RESULTS,AND RISK MANAGEMENT 7 () () 103 () /06 102,500 62,821 39, /06 113,060 56,612 55, /06 154,960 93,924 46,438 14, /05 55,150 27,900 10,172 17, /05 116,910 58,455 6,817 51, /03 52,768 4,029 14,415 34, /06 83,880 15,047 66,997 1, /12 77, , /12 30, , /03 60, ,900 30, () 106/11 51,371-2,094 23,592 25, /06 34, ,000 14, /11 18, ,000 13, /02 16, ,000 6, CT11~16 105/01 62, ,000 31,000 () , ,000 28,000 5, (1) (2) (3) (4) (5) CT11~16 139
142 UNI-PRESIDENT ENTERPRISES CORP () 10412, ,7142, % % % 5 5.9% () () 140
143 REVIEW OF FINANCIAL CONDITIONS, OPERATING RESULTS,AND RISK MANAGEMENT 7 () (1) (2) (3) (4) (5) (6) 4. () , % 3.07% %
144 UNI-PRESIDENT ENTERPRISES CORP () (14,729) () -0.04% () -0.10% %8.84% 4. () (1) (2) ,336,2465,519,550 2,784, ,162,300622,350 (3)
145 REVIEW OF FINANCIAL CONDITIONS, OPERATING RESULTS,AND RISK MANAGEMENT 7 3. (1) (2) () () 87~ () () (Oracle ERP)ERP PDA 1023 ISO/IEC 27001(MES) ; Internet VPN 143
146 UNI-PRESIDENT ENTERPRISES CORP () 104 () () () () 104 ()
147 REVIEW OF FINANCIAL CONDITIONS, OPERATING RESULTS,AND RISK MANAGEMENT 7 () ,573, () 145
148 146
149 SPECIAL DISCLOSURES 捌 特別記載事項 148 一 關係企業相關資料 212 二 最近年度及截至年報刊印日止 私 募有價證券辦理情形 212 三 最近年度及截至年報刊印日止 子 公司持有或處分本公司股票情形 212 四 其他必要補充說明事項 212 五 其他揭露事項 147
150 2015 UNI-PRESIDENT ENTERPRISES CORP. 年度統一企業股份有限公司年報 一 關係企業相關資料 (一) 關係企業合併財務報表 1. 關係企業組織圖 104年12月31日 100 % President Global Corp % 台灣神隆股份有限公司 Ameripec Inc. 100 % 註一 100 % Cayman President Holdings Ltd. 100 % President International Trade & Investment Corp. 100 % 凱友投資股份有限公司 如附圖二 100% 南聯國際貿易股份有限公司 如附圖三 45.4 % 統一超商股份有限公司 45.55% 統一實業股份有限公司 100.% 統一棒球隊股份有限公司 100 % 凱南投資股份有限公司 20 % 統一速達股份有限公司 SPT International, Ltd. 100 % ScinoPharm Singapore Pte. Ltd. 如附圖一 如附圖五 神隆( 昆山) 生化科技有限公司 100 % 神隆醫藥( 常熟) 有限公司 100 % 上海神隆生化科技有限公司 註六十四 如附圖四 1.76% 100 % 100 % 註二十五 100 % ScinoPharm Singapore Pte. Ltd. 100 % SPT International, Ltd. 註二 神隆( 昆山) 生化科技有限公司 100 % 註一 台灣神隆股份有限公司 註八 100 % 神隆醫藥( 常熟) 有限公司 100 % 上海神隆生化科技有限公司 註三 100 % 統上開發建設股份有限公司 20 % 統昶行銷股份有限公司 100 % Uni-President Logistics(BVI) Holdings Limited 25 % 捷盛運輸股份有限公司 統一國際開發股份有限公司 註四 30% 統一百華股份有限公司 註五 % 統一精工股份有限公司 註六 69.37% 統一企業股份有限公司 % 100 % 統奕包裝股份有限公司 如附圖六 100 % 安全科技股份有限公司 60 % 統精股份有限公司 100 % President Cup Corp. 100 % President Packaging Holdings Ltd. 61.8% 統樂開發事業股份有限公司 51 % 統清股份有限公司 40.5 % % 51 % 捷順運輸股份有限公司 伸鴻股份有限公司 註四十三 6% 捷盛運輸股份有限公司 註九 100 % 註二十一 捷順運輸股份有限公司 統一時代股份有限公司 註六十三 統合開發股份有限公司 註六十二 % 長沙統奕包裝有限公司 註二十一 100 % 註十四 統正開發股份有限公司 統萬股份有限公司 武漢統奕包裝有限公司 100 % 捷盛運輸股份有限公司 註七 100 % 50% 註六十六 100 % 49 % 捷盟行銷股份有限公司 浙江統冠物流發展有限公司 捷順運輸股份有限公司 100 % 註四十二 統一速邁自販股份有限公司 20 % 50 % 註二十一 德記洋行股份有限公司 100 % 統一夢公園生活事業股份有限公司 100 % 統一數網股份有限公司 註二十九 100 % 德通股份有限公司 100 % 德記洋行( 香港) 國際有限公司 100% 統一友友旅行社股份有限公司 100 % 上海統夢商貿有限公司 100 % 德記洋行投資管理( 上海) 有限公司 100 % 德記洋行商貿( 上海) 有限公司 註二十二 51 % 統仁藥品股份有限公司 100 % 51% 統一東京股份有限公司 100 % 97.84% 統健實業股份有限公司 註四十一 100 % 統義玻璃工業股份有限公司 6.66% 30% 56.67% 148 統一開發股份有限公司 註十九 統一生機開發股份有限公司 註十五 統一東京小客車租賃股份有限公司 Uni-President Tc-Lease (Cayman) Corporation 100 % 統盛融資租賃有限公司 統一生機開發股份有限公司 註十五 100 % 統盛( 蘇州) 汽車租賃有限公司
151 SPECIAL DISCLOSURES 8 Cayman President Holdings Ltd % 60 % 25.5 % President Energy Development (Cayman Islands) Ltd. 80 % 100 % 50% 100 % 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 % 149
152 100 % UNI-PRESIDENT ENTERPRISES CORP % 100 % Kai Yu (BVI) Investment Co., Ltd 50 % 1.67 % 100% 0.01 % 0.00 % 0.01 % 6.66 % 100 % 0.00 % 100 % 100% Uni-President Tc-Lease (Cayman) Corporation President Packaging Holdings Ltd. 100% President Cup Corp. 100 % 100% 100% 1.87 % 100% 100 % SPT International, Ltd. 100% 100 % ScinoPharm Singapore Pte. Ltd. 100% 1.13% 0.00 % 100% 100% 100% 100% 0.40 % 0.00% 0.00 % 150
153 SPECIAL DISCLOSURES % Cayman Nanlien Holding Ltd. 50 % 100% 100 % Tunnel International Marketing Corp. 100 % 49 % 20 % 100 % 93.25% 51 % 100% 51 % 20 % 51 % 100 % 0.67 % 6 % 100% 25 % 100 % 100 % Uni-President Logistics(BVI) Holdings Limited. 50% 100 % 100 % 7.95% 48.5% 100 % 7.93% % 80 % 59 % 70 % 69 % 60 % % 51% 50 % 40 % 36% 100 % 91 % 19.87% 95.04% 4.47% 54% 45.17% 45.60% 151
154 UNI-PRESIDENT ENTERPRISES CORP % 100% 51.56% Philippine Seven Corp. 100 % 100 % 100 % 100 % 100 % 51% 86 % 81% 100% 100% Presiclerc limited % 100% 100% 100% 55% 100% 100% 100% 100 % Convenience Distribution Inc. 100% % 86.76% 100% 80.87% 92.2% % 100% 70 % 25 % 51% 100 % 60% 100% 100% 20% 60% 100 % 49% 100% 100% 7.8 % 100 % 51% 100 % 50% 100% 51% 6% 100 % 3.33 % 20 % 60 % 19% 100% 25% 100 % Uni-President Logistics(BVI) Holdings Limited 50 % 100 % 19.93% 100 % % 70% 100 % 100 % 100 % % 100% 100 % 70% 100% 90% 152
155 100 %SPECIAL DISCLOSURES % 51% 100 % 100 % 100 % 100% 100% 82.86% 100% 86.80% 100% 100% 100 % 100 % 100 % 3.33 % 100% 100% 100 % 100 % 100 % 100 % 100 % 100 % President Life Sciences Cayman Co., Ltd. 100 % 20 % 38.20% 100 % President(BVI) International Investment Holdings Ltd. 50 % Uni-Home Tech Corp. 100 % Grand-Prosper (HK) Ltd. 100 % 100 % Uni-Splendor Corp % President Energy Development (Cayman Islands) Ltd. 100 % 100 % 100 % 100 % 0.06% 100 % Uni-President Asia Holdings Ltd. 100 % 100 % 100 % 100 % 100 % 100 % 3.63 % 100 % 100 % ScinoPharm Singapore Pte.Ltd. SPT International, Ltd. 100% 40.5% 100 % 100 % 100 % 100 % 2.19 % 100 % SPT International, Ltd. 100 % 100 % 100% 100 % ScinoPharm Singapore Pte.Ltd. 153
156 100%UNI-PRESIDENT ENTERPRISES CORP % % 25 % 100 % 25 % 46.43% 100% 100 % 100% 100% 100% 100% 100 % 31.82% 70% % % 55% 100% 25 % % 57.5 % 64 % 57.5 % 100 % 100% 100 % 25 % 100% 25% 70% 100 % 55% 75 % 30% % 100 % 75 % 100 % % 66.67% 45% 56.25% 29.41% 30% 50 % % 75 % 30% 100 % 36% 42.5% 75% % 42.5% 75% 100% 35% 30.68% 30% % 53.57% 100% 45% 50% 50% 100% 75% 25 % 71.43% 55% 100% 100% 55% 45% 46.15% 45% 53.85% 69.32% 65% 70% 100% 100% 154
157 SPECIAL DISCLOSURES % 0.00 % 0.00 % 0.00 % 0.00 % 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 % 100% 60 % 100% 0.00 % 0.00 % 0.00% 49% 100 % 51% 6% 100 % 155
158 UNI-PRESIDENT ENTERPRISES CORP %3.63% 2.19%1.87%1.76% 47.39% %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% %()69.32%100% 7 51%19.87% 4.47%7.93%83.27% 7 30%20% 20%70% 156
159 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%64.3% 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% 7 30%()70%100% 7 75%()25%100% %0.01%97.85% %0.01%50.59% %0.00%51.00% %0.00%86.76% 7 86%0.00%86% 157
160 UNI-PRESIDENT ENTERPRISES CORP %0.00%50.03% 7 35%()65%100% 7 75%()25%100% %()70.59% 100% 7 30%()70%100% %0.00%58.33% %0.00%73.74% %0.00%51.00% %7.80% % %0.00%70.00% %0.00%81.00% 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% %()31.82% 100% %7.95% 19.93%100.00% %0.00%50.00% %0.00%100.00% %0.00%51.00% 7 Uni-President Logistics(BVI)Holdings Limited50.00%50.00% % %50.00% % 158
161 SPECIAL DISCLOSURES ( ) () ,820,154 President Global Corp Aragon Circle, Buena Park, California 90620, USA. 5,000 Ameripec Inc Aragon Circle, Buena Park, California 90620, USA. 2,601 Cayman President Holdings Ltd Second Floor, Zephyr House, Mary Street,P.O.Box 709,George Town,Grand Cayman,Cayman Islands,British West Indies. 406,136 Uni-President Southeast Asia Holdings Ltd Scotia Centre,4th Floor,P.O.Box 2804,George Town,Grand Cayman,Cayman Islands. 75,000 Uni-President (Thailand) Ltd Tower,18th Floor, Soi Asoke, Sukhumvit 21 Road, North Klong Toey, Khet Wattana, Bangkok 10110,Thailand 1,830,000 Uni-President Marketing Co., Ltd Tower,19th Floor, Soi Asoke, Sukhumvit 21 Road, North Klong Toey, Khet Wattana, Bangkok 10110,Thailand 10,000 Uni-President (Vietnam) Co., Ltd No DT 743 Road, Song Than 2 Industrial Zone, Di An Ward, Di An Town, Binh Duong Province, Vietnam 1,780,948,854 Uni-President Vietnam Aquatic Breeding Co., Ltd An Hai Manufacturing and Inspection Aquatic Product Zone, Ninh Phuoc District, Ninh Thuan Province, Vietnam 262,650,000 Tribeco Binh Doung Co., Ltd North Tribeco Co., Ltd 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 907,000, ,000,000 UPEC (India) Foods Private Ltd Flat no.3-d, Sapthamalika Apartments, Front Block, 188, Poonamallee High Road, Kilpauk Chennai TamilNadu-TN INDIA 277,770 Uni-President (Malaysia) SDN.BHD A-13,Damansara Intan E-Business Park, No 1, Jalan SS20/27, 47400, Petaling Jaya, Selangor, Malaysia 1,000 UPVN Trading Co., Ltd No1, No 34 Road, Quarter 5, An Phuù Ward, District 2, HCM city, Vietnam 5,000,000 Uni-President (Philippines) Corp Ground Floor, Tonys Bldg., Economia Corner Industrial St., Bagumbayan, Libis, Quezon City, 1110 Philippines 1,634,000 PT. Uni President Indonesia Rukan Artha Gading Niaga Blok A No ,Kelapa Gading Barat Jakarta Utara
162 UNI-PRESIDENT ENTERPRISES CORP () President Energy Development (Cayman Islands) Ltd Uni-President Asia Holdings Ltd Regatta office Park West Bay Road, P.O.Box 31106,Grand Cayman KY1-1205,Cayman Islands, British West Indies PO Box 309GT,Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands PO Box 309GT,Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands ( ) 28,000 43, , A 4,616,156 () ,000 () ,046, ,000 37,500 65,000 1,000 75,000 30, , C 29,500 () , () 13/F. Gloucester Tower, The Landmark,15 Queens Road, Central, Hong Kong ,600 44,000 96,000 39,900 60,000 25,000 37,000 30,000 2,
163 SPECIAL DISCLOSURES 8 2. () ( ) , , ,000 25,000 20,000 20,000 20, , ,600 30, , ,000 35,000 30,000 30, , G () ,000 30,000 30,000 10,000 44, , () () 30, , ,000 13,200 30,
164 UNI-PRESIDENT ENTERPRISES CORP () AM ( ) 49,000 30, , () EE () 19,500 25,000 96,000 12,000 6, , Uni-President Foodstuff (BVI) Holdings Ltd Offshore Incorporations Limited of P. O.Box 957, Offshore Incorportions Centre,Road Town, Tortola, British Virgin Islands F ,000 11, ,000 18,550 98,000, 19, , ,000 15, ,000 President International Trade & Investment Corp Citco B.V.I. Limited of P.O. Box 662, Citco Building, Wickhams Cay, Road Town, Tortola, British Virgin Islands 10,700 () ,062,054 Kai Yu (BVI) Investment Co., Ltd Commonwealth Trust Limited, Sealight House,Tortola, British Virgin Islands 6,200 () ,000 () ,000 () ,000,000 Cayman Nanlien Holding Ltd P.O.Box SMB,Grand Cayman,Cayman Islands 2,
165 SPECIAL DISCLOSURES 8 2. () ( ) () ,000 () ,000 () ,000 () ,000 () ,000 () ,000 () ,000 () ,000 () ,000 () ,000 () ,000 () ,000 () ,000 7 () ,000 () ,000 2 () ,500 () ,000 () ,000 () ,000 () ,000 () ,000 () ,000 Tunnel International Marketing Corp P.O.Box 957, Offshore Incorporations Centre,Road Town,Tortola,B.V.I ,000 4 () ,000 () ,280 () ,000 () ,000 () ,000 () ,000 () ,396, Tropical Isle Building, P.O. Box 438,Road Town, Tortola, British Virgin Islands 138,899 () () ,
166 UNI-PRESIDENT ENTERPRISES CORP () ( ) () ,000 () ,000 () ,474 () ,000 () ,000 () ,444 () ,120 () , ,000 6 () ,000 () ,110 () ,000 () ,478,520 () ,000 () ,000 () ,713 () ,042 () () ,055 () ,006 () ,000 () ,000 () ,000 () ,900 () , Philippine Seven Corp Convenience Distribution Inc Level 15(A1), Main Office Tower, Financial Park Labuan, Jalan Merdeka,87000 Labuan FT, Malaysia 7/F The Columbia Tower, Ortigas Avenue Mandaluyong City, Manila,Philippine 800 1F,Lagaspi St. Maybunga,Pasig City, Manila, Philippine 20, ,122 45, , ,
167 SPECIAL DISCLOSURES 8 2. () ( ) () , Floor 4, Willow House, Cricket Square, P O Box 2804, Grand Cayman KY1-1112, Cayman Islands 8, ,880 E () ,200 Presiclerc Limited th Floor, Ellen Skelton Building, 3076 Sir Francis Drake Highway, Road Town, Tortola, Virgin Islands, British () B B () P.O.Box 957, Offshore Incorporations Centre,Road Town, Tortola, British Virgin Islands A () , , , ,000 60,000 60,000 9, ,000 3,000 3, ,885 33A () ,000 () ,000 () ,000 Uni-President Logistics(BVI) Holdings Limited P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands 2, , P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands () ,
168 UNI-PRESIDENT ENTERPRISES CORP () ( ) () ,500 () ,700 () ,791, ,576 A60/I--A61/II Floor 4, Willow House, Cricket Square, P.O. Box 2804, Grand Cayman KY1-1112, Cayman Islands. Floor 4, Willow House, Cricket Square, P.O. Box 2804, Grand Cayman KY1-1112, Cayman Islands. 253, , Floor 4, Willow House, Cricket Square, P O Box 2804, Grand Cayman KY1-1112, Cayman Islands ,500 7, , , () ()() Floor 4, Willow House, Cricket Square, P O Box 2804, Grand Cayman KY1-1112, Cayman Islands. Floor 4, Willow House, Cricket Square, P O Box 2804, Grand Cayman KY1-1112, Cayman Islands. () () C , , , ,000 30,000 30,000 30,000 30,000 30,000 30,000 30,000 20,000 () ,230,
169 SPECIAL DISCLOSURES 8 2. () ( ) () ,000 President (BVI) International Investment Holdings Ltd Tropic Isle Building, P.O.Box 438, Road Town, Tortola, British Virgin Islands. 173,975 () ,000 Uni-Home Tech Corp ,944 Uni-Splendor Corp () Offshore incorporations limited,p. O.Box 957.Offshore Incorporations Centre.Road Town,Tortola,British Virgin Islands. Rooms 703-4,15/F., CRE Centre, 889 Cheung Sha Wan Road, Kowloon, H.K. () Grand-Prosper (HK) Ltd Rooms 703-4,7/F., CRE Centre, 889 Cheung Sha Wan Road, Kowloon, H.K. 1,000 1,000 60,430 16, ,000 () ,000 () ,600 () ,000 President Life Sciences Cayman Co.,Ltd Huntlaw Building, P.O.BOX 2804,George Town, Grand Cayman, Cayman Islands. 1,125 () ,000 () ,000 () ,000 ( ) () ,000 () ,200 () ,600,000 () ,000,000 () ,000 () ,862,500 () ,000 () ,
170 UNI-PRESIDENT ENTERPRISES CORP () ( ) () ,013 President Cup Corp President Packaging Holdings Ltd No Castlenton Street, Suite 306 City of Industry, CA 91748, U. S.A. P.O.BOX 957, Offshore Incorporations Centre, Road Town, Tortola,BVI ,000 3,750 3,700 12,000 () ,000 () ,000 () , C 1,600 () ,000 () ,135,000 () ,000 Uni-president TC-Lease (Cayman) Corporation The Grand Pavilion Commercial Centre, Oleander Way, 802 West Bay Road, P.O. Box 32052, Grand Cayman KY1-1208, Cayman Islands ,000 10,000 () , () ,000 () ,000 () ,600,000 () ,000 () Unit 703A, 7/F., Golden Centre, 188 Des Voeux Road Central, Hong Kong 1,170 () ,500 () () () SPT International, Ltd ScinoPharm Singapore Pte Ltd P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands. 50 Raffles Place #06-00 Singapore Land Tower, Singapore ,310,829 60,
171 SPECIAL DISCLOSURES 8 2. () () ( ) 4,000 () , B209 1,
172 UNI-PRESIDENT ENTERPRISES CORP () (()) 263,666,536() 4.64% (()) 24,305,030() 0.43% 49,957,266() 0.88% (()) 30,582,348() 0.54% 88,218,206() 1.55% 147,751,414() 2.60% () 128,917,063() 2.27% (()) 263,666,536() 4.64% (()) 7,374,628() 0.13% ,059,095() 0.07% (()) 500,000() % President Global Corp. (()) 500,000() % - - Ameripec Inc. (President Global Corp. ) 2, % - - Cayman President Holdings Ltd. (()) 406,136,000() % Uni-President Southeast Asia Holdings Ltd. Uni-President (Thailand) Ltd. Uni-President Marketing Co., Ltd. Uni-President (Vietnam) Co., Ltd. (Cayman President Holdings Ltd. ) (Uni-President Southeast Asia Holdings Ltd.) (Uni-President Southeast Asia Holdings Ltd. ) 75,000,000() % 1,830, % 1,830, % - - Mr. Dhanavat Voravetvudhikun (Mass Marketing Co., Ltd.) (Uni-president (Thailand) Ltd.) Mr. Youngyuth ChaiyapornMs Duangporn VoravetvudhikunMr. Arnop Rattanavijitchai (Mass Marketing Co., Ltd.) 4, % 5, % 4, % - - (Uni-President Southeast Asia Holdings Ltd.) (Uni-President Southeast Asia Holdings Ltd.) 1,780,948, % 1,780,948, %
173 SPECIAL DISCLOSURES 8 5. () Uni-President Vietnam Aquatic Breeding Co., Ltd. Tribeco Binh Doung 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. (Uni-President (Vietnam) Co., Ltd. ) (Uni-President (Vietnam) Co., Ltd. ) (Uni-President (Vietnam) Co., Ltd. ) () 262,650, % 262,650, % 907,000, % (Uni-President (Vietnam) Co., Ltd.) 907,000, % - - (Tribeco Binh Doung Co., Ltd.) 100,000, % - - (Uni-President (Vietnam) Co., Ltd.) (Uni-President (Vietnam) Co., Ltd.) 277, % 1, % Tan Han Nee - - (Uni-President (Vietnam) Co., Ltd. ) (Uni-President (Vietnam) Co., Ltd. ) (Uni-President Southeast Asia Holdings Ltd.) Lorna Patajo- Kapunan (Uni-President Southeast Asia Holdings Ltd.) 5,000, % 5,000, % 1,634, % 1,634, % - - (Cayman President Holdings Ltd. ) (Cayman President Holdings Ltd.) (Uni-President Southeast Asia Holdings Ltd.) (President(BVI)International Investment Holdings Ltd.) (Cayman President Holdings Ltd. ) (Tainan Spinning Holdings(Cayman Islands)Ltd.) (Kingland Overseas Development Inc.) % % % 11,282,040() 40.29% 7,140,000() 25.50% 1,982,960() 7.08% 1,680,000() 6.00% () 1,190,000() 4.25% - - (Cayman President Holdings Ltd. ) 3,044,508,000() 70.49% (Cayman President Holdings Ltd.) 3,044,508,000() 70.49%
174 UNI-PRESIDENT ENTERPRISES CORP () () Uni-President Asia Holdings Ltd. () 865, % () (Uni-President Asia Holdings Ltd.) (Uni-President Asia Holdings Ltd. ) (Uni-President Asia Holdings Ltd.) 4,616, % 100,000() % 100,000() % (Uni-President Asia Holdings Ltd. ) 100,000() % - - () 1,046, % () ( ) 1,046, % () 1,046, % - - (()) 20, % (() ) 20, % (()) 20, % - - (()) 37, % (() ) 37, % (()) 37, % - - (()) 65, % (() ) 65, % (()) 65, % - - () 1, % ( ) 1, % () 1, % - - (()) 75, % (() ) 75, % (()) 75, %
175 SPECIAL DISCLOSURES 8 5. () () () 12, % (()) 17, % () 12, % (()) 17, % - - (()) 23, % (() ) 23, % (()) 23, % - - (()) 29, % (() ) 29, % (()) 29, % - - (()) 8, % () (() ) 8, % (()) 8, % - - (()) 59, % (() ) 59, % (()) 59, % - - () 6, % (() ) 37, % (()) 37, % - - (()) 96, % (() ) 96, % (()) 96, % - - (()) 39, % (() ) 39, % (()) 39, %
176 UNI-PRESIDENT ENTERPRISES CORP () () (()) 60, % (() ) 60, % (()) 60, % - - (()) 25, % (() ) 25, % (()) 25, % - - (()) 37, % (() ) 37, % (()) 37, % - - (()) 25, % ( ) 5, % (()) 25, % - - (Uni-President Asia Holdings Ltd.) 2, % () % () () % - - (()) 4, % (() ) 4, % (()) 4, % - - (()) 1, % (() ) 1, % (()) 1, % - - () 12, % () 12, % (()) 17, % (()) 17, %
177 SPECIAL DISCLOSURES 8 5. () () (()) 16, % ( ) 9, % (()) 16, % - - (()) 11, % ( ) 9, % (()) 11, % - - (()) 11, % ( ) 9, % (()) 11, % - - (()) 5, % ( ) 15, % (()) 5, % - - () 40, % ( ) 19, % () 40, % () 25, % (() ) 8, % (()) 8, % - - (()) 7, % ( ) 22, % (()) 7, % - - () 20, % () 20, % () 20, % (()) 3, % ( ) 10, % (()) 3, %
178 UNI-PRESIDENT ENTERPRISES CORP () () (()) 16, % ( ) 18, % (()) 16, % - - () 13, % (() ) 16, % (()) 16, % - - (()) 21, % ( ) 9, % (()) 21, % - - (()) 1, % ( ) 3, % (()) 1, % - - () % ( ) % () % - - (()) 17, % ( ) 22, % (()) 17, % - - (()) 21, % ( ) 9, % (()) 21, % - - (()) 19, % ( ) 10, % (()) 19, %
179 SPECIAL DISCLOSURES 8 5. () () (()) 10, % () (() ) 10, % (()) 10, % - - (()) 30, % ( ) 13, % (()) 30, % - - (()) 1, % ( ) % (()) 1, % - - (()) 21, % ( ) 9, % (()) 21, % - - () 135, % () ( ) 135, % () 135, % - - (()) 60, % () (()) 60, % - - (()) 4, % ( ) 9, % (()) 4, % - - (()) 21, % ( ) 9, % (()) 21, %
180 UNI-PRESIDENT ENTERPRISES CORP () () (()) 35, % ( ) 14, % (()) 35, % - - () 13, % (() ) 16, % (()) 16, % - - () 10, % (() ) 30, % (()) 30, % - - (()) 10, % ( ) 9, % (()) 10, % - - (()) 25, % (() ) 25, % (()) 25, % - - (()) 96, % () (() ) 96, % (()) 96, % - - () 12, % ( ) 12, % () 12, % - - () 6, % ( ) 6, % () 6, %
181 SPECIAL DISCLOSURES 8 5. () () (()) 1, % () (() ) 1, % (()) 1, % - - () 50, % ( ) 50, % () 50, % - - () 5, % (Kai Yu(BVI) Investment Co.,Ltd ) ( ) (Kai Yu(BVI) Investment Co.,Ltd.) (Kai Yu(BVI) Investment Co.,Ltd ) 5, % 5, % 5, % 5, % () 5, % - - () 150, % ( ) (Cayman President Holdings Ltd.) (Cayman President Holdings Ltd. ) 150, % 150, % 150, % () 150, % - - Uni-President Foodstuff (BVI) Holdings Ltd. (Cayman President Holdings Ltd. ) (Uni-President Foodstuff (BVI) Holdings Ltd.) (Uni-President Foodstuff(BVI)Holdings Ltd.) 3() % 98, % 98, % (Uni-President Foodstuff (BVI) Holdings Ltd.) 98, % - - (Uni-President Foodstuff (BVI) Holdings Ltd.) (Uni-President Foodstuff (BVI) Holdings Ltd.) 19, % 19, % (Uni-President Foodstuff (BVI) Holdings Ltd.) 19, %
182 UNI-PRESIDENT ENTERPRISES CORP () President International Trade & Investment Corp. () (Cayman President Holdings Ltd. ) 10, % () 3, % (Cayman President Holdings Ltd.) 10, % () 3, % () 1, % (() ) 1, % - - (Cayman President Holdings Ltd. ) (Cayman President Holdings Ltd.) 430, % 430, % (Cayman President Holdings Ltd. ) 430, % - - (Uni-President Foodstuff (BVI) Holdings Ltd.) (Uni-President Foodstuff (BVI) Holdings Ltd.) 15, % 15, % (Uni-President Foodstuff (BVI) Holdings Ltd.) 15, % - - (Uni-President Foodstuff (BVI) Holdings Ltd.) (Uni-President Foodstuff (BVI) Holdings Ltd.) 19, % 19, % (Uni-President Foodstuff (BVI) Holdings Ltd.) 19, % - - (()) 10,700() % (()) 306,205,428() % () (()) 306,205,428() % (()) 306,205,428() % Kai Yu (BVI) Investment Co., Ltd. (()) 1() % (()) 3,000,000() % () (()) 3,000,000() % (()) 3,000,000() % - - (()) 2,000,000() % () (()) 2,000,000() % (()) 2,000,000() %
183 SPECIAL DISCLOSURES 8 5. () () (()) 99,999,184() % () (()) 99,999,184() % (()) 196() 0.00% Cayman Nanlien Holding Ltd. () - - (() ) 2, % (()) 6,500,000() % (()) 6,500,000() % (()) 6,500,000() % - - () 1() 0.00% () 60,000() 20.00% () 100,000() 16.67% (()) 480,000() 60.00% () (()) 480,000() 60.00% 320,000() 40.00% (()) 900,000() % () (() ) 900,000() % (()) 900,000() % - - (()) 1,600,000() % () (() ) 1,600,000() % (()) 1,600,000() % - - (()) 360,000() 36.00% () (()) 360,000() 36.00% 140,000() 14.00% 130,000() 13.00% - - (()) 160,000() 40.00% () (()) 160,000() 40.00% 144,000() 36.00% 96,000() 24.00%
184 UNI-PRESIDENT ENTERPRISES CORP () () () 51,000() 17.00% (()) 7,460,000() 93.25% () (() ) 7,460,000() 93.25% 240,000() 3.00% - - (()) 976,100() 65.07% () (()) 976,100() 65.07% 117,100() 7.81% 245,700() 16.38% - - (()) 750,000() 50.00% () (()) 750,000() 50.00% 450,000() 30.00% 300,000() 20.00% - - (()) 3,105,000() 69.00% () (()) 3,105,000() 69.00% 20,000() 0.44% 405,000() 9.00% - - (()) 2,295,000() 51.00% (()) 2,295,000() 51.00% () (()) 1,000,000() 22.22% (()) 440,000() 9.78% 90,000() 2.00% - - (()) 280,500() 51.00% (()) 280,500() 51.00% () 87,250() 15.86% 55,000() 10.00% 22,000() 4.00% - - (()) 1,220,000() 46.92% () (()) 1,220,000() 46.92% 215,000() 8.27%
185 SPECIAL DISCLOSURES 8 5. () () (()) 2,000,000() % () (() ) 2,000,000() % (()) 2,000,000() % - - (()) 8,000,000() % () (() ) 8,000,000() % (()) 8,000,000() % - - (()) 1,530,000() 51.00% () (() ) 1,530,000() 51.00% (()) 411,300() 13.71% - - (()) 3,185,000() 91.00% () (() ) 3,185,000() 91.00% 157,500() 4.50% - - (()) 20,000,000() % () (()) 20,000,000() % (()) 20,000,000() % - - Tunnel International Marketing Corp. (Cayman Nanlien Holding Ltd. ) % () 5, % ( ) (Cayman Nanlien Holding Ltd.) (Cayman Nanlien Holding Ltd. ) 5, % 5, % 5, % () 5, % - - (()) 1,200,000() % () (() ) 1,200,000() % 1,200,000() %
186 UNI-PRESIDENT ENTERPRISES CORP () () (()) 2,117,491() 95.04% () (() ) 2,117,491() 95.04% 110,509() 4.96% - - (()) 1,212,500() 48.50% () (()) 1,212,500() 48.50% 20,000() 0.80% 62,500() 2.50% - - (()) 1,080,000() 54.00% () (()) 1,080,000() 54.00% 60,000() 3.00% 160,000() 8.00% - - (()) 813,000() 45.17% () (()) 813,000() 45.17% 170,000() 9.44% 414,000() 23.00% - - (()) 456,000() 45.60% () (()) 456,000() 45.60% 51,000() 5.10% 93,413() 9.34% - - (()) 471,996,430() 45.40% () ( ()) 471,996,430() 45.40% (()) 4,876,775() 0.47% ,652() 0.00% (()) 138, % (()) 10,000() % () (()) 10,000() % (()) 10,000() %
187 SPECIAL DISCLOSURES 8 5. () () (()) 2,500,000() % () (()) 2,500,000() % (()) 2,500,000() % - - (()) 40,000,000() % () (()) 40,000,000() % (()) 40,000,000() % - - (()) 10,000,000() % () (()) 10,000,000() % (()) 10,000,000() % - - (()) 10,847,421() % () (()) 10,847,421() % (()) 10,847,421() % - - (()) 1,500,000() % () (()) 1,500,000() % (()) 1,500,000() % - - (()) 1,500,000() % () (()) 1,500,000() % (()) 1,500,000() % - - (()) 12,244,390() % () (()) 12,244,390() % (()) 12,244,390() % - - (()) 6,511,963() % () (()) 6,511,963() % (()) 6,511,963() % - - (()) 20,000,000() % () (() ) 20,000,000() % (()) 20,000,000() %
188 UNI-PRESIDENT ENTERPRISES CORP () () (()) 9,800() % (()) 9,800() % (()) 9,800() % - - (()) 32,500,000() % () ( ()) 32,500,000() % (()) 32,500,000() % - - (()) 48,519,890() 90.00% () (() ) 48,519,890() 90.00% (()) 5,391,099() 10.00% (()) 1() 0.00% - - (()) 22,121,962() 73.74% () (()) 22,121,962() 73.74% (()) 3,000,000() 10.00% (()) 579,091() 1.93% (()) 1() 0.00% - - (()) 103,496,399() 70.00% (()) 29,570,400() 20.00% () (() ) 103,496,399() 70.00% (()) 14,785,200() 10.00% (()) 1() 0.00% - - (()) 1,049,999() 70.00% () ( ()) (() ) 1,049,999() 70.00% 450,000() 30.00% (()) 1() 0.00% (()) 12,000,000() 30.00% () (() ) 27,999,999() 70.00% (()) 1() 0.00%
189 SPECIAL DISCLOSURES 8 5. () () (()) 55,858,815() 80.87% () (()) 55,858,815() 80.87% (()) 13,046,358() 18.89% (()) 1() 0.00% - - (()) 24,382,921() 86.76% (()) 24,382,921() 86.76% (()) 172,347() 0.61% () (()) 243,898() 0.87% (()) 1() 0.00% (()) 699,071() 2.49% - - (()) 80() 80.00% () (() ) (SATO Restaurant Systems Co., Ltd.) 80() 80.00% 19() 19.00% (()) 1() 1.00% (()) 6,521,090() 20.00% (()) 6,521,090() 20.00% () ( ()) 19,563,271() 60.00% (()) 6,521,090() 20.00% (()) 1() 0.00% - - (()) 25,714,475() 86.00% () ( ()) 25,714,475() 86.00% () 4,186,074() 14.00% (()) 1() 0.00% - - (()) 7,874,999() 58.33% () ( ()) 7,874,999() 58.33% (()) 1,800,000() 13.33% (()) 1() 0.00% 215,000() 1.59% 187
190 UNI-PRESIDENT ENTERPRISES CORP () () (()) 10,199,999() 51.00% () (() ) () 10,199,999() 51.00% 9,800,000() 49.00% - - (()) 1() 0.00% - - (()) 8,669,999() 51.00% () (()) 8,669,999() 51.00% (SAZABY LEAGUE) 8,330,000() 49.00% (()) 1() 0.00% ,000() 0.50% () ( ()) 9,999,999() 50.03% (()) 200,000() 1.00% () 1() 0.00% 143,000() 0.72% - - (()) 6,429,999() 25.00% (()) 6,429,999() 25.00% (()) 5,144,000() 20.00% () ( ) 3,858,000() 15.00% () 2,572,000() 10.00% (()) 5,144,000() 20.00% () 1() 0.00% (()) 2,572,000() 10.00% - - ( ) 20, % 188
191 SPECIAL DISCLOSURES 8 5. () () Jose T. Pardo 1() 0.00% () 236,376,070() 51.56% Philippine Seven Corp. Jose Victor P. Paterno ( ) 236,376,070() 51.56% Ma. Cristina P. Paterno 8,000,045() 1.75% Jorge L. Araneta (Progressive Development Corp.) 11,510,552() 2.51% Antonio Jose U.Periouet,Jr. 927,007() 0.20% Michael B.Zalamea 1() 0.00% Jose Victor P. Paterno 11,893,510() 2.59% Convenience Distribution Inc. Jose Victor P. Paterno (Philippine Seven Corp.) Liwayway T. Fernandez Eduardo P. Bataclan (Philippine Seven Corp. ) 4,500,000() % 4,500,000() % Jose Victor P. Paterno - - ( ) 124, % - - () 2, % ( ) 2, % () 2, % - - () 440, % () ( ) 440, % () 440, % - - ( ) 8, % () 8, % ( ) 8, % () 8, % - - () 2, % () () 2, % (ROYAL HOLDINGS CO., 2, % LTD. ) () 2, %
192 UNI-PRESIDENT ENTERPRISES CORP () Presiclerc Limited ( ) () 46, % (Presiclerc Limited) 147, % () (Presiclerc Limited) 147, % () 12, % (Presiclerc Limited) 147, % - - () 140, % ( ) 140, % () 140, % - - () 100, % ( ) 100, % () 100, % - - (()) 27, % ( ) 33, % (()) 27, % () 33, % (()) 27, % - - () 60, % ( ) 60, % () 60, % - - () (()) 8, % ( ) 100, % ( ) 100, % - - (()) 3, % () 3, % () ( ) 3, % () 3, %
193 SPECIAL DISCLOSURES 8 5. () () () 23, % ( ) 23, % () 23, % - - (()) 4,000,000() 40.00% () (()) 4,000,000() 40.00% ( 6,000,000() 60.00% ()) (()) 200,000() % () (()) 200,000() % (()) 200,000() % (()) 960,000() 60.00% () (() ) 960,000() 60.00% 80,000() 5.00% 240,000() 15.00% - - Uni-President Logistics(BVI) Holdings Limited (()) 2, % (Uni-President Logistics(BVI) Holdings Limited) (Uni-President Logistics(BVI) Holdings Limited) ( ) (Uni-President Logistics(BVI) Holdings Limited) 20, % 20, % 20, % 20, % () 20, % - - (()) % (() ) % () % () % (()) 2,871,300() 51.00% () (()) 2,871,300() 51.00% () 1,655,220() 29.40% () 1,103,480() 19.60%
194 UNI-PRESIDENT ENTERPRISES CORP () () (()) 9,481,500() 49.00% () (()) 9,481,500() 49.00% (()) 4,837,500() 25.00% (()) 3,870,000() 20.00% - - (()) 26,670,000() % () (()) 26,670,000() % (()) 26,670,000() % - - (()) 719,357,425() 45.55% (() ) 719,357,425() 45.55% () 5,920,028() 0.38% 7,859,222() 0.50% (()) 24,840,700() 1.57% ,935() 0.01% (()) 2, % (()) 2, % () 1, % Nguyen Van Lai (Vietnam National Vegetable And Fruit Corporation) 1, % Nguyen Van Lai - - (()) 25,309,700() % (()) 25,309,700() % () 50,000() % () 50,000() % ( ) ( ) 33, % 33, % (JFE) 2, % ( ) 33, % - - () 87,270() % () 87,270() % 192
195 SPECIAL DISCLOSURES 8 5. () () () 75, % ( ) 75, % () 6, % () 75, % - - () 7, % ( ) 7, % - - () 9, % ( ) 9, % - - () 30, % () 30, % - - () 7, % ( ) 7, % () 7, % - - () ()() () () 230,000,000() % ( ) 230,000,000() % (()) 230,000,000() % (() ) 230,000,000() % (()()) 230, % (()() ) 230, % (()()) 230, % (()) 30, % (() ) 30, % (()) 30, % - - (()) 30, % (() ) 30, % (()) 30, %
196 UNI-PRESIDENT ENTERPRISES CORP () () (()) 30, % (() ) 30, % (()) 30, % - - (()) 30, % (() ) 30, % (()) 30, % - - (()) 30, % (() ) 30, % (()) 30, % - - (()) 30, % (() ) 30, % (()) 30, % - - (()) 30, % (() ) 30, % (()) 30, % - - (()) 20, % (() ) 20, % (()) 20, % - - (()) 917,734,230() 69.37% (()) 917,734,230() 69.37% () (()) 119,070,000() 9.00% (()) 87,745,770() 6.63% (()) 44,100,000() 3.33% (()) 24,696,000() 1.87% (() ) 8,820,000() 0.67%
197 SPECIAL DISCLOSURES 8 5. () () (()) 13,000,000() % () (() ) 13,000,000() % (()) 13,000,000() % - - President (BVI) International Investment Holdings Ltd. (()) 173, % (Uni-Home Tech Corp.) 12,500,000() % () Uni-Home Tech Corp. (Uni-Home Tech Corp.) 12,500,000() % (Uni-Home Tech Corp. ) 12,500,000() % - - (President (BVI) International Investment Holdings Ltd.) 47,472,226() 50.00% () 47,472,226() 50.00% Uni-Splendor Corp. (Uni-Home Tech Corp.) 1, % () (Uni-Home Tech Corp.) 1, % (Uni-Home Tech Corp.) 1, % (()) 60, % () (() ) 60, % - - (()) 16, % - - Grand-Prosper (HK) Ltd. () (()) % - - (Uni-Home Tech Corp. ) 156, % (Grand-Prosper (HK) Ltd.) 50, % (Grand-Prosper (HK) Ltd.) 50, % - - (()) 45,460,000() % () (() ) 45,460,000() % (()) 45,460,000() % (()) 100,000() % () (() ) 100,000() % (()) 100,000() %
198 UNI-PRESIDENT ENTERPRISES CORP () President Life Sciences Cayman Co.,Ltd. () (President (BVI) International Investment Holdings Ltd.) () 1, % (()) 2,833,333() 56.67% ( ()) 2,833,333() 56.67% (()) 1,833,333() 36.67% (()) 333,334() 6.66% - - (()) 11,740,998() 97.84% () (()) 11,740,998() 97.84% (()) 1,000() 0.01% - - (()) 15,000,000() % () (()) 15,000,000() % (()) 15,000,000() % - - (()) 30,000() % () (()) 30,000() % (()) 30,000() % - - (()) 34,020,000() % () (()) 34,020,000() % (()) 34,020,000() % - - (()) 98,885,255() 61.80% () (() ) 98,885,255() 61.80% (() ) 61,114,744() 38.20% (()) 1() 0.00% - - (()) 72,120,000() 72.12% () (()) 72,120,000() 72.12% (()) 19,930,000() 19.93% (()) 7,950,000() 7.95%
199 SPECIAL DISCLOSURES 8 5. () () () 6,000,000() 50.00% (()) 5,999,999() 50.00% () ( ) (() ) 6,000,000() 50.00% 5,999,999() 50.00% () 6,000,000() 50.00% (()) 1() 0.00% - - (()) 561,431,250() 40.50% () ( ()) 561,431,250() 40.50% ( ()) 561,431,250() 40.50% (()) 263,387,500() 19.00% - - (()) 20,000,000() % () (()) 20,000,000() % (()) 20,000,000() % () ( ) 5,280,000() 44.00% (()) 6,119,999() 51.00% ( ) ( ()) 5,280,000() 44.00% 6,119,999() 51.00% - - (()) 1() 0.00% - - (()) 31,767,030() 50.58% (()) 31,767,030() 50.58% () () 2,277,626() 3.63% () 2,390,958() 3.81% () 2,132,517() 3.40% President Cup Corp. President Packaging Holdings Ltd. (()) 1,560() 0.01% - - (()) 1, % (()) 1, % (() ) 3, % 197
200 UNI-PRESIDENT ENTERPRISES CORP () (President Packaging Holdings Ltd. ) (President Packaging Holdings Ltd.) () 3, % 3, % (President Packaging Holdings Ltd. ) 3, % - - () 12, % ( ) 12, % () 12, % - - (()) 51,000() 51.00% () (() ) 51,000() 51.00% (()) 10,000() 10.00% (()) 39,000() 39.00% (()) 6,100,000() % () (()) 6,100,000() % (()) 6,100,000() % - - (()) 2,100,000() % () (() ) 2,100,000() % (()) 2,100,000() % - - (()) 1, % (() ) 1, % (()) 1, % - - (()) 36,000,000() % () (() ) 36,000,000() % (()) 36,000,000() % - - (()) 213,500,000() % () (()) 213,500,000() % (()) 213,500,000() % 198
201 SPECIAL DISCLOSURES 8 5. () () () 28,812,000() 49.00% () ( ) 28,812,000() 49.00% (() ) 29,986,824() 51.00% (()) 1,176() 0.00% - - Uni-president TC-Lease (Cayman) Corporation (()) 10,000,000() % (Uni-president TC-Lease (Cayman) Corporation) (Uni-president TC-Lease (Cayman) Corporation) 10,000,000() % 10,000,000() % (Uni-president TC-Lease (Cayman) Corporation) 10,000,000() % - - () 4,000,000() % () () 4,000,000() % () 4,000,000() % - - (()) 10,000,000() % () (()) 10,000,000() % (()) 10,000,000() % - - (()) 6,500,000() % () (()) 6,500,000() % (()) 6,500,000() % - - (()) 108,000,000() 30.00% (()) 108,000,000() 30.00% () (()) 108,000,000() 30.00% (()) 72,000,000() 20.00% (()) 72,000,000() 20.00% - - (()) 59,692,047() 63.17% () ( ()) 59,692,047() 63.17% ( ) 1,043,000() 1.10%
202 UNI-PRESIDENT ENTERPRISES CORP () () () (()) 1, % (()) 250,000() % () (()) 250,000() % (()) 250,000() % () (()) % () (()) % (() 277,337,870() 37.94% (()) 277,337,870() 37.94% () (()) 13,713,697() 1.88% (()) 26,510,191() 3.63% ( ) 101,274,976() 13.85% (()) 30,123,857() 4.12% (()) 21,825,001() 2.99% SPT International, Ltd. ScinoPharm Singapore Pte Ltd. 94,436() 0.01% - - 6,630() 0.01% (() ) 60,524,644() % (()) 2() 100% Krishnaveni D/O Sandanam - - (SPT International, Ltd.) 4, % () (SPT International, Ltd. ) 4, % (SPT International, Ltd.) 4, % - - (SPT International, Ltd.) 54, % () (SPT International, Ltd.) 54, % (SPT International, Ltd. ) 54, % - - (SPT International, Ltd.) 1, % (SPT International, Ltd.) 1, % (SPT International, Ltd.) 1, %
203 SPECIAL DISCLOSURES () ()() () 56,820, ,683,377 56,347,131 96,336,246 38,286,883 1,749,854 14,107, President Global Corp. 164, ,252 98, , ,165 15,804 9, Ameripec Inc. 85,378 1,092, , , , , ,125 - Cayman President Holdings Ltd. (1) 13,331, ,336,062 68,851,285 66,484, ,023,228 5,693,482 6,047,507 - Uni-President Southeast Asia Holdings Ltd. (1) 2,461,875 8,263,131 6,913,223 1,349,908 12,623, , ,054 - Uni-President (Thailand) Ltd. Uni-President Marketing Co., Ltd. Uni-President (Vietnam) Co., Ltd. Uni-President Vietnam Aquatic Breeding Co., Ltd. Tribeco Binh Doung 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. 1,673, , , ,653 1,567,316 28,322 47, , , ,878 78,046 1,287,971 23,076 18, ,502,233 6,321,529 2,905,057 3,416,472 10,169, , , , , ,936 65,599 68,845 (88,639) (112,699) - 1,274, , ,437 (325,914) 1,211,743 (27,314) (64,078) - 140, , ,188 67, ,339 62,164 55, ,820 5,351 5,642 (291) - (1,011) (426) - 7,362 14,004 8,227 5, ,474 (880) (4,152) - 7,025 13,668 8,225 5,443 18,878 (2,511) (3,467) - 1,171, , , , ,239 77,173 69,401-9,848 9,213 1,513 7,700 - (2,228) (1,379) (4.60) 919,100 1,722,733 23,095 1,699, , , , (1) 182, ,924,063 49,970,066 57,953, ,243,272 4,182,328 4,200,237 - Uni-President Asia Holdings Ltd. 28,412,664 47,193, ,256 46,406, , ,490-19,549,419 46,421,562 77,317 46,344, ,081 (87,689) 1,128,981 - () 1,000 64,200 55,445 8,755 - (118,662) (26,179) (261.79) () 34,340,530 63,553,056 4,993,414 58,559,642 2,812,908 (1,148,540) 4,847, ,500 2,315,892 1,225,551 1,090,341 4,828, , ,353-1,230,938 3,135,793 1,457,685 1,678,108 5,684, , ,
204 UNI-PRESIDENT ENTERPRISES CORP () () ()() 2,133,625 6,315,998 3,036,363 3,279,635 11,244, , ,190-4,995 4, , ,461,875 9,120,733 5,165,539 3,955,194 22,973,252 1,189, , ,750 1,932, ,676 1,473,687 1,722, , , ,105 1,198 92,030 (90,832) - (2,775) (2,775) - 968,338 3,868,057 2,927, ,560 9,414, , ,316 - () 282,295 95,375 78,210 17, ,427 (17,015) (16,001) - 1,956,370 5,974,516 2,375,528 3,598,988 9,220, , ,158-1,444,300 2,645, ,091 1,845,011 3,744, , ,360-3,151,200 8,244,933 3,436,901 4,808,032 4,015,565 (108,490) 91,034-1,309,718 1,625,772 1,219, ,854 2,948,305 (103,512) (78,005) - 1,969,500 5,872,993 3,905,057 1,967,936 8,095,525 46,166 39, , , ,328 (164,571) 957,967 (37,568) (45,548) - 1,214,525 4,678,086 2,373,036 2,305,050 8,140, , , ,750 2,058,801 1,011,110 1,047,691 3,937, ,307 63,454-70, , ,881-16,635 23,718 - () 4, , ,615-2,644 11, , ,592 12, ,150 57,175 (12,120) (9,884) - 32,825 14,024-14, ,750 3,044,675 1,676,738 1,367,937 6,075, , , ,625 1,011,805 87, ,658 1,408,508 93,887 91, ,500 1,026, , , ,047 44,331 28, ,500 1,155, , , ,721 (69,694) (38,813) - 656,500 1,240, , , ,294 (73,074) (62,671) - 299,700 2,263,699 1,661, ,870 - (90,176) 38,702-1,102,920 1,728, ,888 1,377,203 1,617, ,544 84,
205 SPECIAL DISCLOSURES 8 6. () () () ( ) () () ()() 984,750 1,292, ,730 1,175,022 2,039, , ,556-99,900 2,526,464 2,281, ,927 - (18,632) 32, ,550 1,585,122 1,388, , ,960 (200,136) (149,873) - 1,148,875 2,592,961 1,559,229 1,033, ,478 (86,201) (72,595) - 984,750 3,079,563 1,842,511 1,237,052 2,219,307 (73,601) 7, ,750 1,529, , , ,111 (52,524) (52,061) - 157, ,396 76, ,545 8,943 (44,140) (43,988) - 31,184 87,160 25,382 61, ,039 18,380 14,583-1,313,000 5,161,373 3,771,034 1,390,339 2,902,377 (21,810) (2,583) - 984,750 1,922, ,376 1,041, ,970 (102,135) (82,243) - 984,750 2,879,109 1,720,784 1,158,325 2,317,321 98,775 74, ,250 2,883,069 4,198,140 (1,315,071) 18,135,278 (120,552) 197,626-1,444,300 3,694,938 2,407,501 1,287,437 1,855,943 10,270 8,475-55,803 24,816 7,530 17,286 - (29,323) (29,323) - 984,750 2,726,633 1,681,192 1,045, ,965 (12,984) 38, ,325 2,656,555 2,033, , ,815 (27,581) (25,340) - 299, , ,161 - (4,742) (6,750) - 433,290 1,050, , ,306 - (10,157) (7,578) - 984,750 1,013, , ,096 - (21,076) (15,802) - 1,608,425 1,612,523 7,930 1,604, ,174 76, ,750 1,820, , ,939 - (18,829) (14,142) - 1,313, , , ,476 - (38,245) (7,603) - 640,088 1,462, , , ,417 (67,279) (67,949) - 820,625 1,097, , ,874 - (16,427) (12,531) - 479,520 1,021, , ,713 2,869, , , , , ,010 - (7,904) (5,946) - 203
206 UNI-PRESIDENT ENTERPRISES CORP () () () Uni-President Foodstuff (BVI) Holdings Ltd. (1) President International Trade & Investment Corp. ()() 196, ,512 2, ,165-1, ,390 23,017 5,072 17,945 - (6,724) (3,108) - 499, ,647 25, , ,243 26,243 19, , , , , ,421 (48,188) (82,170) - 1,498,500 1,603, ,426 1,449,304 1,085,026 62,851 51, ,904 2,853,746 1,454,188 1,399,558 3,439, , , ,510 87,410 9,542 77,868 48,915 (4,593) ,805 1,856, ,509 1,650,493 2,450, , , ,025 1,091, , ,678 1,125, , ,499-2,147,850 7,730,269 4,782,532 2,947,737 8,466, , , , ,555 55, , ,570 14,723 8, , ,251 21, ,056 50,051 4,268 8, ,228 1,325,478 13,220 1,312,258 - (2,711) (2,695) (251.87) () 3,062,054 3,641, ,640, , , , Kai Yu (BVI) Investment Co., Ltd. (1) 203,515 2,377, ,029 2,179, ,421-48, ,110 - () 30, , , ,054 6,494,897 93,349 81, () 20,000 33,107 7,203 25, ,817 6,006 5, () 1,000,000 2,456,782 1,119,093 1,337,689 3,156, , , Cayman Nanlien Holding Ltd. 88, ,420 3, ,374-31,565 23, () 65,000 84,751 20,654 64, , , () 5,000 26,345 15,604 10, ,208 2,920 3, () 3,000 2, ,310 41,334 (526) () 6,000 6, , ,975 (529) (1,247) (2.08) () 8,000 22,123 12,373 9,750 99, () 9,000 18,141 10,439 7,702 75, () 16,000 30,251 12,152 18,099 95,025 1, () 10,000 32,199 17,827 14, ,903 3,478 2,
207 SPECIAL DISCLOSURES 8 6. () () ()() () 4,000 13,739 8,081 5,658 45, () 3,000 3, ,272 40,931 (1,075) (493) (1.64) () 80,000 83,109 18,884 64, ,341 (343) 1, () 15,000 73,833 56,081 17, ,397 (4,278) () 15,000 58,772 35,750 23, ,016 6,683 4, () 45, , ,337 63,320 1,197,954 8,484 8, () 45, , ,187 55, ,638 4,534 2, () 5,500 38,824 30,784 8, ,236 1,105 1, () 26, , ,094 48, ,949 5,598 6, () 20,000 56,612 32,262 24, , , () 80, , , ,203 2,651,509 36,834 33, () 30, , ,057 62, ,471 13,242 11, () 35,000 82,188 35,208 46, ,217 1,367 1, () 200, , , ,506 1,689,107 5,242 5, Tunnel International Marketing Corp (58) , , , ,054 3,575,292 89,942 61, () 12,000 24,545 14,659 9,886 76, () 22,280 46,945 27,787 19, , , () 25,000 44,016 12,087 31, ,388 4,628 4, () 20,000 44,388 24,247 20,141 57, () 18,000 18, , () 10,000 23,375 13,425 9, () 10,396,223 61,407,095 34,293,409 27,113, ,407,688 6,412,115 8,238, ,559,360 4,014,706 69,629 3,945,077 - (120,210) (87,258) - () 100 6, ,715 - (283) 2, () 25, ,331 65,397 51, ,791 26,118 22, () 400,000 3,615,914 2,832, ,127 10,258, , , () 100, , ,458 26, ,706 (18,268) (25,830) (2.58) () 108,474 1,494,705 1,207, ,580 1,512,479 94, , () 15, , ,331 (15,515) 428,986 (8,748) (8,110) (5.41) () 15,000 19,389 7,449 11,940 44,655 9,842 7, () 122, ,927 99,808 13, ,394 (36,180) (37,029) (3.02) 205
208 UNI-PRESIDENT ENTERPRISES CORP () () ()() () 65,120 79,351 88,662 (9,311) 216,208 (32,123) (30,027) (4.61) () 200, ,223 74, , ,672 16,953 27, , ,779 95,702 51, ,934 (4,081) 5, () 325,000 1,167, , , ,477 (14,843) (8,408) (0.26) () 539,110 1,739,307 1,303, ,546 2,889,862 2,979 16, () 300,000 1,506, , ,057 3,055, , , () 1,478,520 4,885,865 3,141,951 1,743,914 10,336, , , () 15,000 1,683,456 1,592,885 90, ,166 75,896 67, () 400,000 1,283, , ,805 1,323,105 44, , () 690,713 1,442, , ,253 10,192,924 1,442 53, () 281,042 1,004, , , ,126 76,424 78, () 1 15,353 96,492 (81,139) 76,609 (32,563) (47,210) (472,101.77) () 326,055 4,990,619 4,317, ,102 2,949, , , () 299, , , ,262 1,155, ,709 93, () 135, , , , ,148 40,093 33, () 200, , , , , , , () 170, ,836 96,460 21, ,310 (21,351) (20,339) (1.20) () 199,900 1,704,882 1,023, ,572 5,916, , , () 257,200 9,070,244 8,653, ,777 2,889, , , ,952 1,565,389-1,565,389 - (106) 359,201 - Philippine Seven Corp. 329,282 6,809,377 3,869,735 2,939,642 17,924, , , Convenience Distribution Inc. 32, , , , ,568 71,184 49, ,088,419 2,965, ,965,238 - (409) 209,421-65, ,054 91, , , , ,114 - () 2,197, , , ,832 1,321,756 (235,832) (238,784) - 293,915 39, ,989 - (163) ,486 48,232 9,964 38,268 80, () 137,865 8,898-8,898 - (848) (621) - Presiclerc Limited 1,527, ,259 (492,259) - (71) (240,720) - () 798, , ,020 (534,692) 761,042 (223,659) (260,640) - 206
209 SPECIAL DISCLOSURES 8 6. () () ()() 699,300 77,199 73,024 4, ,872 (140,713) (169,026) - 499, , , , ,098 (48,875) (44,078) - 299,700 1,388,166 1,028, ,881 4,277,097 22,308 24, , , ,548 - (154) (154) - 311,378 69,959-69,959 - (45) 1,328 - () 499,500 74,111 5,326 68,785 78, ,374-98, , , , ,459 2,997 (4,702) - () 98, , , , ,713 6,254 5, , , ,448 77, ,803 (134,804) (146,506) - () 100, , , ,069 1,527,306 19,748 18, () 2,000 2,082-2, (23) (14) (0.07) () 16,000 56,357 13,769 42, ,516 15,603 13, Uni-President Logistics(BVI) Holdings Limited 98, , ,995 - (34) 8, , , , , ,776 16,431 16,226-22,978 2,330-2,330 - (149) (149) - 1, (10) (8) (10) - () 56, ,101 61, , ,360 49,643 45, () 193,500 1,080, , ,487 2,361,822 22,817 56, () 266,700 1,179, , ,999 1,577,068 30,727 24, () 15,791,453 26,742,591 7,995,021 18,747,570 17,152, , , , ,853 35, , ,781 (300) (1,804) - 8,307,909 16,468,230 6,508,971 9,959,259 5,702,337 6, ,759-1,641 2,070,255-2,070, (251,290) - 1,313,000 3,321, ,159 2,358,423 3,012,691 (296,968) (303,278) - 2,865 3,726,312-3,726, (297,265) - 2,839,363 6,398,878 2,120,955 4,277,923 5,037,442 (251,860) (342,454) - 207
210 UNI-PRESIDENT ENTERPRISES CORP () 208 () ()() 246, ,180 44, , ,822 (5,677) 361, , , , ,220 1,330,832 41,423 (20,487) - 149, , , ,505 (45,355) (51,363) - 229, ,414 58, , ,814 2,953 13,723 - () 7,549,750 8,130,408-8,130, ,127 - () () 7,549,750 8,130,408-8,130, ,127 - () 7,549,750 8,215,210 84,823 8,130,387 43,286 (4,034) 165, ,750 3,488,738 2,220,149 1,268,589 2,679, , , ,750 2,305, ,302 1,524,452 2,456, , , ,750 2,342,335 1,506, ,420 1,113,684 98,890 3, ,750 2,093,559 1,207, ,972 1,258,826 69,670 1, ,750 2,166,795 1,031,021 1,135,774 2,904, , , ,750 1,642, , ,876 2,429,434 (20,486) (52,282) - 984,750 2,432,189 1,501, ,002 2,062,334 57,884 11, ,500 1,805,065 1,097, ,140 1,386, ,728 95,169 - () 13,230,000 17,225,434 3,149,665 14,075, , , , () 130, ,841 42, ,144 6,903 (5,151) (5,151) (0.40) President (BVI) International Investment Holdings Ltd. 5,710,729 6,473, ,472,973 2,392, , ,970 - () Uni-Home Tech Corp. (1) Uni-Splendor Corp. () () (1) Grand-Prosper (HK) Ltd. (1) 125, , ,702-9,519 11,696,459-2,071, ,596 (22.37) 3,116,537 9,809,636 7,975,698 1,833,938 8,559, , ,519-32,825 5,692,376 5,067, ,781 10,067, ,837 1,273,431-4,235 3,552,254 3,484,960 67,294 12,095 3,306 3,306-1,983,615 2,137,924 1,984, ,138 20,099, , ,675-79,920 67,641 12,031 55, ,292 24,530 13,357-2,498 27,038 28,472-1,434 87,275-17,342-18, ,660 4,140,839 4,431, ,516 4,898,242 52, ,077 -
211 SPECIAL DISCLOSURES 8 6. () () ()() () 1,641,250 4,137,486 4,431, ,773 30,904, , ,965 - () 454,600 1,378, ,377, , , , () 1,000 95,346 80,369 14,977 16,382 4,543 4, President Life Sciences Cayman Co.,Ltd. 36,928 54, , () 50, ,715 75, , ,685 40,930 36, () 120, , ,381 76,562 1,137,556 (16,765) (20,239) (1.69) () 150, , , ,863 1,790,314 64,233 73, () 30,000 91,645 89,107 2, ,617 (5,041) (411) (13.69) () 340,200 2,073,784 1,633, ,829 21,008 (39,297) 54, () 1,600,000 2,984,515 1,575,894 1,408,621 3,305 (103,560) (103,580) (0.65) () 1,000,000 2,361,081 1,874, , ,232 (59,810) (92,090) (0.92) () 120, , , , ,290 88,913 74, () 13,862,500 14,222,636 4,509,353 9,713,283 1,398,699 (336,210) (403,161) (0.29) () 200,000 2,455,249 1,412,466 1,042,783 - (1,996) (4,393) (0.22) () 120, , , ,368 1,424, , , () 628,013 2,464,329 1,377,682 1,086,647 2,480, , , President Cup Corp. 32,825 29,180 3,050 26,130 11,255 (4,616) (4,616) - President Packaging Holdings Ltd. 123,094 29,455-29, , , ,969 63, , ,925 20,938 15, ,940 90,617 23,208 67, ,536 9,455 6, () 1,000 1,005-1, () 61, , , , ,832 50,554 37, () 21,000 6, ,833 93,727 (5,054) (4,510) (2.14) 52,520 2, ,508 5,466 (1,657) (1,689) - () 360, , , , ,129 (76,374) (53,082) (1.47) () 2,135, , , ,369 48,256 5,632 (83,319) (0.39) () 588,000 3,772,842 3,037, ,458 1,618, ,667 59, Uni-president TC-Lease (Cayman) Corporation 328, ,919 9, ,233 - (4,913) (24,474) (2.45) 209
212 UNI-PRESIDENT ENTERPRISES CORP () () ()() 328, ,069 30, ,995 9,959 (29,688) (19,511) (1.95) () 19,980 19, , (1,266) (930) (0.23) () 100,000 1,037, , , ,455 9,594 1, () 65,000 1,571,134 1,230, ,984 1, , , () 3,600,000 9,937,823 5,387,636 4,550,187 1,066, , , () 945,000 1,173, , ,738 1,990,235 19,675 24, () 4, () 2,500 8,174 5,431 2,743 33, (38) (0.15) ( ) 4,924 7,331 10,694 (3,363) 7,930 1,604 1,448 - () 4,924 4, ,822 1,914 (886) (821) - () 7,310,829 10,425, ,638 9,856,993 3,897, , , SPT International, Ltd. 1,986,733 1,200,818-1,200,818 - (47) (269,541) (4.45) ScinoPharm Singapore Pte Ltd , () 131, ,028 4, ,642 67,600 (1,380) 13,387 - () 1,788,963 2,502,495 1,802, , ,130 (164,327) (282,814) - 39,390 22,361 1,005 21,356 12,249 (334) (235) (1) =14.995= = = = = = (2) 104 = = = = = = =
213 SPECIAL DISCLOSURES 8
214 UNI-PRESIDENT ENTERPRISES CORP () ()
215 SPECIAL DISCLOSURES %105 () 1. () 2. (1) A. 1 2 () B % 3 C. 213
216 UNI-PRESIDENT ENTERPRISES CORP A.1~90 0~10% 0~15% B.91~180 10~25% 30~70% C.181~360 20~25% 50~70% D ~50% 70~90% A.1~90 0~15% 0~15% B.91~180 15~15% 15~20% C.181~360 25~25% 25~70% D ~50% 50~100% A.1~90 0~10% 0~15% B.91~180 12~15% 20~25% C.181~360 25~25% 70~80% D ~50% 90~100% A.1~90 0~5% 0~10% B.91~180 10~15% 20~30% C.181~360 20~25% 50~70% D ~50% 90~100% A.1~90 0~5% 0~10% B.91~ ~15% 20~20% C.181~ ~25% 20~70% D ~50% 20~100% (2) A. B () 214
217 SPECIAL DISCLOSURES 8 () : 1. () ()() () (1) (2) (3) () () () ()685 $ 529 $ $ 685 $ 0 215
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<313031A67EA4A4A4E5A67EB3F82D2DA743B8D1AA522E706466>
71001301 (06)253-212160 11073923 (02)8786-8899 407677 (04)2359-115815 71001301 (06)253-212160 800533013 (07)222-71917 71001301 (06)253-212160 744437 (06)599-151133 407677 (04)2359-115815 32606301 (03)478-41437
Unknown
104 2015 ANNUAL REPORT / / / (02) 2747-8711 / [email protected] / / / (02)2747-8711 / [email protected] / 497 3 / (04)2376-0199 / 271 5 / (06)282-5711 / 175 5 / (07)533-1711 / 65 2 /
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貳 肆 公司治理報告 一 組織系統 ( 一 ) 組織結構 ( 二 ) 組織系統圖 14 中華民國 98 年中華郵政年報
14 16 24 30 24 25 26 26 27 27 28 29 29 一 組織系統二 董事 監察人 總經理 副總經理 各部門及分支機構主管資料三 公司治理運作情形 ( 一 ) 董事會運作情形 ( 二 ) 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 ) 揭露公司治理守則及相關規章之查詢方式 ( 四 ) 揭露其他足以增進對公司治理運作情形瞭解之重要資訊 ( 五 ) 內部控制制度執行狀況
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ANNUAL REPORT 中華民國102年年報 一〇二年年報 中華民國一〇三年四月二十二日刊印 查詢本年報之網址 本公司網址 http://www.tcfhc.com.tw 公開資訊觀測站網址 http://mops.twse.com.tw 2013 俤 022311-8811 [email protected] 022311-8811 [email protected] 77 8 022311-8811
台灣銀行年報_中文-1
104 4 30 100071 120 (02)2349-3456 http://www.bot.com.tw 104 4 42 5 (http://mops.twse.com.tw) (http://www.bot.com.tw) 538 GPN:2004200002 ISSN:1654-5463 050 052 053 053 053 054 060 062 063 064 064 065 068
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中華民國 年年報 103 5 2 100071120 (02)2349-3456 http//www.bot.com.tw 103 5 42 5 http:// mops.twse.com.tw http://www.bot.com.tw 500 GPN2004200002 ISSN1654-5463 目錄 006 046 012 064 168 180 186 014 014 016 031 042
Global Insight 2015 2.6% 2014 2.7% 2015 7.7% 8.6% 2015 6.7% 433 9,023 3.3% 8 4,410 240.9% 183 7,525 4.7% 95% 15 2,760 13.6% 102% 122 5,199 3.4% 14 3,119 10.7% 2015 2015 2015 1 ISO50001 BSI ISO14064-3:2006
2 2015 2015 12 31 136,000 2015 2015 950,000 2015 2015 2015
目錄 2 董事長報告書 6 五年摘要 組織結構 7 公司資料 9 財務摘要 10 主要產品生產程序圖 11 董事及高級管理層履歷 管理層討論及分析 16 業務及財務回顧 31 其他財務資料 32 展望 33 未來計劃及近期發展 報告及財務資料 38 企業管治報告 45 董事會報告 55 獨立核數師報告 57 合併財務報表 133 股份資料 134 詞彙 2 2015 2015 12 31 136,000
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1 Message to Our Shareholders 2 2007 ANNUAL REPORT 3 4 2007 ANNUAL REPORT 5 6 2007 ANNUAL REPORT 7 Corporate Governance Report 8 2007 ANNUAL REPORT 9 10 2007 ANNUAL REPORT 11 12 2007 ANNUAL REPORT 13 14
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目錄 2 董事長報告書 6 五年摘要 組織結構 7 公司資料 9 財務摘要 10 主要產品生產程序圖 11 董事及高級管理層履歷 管理層討論及分析 15 業務及財務回顧 31 其他財務資料 32 展望 32 未來計劃及近期發展 報告及財務資料 36 企業管治報告 43 董事會報告 49 獨立核數師報告 51 合併財務報表 131 股份資料 132 詞彙 2 2014 113.00.6% 6.26 23.8%
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2014 2.7% 2013 2.6% 3.7% 448 7,031 2.5% 2 4,762 77.8% 192 7,433 5.2% 99% 13 4,510 7.7% 99% 126 7,832 2.8% 12 9,298 6.5% 2014/3/3 1 CSR FSC TM COC 1.34% Pulp & Paper International 2013 55 2015 1. 2. / /
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Microsoft Word - 1.103年報-2015.5.25.docx
一 本 公 司 發 言 人 代 理 發 言 人 姓 名 職 稱 聯 絡 電 話 及 電 子 郵 件 信 箱 : 發 言 人 代 理 發 言 人 姓 名 : 施 啟 寅 姓 名 : 何 頎 胤 職 稱 : 協 理 職 稱 : 董 事 長 特 別 助 理 電 話 :(02)2567-5001 電 話 :(02)2567-5001 電 子 郵 件 信 箱 :[email protected] 電 子 郵 件 信
Annual Report (02) (02) B1 (02) (02)
Standard Chartered Annual Report 2012 2012 年報 Stock Code: 2807 Standard Chartered Bank (Taiwan) Limited 公開資訊觀測站網址 :http://newmops.twse.com.tw 銀行網址 :http://www.standardchartered.com.tw 刊印日期 :102 年 5 月 31
目錄 董事長致辭 HAR1402017_C_Haitong Securities()F_.indb 1 3 第一節 釋義及重大風險提示 4 第二節 公司簡介 7 第三節 會計數據和財務指標摘要 18 第四節 董事會報告 24 第五節 重要事項 71 第六節 股份變動及股東情況 77 第七節 董事 監
6837 20131231 201312312013 (www.hkexnews.hk) (www.htsec.com) H2013 2014328 * 目錄 董事長致辭 HAR1402017_C_Haitong Securities()F_.indb 1 3 第一節 釋義及重大風險提示 4 第二節 公司簡介 7 第三節 會計數據和財務指標摘要 18 第四節 董事會報告 24 第五節 重要事項 71
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ANNUAL REPORT 105 http://www.tcfhc.com.tw http://mops.twse.com.tw 022311-8811 [email protected] 022311-8811 [email protected] 77 8 022311-8811 http://www.tcfhc.com.tw 77 022311-8811 http://www.tcb-bank.com.tw
2 4 5 23 34 43 44 47 92 1. CRRC Corporation Limited CRRC 2. 16 16 010-51862188 010-51862188 010-63984785 010-63984785 [email protected] [email protected] 3. 16 100036 16 100036 www.crrcgc.cc [email protected] 4.
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概要 % 945,595 686,539 37.7% 852,382 594,739 43.3% 308,448 207,408 48.7% 102,638 69,015 48.7% * 60,589 36,557 65.7% EBITDA 127,262 71,081 79.0% ** 138,740 82,314 68.5% * ** EBITDA % 2,700,781 2,372,623 13.8%
Microsoft Word - 105_康舒104年報0520.docx
股 票 代 碼 :6282 一 四 年 度 年 報 刊 印 日 期 : 中 華 民 國 一 五 年 五 月 九 日 查 詢 年 報 網 址 :http://mops.twse.com.tw http://www.acbel.com 一 本 公 司 發 言 人 : 發 言 人 : 蕭 秀 宇 / 經 營 管 理 室 協 理 代 理 發 言 人 : 葉 金 卯 / 財 務 本 部 資 深 經 理 電 話
1300 2017 * 2 3 5 8 10 19 23 30 40 52 57 58 60 61 63 118 公司資料 Cricket Square Hutchins Drive P.O. Box 2681 Grand Cayman, KY1-1111 Cayman Islands 8 18 1801 1 www.trigiant.com.hk 1300 [email protected] [email protected]
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CHINA LEON INSPECTION HOLDING LIMITED % % %
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Microsoft Word - 華新麗華104年報FINAL.doc
目 錄 壹 致 股 東 報 告 書... 1 貳 公 司 簡 介 一 設 立 日 期... 3 二 公 司 沿 革... 3 參 公 司 治 理 報 告 一 組 織 系 統... 5 二 董 事 監 察 人 總 經 理 副 總 經 理 協 理 各 部 門 及 分 支 機 構 主 管 資 料... 6 三 最 近 年 度 支 付 董 事 監 察 人 總 經 理 及 副 總 經 理 之 酬 金... 16
DONGFENG MOTOR GROUP COMPANY LIMITED 東風汽車集團股份有限公司 東風汽車集團股份有限公司 DONGFENG MOTOR GROUP COMPANY LIMITED 股份代號 489 2015 年度報告 東風汽車集團股份有限公司 DONGFENG MOTOR GROUP COMPANY LIMITED Stock Code 489 2015 Annual Report
此年報以環保紙印刷
鄭州銀行股份有限公司 鄭州銀行股份有限公司 BANK OF ZHENGZHOU CO., LTD. BANK OF ZHENGZHOU CO., LTD. 於中華人民共和國註冊成立的股份有限公司 於中華人民共和國註冊成立的股份有限公司 (A joint stock company incorporated in the People's Republic of China with limited
ANNUAL REPORT 中華民國 104 年年報 2015 中華民國一〇五年四月二十六日刊印查詢本年報之網址 : 本公司網址 :http://www.tcfhc.com.tw 公開資訊觀測站網址 :http://mops.twse.com.tw 022311-8811 [email protected] 022311-8811 [email protected] 77 8 022311-8811 http://www.tcfhc.com.tw
CHANGSHOUHUA FOOD COMPANY LIMITED
2014 CHANGSHOUHUA FOOD COMPANY LIMITED 2 3 5 12 22 34 38 40 41 42 43 44 46 102 公司資料 2 公司 股份 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George Town
目 錄 公司資料 2 財務摘要 3 榮譽及獎項 年業務發展歷程 6 環境 社會與管治報告 7 主席報告 13 管理層討論及分析 16 董事履歷 35 高級管理層履歷 39 董事會報告 43 企業管治報告 60 獨立核數師報告 69 綜合損益及其他全面收益表 71 綜合財務狀況表 72
目 錄 公司資料 2 財務摘要 3 榮譽及獎項 4 2014 年業務發展歷程 6 環境 社會與管治報告 7 主席報告 13 管理層討論及分析 16 董事履歷 35 高級管理層履歷 39 董事會報告 43 企業管治報告 60 獨立核數師報告 69 綜合損益及其他全面收益表 71 綜合財務狀況表 72 綜合權益變動表 74 綜合現金流量表 75 綜合財務報表附註 78 財務概要 174 Cricket
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5854 ANNUAL REPORT 101 http://www.tcb-bank.com.tw http://mops.twse.com.tw / 俤 / / 022311-8811 /022311-8811 [email protected] evp_sperlin @tcb-bank.com.tw 178 188 2 5 www.gcsc.com.tw 022389-2999
Chinasoft International Limited 中軟國際有限公司 * 於開曼群島註冊成立之有限公司 股份代號 0354 * 僅供識別
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02 04 06 20 24 28 32 36 40 44 48 54 56 57 2 FUBON PLUS 1 2009 2010 2011 3,060,253 3,452,775 3,618,135 208,468 217,390 233,683 19,938 19,905 30,543 2.47 2.33 3.39 25.65 25.40 25.93 % 11.3% 9.3% 13.50% %
第一拖拉機股份有限公司 重要提示 ,900,
( 於中華人民共和國註冊成立的股份有限公司 ) ( 股份代號 : 0038) 2013 年度報告 第一拖拉機股份有限公司 重要提示..... 20132013 12 31995,900,00010 0.60 2013... 2 0 1 3 年度業績報告 目錄........................................................ 4.................................................................
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POU SHENG INTERNATIONAL (HOLDINGS) LIMITED 寶勝國際 ( 控股 ) 有限公司 ( 股份代號 :3813) 截至二零一八年六月三十日止六個月未經審核中期業績 本集團財務摘要 截至六月三十日止六個月百分比 增幅 ( 未經審核 ) 11,202,006 9,515,092 17.7% 530,360 505,753 4.9% 306,833 298,612 2.8%
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CHONGQING INTERNATIONAL ENTERPRISE INVESTMENT CO.LTD. ANNUAL REPORT 2000 1 2 3 CHONGQING INTERNATIONAL ENTERPRISE INVESTMENT CO., LTD. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 2000 8 16
Annual Report 2012 CNPC Finance (HK) Limited
Annual Report 2012 CNPC Finance (HK) Limited Contents 1 2 3 4 2 Company Profile 6 Chairmans Statement 8 Business Review 10 Board of Directors and Senior Executives 14 Corporate Governance, Internal Control
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Serving Hong Kong Years 50 2 3 5 8 9 22 28 30 32 34 35 37 38 1 * * * * 8 2 18 19 16 : (852) 3606 9200 : (852) 2545 3881 : www.afh.hk The Bank of Bermuda Limited Bank of Bermuda Building 6 Front Street
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Annual Report 2003 02 3 4 5 6 15 16 18 19 26 27 33 34 56 57 58 59 60 61 62 65 66 67 181 182 184 03 2004 4 16 * * * * 148 28 29 (852) 2860 4368 (852) 2528 4386 http://www.gdi.com.hk 56 * Goldman Sachs Capital
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
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一 本 公 司 發 言 人 代 理 發 言 人 姓 名 職 稱 連 絡 電 話 及 電 子 郵 件 信 箱 發 言 人 : 湯 偉 珍 職 稱 : 資 深 專 員 聯 絡 電 話 : (04)26875100 轉 661 電 子 郵 件 信 箱 : [email protected] 代 理 發 言 人 : 謝 國 燻 職 稱 : 經 理 聯 絡 電 話 : (04)26875100
CONTENTS
CONTENTS 2 8 10 27 32 42 94 105 1 Message to Shareholders 2 100 100 100 Global I n s i g h t100 9 9 4. 2 3.0 1004.03%4.19%0.16% (CPI)990.96%1001.42%100 11122 101 (Fed)10012 Fed0~0.25%102103 (QE3) 100 36
China International Capital Corporation Limited XIVA A ,832,853,595 2,720,718,
China International Capital Corporation Limited 3908 13.09 571 XIVA A 2018 9 30 2018 9 30 2018 1 1 2018 9 30 9,832,853,595 2,720,718,630 2017 4 1 2018 1 1 2018 9 302017 1 1 2017 9 30 2017 4 1 2017 9 30
CHINA RESOURCES AND TRANSPORTATION GROUP LIMITED 中國資源交通集團有限公司 於開曼群島註冊成立之有限公司 Annual Report 年報 2015 2015 ANNUAL REPORT 2015 年 報 2 3 14 26 34 36 37 38 40 41 43 45 47 149 150 公司資料 2014 7 2 Sterling Trust
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CHINA SEVEN STAR HOLDINGS LIMITED 245 (1) (2) (3) (4) (5) 6 41 42 43 44 68 57 73 EGM 1 EGM 3 48 183 22 ............................................................ i............................................................
重 要 提 示
ZTE ZTE CORPORATION 2 3 4 7 10 12 28 32 35 83 84 108 1 A H 771 2 3G 144 Kbps 384 Kbps 2 Mbps 64 KbpsITU IMT-2000 3GPP 3GPP2 3G CDMA 2G (PN) CDMA2000 CDMAOne 2 Mbps 1xRTT 1xEVDO 1xEVDV GSM 170 TDMA IP
CITIC Limited 00267 (1) (2) (3) (4) (5) 1448 5177 4950 2015 3 163 88 JW3 4 6EGM-1EGM-4 48 2015 2 16 .............................................................. 1........................................................
3 4 7 18 24 79 85 98 99 145 169 176 177 178
2014 年 度 報 告 3 4 7 18 24 79 85 98 99 145 169 176 177 178 13 12 AH102.5 2015 2 92015 2015AH HH 1,916,978,820H H HAH 11,501,700,0002,875,425,000.00H 479,244,705.0010,369,758,976.60 2 2014 IT FICC Banco Espírito
太 古 公 司 二 零 一 四 年 報 告 書 213 ( 續 ) Bao Wei Enterprises Limited 82 100 1 股, 每 股 1 美 元 物 業 買 賣 澤 景 控 股 有 限 公 司 82 100 2 股, 每 股 1 美 元 物 業 投 資 Charming Gra
212 53 Stubbs Road Development Co. Limited 82 100 5,000,000 股 物 業 發 展 國 泰 有 限 公 司 ^ 82 100 807 股 物 業 投 資 永 順 利 發 展 有 限 公 司 82 100 1,000 股 物 業 投 資 太 古 城 中 心 控 股 有 限 公 司 82 100 100 股 物 業 投 資 高 雲 置 業 有 限
ZTE CORPORATION 2008 3 20 2007 12 31 1 1997 11 A A 2004 12 H A 100 500 2 ...4...6...7...9...12...13...17...24...39...58...59...75...85...87...107...108...228...229...311 3 4 A, H ITU ( ) 5 3G 144Kbps 384
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DaChan Food (Asia) Limited 3999 2008 年報 2 3 4 5 7 21 24 32 42 44 45 47 48 49 51 130 132 1 30 ISO 9001:2000 ISO 9001:2000HACCP 2 3 1,293,995 894,491 44.7% 19,675 26,238-25.0% 369,131 378,272-2.4% 244,256
113 目 錄 壹 致 股 東 報 告 書 --------------------------------------------------------- 3 貳 公 司 簡 介 -------------------------------------------------------------- 7 一 公 司 簡 介 -----------------------------------------------------------
plover bay AR2018 Cover 15mm.pdf 1 13/3/2019 下午3:46 Stock Code: 1523 C M Y CM MY CY CMY K 2018 Annual Report 2018 Annual Report 2018
plover bay AR2018 Cover 15mm.pdf 1 13/3/2019 下午3:46 Stock Code: 1523 C M Y CM MY CY CMY K 2018 Annual Report 2018 Annual Report 2018 2 3 5 7 18 29 33 44 54 60 61 62 63 65 140 2018 年報 2 公司資料 P.O. Box 1350
美磊科技股份有限公司及其子公司
股 票 代 碼 :3068 股 票 代 碼 :R028 美 磊 科 技 股 份 有 限 公 司 及 其 子 公 司 合 併 財 務 報 表 暨 會 計 師 核 閱 報 告 民 國 九 十 五 年 上 半 年 度 地 址 : 新 竹 縣 湖 口 鄉 鳳 山 村 新 竹 工 業 區 自 強 路 十 八 號 電 話 :( 三 ) 五 九 七 二 四 八 八 - 1 - 目 錄 項 目 頁 財 務 報 表
全年業績 綜合全面收益表 3 470, ,026 7,882 1,900 7, (10,570) (8,764) 4 (130,838) (110,839) (82,496) (78,134) (28,134) (23,729) (56,046) (49,000) (70,
摘要 PERFECT SHAPE (PRC) HOLDINGS LIMITED 必瘦站 ( 中國 ) 控股有限公司 ( 股票代號 :1830) 截至三月三十一日止年度全年業績公佈 443,000,0006.1% 470,200,000 78,000,0006.4% 83,000,000 8.3 3.8 68,300,00063.8% 111,900,000 1 全年業績 綜合全面收益表 3 470,236
2 4 6 14 15 16 17 18 19 20 21 22 26 1 2015 2016 2017 5,987,468 6,351,258 6,919,454 376,077 427,105 488,771 367,622 426,820 488,432 63,806 48,575 54,016 63,593 48,421 54,122 6.21 4.73 5.19 35.92 39.40 45.08
目錄
Luye Pharma Group Ltd. 綠葉制藥集團有限公司 www.luye.cn (於百慕達註冊成立之有限公司) 股份代號 2186 Annual Report 2016 年報 綠葉制藥集團有限公司 綠葉制藥集團有限公司 年報 2016 目錄 2 3 5 6 9 19 26 42 52 57 58 59 61 62 64 2 綠葉制藥集團有限公司 公司概覽 ) 34 201630 2016
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1949 10 2016500 119 02328 68.98% 75.0% 80.0% 95.45% 100% 100% 100% 2 3 25 42 43 81 2016 6 30 2015 12 31 (%) 902,276 843,468 7.0 738,847 686,273 7.7 163,429 157,195 4.0 (1) 2.85 2.74 4.2 6 30 6 2016 2015
( 於中華人民共和國註冊成立的股份有限公司 ) 股 份代號 3606 (A joint stock limited company incorporated in the People's Republic of China with limited liability) Stock Code: 3606 2016 2016 中期報告 Interim Report 2016 中期報告 Interim
目 錄 壹 致 股 東 報 告 書... 1 一 九 十 九 年 度 營 業 報 告 書... 3 二 一 年 度 營 業 計 畫 概 要... 4 貳 公 司 簡 介... 5 一 設 立 日 期... 5 二 公 司 沿 革... 5 參 公 司 治 理 報 告... 8 一 組 織 系 統... 8 二 董 事 監 察 人 總 經 理 副 總 經 理 協 理 各 部 門 及 分 支 機 構 主
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Industrial Bank Co., Ltd. 154 200 1 1 1 1 1 2 ...7...9...9...9...13...14...15...16...17...17...17...20...21...21...24...26...28...29...29...31...31...32...33...33...33...47...50...52...53...65...67...68...69...69...70
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Industrial Bank Co., Ltd. 154 200 1 1 1 1 1 2 ...7...9...9...9...13...14...15...16...17...17...18...25...26...26...29...31...33...34...34...36...36...37...38...38...38...52...55...57...58...70...72...73...74...74...75
友邦保險控股有限公司 -全年業績
1933 AIA Group Limited 1299 2013 11 30 2013 11 30 1299 2013 11 30 25% 14.90 24% 33.41 44.1% 14% 39.75 10% 349 8% 338 16% 25.04 28.22 16% 20.91 AIA Co.80 433% 17.33 16%28.62 42.55 15% (Mark Tucker) 2013
01 (Global Reporting Initiative, GRI) GRI GRI ( ISO ) (limited assurance) CSR
01 (Global Reporting Initiative, GRI) GRI 4.0 2015 1 1 2015 12 31 2015 2015327334 GRI ( ISO ) (limited assurance) CSR http://www.uni-president.com.tw/csr/index. html +886-6-253-2121 [email protected]
Annual Report 年報 2015 2015 Annual Report 年報 2015 02 03 04 06 18 29 44 48 50 51 52 53 54 56 110 02 Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House 24 Shedden Road, George
中国信达资产管理股份有限公司 中国信达资产管理股份有限公司 CHINA CINDA ASSET MANAGEMENT CO., LTD. 始于 于行 2015 社会责任报告 社会责任报告 2015 地址 北京市西城区闹市口大街九号院 1 号楼 邮编 100031 电话 86-10-63080000 传真 86-10-83329210 网址 www.cinda.com.cn Corporate Social
公 司 發 言 人 股 票 過 戶 機 構 杜 書 伍 中 國 信 託 商 業 銀 行 ( 股 ) 公 司 代 理 部 總 經 理 台 北 市 重 慶 南 路 一 段 83 號 5 樓 (02) 2506-3320 (02) 2181-1911 www.
股 票 代 碼 :2347 聯 強 國 際 股 份 有 限 公 司 Synnex Technology International Corporation ( 本 年 報 內 容 除 特 別 註 明 者 外, 以 合 併 資 料 為 準 ) 查 詢 網 址 www.synnex.com.tw mops.twse.com.tw 2015 年 4 月 30 日 刊 印 公 司 發 言 人 杜 書 伍 股
2 0 1 0 2010 年度報告 2 5 7 9 12 18 26 74 77 98 113 127 129 131 133 134 135 137 139 255 257 沈鶴庭總裁 執行董事 2 中國冶金科工股份有限公司 總裁致辭 2010 2010 2,850.1430.23% 2,063.9724.71%55.717.38% 2010 6 67 1 12 16,058 2,704 130
目 錄 公司簡介 2 公司基本情況 3 主要財務數據 5 管理層討論與分析 6 股本變動及主要股東持股情況 55 董事 監事及高級管理層情況 58 重要事項 60 中期財務資料審閱報告 71 釋義 178 技術詞彙 180
山東省國際信託股份有限公司 Shandong International Trust Co., Ltd. 於中華人民共和國註冊成立的股份有限公司 股份代號 1697 2018 中期報告 目 錄 公司簡介 2 公司基本情況 3 主要財務數據 5 管理層討論與分析 6 股本變動及主要股東持股情況 55 董事 監事及高級管理層情況 58 重要事項 60 中期財務資料審閱報告 71 釋義 178 技術詞彙
澳科控股有限公司
2 4 5 6 8 11 17 22 29 37 45 49 53 60 62 63 64 65 67 98 David John Cleveland Hodge Peter Roderick Downing CPA () 2 Bank of Butterfield International (Cayman) Ltd. Butterfield House 68 Fort Street P. O.
目 錄 壹 致 股 東 報 告 書... 1 一 前 言... 1 二 九 十 九 年 度 營 業 報 告... 1 ( 一 ) 營 業 計 劃 實 施 成 果... 1 ( 二 ) 財 務 收 支 及 獲 利 能 力 分 析... 1 ( 三 ) 研 究 發 展 狀 況... 1 三 民 國 一 百 年 度 營 業 計 劃 概 要... 2 貳 公 司 簡 介... 3 一 公 司 簡 介...
