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

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

公司概況光寶科技股份有限公司 2002 民國九十三年 Business Week(IT 100) 2003 1000 2003 1000 2004 (OSRAM)LED INVENTEC 8008 3311 民國九十四年 Forbes Business Week(IT 100) 2004 1000 2004 1000 2005 A 100% 民國九十五年 Forbes Forbes Forbes Global 2000 Business Week(IT 100) 2005 1000 2005 1000 2006

年報公司概況九十五年度 100% IDEAiFRed Dot 民國九十六年 Forbes Forbes Global 2000 2006 1000 DELL Best Quality Award 87.3 30.34% 3.034 30.00% 3 100% LCD TV 60 1700

公司概況光寶科技股份有限公司 2001 2006 2007 7,300 23 ifif

年報公司概況九十五年度 1993 19982001 社區兒童認輔志工團 1998 3 25 ~30 台北市信義社區大學 2001 110 3000 2001 出版文教刊物 製作文教廣播節目 1997 7 1 2003 2004 2005

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

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

光寶科技股份有限公司 公司治理報告 96 4 23 ( 一 ) 1. 董事及監察人資料 1 ( ) ( 2) 3 93.06.15 81.05.20 95,415,870 4.26% 107,582,896 3.70% 20,203,164 0.69% - - Lite On Technology International Inc. (USA) Lite On Technology (Europe)B.V. ( ) LTC Group Ltd. (BVI) China Bridge (BVI) Ltd.G Tech (BVI) Corp. Ltd. Titanic Capital Services Ltd. LTC International Ltd. Great Adelphi International Ltd. () LET (HK) Ltd. High Yield Group Co., Ltd. Lite On Information Technology Gmbh () Zhong Bao Holdings (China) Ltd. () () () Funbo Enterprises Ltd. (HK) Lite On Electronics Co., Ltd. (HK) () () Loe Nel Ltd. (BVI) () DIODES,INC. DYNA International Holding Co.,Ltd. DYNA International Co.,Ltd. () () ; Lite On Electronics (Thailand) Co.,Ltd. Lite On, Inc. (USA) Lite On Electronics (Europe) Ltd. Lite On Electronics (HK) Ltd. Silitek Corporation (Malaysia) Sdn. Bhd. Maxi Switch Inc. Lite On Peripherals (HK) Ltd. Lite On Peripherals Pte. Ltd. (Singapore) Silitek Netherlands B.V. Lite On International Holding Co., Ltd.(BVI) G Com(BVI) Technology Ltd. Lite On China Holding Co. Ltd.(BVI) Lite On Mexico S.A. De C.V. Lite On (USA) International Inc. Lite On Sales & Distribution Inc. Lite On Americas Inc. Lite On Information Technology B.V. () () Lite On Technology (China) Inc.Natsteel Electronic Systems S.A. de C.V. () Lite On ECO Corp. (BVI) ( )() Maxi Switch S. A. DE C.V. () () I Solutions Ltd. Silitech (BVI) Holding Ltd. Silitech (Bermuda) Holding Ltd. Silitech Technology Corp. Ltd. Silitech Technology Corp. Sdn. Bhd. Silitech Technology (Europe) Ltd. () () () () Major Suit (HK) Co. Ltd. G Tech USA, Inc. () () LTC International (L) Bhd. ColorBox (L) Bhd. Lite On Technology USA Inc. Lite On Trading USA, Inc. Lite On Service USA, Inc. Lite On S&D, Inc. Lite-On Overseas Trading Co., Ltd.Lite-On Automotive International (Cayman) Co., Ltd. () ( ) ( ) ; ( );( ) ( ) ( ) ( ) ( ) ( )

司治理報告 九十五年度年報 3 ( 2) ( ) 1 93.06.15 90.04.19 7,278,843 0.32% 8,207,009 0.28% 242,313 0.01% - - ( ) ( ) Lite-On Technology International Inc. (USA) ( ) LTC Group Ltd. (BVI) Lite-On Electronics (Thailand) Co., Ltd. Lite-On, Inc. (USA) Lite-On Electronics (Europe) Ltd. Lite-On Electronics (HK) Ltd. China Bridge (BVI) Ltd. Lite-On Peripherals (HK) Ltd.Silitek Corporation (Malaysia) Sdn. Bhd. Maxi Switch Inc. Lite-On Overseas Trading Co., Ltd.Lite-On Peripherals Pte. Ltd. (Singapore) Lite- On International Holding Co., Ltd.(BVI) G-Com(BVI) Technology Ltd. GVC Subic Corp. Lite-On China Holding Co. Ltd.(BVI)Maxtech Holding Inc. Lite-On Mexico S.A. De C.V. Lite-On Technology Mexico S.A.De C.V. Titanic Capital Services Ltd. LTC International Ltd. Great Adelphi International Ltd.LET (HK) Ltd. High Yield Group Co., Ltd. Lite On (USA) International Inc. Lite On Sales & Distribution Inc. Lite-On Americas Inc. Lite-On Information Technology B.V. Lite-On Information Technology Gmbh () () () Zhong Bao Holdings (China) Ltd. ( ) () () Funbo Enterprises Ltd. (HK) Lite On Electronics Co., Ltd. (HK) Loe-Nel Ltd. (BVI) Natsteel Electronic Systems S.A. de C.V. ()B.H. Precision Industrial Co., Ltd. (BVI) () Maxi Switch S. A. DE C.V. () ()I-Solutions Ltd. Silitech (BVI) Holding Ltd. Silitech (Bermuda) Holding Ltd. Silitech Technology Corp. Ltd. Silitech Technology Corp. Sdn. Bhd. Silitech Technology (Europe) Ltd. () () ()() Major Suit (HK) Co. Ltd.( ) () () LTC International (L) Bhd. ColorBox (L) Bhd. Lite-On Technology USA Inc. Lite On Trading USA, Inc. Lite On Service USA, Inc. Lite-On Automotive International (Cayman) Co., Ltd. () DYNA International Holding Co.,Ltd. ()( )DYNA International Co.,Ltd. ( )() : ( ) ( ) Lite-On ECO Corp. (BVI) ()() Lite-On Japan 93.06.15 90.04.19 18,187,237 0.81% 20,506,395 0.70% 11,333,643 0.39% - - Tulane University MBA ( ) 10 公

公司治理報11 光寶科技股份有限公司 告 3 ( 2) ( ) 1 93.06.15 90.04.19 18,187,237 0.81% 20,506,395 0.70% 5,621,292 0.19% - - China Bridge (BVI) Ltd.( ) Zhong Bao ( ) Holdings (China) Ltd. Funbo Enterprises Ltd. (HK) Lite On Electronics Co., Ltd. (HK) () ( ) Lite On Technolo gy USA Inc. () Cheng Yee Enterprise Ltd Silitech (BVI) Holding Ltd. Silitech Techonology Corp. Sdn. Bhd () ( ) ( ) ( ) ( )( ) 93.06.15 87.05.19 56,656,189 2.53% 63,880,744 2.20% - - - - ( ) Lorenz MicroFabrica; LedEngin ( ) PicoNetics ;Diodes,Inc. 93.06.15 87.05.19 56,656,189 2.53% 63,880,744 2.20% 2,669,152 0.09% - - ( ) ( ) ; ( ) 93.06.15 93.06.15 - - - - - - - - 93.06.15 93.06.15 44,833,933 2.00% 50,550,964 1.74% - - - - ( ) () Smart Power Holding Group Co.Ltd. ( ) ( ) ;( ) ( ) ( ) DYNA International Holding Co.,Ltd. DYNA International Co.,Ltd. () () Lite On Semiconductor(Korea)Corp DIODES,INC. ( ) 93.06.15 93.06.15 44,833,933 2.00% 50,550,964 1.74% 43,300 - - - ( ) DYNA International Holding Co.,Ltd. DYNA International Co.,Ltd. Smart Power Holding Group Co.Ltd. ( )Lite On Semiconductor(Korea)Corp ( ) 1 2 ( )

2. 法人股東之主要股東理報告九十五年度年報 96 4 23 公 3. 主要股東為法人者其主要股東 96 4 23 1 2 4.42% 4.01% 3.92% 3.70% 2.50% 2.20% 1.92% 1.80% 1.74% 1.74% 1 2 ( ) 12 司治

光寶科技股份有限公司 公司治理報告董事及監察人資料 4. 13 1 2 3 4 5 6 7 8 9 10 v v v v ( ) v v v v v v v v v ( ) v v v v v v ( ) v v v v v v ( ) v v v v v v ( ) v v v v v v v v v v v v v v v v 1 ( ) v v v v v v ( ) v v v v v v

司治理報告 九十五年度年報 坽 夌 ( ) 奅 妵 妺 姏 姎 妲 姌 30 姁 27 14 公

光寶科技股份有限公司 公司治理報告總經理 副總經理 協理 各部門及分支機構主管資料 ) 二 ( 15 96 4 23 ( ) /( 1) 91.11.04 10,294,682 0.35% 1,038,961 0.04% TulaneUniversity/MBA 2 / ( 1) 91.11.04 5,052,800 0.17% 568,492 0.02% / 3 91.11.04 3,272,789 0.11% 292,392 0.01% // 4 91.11.04 2,156,623 0.07% 0.00% / RCA 5 / 1) 91.11.04 2,068,469 0.07% 206,685 0.01% / 6 91.11.04 586,944 0.02% 0.00% / 7 91.11.04 978,759 0.03% 2,398,300 0.08% / 91.11.04 2,398,300 0.08% 978,759 0.03% / 92.12.15 1,498,325 0.05% 0.00% /MBA 8 91.11.04 461,130 0.02% 0.00% / 91.11.04 1,243,033 0.04% 9,346 0.00% NortheastemUniversity/Mathematics ( ) 91.11.04 596,843 0.02% 0.00% /PhilipsTaiwan-MonitorGroupIndustralManager 94.03.31 60,196 0.00% 0.00% IllinoisUniversity/MasterofLaw/ 94.11.28 570,000 0.02% 0.00% Kennedy-WesternUniversity/ 9 92.08.28 265,491 0.01% 0.00% TulaneUniversity/EMBA 94.06.13 50,000 0.00% 0.00% GoldenGateUniversity/MBA DellComputerCorporationShanghai,China-Director 94.06.16 90,398 0.00% 0.00% WisconsinUniversity/PhD 91.11.04 766,512 0.03% 105,755 0.00% /()U.S.BranchPresident 91.11.04 1,401,622 0.05% 205,113 0.01% / 10 11 PolytechnicInstituteofN.Y./PhilipsTaiwanGlobalMarketing&SalesSr. ProgramManager 91.11.04 722,158 0.02% 3,517 0.00% 91.11.04 355,438 0.01% 321,209 0.01% / 12 94.03.21 184,333 0.01% 0.00% /PhilipsTaiwan-MonitorB.U.GeneralManager 13 (95.12.31) 91.11.04 418,133 0.01% 0.00% / (95.10.01) 91.11.04 344,686 0.01% 0.00% / 91.11.04 774,252 0.03% 3,983 0.00% / 91.11.04 603,455 0.02% 0.00% WestCoastUniversity PhilipsTaiwanSr.manager 91.11.04 857,038 0.03% 775 0.00% / 92.11.01 246,529 0.01% 0.00% / 92.11.01 224,994 0.01% 0.00% / 91.11.04 120,827 0.00% 0.00% / (95.09.05) 91.11.04 362,168 0.01% 0.00% / 91.11.04 2,166,306 0.07% 502,846 0.02% /Accounting Manager 14 91.11.04 214,366 0.01% 0.00% U.C.SanDiegoUniversity/ElectronicEngineer EcomComputerInc.President 91.11.04 1,417,303 0.05% 0.00% StanfordUniversity/MasterofElectricalEngineering AT&T 91.11.04 464,507 0.02% 0.00% /()/ (96.03.02) 91.11.04 272,651 0.01% 0.00% UCLAComputerScience BMAPresident 91.11.04 30,000 0.00% 0.00% / 91.11.04 438,605 0.02% 2,306 0.00% / (95.08.11) 92.09.15 22,000 0.00% 0.00% / 93.01.15 242,491 0.01% 0.00% /PhilipsTaiwanGlobalQualitySr.Director (95.09.30) 91.11.04 397,303 0.01% 0.00% /MBA /

理報告/ 0.00% 0.00% 106,548 93.03.29 (95.11.27) 九十五年度年報 91.11.04 260,519 0.01% 0.00% / 93.10.22 253,449 0.01% 810 0.00% / 15 95.02.01 0.00% 19,000 0.00% / (95.12.31) 95.02.01 60,000 0.00% 0.00% WayneStateUniversity/DaimlerChrysler-ProjectLeader (95.12.31) 95.07.01 30,000 0.00% 0.00% / / 91.11.04 288,906 0.01% 9,085 0.00% / 91.11.04 599,653 0.02% 150,835 0.01% /( ) 92.01.20 674,247 0.02% 0.00% // (95.5.10) 91.11.01 278,871 0.01% 0.00% / (95.10.15) 91.11.04 294,415 0.01% 0.00% /( ) (95.10.31) 91.11.04 202,004 0.01% 0.00% /( ) 91.11.04 20,333 0.00% 0.00% /( ) 91.11.04 480,094 0.02% 0.00% / (96.04.01) 91.11.04 63,000 0.00% 0.00% / 91.11.04 324,573 0.01% 25,122 0.00% /MonitorFactoryManager 91.11.04 81,231 0.00% 0.00% / 93.03.05 71,108 0.00% 26,419 0.00% TulaneUniversity/BusinessAdministration 93.04.01 187,865 0.01% 0.00% MonmouthUniversity/Computer/OEM 93.06.01 166,147 0.01% 0.00% / 93.04.01 106,196 0.00% 0.00% / (95.12.15) 93.07.01 25,000 0.00% 0.00% / (95.10.31) 93.10.01 307,117 0.01% 0.00% / 91.11.04 597,207 0.02% 0.00% SantaClaraUniversity/MBA AsiaSourceIn(USA) 16 93.10.01 76,565 0.00% 0.00% CentralStateUniversity/MBA AirLiquideAmericaITEmergineTechologyManager 93.10.08 81,000 0.00% 0.00% /( ) 94.01.01 132,621 0.00% 0.00% DukeUniversity/MBA NortelNetworksSr.Analyst 94.01.01 224,627 0.01% 6,029 0.00% / 17 94.04.06 100,000 0.00% 0.00% / 94.05.01 166,319 0.01% 2,615 0.00% St.ThomasUniversity/MIM ( ) NortheastersUniversity/MasterScienceofIE PhilipsConsumerElectronic,BUMonitor-G. M.,OEMAsia/Pacific 94.10.11 25,000 0.00% 0.00% 95.01.01 94,759 0.00% 0.00% / 95.01.01 10,000 0.00% 0.00% /EMBA (95.05.15) 94.12.12 0.00% 0.00% / 95.02.13 20,000 0.00% 0.00% TheAmericanUniversity,MasterofLaw 93.10.22 111,000 0.00% 0.00% PrestonUniversity/MBA 18 95.03.15 50,000 0.00% 5,024 0.00% AuburnUniversity/IndustrialEngineeringPhD (96.02.28) 95.07.01 198,479 0.01% 4,417 0.00% / 95.08.21 0.00% 0.00% / 96.01.22 0.00% 0.00% / 1 95 5 8 : 2 Lite-OnTechnologyInternationalInc.(USA) ( ) LTCGroupLtd.(BVI) Lite-OnElectronics(Thailand)Co.,Ltd. Lite-On,Inc.(USA) Lite-OnElectronics(Europe)Ltd. Lite-OnElectronics(HK)Ltd. ChinaBridge(BVI)Ltd. Lite-OnPeripherals(HK)Ltd. SilitekCorporation(Malaysia)Sdn.Bhd. MaxiSwitchInc. Lite-OnOverseasTradingCo.,Ltd. Lite-OnPeripheralsPte.Ltd.(Singapore) Lite-OnInternationalHoldingCo.,Ltd.(BVI) G-Com(BVI)TechnologyLtd. GVCSubicCorp. Lite-OnChinaHoldingCo.Ltd.(BVI)MaxtechHoldingInc. Lite-OnMexicoS.A.DeC.V. Lite-OnTechnologyMexicoS.A.DeC.V. TitanicCapitalServicesLtd. LTCInternationalLtd. Gr eatadelphiinternationalltd.let(hk)ltd. HighYieldGroupCo.,Ltd. Lite-On(USA)InternationalInc. Lite-OnSales&DistributionInc. Lite-OnAmericasInc. Lite-OnInformationTechnologyB.V. Lite-OnInformationTechnologyGmbh () () () ZhongBaoHoldings(China)Ltd. () ()() FunboEnterprisesLtd.(HK) Lite OnElectronicsCo.,Ltd.(HK) Loe-NelLtd.(BVI) NatsteelElectronicSystemsS.A.deC.V. ()B.H.PrecisionIndustrialCo.,Ltd.(BVI) () MaxiSwitchS.A.DEC.V. () ()I-SolutionsLtd. Silitech(BVI)HoldingLtd. Silitech(Bermuda)HoldingLtd. SilitechTechnologyCorp.Ltd. SilitechTechnologyCorp.Sdn.Bhd. SilitechTechnology(Europe)Ltd. () () ()() MajorSuit(HK)Co.Ltd.() () () LTCInternational(L)Bhd. ColorBox(L)Bhd. Lite-OnTechnologyUSAInc. Lite OnTradingUSA,Inc. Lite OnServiceUSA,Inc.Lite-OnAutomotiveInternational(Cayman)Co.,Ltd. () 16 公司治

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

司治理報告( 三 ) 董事 監察人 總經理及副總經理之酬金 九十五年度年報 1. 董事酬金 A B C D E ( 10) (F) ( 6) (E) ( 5) (D) ( 4) A B C ( 10) (C) ( 3) (B) ( 2) (A) ( 1) ( 7) ( 7) ( 8) ( 7) ( 7) ( 7) ( 7) ( 7) 2,684 2,684 90,282 90,353 2,408 2,678 1.13% 1.14% 2,684 2,684 1.17% 1.17% 18 公

光寶科技股份有限公司 公司治理報告酬金級距表 19 (A+B+C) (A+B+C+D+E) H ( 9) ( 8) ( 8) G ( 9) 2,000,000 0 1 0 1 2,000,000 5,000,000 2 2 2 2 5,000,000 10,000,000 2 2 2 2 10,000,000 15,000,000 15,000,000 30,000,000 2 2 2 2 30,000,000 50,000,000 1 1 1 1 50,000,000 100,000,000 100,000,000 7 8 7 8 1 95 () 2 3 95 ( ) 4 95 5 95( ) 6() 7( ) 8 9( ) 10 95

司治理報告2. 監察人之酬金 九十五年度年報 A B C (B) (C) ( 7) ( 3) ( 4) ( 2) ( 4) (A) ( 1) ( 4) ( 5) 30,564 30,564 480 480 0.37% 0.37% 酬金級距表 (A+B+C) ( 5) D ( 6) 2,000,000 2,000,000 5,000,000 5,000,000 10,000,000 10,000,000 15,000,000 15,000,000 30,000,000 2 2 30,000,000 50,000,000 50,000,000 100,000,000 100,000,000 2 2 20 公 1 95( ) 2 3 95( ) 4( ) 5 6( ) 7 95

光寶科技股份有限公司 公司治理報告總經理及副總經理之酬金 3. 21 ( 4) A B C (%)( 8) (C) ( 3) (B) ( 2) (A) ( 1) ( 5) ( 5) ( 5) ( 5) ( 5) / / / 81,928 83,454 11,906 12,106 18,711 494,488 22,711 523,988 7.22% 7.64%

司治理報九十五年度年報 D ( 7) ( 6) 2,000,000 2,000,000 5,000,000 4 3 5,000,000 10,000,000 8 8 10,000,000 15,000,000 12 12 15,000,000 30,000,000 9 10 30,000,000 50,000,000 5 4 50,000,000 100,000,000 1 100,000,000 38 38 195 295 3 95 4 () 5( ) 6 7( ) 8 95 22 公告酬金級距表

公司治理報23 光寶科技股份有限公司 告 4. 配發員工紅利之經理人姓名及配發情形 / / / ( ) 38 26 758,126,930 25,003,566 783,130,496 8.97% 606,501,544 25,411,566 631,913,110 7.52% 1. 80%() 2. 3. ()

( 四 ) 酬金總額佔稅後純益比例之分析理報告九十五年度年報 (1) 94 公 ( ) 95 24 1.00% 1.01% 1.17% 1.17% 17.00% 15.84% 0.33% 0.33% 0.37% 0.37% 12.12% 12.12% 7.94% 8.47% 7.22% 7.64% (9.07%) (9.80%) 95 94 (2) 泝 24 沴 沊 司治

公司治理報告25 光寶科技股份有限公司 ( 一 ) 董事會運作情形資訊 13 (A) ( 1) ( ) ( ) (%)/ ( 2) 11 2 85% ( ) : ( ) : ( ) : ( ) : ( ) : 12 1 92% 11 2 85% 12 1 92% 2 11 15% ( 3) 13 0 100% 4 9 31% ( 4) ( ) : ( ) : 10 0 77% 13 0 100% 1 143 2 95/11/14 3 1 2 (1) ( )(%) ( ) (2) ( )(%) ( ) 3 4

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

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

司治理報告 九十五年度年報 灱設立 光寶文教基金會 贊助及參與社會公益活動, 回饋社會 1993 know-how 深耕社區文化教育 921 光寶社區兒童認輔志工團 1,500 20~30 經營台北市信義社區大學 122001 6 29 110 3000 28 公

光寶科技股份有限公司 公司治理報告 29 媒體與出版 1997 7 12001 2003 8 EASY GO 所獲主要獎項及成果 2002 2003 2005 2001 2001 2002 2002 2005 2002 20012002 1997 1998 2001 2002104 2003 EASY GO 2004 EASY GO 2005 1998 1998 2001 牞辦理 光寶創新獎 鼓勵海內外華裔學子科技創新精神 2007231,700 if

司治理報告 九十五年度年報 犴藝文活動贊助 3-3 Taiwan Connection 20052006 犵得獎紀錄 20052007 20052006 Forbes 20032006 Business Week 玎提供員工福利 機會平等 10 甪光寶科技公平尊重的對待所有客戶及廠商, 同時強化員工 廠商 客戶的道德及行為準則觀念 癿善盡對環境保護的社會公民與責任, 秉持與自然共生的環保理念 RoHS RoHS 30 公

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

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

公司治理報告33 光寶科技股份有限公司 ( 七 ) 最近年度及截至年報刊印日止公司及其內部人員依法被處罰 公司對其內部人員違反內部控制制度規定之處罰 主要缺失與改善情形 : 96 1 23 48 20 17824 24024 ( 八 ) 股東會重要決議及執行情形 392 1 1 2 3 4 5 6 7 392 1 1 2 8,730,508,350 873,050,835 126,298,167

理報告董事會重要決議 九十五年度年報 灱 牞 公95 9 16 犴 1. 2. 犵 1. 2,910,169,43630.34% 30% 3.034 3 2. 玎 1. 2. ( 九 ) 最近年度及截至年報刊印日止董事或監察人對董事會通過重要決議有不同意見且有紀錄或書面聲明者, 其主要內容 : 無 ( 十 ) 與財務報告有關人士辭職解任情形彙總表 96 5 5 92.12.15 96.2.2 34 司治

光寶科技股份有限公司 公司治理報告 35 ( 一 ) ( 1) ( 2) 12,816 457 4.376 4,833 V 1 225% ( 二 ) 更換會計師事務所且其審計公費較更換前之會計師事務所減少之原由 : 無更換會計師事務所之情事 ( 三 ) 審計公費較前一年度減少百分之五十以上 : 無此情形

理報告九十五年度年報 ( 一 ) 關於前任會計師 ( 二 ) 關於繼任會計師 - - 公- - - - - - - 36 司治

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

理報告九十五年度年報 4 95 23 40,148 100,316 100,316 312,501 312,501 247,292 247,292 526,290 ( ) : ( ) : ( ) : ( ) : ( ) : ( ) : ( ) : / 475,845 (95,000) / 701,526 711,607 (667,004) (200,000) / 783,143 (25,000) (48,401) (420,000) 203,098 360,020 884,325 (27,000) 160,130 225,004 101,843 120,196 (100,000) 570,000 174,491 (9,000) 司治

公司治理報39 光寶科技股份有限公司 4 95 23 告 (359,203) (25,000) 50,000 (1,602) (30,000) 271,361 (167,000) 271,924 (20,000) 213,016 231,021 (51,000) 131,409 (47,314) (280,855) 461,386 (200,000) (168,604) (18,000) 106,648 (36,000) 315,440 (400,000) 550,478 (527,000) (93,000) 345,339 130,544 (27,000) 255,710 116,709 70,991 13,577 (22,137) 96,573 (60,000) (14,000) 179,491 (45,000) 37,601 60,178 105,098 (140,000) 250,016 60,000 30,000 73,948 201,955

理報告九十五年度年報 95 4 23 公40 150,607 (303,000) (128,952) (1,159) 5,123 (30,000) 47,128 105,971 16,000 67,333 (74,000) 43,108 (8,000) 113,420 (28,000) 151,147 (15,000) 70,196 (14,000) (1,000) 26,282 142,187 (400,000) 20,325 (20,000) 90,000 (9,000) (179,719) (25,000) (48,902) (150,000) 100,000 105,299 25,000 25,031 (32,000) 10,000 25,000 (5,000) 111,000 50,000 80,579 司治

公司治理報告41 光寶科技股份有限公司 股權移轉資訊 1 2 96 4 23 95.05.11 20,000 95.06.30 24,000 95.06.30 24,000 95.07.03 24,000 95.07.11 20,000 95.08.21 25,000 95.08.21 300,000 95.12.07 98,000 96.03.14 25,000 96.04.12 100,000 96.04.12 26,000 1 2 股權質押資訊 1 2 1 2

理報告九十五年度年報 公 42 128,670,448 4.42% 116,666,316 4.01% 113,950,841 3.92% 107,582,896 3.70% 20,203,164 0.69% 72,773,627 2.50% 63,880,744 2.20% 55,923,309 1.92% 52,418,521 1.80% 50,722,733 1.74% 50,550,964 1.74% 司治

公司治理報告43 光寶科技股份有限公司 95 12 31 ( ) 65,698 48.73% 0 0.00% 65,698 48.73% ( ) 79,235 18.28% 12,416 3.05% 91,650 22.53% ( ) 375,643 51.00% 11,662 1.38% 387,305 52.38% 52,680 20.97% 0.00% 52,680 21.00% Lite-On International Holding Co., Ltd. (BVI) 237,743 100.00% 0.00% 237,743 100.00% 111,588 100.00% 0.00% 111,588 100.00% LTC Group Ltd. (BVI) 28,650 100.00% 0.00% 28,650 100.00% Lite-On Electronics (Thailand) Co., Ltd. 5,030 100.00% 0.00% 5,030 100.00% 54,730 100.00% 0.00% 54,730 100.00% 26,727 30.00% 0.00% 26,727 30.00% Lite-On Technology USA, Inc. 235 100.00% 0.00% 235 100.00% 102,771 100.00% 0.00% 102,771 100.00% Maxi Switch Inc. 26 100.00% 0.00% 26 100.00% 26,500 33.13% 19,600 24.50% 46,100 57.63% China Bridge (BVI) Ltd. 15,408 100.00% 15,408 100.00% Lite-On Electronics (Europe) Ltd. 5,471 100.00% 5,471 100.00% Lite-On Technology (Malaysia) Sdn. Bhd. 43,000 100.00% 43,000 100.00% Lite-On Inc. (USA) 3,000 100.00% 3,000 100.00% Lite-On Electronics (HK) Ltd. 20 99.99% 20 99.99% Lite-On Japan Ltd. 2,240 34.15% 2,240 34.15% Lite-On Overseas Trading Co., Ltd.G-Prime 5,143 100.00% 5,143 100.00% Computer Co., Ltd. (BVI) 5,000 100.00% 5,000 100.00% Lite-On Technology International Inc. (USA) 3,000 100.00% 3,000 100.00%

理報告九十五年度年報 公44 GVC Subic Corp. 1,001 100.00% 1,001 100.00% 2,545 50.90% 2,545 50.90% 3,332 98.00% 3,332 98.00% Lite-On Technology (Europe) B.V. 18 100.00% 18 100.00% 5,700 100.00% 5,700 100.00% Silitek Corporation (Malaysia) Sdn. Bhd. 30,500 100.00% 30,500 100.00% Lite-On Peripherals (HK) Ltd. 78,010 100.00% 78,010 100.00% Maxtech Holding, Inc. 3,000 75.00% 3,000 75.00% 7,641 2.12% 7,641 2.12% 13,858 0.23% 13,858 0.23% 948 2.89% 948 2.89% 402 0.11% 402 0.11% 15,000 0.23% 15,000 0.23% 30,000 0.46% 3,245 4.77% 4,107 6.04% 7,352 10.81% 1,530 0.77% 34,913 17.57% 36,443 18.34% Com2B 5,000 11.11% 5,000 11.11% 2,168 8.90% 1,022 5.00% 3,190 13.90% 5,700 19.00% 5,700 19.00% 1,500 9.38% 1,500 9.38% 3,000 18.76% 1,019 2.26% 1,019 2.26% Aetas Technology, Inc. 2,336 5.56% 2,336 5.56% 559 559 0.00% 司治

募資情形45 光寶科技股份有限公司 ( 一 ) 股本來源 ( ) () () () () 78.03 10 11,000 110,000 11,000 110,000 79.07 10 41,000 410,000 41,000 410,000 300,000 80.07 10 66,250 662,500 66,250 662,500 150,000 102,500 81.07 10 110,000 1,100,000 79,500 795,000 132,500 82.07 10 110,000 1,100,000 87,450 874,500 79,500 83.08 10 110,000 1,100,000 110,000 1,100,000 129,305 96,195 84.07 10 160,000 1,600,000 123,200 1,232,000 132,000 85.04 30 380,000 3,800,000 200,160 2,001,600 400,000 369,600 85.07 10 380,000 3,800,000 249,160 2,491,600 490,000 86.05 10 421,800 4,218,000 330,460 3,304,600 688,420 (65,520) 124,580 87.03 10 421,800 4,218,000 332,503 3,325,034 20,434 79.7.20 (79) ( ) 01660 80.7.27 (80) ( ) 02030 81.7.22 (81) ( ) 01733 82.7.20 (82) ( ) 30884 83.8.2 (83) ( ) 32622 84.7.3 (84) ( ) 39181 85.4.26 (85) ( ) 23371 85.7.7 (85) ( ) 40903 86.5.4 (86) ( ) 38798

資情形 九十五年度年報 () () () () ( ) 87.6.3 (87) ( ) 48032 743,243 (78,236) 66,501 87.06 10 628,500 6,285,000 413,478 4,134,778 87.10.7 (87) ( ) 80958 87.10 30 628,500 6,285,000 493,478 4,934,778 800,000 89.7.4 (89) ( ) 57114 14,744 496,381 (52,251) 296,087 89.07 10 700,000 7,000,000 574,199 5,741,989 90.5.8 (90) ( ) 124244 90.05 10 1,228,000 12,280,000 732,178 7,321,781 1,579,791 (166,294) 90.10.9 (90) ( ) 160345 90.10 10 1,228,000 12,280,000 748,818 7,488,181 166,400 91.03 10 1,228,000 12,280,000 778,923 7,789,230 301,049 91.5.31(91) ( ) 129691 1,076,222 (113,287) 203,900 91.05 10 1,228,000 12,280,000 906,935 9,069,352 91.08 10 1,228,000 12,280,000 912,120 9,121,199 51,847 91.09 10 1,228,000 12,280,000 922,813 9,228,127 106,928 91.10 10 3,500,000 35,000,000 927,005 9,270,051 41,924 91.10.25(91) (91) 027279 91.11.13 09101461420 91.11 10 3,500,000 35,000,000 1,909,438 19,094,383 10,665,085 840,753 46 募

募資情47 光寶科技股份有限公司 形 92.6.12 (92) ( ) 0920125977 () 9 3. 6. 1 09301088340 () () 93.7.9 (93) ( ) 0930130441 () ( ) 94.7.11 (94) ( ) 0940127761 94.10.25 09401208730 1,490,980 (356,055) 1,891,542 9 5. 4. 1 2 09501065360 92.06 10 3,500,000 35,000,000 2,247,691 22,476,906 9 5. 5. 1 9 09501092960 93.06 10 3,500,000 35,000,000 2,240,566 22,405,656 71,250 93.06 10 3,500,000 35,000,000 2,512,145 25,121,449 2,715,793 (484,153) 95.8.7 (95) ( ) 0950134499 9 5. 1 0. 4 09501225580 95.11.20 09501260330 94.07 10 3,500,000 35,000,000 2,610,746 26,107,463 986,014 (485,370) 96.04.19 09601081760 94.10 10 3,500,000 35,000,000 2,601,821 26,018,213 89,250 95.04 10 3,500,000 35,000,000 2,622,564 26,225,639 207,426 95.05 10 3,500,000 35,000,000 2,658,020 26,580,203 354,564 658,046 (520,000) 265,545 859,339 95.10 10 3,500,000 35,000,000 2,836,313 28,363,133 95.11 10 3,500,000 35,000,000 2,873,481 28,734,812 371,679 96.03 10 3,500,000 35,000,000 2,910,169 29,101,694 366,882

資情形九十五年度年報 ( ) 2,910,169,436 589,830,564 3,500,000,000 總括申報制度相關資訊 : 不適用 ( 二 ) 股東結構 募96 4 23 96 4 23 48 13 9 261 183,708 476 184,467 5,198 14,782,007 440,560,294 811,621,440 1,643,200,497 2,910,169,436 0.00% 0.51% 15.14% 27.89% 56.46% 100.00% ( 三 ) 股權分散情形 1 999 105,008 33,571,495 1.15% 1,000 5,000 57,372 125,560,613 4.32% 5,001 10,000 11,570 80,299,790 2.76% 10,001 15,000 4,146 49,724,687 1.71% 15,001 20,000 1,763 30,660,079 1.05% 20,001 30,000 1,739 41,828,285 1.44% 30,001 50,000 1,194 46,055,735 1.58% 50,001 100,000 780 53,934,092 1.85% 100,001 200,000 347 48,293,637 1.66% 200,001 400,000 161 44,968,677 1.55% 400,001 600,000 86 40,886,291 1.41% 600,001 800,000 48 33,020,605 1.13% 800,001 1,000,000 37 33,491,093 1.15% 1,000,001 216 2,247,874,357 77.24% 184,467 2,910,169,436 100.00% 特別股 : 截至目前為止本公司並無發行特別股

募資情形49 光寶科技股份有限公司 ( 四 ) 主要股東名單 96 4 23 128,670,448 4.42% 116,666,316 4.01% 113,950,841 3.92% 107,582,896 3.70% 72,773,627 2.50% 63,880,744 2.20% 55,923,309 1.92% 52,418,521 1.80% 50,722,733 1.74% 50,550,964 1.74% ( 五 ) 每股市價 淨值 盈餘 最近二年度每股市價 淨值 盈餘 股利及相關資料 / 94 95 96 3 31 42.79( 1) 53.14( 1) 48.15 24.91( 1) 37.02( 1) 41.50 33.99( 1) 44.60 44.83 20.45 21.94 22.66 17.64 2 2 2,625,372,621( 1) 2,767,440,452-3.40 3.04-3.33 2 2 2.40 2 2 0.05 2 2 2 2 2 2 10.00 14.67-14.16 2 2 (%) 0.07 2 2 1 2 96 3 31 95

( 六 ) 公司股利政策及執行狀況資情形九十五年度年報 1. 股利政策 88.5% 10% 1.5% 2. 本年度擬決議股利分配情形 52,400 54,550,847 50 募

募資情形51 光寶科技股份有限公司 ( 七 ) 本年度擬 ( 已 ) 議之無償配股對公司營運績效及每股盈餘之影響 96 29,081,192,400 ( 2) 2.4 0.005 196 2 96 ( 八 ) 員工分紅及董事 監察人酬勞 1. 公司章程所載員工分紅及董監酬勞之有關資訊 1. 1 2. 董事會通過擬議配發之員工分紅及董監酬勞之金額及設算每股盈餘等資訊 405,640,126120,846,019 40,000,000 73.32% 3.042.70 3. 上年度盈餘用以配發員工分紅及董監酬勞之情形 : 136,899,26193,340,403

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

募資情形53 光寶科技股份有限公司 93-1 5,000,000 1,000 4,000,000,000 225,000,000 1 0% 5 5 Citigroup Global Markets Limited ( ) ( ) () () 30% 30% 40% 2,800,000,000 0

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

募資情形55 光寶科技股份有限公司 J 6M LIBOR 0.9% 6M LIBOR 0.90% 6M LIBOR 2.00% 3.05% 6M LIBOR>2.00% (4.0003%-6M LIBOR)MIN0 K 6M LIBOR 0.9% 6M LIBOR 0.90% 6M LIBOR 2.00% 3.05% 6M LIBOR>2.00% (4.0004%-6M LIBOR)MIN0 L 6M LIBOR 0.9% 6M LIBOR 0.90% 6M LIBOR 2.00% 3.05% 6M LIBOR>2.00% (4.0005%-6M LIBOR)MIN0 M 6M LIBOR 0.9% 6M LIBOR 0.90% 6M LIBOR 2.00% 3.05% 6M LIBOR>2.00% (4.0006%-6M LIBOR)MIN0 N 6M LIBOR 0.9% 6M LIBOR 0.90% 6M LIBOR 2.00% 3.05% 6M LIBOR>2.00% (4.0007%-6M LIBOR)MIN0 6M LIBOR ( ) 6M LIBOR 6LIBOR, (Moneyline Telerate) 3750(USD 6-Month LIBOR) (Fixing Rates) 2 125%100% 300%350 轉換公司債資料 : 93-1 交換公司債資料 : 無 總括申報發行公司債情形 : 無 附認股權公司債資料 : 無 148.0418 141.25 108.8438 127.25 130.6374 137.60 9 2535.86 9 2533.15 39.36 33.15

資情形九十五年度年報 特別股辦理情形 : 無 附認股權特別股資料 : 無 71,295,000 14.55 4,900,000( ) 49,000,000 6,375,978 -- 17.84 11.46 13.76 13 12.69 12.86 5,000 25,000(91/11/04) 7,62738,1361,478 14,781

募資情形57 光寶科技股份有限公司 ( 一 ) 最近年度及截至年報刊印日止已完成併購或受讓他公司股份發行新股者 : 1. 收購敦揚科技對財務 業務及股東權益之影響評估意見 : 95 10 4 96 1~2 242,05895217,825 11.12 % 96 1~2 5,408 953,435 57.44% 96 1~2 11.12%57.44% 26,554,462 100% 95 9 1695 10 4

2. 最近一季執行情形, 如執行進度或效益未達預計目標者, 應具體說明對股東權益資情形九十五年度年報 之影響及改進計畫 : 無 ( 二 ) 最近年度及截至年報刊印日止已經董事會決議通過併購或受讓他公司股份發行新股者, 應揭露執行情形及被併購或受讓公司之基本資料 ; 被併購及受讓公司之基本資料表 95 12 31 3 7 37 2,512,465 547,300 1. 2. 3. 4. 1. LCD LED LCD 3C 2. 5,505,363 1,570,000 1,359,127 461,879 4,146,236 1,108,121 2,503,655 1,729,521 444,612 309,048 () 136,905 65,287 337,744 63,405 1.50 1.16

光寶科技股份有限公司 募資情形 59 1. 0% 39.36 2. : 93 94 95 95.06 US$ 315,000 US$35,000 US$40,000 US$40,000 US$40,000 US$40,000 US$40,000 US$40,000 US$40,000 93 94 95 95.06 US$ 315,000 US$56,780 US$77,000 US$61,381 US$54,293 US$47,233 US$18,313 US$0 - - US$56,780 US$133,780 US$195,161 US$249,454 US$296,687 US$315,000 US$315,000 -

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

營運概況61 光寶科技股份有限公司 ( 二 ) 產業概況 1. 產業現況與發展情形 坽視訊產品 IDC2006 1 2 2005 23% 2007 30% 1 6 夌電源供應器 AC/DCDC/DC AC/ACDC/AC AC/DCSPS Adaptor Open Frame DC/DCConverter AC/AC UPS DC/ACInverter AC/DCPC PC 20071 9PCPC PC 2007 奅影像產品 (MFP) 2002 ( ) ( ) IDC 2006 6 3 2005 20% 2007 7 1 2006 13% 妵光電產品 (LED) 1975 LED2000 LED(PDA ) LED LED LEDIEK2006 62 2005 9% 2007 170

2. 產品發展趨勢運概況九十五年度年報 坽視訊產品 LCD Monitor Monitor Windows VistaLCD Monitor LCD Monitor 夌電源供應器 SPS 10%SPS SPSSPS 奅影像產品 (Photo Printer) MFP MFP 妵光電產品 LEDLED (IEK) LED 2004 2006 24.413.1 10.6 LED 9 LCD LED (CCFL) LCDLCD LEDLED LED 62 營

營運概況63 光寶科技股份有限公司 3. 產品競爭情形 ( 三 ) 技術及研發概況 坽所營業務之技術層次 IDEA if Red Dot 夌研究發展概況 System On Chip 4C System On Chip 奅研究發展人員與其學經歷 93 94 95 16 1 21 2 17 1 453 34 442 36 440 36 531 39 452 37 454 37 316 23 278 23 278 23 31 3 31 2 31 3 1,347 100 1,224 100 1,220 100

運概況妵最近五年度每年投入之研發費用 九十五年度年報 % 91 92 93 94 95 818,646 1,873,467 2,031,020 2,171,642 1,974,739 48,710,703 99,667,848 155,813,787 162,793,226 143,396,242 (%) 妺最近五年度開發成功之技術或產品 91 1.68 1.88 1.30 1.33 1.38 視訊產品 (Display) 1. (15" 17" 19" ) 2. (17" 19" ) 3. (15" 17" 19" ) 4. (15" 17" 19" ) 5. (15" 17" 19" ) 6. 7. USB 2.0 LCD 8. LCD, 系統產品 (PC System) 1. -Celeron & P-IV (uatx ATX ) 2. - 3. - 網路產品 (Networking) 1. 2. 3. 4. 5. 6. (VOIP IAD) 7. 1394 8. 10/100 NIC Card 9. /// 10.24/48 11. 16/24 12. 802.11b, 802.11a/802.11g, 802.11/a+b combo, 802.11b/g/a 13. 無線通訊產品 (Handset) 1.GSM 2.GPRS 光電產品 (OPTO) 1. 2. 64 營

營運概65 光寶科技股份有限公司 3. 4. IrDA 5. 6. 7. 8. 9. 10. (Active Display) 11. 12. 4Mbps 13. APInGaP / GaN 14. PDIC 15. 電源產品 (Power) 1. 2. 4. DC-DC Converter 5. / 6. 7. 92 影像產品 (Image) 1. 2. 3. CIS 4. CCD 5. CCD CIS 6. 7. PCB 8. 9. 資訊產品 (HIS) 1. 2. 3. 4. 5. 6. 7. PS/2IC 8. 27 MHz RF,/ 9. 視訊產品 (Display) 1. 15 /17 /19 Cost Down CRT 2. LCD

運概況九十五年度年報 3. LCD TV 光電產品 (OPTO) 1. 2. 3. 4. IrDA 5. 6. 7. 8. 9. 10. (Active Display) 11. 12. 4Mbps 13. APInGaP / GaN 14. PDIC 15. 網路產品 (Networking) 1. 2. 3. 4. 5. 6. (VOIP IAD) 7. 1394 8. 10/100 NIC Card 9. /// 10.24/48 11. 16/24 12. 802.11b, 802.11a/802.11g, 802.11/a+b combo, 802.11b/g/a 13. 無線通訊產品 (Handset) 1. GSM 2. GPRS 系統產品 (PC System) 1. -Celeron & P-IV (uatx ATX ) 2. 3. 影像產品 (Image) 1. 2. 3. 4. CIS 5. CCD 6. CCD CIS 66 營

營運概67 光寶科技股份有限公司 7. 8. PCB 9. 10. 11. 12. 13. 14. 輸入裝置產品 (HIS) 1. 2. 3. 4. 5. 27 MHz RF,/ 6. Bluetooth 7. 93 1. LCD 況2. 3. 4. 3G 5. 3G 6. 7. LED 8. 9. 10. 11. 12. 13. 94 1. 2. 3. / / 4. () 5. PC-TV 6. 7. 8. ( ) 9. 10. 11. 12. GPS 13. GPS 14. PDA 15. MP3 Player 16. (AF)

運概況九十五年度年報 95 17. LED 18. 19. 20. 21. 1. 2. 3. 4. PC-TV 5. LED 6. LED 7. LED 8. 9. 10. 11. 12. 13. 14. PDA GPS 15. 16. 17. 18. ( 四 ) 長短期業務發展計畫 坽產品面 夌市場面 68 營

營運概況69 光寶科技股份有限公司 ( 一 ) 市場分析 1. 主要商品之銷貨地區 2006 75% / 95 % (%) 2,087,213 1.46 52,249,818 36.44 34,626,411 24.15 49,218,837 34.32 5,213,963 3.63 143,396,242 100 2. 市場占有率 95 主要產品 95 年全球市場佔有率 (%) 視訊產品 8 電源供應器 20 影像產品 10 光電產品 5 3. 市場未來之供需狀況與成長性 IDC Gartner 主要產品 預估 96 年市場規模 視訊產品超過 1 億 3 仟萬台約 9 電源供應器超過 195 億美金約 5 % 預估未來 2~3 年之 年度複合成長率 (%) 影像產品超過 6,000 萬台超過 10 光電產品超過 70 億美金超過 10

運概況坽視訊產品市場供需狀況 九十五年度年報 LCD Monitor 1 2 夌電源供應器市場供需狀況 MicroTech Consultants2006 20051814%189 2006 PC 10.6%NB 2007NB 21%NBDT6.7% PC LCD TV 2006 LCD TV 4 2 20051 2007 LCD TV6LCD TV 奅影像產品市場供需狀況 IDC 2006 25%45.9%18.4% 2004~2009 12% 2005~2010 17% 妵光電產品市場供需狀況 2002LEDLED IEK 2006 61.7 2005 9% 20072006 1 70 LEDLED 5 2006 70 營

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

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

營運概況73 光寶科技股份有限公司 2. 主要銷貨客戶 94 95 Lite-On Trading USA, Inc 48,533,369 30% Lite-On Trading USA, Inc 42,350,860 30% HPQ 17,162,506 11% HPQ 20,806,572 15% 95 94 ( 五 ) 最近二年度生產量值表 94 95 10,579 10,946 72,849,248 13,626 11,188 65,392,196 65,861 65,861 19,381,847 71,159 71,159 23,309,428 20,894 15,930 12,990,053 14,594 14,594 15,671,329 5,061,419 5,061,419 7,944,879 6,458,890 6,458,890 8,866,019 76,497 45,508 34,699,850 113,349 64,924 30,706,003 5,235,250 5,199,664 147,865,877 6,671,618 6,620,755 143,944,975 1 2 ( 六 ) 最近二年度銷售量值表 94 95 18 14,733 11,018 76,345,603 0 71 11,880 70,229,103 16,080 7,623,237 46,697 13,164,142 3,058 838,724 65,124 24,224,080 3,589 4,417,842 11,642 12,362,839 59 95,135 8,869 5,218,192 387,465 509,425 4,081,088 7,219,961 1,042,387 1,112,738 4,785,169 7,534,517 7,293 3,413,787 43,760 37,721,657 328 40,545 48,815 34,103,137 414,445 15,979,024 4,194,205 146,814,202 1,045,832 2,087,213 4,919,857 141,309,029

運概況九十五年度年報 ( ) 2,797 2,560 2,436 0 0 0 2,797 2,560 2,436 34.6 35.4 35.8 4.6 4.9 5.0 1.0% 1.3% 1.3% 27.6% 30.3% 30.1% 67.2% 64.5% 64.7% 4.0% 3.8% 3.7% 0.2% 0.1% 0.2% CFC (RoHS) 74 營

營運概況75 光寶科技股份有限公司 1. 坽員工福利措施及實施情形 a. b. c. d. e. 夌員工進修 訓練措施及實施情形 6 Sigma (SEP) IE 奅退休制度及實施情形 94 7 1 6% 妵勞資協議情形

運概況妺各項員工權益維護措施情形 九十五年度年報 2. Lite-On USA Holding Co. Fujitsu Simens Computers GmbH Citigroup Global Markets Limited 95-03-22 9 2. 0 8. 0 8 97.08.08. 營 76 93.09.07 98.09.07

財務概況77 光寶科技股份有限公司 ( 一 ) 簡明資產負債表及損益表 1. 簡明資產負債表資料 ( 1) 91 92 93 94 95 9 6 3 3 1 34,501,324 45,884,378 55,045,878 63,366,832 60,356,002 55,548,893 25,239,734 30,223,137 30,850,722 33,055,070 41,355,790 47,813,020 7,387,659 4,022,951 3,349,498 2,820,418 3,257,387 2,860,548 100,751 177,120 132,986 132,986 132,986 1,189,078 664,251 1,023,985 716,225 605,805 555,636 68,418,546 80,794,717 90,447,203 100,091,531 105,707,970 106,911,083 25,926,702 31,469,410 32,153,335 43,143,634 39,708,265 38,778,908 28,886,409 34,805,523 37,390,014 50,128,809 2 2 1,436,994 4,393,002 10,115,578 2,923,851 1,846,573 1,781,636 185,327 460,404 439,443 1,173,660 1,202,176 1,291,731 27,549,023 36,322,816 42,708,356 47,241,145 42,757,014 41,852,275 30,508,730 39,658,929 47,945,035 54,226,320 2 2 19,094,383 22,476,906 25,121,449 26,225,639 29,081,192 29,101,694 17,794,499 15,929,977 15,819,375 16,138,820 21,555,808 21,603,358 5,988,417 8,598,465 10,093,729 12,505,237 13,150,059 14,886,746 1,537,730 2,546,559 3,871,036 4,862,016 2 2 (59,756) (60,011) (515,073) (411,775) (543,575) (399,345) 376,247 617,930 518,362 (110,607) (1,040,623) (399,692) 67,679 129,364 (4,585) (493) (493) (493) 40,869,523 44,471,901 47,738,847 52,850,386 62,950,956 65,058,808 37,909,816 41,135,788 42,502,168 45,865,211 2 2 1 2

2. 簡明損益表資料務概況九十五年度年報 ( 1) 91 92 93 94 95 96 3 31 48,710,703 99,667,848 155,813,787 162,793,226 143,396,242 35,034,837 4,149,125 9,518,028 12,414,306 12,728,137 11,364,543 2,607,506 692,546 2,201,082 4,563,900 4,041,797 3,500,454 657,210 4,371,994 6,879,374 5,612,358 6,779,823 6,971,796 1,562,290 467,790 732,593 2,071,448 1,194,180 1,284,033 227,930 4,596,750 8,347,863 8,104,810 9,627,440 9,188,217 1,991,570 5,126,750 7,280,863 7,557,177 8,732,358 8,401,959 1,736,687 財 78 5,126,750 7,280,863 7,557,177 8,732,358 8,401,959 1,736,687 ( ) ( 2) 3.62 2.89 2.88 3.33 3.04 0.6 1 2 ( 二 ) 影響上述財務報表作一致性比較之重要事項及其發生對當年度財務 報表之影響 : 無 ( 三 ) 最近五年度簽證會計師姓名及查核意見 1. 最近五年度簽證會計師姓名及其查核意見 91 92 93 94 95

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

務概況九十五年度年報 ( 1) 96 3 91 92 93 94 95 31 (%) 40.27 44.96 47.22 47.20 40.45 39.15 572.66 1,214.65 1,727.26 1,978.05 1,989.25 2,336.63 (%) 133.07 145.81 171.20 146.87 152.00 143.25 (%) 109.97 113.38 151.12 136.60 140.17 129.44 18.14 55.14 32.48 54.08 17.79 16.03 ( ) 5.13 5.52 6.81 5.58 4.52 ( 3) 71.00 66.00 54.00 65.00 81.00 ( 3) ( ) 9.64 11.63 18.38 30.54 31.84 ( 3) ( ) 3.29 4.96 5.89 6.58 5.90 ( 3) 38.00 31.00 20.00 12.00 11.00 ( 3) ( ) 6.59 24.77 46.52 57.72 44.02 ( 3) ( ) 0.71 1.23 1.72 1.63 1.36 ( 3) (%) 10.69 9.91 9.05 9.31 8.56 ( 3) (%) 18.67 17.06 16.39 17.36 14.51 ( 3) 3.63 9.79 18.17 15.41 12.04 ( 3) (%) 24.07 37.14 32.26 36.71 31.60 ( 3) (%) 10.52 7.31 4.85 5.36 5.86 4.96 ( ) ( 2) 3.62 2.89 2.88 3.33 3.04 0.60 (%) 0.21 10.30 19.10 0.60 29.97 3.38 (%) 142.00 79.00 107.00 66.00 79.00 87.00 (%) (2.02) 1.13 4.88 (7.86) 7.59 1.84 5.95 1.53 1.28 1.41 1.29 1.34 1.63 1.08 1.06 1.05 1.19 1.25 1. 94 2. 80 財

財務概況81 光寶科技股份有限公司 3. 4. 5. 6. 1 2 3 1. 2. 3. () ( ) 365 () ( ) 365 4. 5. ( ) () ( ) 6. () ( )

務概況九十五年度年報 財 82

財務概況83 光寶科技股份有限公司 5,369,174 7,129,279 5.08% 7.12% 947,757 970,471 10.31% 10.08%

務概況九十五年度年報 財政部證券暨期貨管理委員會核准文號台財證六字第 0920123784 號 財財政部證券暨期貨管理委員會核准文號台財證六字第 0920123784 號 84

光寶科技股份有限公司 財務概 況 85 1100 $ 21,103,215 20 $ 20,918,426 21 2100 $ 9,615,820 9 $ 7,062,750 7 1120 10,298-8,334-2120 9,411-39,441-1140 17,523,213 17 17,416,363 17 2140 11,026,883 10 12,160,574 12 1150 16,175,290 15 19,738,850 20 2150 12,643,277 12 10,403,938 10 1190 194,957-369,107-2160 822,246 1 604,759 1 1210 4,294,875 4 4,004,372 4 2170 1,807,464 2 2,179,100 2 1260 588,976 1 458,520 1 2260 700,957 1 1,015,423 1 1286 465,178-452,860-2270 1,200,000 1 7,872,196 8 11XX 60,356,002 57 63,366,832 63 2289 377,692-472,763 1 2298 1,504,515 1 1,332,690 1 21XX 39,708,265 37 43,143,634 43 1450 904,011 1 928,490 1 1480 169,099-1,419,725 1 1421 40,282,680 38 30,706,855 31 2430 14XX 41,355,790 39 33,055,070 33 59,756 - - - 2410 1,665,192 2 2,800,000 3 24XX 1,724,948 2 2,800,000 3 1501 825,730 1 934,375 1 2510 121,625-123,851-1521 1,061,754 1 1,327,721 1 1531 2,893,188 3 2,066,700 2 1537 716,940 1 596,327 1 2810 74,765-90,975-1551 17,683-29,569-2860 698,359 1 386,904-1561 583,799-670,130 1 2881 428,834-544,065 1 1681 574,411-581,855-2888 218-151,716-15X1 6,673,505 6 6,206,677 6 28XX 1,202,176 1 1,173,660 1 15X9 3,546,815 3 3,491,831 3 1599 65,080-68,878-2XXX 42,757,014 40 47,241,145 47 3,061,610 3 2,645,968 3 1672 195,777-174,450-15XX 3,257,387 3 2,820,418 3 3110 10 3,500,000 1760 132,986-132,986-2,873,481 2,601,821 28,734,812 27 26,018,213 26 3140 346,380 1 207,426-1810 42,141-27,978-31XX 29,081,192 28 26,225,639 26 1820 72,455-58,396-1830 491,209 1 629,851 1 3211 3,617,147 3 2,723,855 3 18XX 605,805 1 716,225 1 3213 7,596,809 7 3,006,606 3 3220 85,931 - - - 3260 - - 152,438-3270 10,255,921 10 10,255,921 10 32XX 21,555,808 20 16,138,820 16 3310 3,417,409 3 2,544,173 3 3320 399,837 1 818,507 1 3350 9,332,813 9 9,142,557 9 33XX 13,150,059 13 12,505,237 13 3452 ( 59,756 ) - - - 3451 376,247 - ( 399,345 ) - 3420 67,679 - ( 399,692 ) ( 1 ) 3430 ( 493 ) - ( 493 ) - 34XX 383,677 - ( 799,530 ) ( 1 ) 3510 38,720 38,531 ( 1,219,780 ) ( 1 ) ( 1,219,780 ) ( 1 ) 3XXX 62,950,956 60 52,850,386 53 1XXX $ 105,707,970 100 $ 100,091,531 100 $ 105,707,970 100 $ 100,091,531 100

務概況九十五年度年報 4110 $ 144,421,053 101 $ 163,717,316 100 4170 801,761 1 650,745-4190 223,050-273,345-4000 143,396,242 100 162,793,226 100 財5000 132,142,915 92 149,623,026 92 11,253,327 8 13,170,200 8 86 5930 111,216 - ( 442,063 ) - 5910 11,364,543 8 12,728,137 8 6100 3,737,257 3 4,326,190 3 6200 2,152,093 2 2,188,508 1 6300 1,974,739 1 2,171,642 1 6000 7,864,089 6 8,686,340 5 6900 3,500,454 2 4,041,797 3 7110 434,779 1 231,809-7121 4,358,534 3 4,038,253 2 7122 29,918-32,562-7130 31,342-47,281-7140 245,037-1,471,906 1 7160 167,483-2,488-7480 1,704,703 1 1,002,805 1 7100 6,971,796 5 6,827,104 4

財務概況87 光寶科技股份有限公司 7510 $ 547,325 1 $ 120,281-7522 168,895-298,549-7530 39,829-81,678-7550 137,814-39,062-7570 98,100-179,675-7630 - - 81,534-7880 292,070-440,682 1 7500 1,284,033 1 1,241,461 1 7900 9,188,217 6 9,627,440 6 8110 786,258-895,082 1 9600 $ 8,401,959 6 $ 8,732,358 5 9750 $ 3.32 $ 3.04 $ 3.67 $ 3.33 9850 $ 3.20 $ 2.92 $ 3.48 $ 3.16 $9,272,648 $8,486,390 $9,699,559 $8,804,477 9950 $ 3.30 $ 3.02 $ 3.64 $ 3.30 $ 3.18 $ 2.91 $ 3.46 $ 3.15

務概況 九十五年度年報 2,512,145 $ $ $ 2,733,555 $ 2,481,006 $ 183,677 $ 128,693 $ 10,292,444 $ $ 1,789,456 $ 522,382 $ 7,781,891 $ $ - ( $ 543,575 ) ( $ 1,040,623 ) ( ) ( $ 1,706,923 ) $ 47,738,847 25,121,449-15,819,375 10,093,729 $ 4,585 - - - - - - - - - 754,717 - ( 754,717 ) - - - - - - - - - - - - - - - - - 296,125 ( 296,125 ) - - - - - - - 20% - - - - - - - - - - - ( 5,006,440 ) ( 5,006,440 ) - - - - - ( 5,006,440 ) 2% 50,064 500,644 - - - - - - - - - ( 500,644 ) ( 500,644 ) - - - - - - - - - - - - - - - - - ( 136,899 ) ( 136,899 ) - - - - - ( 136,899 ) 48,537 485,370 - - - - - - - - - ( 485,370 ) ( 485,370 ) - - - - - - - - - - - - - - - - - ( 93,340 ) ( 93,340 ) - - - - - ( 93,340 ) - - - - - - ( 85,286 ) - ( 85,286 ) - - - - - - - - - ( 85,286 ) - - - - - 61,032 - - 61,032 - - - - - - - - - 61,032 - - - - - - - - - - - - - - - - 4,092-4,092 - - - - - - 58,535-58,535 - - - - - - - - - 58,535 - - - - - - 50,496-50,496 - - - - - - - - - 50,496 8,925 ( 8,925 ) ( 89,250 ) - ( 9,700 ) ( 8,804 ) ( 244,709 ) - ( 36,523 ) ( 299,736 ) - - ( 98,157 ) ( 98,157 ) - - - - 487,143 - - - - - - - - - - - - 8,732,358 8,732,358 - - - - - 8,732,358 - - 207,426-534,404 - - - 534,404 - - - - - - - - - 741,830 - - - - - - - - - - - - - - 144,230 - - - 144,230 - - - - - - - - - - - - - - - 640,931 - - 640,931 2,601,821 26,018,213 207,426 2,723,855 3,006,606-152,438 10,255,921 16,138,820 2,544,173 818,507 9,142,557 12,505,237 - ( 399,345 ) ( 399,692 ) ( 493 ) ( 1,219,780 ) 52,850,386 - - - - - - - - - - - - - 110,220 242,906 - - - 132,686 ( ) - - - - - - - - - 873,236 - ( 873,236 ) - - - - - - - - - - - - - - - - - 418,670 418,670 - - - - - - - ( ) 24% - - - - - - - - - - - 6,626,205 6,626,205 - - - - - 6,626,205 ( ) ( ) ( ) 0.5% 13,805 138,046 - - - - - - - - - ( 138,046 ) ( 138,046 ) - - - - - - - - - - - - - - - - - ( 244,322 ) ( 244,322 ) - - - - - ( 244,322 ) 52,000 520,000 - - - - - - - - - ( 520,000 ) ( 520,000 ) - - - - - - - - - - - - - - - - - ( 114,648 ) ( 114,648 ) - - - - - ( 114,648 ) 179,301 1,793,008 138,954-4,590,203 - - - 4,590,203 - - - - - - - - - 6,522,165 - - - - - 84,431 - - 84,431 - - - - - - - - - 84,431 - - - - - - ( 160,191 ) - ( 160,191 ) - - ( 113,916 ) ( 113,916 ) - - - - - ( 274,107 ) - - - - - 1,500 7,753-9,253 - - - - - - - - - 9,253 - - - - - - - - - - - - - 50,464 - - - - 50,464 - - - - - - - - - - - 8,401,959 8,401,959 - - - - - 8,401,959 - - - - - - - - - - - - - - 532,686 - - - 532,686 88 財 - - - - - - - - - - - - - - - 467,371 - - 467,371 26,554 265,545-893,292 - - - - 893,292 - - - - - - - - - 1,158,837 2,873,481 $ 28,734,812 $ 346,380 $ 3,617,147 $ 7,596,809 $ 85,931 $ - $ 10,255,921 $ 21,555,808 $ 3,417,409 $ 399,837 $ 9,332,813 $ 13,150,059 ( $ 59,756 ) $ 376,247 $ 67,679 ( $ 493 ) ( $ 1,219,780 ) $ 62,950,956

財務概況89 光寶科技股份有限公司 $ 8,401,959 $ 8,732,358 654,883 618,023 316,264 436,311 ( 8,598 ) ( 40,102 ) 98,100 179,675 137,814 39,062 ( 245,037 ) ( 1,471,906 ) 168,895 298,549 8,487 34,397-81,534 ( 4,358,534 ) ( 4,038,253 ) 2,815,985 1,933,757 ( 95,071 ) 126,138 ( 16,210 ) 7,881 299,137 385,040 ( 115,231 ) 447,722 ( 1,964 ) 17,450 ( 98,252 ) ( 3,171,979 ) 3,774,473 ( 6,748,902 ) ( 526,417 ) 1,570,982 174,150 392,373 ( 130,456 ) 316,994 ( 30,030 ) ( 80,135 ) ( 1,133,691 ) 2,371,804 2,239,339 ( 2,534,528 ) 217,487 38,597 ( 371,636 ) 124,881 ( 314,466 ) 83,229 39,684 109,607 11,901,064 260,559 782,738 218,094 268,520 51,345 ( 10,707,359 ) ( 2,724,459 )

務概況九十五年度年報 ( $ 29,738 ) ( $ 19,009 ) 4,863,276 4,314,322 ( 1,492,143 ) ( 672,558 ) 364,556 509,638 ( 14,059 ) ( 19,972 ) ( 166,763 ) ( 129,915 ) ( 6,130,972 ) 1,527,486 財 2,553,070 4,078,510 ( 1,284,839 ) 232,701 ( 500 ) ( 1,048 ) ( 6,626,205 ) ( 5,006,440 ) ( 226,829 ) ( 230,239 ) ( 5,585,303 ) ( 926,516 ) 184,789 861,529 90 20,918,426 20,056,897 $ 21,103,215 $ 20,918,426 $ 540,299 $ 89,502 $ 211,512 $ 475,180 $ 1,200,000 $ 7,872,196 $ 132,141 $ - $ 6,522,165 $ 741,830 $ 1,488,757 $ 751,998 3,386 ( 79,440 ) $ 1,492,143 $ 672,558

財務概況91 光寶科技股份有限公司 一 公司沿革 1,066,508 36.40745 100,000 3,663,340 22,595 $ 1,444,035 2,219,305 (22,595 ) $ 3,640,745 49,420 2,4472,829 二 重要會計政策之彙總說明

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

財務概況93 光寶科技股份有限公司 存貨 採權益法之長期股權投資

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

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

務概況九十五年度年報 所得稅 以外幣為準之交易事項 避險會計 96 財

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

務概況九十五年度年報 2. 3. 財 98 $ 2,058,569 $ - 289,646 - - 928,490-1,419,725 ( 399,345 ) - - ( 399,345 ) 118,604

財務概況99 光寶科技股份有限公司 0.04 四 現 金 $ 1,010 $ 2,548 1,698,705 934,478 1.3%-2.06% 1.2%-1.625% 19,403,500 19,981,400 $ 21,103,215 $ 20,918,426 349 149 $ 11,364 $ 4,912 29-963 2 4 56 136 $ 11,420 $ 6,011 五 應收帳款 - 淨額 $ 18,009,361 $ 17,933,846 486,148 517,483 $ 17,523,213 $ 17,416,363 $ 1,190 $ - $ 1,190 $ 5,942 1,552-1,552 $ 308,560 $ 2,742 $ - $ 2,742 4.67-4.68 $ 3,220 $ 3,059 $ 161 $ 80,000 2,287-2,287 11,976 4,681-4,681 $ 540,000 $ 10,188 $ 3,059 $ 7,129

務概況九十五年度年報 26,948280,807 六 存貨 - 淨額 $ 2,596,929 $ 2,124,628 1,265,369 1,172,844 201,571 270,921 568,811 675,684 4,632,680 4,244,077 337,805 239,705 $ 4,294,875 $ 4,004,372 七 採權益法之長期股權投資 財 100 $ 7,104,914 51.00 $ 8,112,293 52.13 1,585,942 48.73 1,345,897 49.96 1,480,079 18.28 1,286,450 18.37 1,268,440 20.97 - - 11,439,375 10,744,640 Lite-On International Holding Co., Ltd. (BVI) 13,782,579 100.00 5,879,056 100.00 3,835,241 100.00 3,768,514 100.00 LTC Group Ltd. (BVI) 1,964,703 100.00 2,097,302 100.00 Lite-On Electronics (Thailand) Co., Ltd. 1,366,689 100.00 1,146,870 100.00 1,287,917 100.00 - - 1,063,312 30.00 - - Lite-On Technology USA, Inc. 1,015,629 100.00 - - 970,580 100.00 954,791 100.00 Maxi Switch Inc. 542,815 100.00 481,933 100.00 509,738 33.13 - - China Bridge (BVI) Ltd. 443,785 100.00 191,785 87.84 Lite-On Electronics (Europe) Ltd. 426,762 100.00 349,634 100.00 Lite-On Technology (Malaysia) Sdn. Bhd. 304,626 100.00 292,771 100.00 Lite-On Inc. (USA) 289,884 100.00 277,197 100.00 Lite-On Electronics (HK) Ltd. 239,571 99.99 199,736 99.99 Lite-On Japan Ltd. 185,549 34.15 182,834 34.26 Lite-On Overseas Trading Co., Ltd. G-Prime Computer Co., Ltd. (BVI) 171,043 100.00 163,876 100.00 130,334 100.00 150,000 100.00 Lite-On Technology International Inc. (USA) 115,939 100.00 112,286 100.00

財務概101 光寶科技股份有限公司 況 $ 40,282,680 $ 30,706,855 GVC Subic Corp. $ 85,454 100.00 $ 80,040 100.00 61,974 50.90 70,802 50.88 45,203 98.00 35,077 98.00 Lite-On Technology (Europe) B.V. 2,785 100.00 4,396 100.00 1,193 100.00 1,375 100.00 Silitek Corporation (Malaysia) Sdn. Bhd. - 100.00 270,790 100.00 Lite-On Peripherals (HK) Ltd. - 100.00 222,582 100.00 Maxtech Holding, Inc. - 75.00-75.00 Lite-On Peripherals Pte. Ltd. (Singapore) - - 2,469,426 100.00 G-Com BVI Technology Ltd. - - 527,504 100.00 Lite-On Enclosure USA Inc. - - 13,562 100.00 G-Tech Corp. Ltd. (BVI) - - 13,536 100.00 Song Cheer International Ltd. - - 4,383 100.00 GIGA-Radio Communication BVI Co., Ltd. - - 157 100.00 Lite-On Precision Industry S.R.O. - 100.00-100.00 Litegin Industry Co., Ltd (Thailand) - - - 69.99 28,843,305 19,962,215 4026,727 1,069,08030% 2550,000 1,250,000 50,000 2,680 52,68020.97% 100% 0.58296 1115,674 16.527,600 455,400 26,50033.13% 100% 1 1.726,554

45,143 務概況九十五年度年報 54,730100% Lite-On Technology (Malaysia) Sdn. Bhd. Lite-On Technology (Europe) B.V. Lite-On Electronics (Thailand) Co., Ltd. Lite-On Electronics (Europe) Ltd. Lite-On Peripherals (HK) Ltd. Lite-On Japan Ltd. Lite-On Peripherals Pte. Ltd. (Singapore) GVC Subic Corp. Lite-On Electronics (HK) Ltd. Lite-On Precision Industry S.R.O. Lite-On Inc.(USA) Lite-On International Holding Co., Ltd.Lite-On Electronics Co., Ltd. (HK) Funbo Enterprises Ltd. (HK) G&W Technology (BVI) Ltd. Lite-On International Holding Co., Ltd.Lite-On Technology International Inc. (USA) Maxi Switch Inc. Lite-On International Holding Lite-On Technology USA Inc. Silitek 財Netherlands B.V. Lite-On Enclosure Netherlands B.V. Lite-On Enclosure USA Inc. 30,000 50,000 102 150,923 Lite-On Precision Industry S.R.O $ - - $ 146,868 100.00 Litegin Industry Co., Ltd. (Thailand) - - 4,055 69.99 $ - $ 150,923 101,274 61.22% 62,000 八 備供出售金融資產 - 非流動 $ 904,011 $ 928,490

財務概況103 光寶科技股份有限公司 九 以成本衡量之金融資產 - 非流動 $ 56,434 $ 136,305 112,665 993,774-289,646 $ 169,099 $ 1,419,725 十 固定資產 $ 393,274 $ 464,997 1,672,455 1,593,108 571,807 467,275 16,663 26,162 444,147 497,043 448,469 443,246 $ 3,546,815 $ 3,491,831 654,883 618,023 68,878 十一 閒置資產 - 淨額 $ 6,980 $ 40,764 12,845 12,940 49,179 83,371 139 139 $ 46 $ 20 186,449 156,329 255,638 293,563 176,336 202,557-10,000 37,161 53,028 $ 42,141 $ 27,978

務概況九十五年度年報 10,000 十二 短期借款 5.67%-5.7716% 4.76%-4.95% $ 9,615,820 $ 7,062,750 十三 長期附息負債 $ 1,200,000 $ 1,600,000 $ 2,800,000-65,192 65,192 $ 1,200,000 $ 1,665,192 $ 2,865,192 $ 1,200,000 $ 2,800,000 $ 4,000,000 6,672,196-6,672,196 $ 7,872,196 $ 2,800,000 $10,672,196 225,000 39.36 1 33.982 33.15 7,263,995 179,30134,638 4,000,000A N A B D 400,000 C G J L N 200,000 E F H I K M 300,000 6 month LIBOR 0-3.05% 30% 30% 40% 125% 100%300%35,000,000 104 財

財務概況105 光寶科技股份有限公司 十四 退休金 6% 111,831 107,787 736,442 711,431 灱 $ 15,726 $ 46,501 18,434 20,488 ( 18,286 ) ( 19,227 ) 1,297 1,297 $ 17,171 $ 49,059 牞 ( $ 65,725 ) ( $ 65,367 ) ( 406,366 ) ( 430,063 ) ( 472,091 ) ( 495,430 ) ( 220,954 ) ( 245,089 ) ( 693,045 ) ( 740,519 ) 736,442 711,431 43,397 ( 29,088 ) 7,785 9,082 ( 125,947 ) ( 70,969 ) ( $ 74,765 ) ( $ 90,975 ) $ 75,739 ( $ 76,692 ) 犴 2.5% 2.5% 3% 3% 2.5% 2.5%

務概況十五 股東權益 九十五年度年報 4,900 49,000 5,000 25,000 7,62738,136 1,478 14,781 7,281 72,814 6,092 88.5% 10% 1.5% $ 873,236 $ 754,717 $ - $ - ( 418,670 ) 296,125 - - 138,046 500,644 0.05 0.2 6,626,205 5,006,440 2.4 2.0 520,000 485,370 - - 244,322 136,899 - - 114,648 93,340 - - 52,000 48,537 106 財

財務概況107 光寶科技股份有限公司 2.01% 1.97% 3.403.07 3.062.78 十六 庫藏股票 ( 普通股 ) 38,531 189-38,720 8,925-8,925-37,775 756-38,531 46,700 756 8,925 38,531 1,219,780

1,705,809 1,545,7671,705,809 1,706,010 務概況九十五年度年報 十七 所得稅 灱 $ 2,297,044 $ 2,406,850 ( 1,327,676 ) ( 1,029,514 ) 8,199 ( 337,078 ) 10% 63,445 71,639 ( 520,506 ) ( 549,491 ) $ 520,506 $ 562,406 牞 $ 520,506 $ 562,406 299,137 385,040 ( 33,385 ) ( 52,364 ) $ 786,258 $ 895,082 犴 財 108 $ 131,325 $ 230,939 107,209 123,701 100,308-84,451 59,817 81,827 165,318

財務概109 光寶科技股份有限公司 71,077 118,454 15,404 20,384-21,522 4,902 12,101 596,503 752,236 ( 131,325 ) ( 252,461 ) 465,178 499,775 - ( 46,915 ) $ 465,178 $ 452,860 $ 511,797 $ 976,886 213,347 173,233 201,184-59,970 115,301 44,006 29,171 6,774 17,102 1,037,078 1,311,693 ( 451,215 ) ( 482,582 ) 585,863 829,111 ( 1,284,222 ) ( 1,216,015 ) ( $ 698,359 ) ( $ 386,904 ) 25% 57,143 38,205 犵 $ 210,715 $ 121,670 17,077 9,655 359,864 201,184 $587,656 $ 332,509 玎 $ 263,952 $ 431,967

8.93% 務概況九十五年度年報 6.32% 十八 用人 折舊及攤銷費用 $ 94,973 $2,345,791 $2,440,764 5,508 158,113 163,621 6,231 122,771 129,002 2,647 73,067 75,714 109,359 2,699,742 2,809,101 248,744 406,139 654,883 4,955 270,076 275,031 $ 363,058 $3,375,957 $3,739,015 $ 387,023 $2,292,097 $2,679,120 22,104 116,690 138,794 10,915 145,931 156,846 33,487 140,260 173,747 453,529 2,694,978 3,148,507 214,457 403,566 618,023 4,515 370,701 375,216 $ 672,501 $3,469,245 $4,141,746 41,233 61,095 十九 每股盈餘 $ 9,188,217 $ 8,401,959 2,767,440 $ 3.32 $ 3.04 ( 68,285 ) ( 68,988) 85,199 110 財

財務概況111 光寶科技股份有限公司 $ 9,119,932 $ 8,332,971 2,852,639 $ 3.20 $ 2.92 $ 9,272,648 $ 8,486,390 2,806,161 $ 3.30 $ 3.02 ( 68,285 ) ( 68,988 ) 85,199 $ 9,204,363 $ 8,417,402 2,891,360 $ 3.18 $ 2.91 $ 9,627,440 $ 8,732,358 2,625,372 $ 3.67 $ 3.33 262,843 260,370 216,924 $ 9,890,283 $ 8,992,728 2,842,296 $ 3.48 $ 3.16 $ 9,699,559 $ 8,804,477 2,664,145 $ 3.64 $ 3.30 262,843 260,370 216,869 $ 9,962,402 $ 9,064,847 2,881,014 $ 3.46 $ 3.15 3.753.563.673.48 3.403.243.333.16 二十 關係人交易 灱 Great Adelphi International Ltd. Lite-On Electronics HK Ltd. Lite-On Inc. USALite-On Japan Ltd. Lite-On Trading USA, Inc.Lite-On S&D Inc. Lite-On Electronics (Europe) Ltd.Lite-On Overseas Trading Co., Ltd. G-Prime Computer Co., Ltd. (BVI) Lite-On Ltd.(UK) 牞 G-Com (BVI) Technology Ltd. Great Adelphi International Ltd. Lite-On Electronics (HK) Ltd. Lite-On Electronics (Thailand) Co., Ltd. Titanic Capital Services Ltd.

Lite-On Overseas Trading Co., Ltd. G-Prime Computer Co., Ltd.(BVI) 務概況九十五年度年報 犴 Funbo Enterprises Ltd. (HK) Lite-On Electronics Co., Ltd. (HK) 犵 二一 重大承諾事項及或有事項 灱 95.01.01-96.12.31 $ 119,662 牞 OP Computers Corp. OP Computers Corp. 12,287 85 OP Computers Corp. 犴 SONICBLUE Inc. Official Committee of Unsecured Creditors SONICBLUE Inc. 1,624 二二 其 他 灱 261,376 $ 185,395 44,525 30,585 871 $ 261,376 牞 8,730,5088,730,508 873,0513.03430.34% 20,040,182 112 財

財務概況113 光寶科技股份有限公司 二三 附註揭露事項 灱 牞 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 犴 二四 金融商品資訊之揭露 灱 1. $ 904,011 $ 904,011 $ 928,490 $ 928,490 169,099-1,419,725-1,200,000 1,200,000 7,872,196 9,768,501 1,665,192 1,689,476 2,800,000 2,800,000 ( $ 59,756 ) ( $ 59,756 ) $ - ( $ 110,220 ) ( 59,756 ) ( 59,756 ) - ( 110,220 ) - - - - -

務概況九十五年度年報 Lite-On Electronics Thailand Ltd. 653 653 - - - $ - $ - $ - $ - 653 653 - - 財 2,264 2,264 55,429 55,900 1,395 1,395 - - 133 133 28,110 27,244 3,526 3,526 27,319 28,656 114 ( 13,500 ) ( 13,500 ) ( 649 ) 32 - - - - - ( 13,500 ) ( 13,500 ) ( 649 ) 32 LET (HK) Ltd. - - ( 66 ) ( 205 ) - - - - - - - ( 66 ) ( 205 ) - - ( 224 ) ( 224 ) - - - - - - - ( 224 ) ( 224 ) - -

財務概115 光寶科技股份有限公司 ( 238 ) ( 238 ) 210 554 ( 238 ) ( 238 ) 210 554 - - - - - 牞 1. 2. 3. 4. 犴 $ 904,011 $ 928,490 $ - $ - - - 59,756 110,220 2,889,476 12,568,501 - - 犵 19,403,500 19,981,40012,415,820 11,062,750 玎

775,592 務概況九十五年度年報 甪 1. 2. 3. 4. $ 2,800,000 0% 1.39% 4,000,000 0% 1.39% ($ 59,756 ) ($ 110,220 ) 92 97 92 97 二五 部門別財務資訊 灱

財務概況117 光寶科技股份有限公司 牞 犴 $ 52,249,818 $ 62,948,318 49,218,837 36,460,802 34,626,411 36,542,149 5,213,963 10,029,836 $ 141,309,029 $ 145,981,105 犵 $42,350,860 29.53 $48,533,369 29.82 20,806,572 14.51 17,162,506 10.54 $63,157,432 44.04 $65,695,875 40.36

務概況 九十五年度年報 Funbo Enterprises Ltd. (HK) $ - - $ - - $ - $ 174,174 1 $ 62,544 1 $ 236,718 Great Adelphi International Ltd. 133,732 1 9,330-143,062 - - - - - GVC Subic Corp. - - - - - - - 1,496-1,496 I-Solutions Limited - - 112,501 1 112,501 202-18,797-18,999 Lite-On Electronics (Europe) Ltd. 677,256 4 12,646-689,902 7,278-31,947-39,225 Lite-On Electronics (HK) Ltd. 362,596 2 15,451-378,047 49,158-2,143-51,301 Lite-On Electronics (Thailand) Co., Ltd. 163-2,178-2,341 890,567 7 - - 890,567 Lite-On Electronics Co., Ltd. (HK) - - 100,535 1 100,535 60,526 1 214,239 2 274,765 Lite-On Inc. (USA) 173,152 1 14-173,166 - - 1,536-1,536 Lite-On Japan Ltd. 330,473 2 25-330,498 7,212-8,593-15,805 Lite-On Service USA, Inc. - - - - - - - 7,685-7,685 Lite-On Technology (Europe) B.V. - - 7,996-7,996 - - 7,489-7,489 Lite-On Technology (Malaysia) Sdn. Bhd. - - 356,927 2 356,927 351,224 3 161,341 1 512,565 Lite-On Technology International Inc. (USA) - - - - - - - 3,495-3,495 Lite-On Trading USA, Inc. 8,301,560 51 122,260 1 8,423,820 622-9,546-10,168 LTC Group Ltd. (BVI) - - 684,563 4 684,563 - - - - - LTC International Ltd. - - - - - - - 19,740-19,740 Maxtech Holding Inc. 118,473 1 - - 118,473 - - - - - Silitech (Bermuda) Holding Ltd. - - 4,173-4,173 - - - - - Titanic Capital Services Ltd. 54,236 1 614,943 4 669,179 3,767,534 30 11,439-3,778,973 1,616,021 10 - - 1,616,021 - - 9,820-9,820 - - 3,381-3,381 - - 12,159-12,159 - - - - - - - 9,453-9,453 - - 976-976 - - - - - - - 26,606-26,606 476,013 4 2,426-478,439 - - - - - 8,951 - - - 8,951 - - 36,194-36,194 - - - - - - - - - - - - 9,789-9,789 7,843-17,361-25,204 - - 31,856-31,856 - - 21,375-21,375 56-14 - 70 - - 2,298-2,298 - - - - - - - 3,263-3,263 - - - - - - - 9,998-9,998 978 - - - 978 - - 21,636-21,636 - - - - - Silitech Technology Corp. Ltd. (HK) - - - - - - - 884-884 - - - - - 16,537 - - - 16,537 B.H. Precision Industrial Co., Ltd. (BVI) - - - - - - - 4,415-4,415 118 財

光寶科技股份有限公司 財務概況 119 $ - - $ - - $ - $ - - $ 2,616 - $ 2,616 LTC International (L) Bhd. - - 89,186 1 89,186 5,994-1,218-7,212 - - 304,215 2 304,215 824,184 7 - - 824,184 Lite-On International Holding Co.,Ltd.(BVI) - - 214,942 1 214,942 - - 154,711 1 154,711 Lite-On S&D Inc. 295,044 2 - - 295,044 1,856-1,339-3,195 - - 511,625 3 511,625 4,740,362 38 - - 4,740,362 Lite-On Overseas Trading Co., Ltd.G-Prime Computer Co., Ltd. (BVI) Lite-On China Holding Co., Ltd.(BVI) - - 792,527 5 792,527 - - - - - - - - - - 456,139 4 4-456,143 Lite-On Japan (S) Pte. Ltd. 63,090 1 68-63,158 - - - - - Lite-On Japan (H.K.) Ltd. 30,951-1,440-32,391 - - - - - L&K Industries Philippines, Inc. 3,194 - - - 3,194 - - - - - ColorBox (L) Bhd. - - 23,143-23,143 - - - - - - - 477-477 105-871 - 976 ( 116,747 ) ( 1 ) - - ( 116,747 ) - - - - - $ 12,051,037 75 $ 4,124,253 25 $ 16,175,290 $ 11,839,672 95 $ 803,605 5 $ 12,643,277 Lite-On Japan Ltd. $ 563,638 3 $ 320 - $ 563,958 $ 5,285 - $ 20,356 - $ 25,641 G-Com (BVI) Technology Ltd. 329,114 2 14,925-344,039 - - - - - Great Adelphi International Ltd. - - 647-647 279,524 3 - - 279,524 - - - - - 235-176 - 411 Lite-On Ltd. (UK) 500,324 3 3,348-503,672 8,042-13,840-21,882 Maxi Switch S.A. De C.V. 233 - - - 233 - - 233-233 - - - - - 835,243 8 2,095-837,338 - - 667,219 4 667,219 1,794,960 17 72,289 1 1,867,249 Lite-On Electronics (HK) Ltd. 392,279 2 51-392,330 11,898-1,236-13,134 Lite-On Inc. (USA) 116,819 1 659-117,478 - - 2,190-2,190 Lite-On Electronics (Thailand) Co., Ltd. 553-69,941-70,494 919,624 9 - - 919,624 Lite-On Electronics Ltd. 125,484 1 4,720-130,204 233-5,171-5,404 Funbo Enterprises Ltd. (HK) - - 39,135-39,135 177,077 2 66,385 1 243,462 Lite-On Trading USA, Inc. 13,061,029 66 117,651 1 13,178,680 6,082-23,952-30,034 Lite-On Technology International Inc. (USA) - - 64-64 9,750 - - - 9,750 337-60,948-61,285 19-8 - 27 19-66 - 85 - - - - - G-Prime Computer Co., Ltd. (BVI) - - 32,826-32,826 121,350 1 - - 121,350 Maxtech Holding Inc. 118,473 1 - - 118,473 - - - - - - - - - - 1,206,657 12 16,837-1,223,494 Lite-On Precision Industry S.R.O. 90,178-64,338-154,516 - - 15-15 Lite-On Technology (Malaysia) Sdn. Bhd. - - 357,150 2 357,150 356,543 3 162,568 2 519,111 I-Solution Ltd. 6,818-67,031-73,849 - - 1,889-1,889 Titanic Capital Services Ltd. 20,354 - - - 20,354 3,331,541 33 15,449-3,346,990 199,508 1 - - 199,508 - - - - - Lite-On Electronics Co., Ltd. (HK) - - 101,705 1 101,705 50,743-155,951 2 206,694

務概況 九十五年度年報 LTC Group Ltd. (BVI) $ - - $ 730,835 4 $ 730,835 $ - - $ 19,740 - $ 19,740 - - 421-421 - - - - - - - 15,005-15,005 10,627 - - - 10,627 Silitech (Bermuda) Holding Ltd. - - 4,392-4,392 - - - - - - - 3,524-3,524 - - - - - - - - - - 33,104-485 - 33,589 - - 154-154 - - - - - Natsteel Electronics Systems S.A. De C.V. - - - - - - - 12,263-12,263 LTC International (L) Bhd. 82-241,438 1 241,520 746-276 - 1,022 191,538 1 597,872 3 789,410 - - - - - Lite-On S&D Inc. 881,004 4 53,025-934,029 - - - - - Lite-On Enclosure USA Inc. - - - - - - - 7,976-7,976 Lite-On Technology Czech S.R.O. - - - - - 142-19,370-19,512 - - - - - 231-971 - 1,202 GVC Subic Corp. - - - - - - - 1,516-1,516 Lite-On Technology (Europe) B.V. - - - - - 6,939-3,999-10,938 - - - - - 719-2,652-3,371 Lite-On Service USA, Inc. - - 733-733 - - 9,898-9,898 - - 3,780-3,780 - - 7,051-7,051 - - 1,571-1,571 585,148 6 4,639-589,787 ( 114,428 ) ( 1 ) - - ( 114,428 ) - - - - - $ 16,483,356 84 $ 3,255,494 16 $ 19,738,850 $ 9,752,462 94 $ 651,476 6 $ 10,403,938 Maxi Switch Inc. Silitek Corporation (M) Sdn. Bhd. G-Tech USA, Inc. Lite-On Mexico S.A.de C.V. Maxi Switch S.A.de C.V. Litegin Industry Co., Ltd. (Thailand) Silitek Netherlands B.V. Silitek Corporation (M) Sdn. Bhd. 120 財 Silitech Technology Corp. Ltd Lite-On Technology (China) Inc.

光寶科技股份有限公司 財務概司公限況有份股技科寶光 121 關係人交易事項明細表 民國九十五及九十四年度 附表二單位 : 新台幣仟元 與本公司之 銷 貨 ( 註 二 ) 進 貨 ( 註 二 ) 關係參閱下列 % % 其 他 收 入 各 項 費 用 財 產 交 易 關 係 企 業 註 一 說 明 金 額 ( 註三 ) 金 額 ( 註三 ) 租 金 收 入 ( 註 五 ) 租 金 費 用 ( 註 四 ) 處分帳面價值 處 分 價 款 處分 ( 損 ) 益 購 入 成 本 九十五年度 Funbo Enterprises Ltd. (HK) $ - - $ - - $ - $ - $ - $ 612,788 $ - $ - $ - $ - G-Com (BVI) Technology Ltd. - - 2,567,128 2 - - - 63,182 - - - - Great Adelphi International Ltd. - - 1,522,851 1 - - - - - - - - I -Solutions Limited - - 1,004 - - 31,420 - - - - - - Lite-On Electronics (Europe) Ltd. 2,734,557 2 - - - 19,909-32,011 - - - - Lite-On Electronics (HK) Ltd. 1,005,089 1 - - - - - - - - - - Lite-On Electronics (Thailand) Co., Ltd. - - 2,769,759 2 - - - - 65,314 67,447 2,133 68,307 Lite-On Electronics Co., Ltd. (HK) - - - - - - - 1,965,240 - - - - L ite-on Inc. (USA) 714,790 - - - - 1,072-8,849 - - - - L ite-on Japan Ltd. 2,061,538 1 24,569 - - 45-25,652 - - - - Lite-On Service USA, Inc.. - - - - - - - 56,689 - - - - Lite-On Technology (Europe) B.V. - - - - - - - 30,250 - - - - Lite-On Technology International Inc. (USA) - - - - - - - 61,646 - - - - Lite-On Trading USA, Inc. 42,350,860 30 64 - - 43,000-111 - - - - M axi Switch Inc. - - - - - 34 - - - - - - Titanic Capital Services Ltd. - - 66,126,018 51 - - - - - - - - 中寶運通 ( 無錫 ) 公司 2,709,633 2 - - - - - - - - - - 光寶不動產管理公司 - - - - - - 149,298 26,571 - - - - 光寶通信 ( 廣州 ) 公司 - - - - - 36 - - - - - - 光寶匯才資訊服務公司 旭基公司 - - 4,532,076 3-26 - 24,894 - - - - 旭寶旅行社公司 - - - - - - - 26,120 - - - - 東莞旭福電腦公司 - - 3,274,412 3-3,996 - - - - - - 東莞致力電腦公司 3,664 - - - - - - - - - - - 建興電子科技公司 41-2,129 - - - - 143 - - - - 敦揚科技公司 - - - - - - - 306 - - - - 閎暉實業公司 - - 5,460 - - - - 182 - - - - L ite-on S&D Inc. 937,149 - - - - - - 1,351 - - - - 旭榮電子 ( 深圳 ) 公司 - - 68,044 - - - - 461 - - - - LTC International (L) Bhd. - - 33 - - 463,105-2,031 - - - - C hina Bridge (BVI) Ltd. - - - - - - - 1,801 - - - - 光寶科技 ( 廣州 ) 公司 - - 201,566 - - - - - - - - - 寶紘精密工業公司 - - - - - - - 2,485 - - - - 龍生工業公司 - - - - - - - 7,380 - - - - 光寶科信息技術 ( 北京 ) 公司 - - - - - - - 4,229 - - - - 力信興業公司 - - 113,641 - - - - - - - - - Lite-On Overseas Trading Co., Ltd.( 原名 G-Prime Computer Co., Ltd. (BVI)) - - 17,523,265 13-45 - 22,191 - - - - 合 計 $ 52,517,321 36 $ 98,732,019 75 $ - $ 562,688 $ 149,298 $ 2,980,894 $ 65,314 $ 67,447 $ 2,133 $ 68,307 ( 接次頁 )

務概況( 承前頁 ) 九十五年度年報 與本公司之 銷 貨 ( 註 二 ) 進 貨 ( 註 二 ) 關係參閱下列 % % 各 項 費 用 財 產 交 易 關 係 企 業 註 一 說 明 金 額 ( 註三 ) 金 額 ( 註三 ) 租 金 收 入 其 他 收 入 租 金 費 用 ( 註 四 ) 處分帳面價值 處 分 價 款 處分 ( 損 ) 益 購 入 成 本 九十四年度 L ite-on Inc.(USA) $ 220,874 - $ - - $ - $ 203 $ - $ 966 $ - $ - $ - $ - Lite-On Electronics (Thailand) Co., Ltd. 1,301-2,760,954 2-90 - - - - - - L ite-on Japan Ltd. 3,066,712 2 14,777 - - 691-51,275 - - - - Lite-On Electronics (HK) Ltd. 1,366,701 1 267,692 - - 68-9 - - - - L ite-on Ltd. (UK) 1,313,652 1 447 - - 2,858-25,932 - - - - L ite-on Electronics Ltd. 765,840 - - - - 1,308-2,506 - - - - Titanic Capital Services Ltd. 67,569-71,056,771 49-785 - - 17,812 19,276 1,464 東莞致力電腦公司 3,187,196 2 7,936,706 5 - - - - - - - - 東莞旭福電腦公司 1,560,707 1 10,041,682 7-15 - 11,714 - - - - Lite-On Electronics Co., Ltd. (HK) - - 65,530 - - - - 1,422,848 - - - - G-Com (BVI) Technology Ltd. - - 3,973,437 3-343 - 16,610 18,909 23,212 4,303 - 源興電腦科技 ( 東莞 ) 公司 - - 1,641,785 1 - - - - - - - 光寶匯才資訊服務公司 - - - - - - - 67,999 - - - - 旭基公司 - - 14,318,967 10-24 - 13,036 809 874 65 432 Lite-On Trading Inc. (USA) 48,533,369 30 2,638 - - 28,831-3,100 - - - - Great Adelphi International Ltd. 1,711,335 1 6,415,161 4-163 - 170 - - - - Lite-On Technology International Inc. (USA) - - - - - - - 83,039 - - - - Lite-On Technology (Europe) B.V. - - - - - - - 35,155 - - - - 閎暉實業公司 - - 44,337 - - 25,280-2,400 - - - - 光寶不動產管理公司 - - - - 3,600 117,495 37,365 - - - - 旭寶旅行社 - - - - - - - 43,633 - - - - I -Solutions Limited 27 - - - - 16,115-464 - - - - 建興電子科技公司 3,306 - - - - 51,951-8 - - - - Lite-On Service USA, Inc. - - - - - - - 57,064 - - - - 敦南科技公司 5,098 - - - - - - - - - - - Lite-On Overseas Trading Co., Ltd.( 原名 : - - 252,948 - - 4,854 - - 11,914 23,511 11,597 - G-Prime Computer Co., Ltd. (BVI)) Funbo Enterprtses Ltd. (H.K) - - - - - - - 511,501 179,757 171,831 ( 7,926 ) 190,641 源泰投資公司 - - - - 29 - - - - - - - Lite- On Techology Czech S.R.O. - - 1,036 - - - - 145 - - - - Lite- On Techology (China) Inc. - - - - - - - 7,127 - - - - LTC International (L) Bhd. 82 - - - - 56,686-405 - - - - 光寶科技 ( 廣州 ) 公司 - - 164,016 - - - - - - - - - 旭榮電子 ( 深圳 ) 公司 - - 82,623 - - - - - - - - - L ite- On S & D Inc. 897,167 1 - - - - - - - - - - Natsteel Electronics Systems S.A. De C.V. 403 - - - - - - - - - - - 其他 ( 註六 ) - - - - - - - 1,769 - - - - $ 62,701,339 39 $ 119,041,507 81 $ 29 $ 193,865 $ 117,495 $ 2,333,575 $ 229,201 $ 238,704 $ 9,503 $ 191,073 註一 : 採權益法計價之被投資公司 採權益法計價之被投資公司之轉投資公司 董事長為本公司董事長之二等親 122 財註二 : 除已於財務報表附註二十列示外, 與關係人進銷貨之交易條件與其他非關係人並無明顯差異 註三 : 係佔各科目金額之比例 註四 : 主要係加工費 業務推廣費 佣金費用 產品保固費用及維修費用 註五 : 主要係向 LTC International (L) Bhd. 收取之權利金及管理服務收入 依合約規定, 權利金及管理服務收入之計算基礎及比率分別為 LTC International (L) Bhd. 銷貨淨額之 2.5% 及光寶科技公司相關事業部依銷貨淨額比 例分攤予 LTC International (L) Bhd. 當期管理費用之 5% 註六 : 其他關係人包括 : 採權益法計價之被投資公司 : 光寶協同科技公司及光寶旭網數位公司 採權益法計價之被投資公司之轉投資公司 : G-Tech USA, Inc. 及 GVC Corp.Ltd. 註七 : 除上表所列示者外, 本公司與其他關係人之關係及其名稱詳見附表九

光寶科技股份有限公司 財務 概 況 123 $ 25,180,382 () 1 Lite-On Precision Industry $ 32,596 $ - 4.000 2 $ - $ - $ - $ 25,180,382 S.R.O. () 999,406 () 2 LTC Group Ltd. (BVI) 40,000 - - 2 - - - 999,406 () 999,406 () Lite-On ECO Corp. (BVI) 8,149 - - 2 - - - 999,406 () 173,585 () 297,645 () 385,201 () 141,737 () 3 54,257-4.698 2 - - - 173,585 () 4 175,291 175,291 4.698 2 - - - 297,645 () 5 158,597 158,597 4.698 2 - - - 385,201 () 6 75,125-4.698-4.86 2 - - - 141,737 () 141,737 () 83,472-4.698 2 - - - 141,737 () 962,950 () 83,472-4.698 2 - - - 962,950 () 7 962,950 () 83,472-4.698 2 - - - 962,950 () 962,950 () 962,950 () 166,944 166,944 5.022 2 - - - 962,950 () 29,737 29,737 5.508 2 - - - 962,950 () USD 50,882 () USD 4,000 USD 4,000-2 - - - USD 50,882 () 8 Li Shin International Enterprise Corp. RMB 397,244 () 9 RMB 42,300 - - 2 - - - RMB 397,244 () LTC Group Ltd. (BVI) Li Shin International Enterprise Corp.

務概況 九十五年度年報 375,643 $ 7,104,914 51.00 $ 11,738,840 65,698 1,585,942 48.73 9,690,449 79,235 1,480,079 18.28 2,590,973 52,680 1,268,440 20.97 1,301,196 Lite-On International Holding Co., Ltd. 237,743 13,782,579 100.00 13,782,579 (BVI) 111,588 3,835,241 100.00 3,835,241 LTC Group Ltd. (BVI) 28,650 1,964,703 100.00 1,964,703 Lite-On Electronics (Thailand) Co., Ltd. 5,030 1,366,689 100.00 1,366,689 54,730 1,287,917 100.00 1,108,121 26,727 1,063,312 30.00 563,074 Lite-On Technology USA, Inc. 235 1,015,629 100.00 1,015,629 102,771 970,580 100.00 970,580 Maxi Switch, Inc. 26 542,815 100.00 542,815 26,500 509,738 33.13 500,399 China Bridge (BVI) Ltd. 15,408 443,785 100.00 443,785 Lite-On Electronics (Europe) Ltd. 5,471 426,762 100.00 426,762 Lite-On Technology (Malaysia) Sdn. 43,000 304,626 100.00 304,626 Bhd. Lite-On Inc. (USA) 3,000 289,884 100.00 289,884 Lite-On Electronics (HK) Ltd. 20 239,571 99.99 239,571 Lite-On Japan Ltd. 2,240 185,549 34.15 477,240 5,143 171,043 100.00 171,043 Lite-On Overseas Trading Co.,Ltd. G-Prime Computer Co., Ltd.(BVI) 5,000 130,334 100.00 18,585 Lite-On Technology International Inc. 3,000 115,939 100.00 115,939 (USA) 124 財

光寶科技股份有限公司 財務概況 125 GVC Subic Corp. 1,001 $ 85,454 100.00 $ 85,454 2,545 61,974 50.90 61,974 3,332 45,203 98.00 45,203 Lite-On Technology (Europe) B.V. 18 2,785 100.00 2,785 5,700 1,193 100.00 1,193 Silitek Corporation (Malaysia) Sdn. 30,500-100.00 - Bhd. Lite-On Peripherals (HK) Ltd. 78,010-100.00 - Maxtech Holding, Inc. 3,000-75.00-7,641 751,158 2.12 751,158 13,858 85,644 0.23 85,644 948 57,615 2.89 57,615 402 9,594 0.11 9,594 15,000 0.23 135,668 43,904 ) 3,245 56,434 4.77 33,006 1,530 45,900 0.77 13,699 Com2B 5,000 19,009 11.11 16,021 2,168 9,581 8.90 22,036 5,700 19.00 56,034 1,500 15,937 9.38 9,048 1,019 2.26 - Aetas Technology, Inc. 2,336 22,238 5.56 ( 559 - - - Lite-On 250 USD 29,510 100.00 USD 29,510 LTC International (L) Bhd. International Holding Co., Ltd. (BVI) ColorBox (L) Bhd. 10 USD 5,234 100.00 USD 5,234 Lite-On China Holding Co., Ltd. (BVI) 231,412 USD 375,587 100.00 USD 375,587 Loe-Nel Ltd. (BVI) 14,994 USD 487 100.00 USD 487 Lite-On Automotive International 3,700 USD 3,120 100.00 USD 3,120 (Cayman) Co., Ltd.

務概況 九十五年度年報 1,500 USD 20,946 100.00 USD 20,946 Lite-On China Holding Co., I-Solutions Limited Ltd. (BVI) Funbo Enterprises Ltd. (HK) 500 USD 246 100.00 HKD 1,914 G&W Technology (BVI) Ltd. 4,500 USD 5,101 50.00 USD 5,342 Lite-On Peripherals Pte. Ltd. 51,777 USD 87,383 100.00 SGD 133,871 (Singapore) G-COM (BVI) Technology Ltd. 9,800 USD 17,350 100.00 USD 17,350 Lite-On Electronics Co., Ltd. (HK) 136,439 USD 14,403 100.00 HKD 111,992 68,430 USD 17,119 100.00 RMB 133,696 4,962 USD 599 2.13 USD 599 - USD 13,680 100.00 RMB 106,842 - USD 10,871 100.00 RMB 84,901 - USD 9,464 100.00 RMB 73,914 - USD 12,895 100.00 RMB 100,708 - USD 1,768 100.00 RMB 13,810 - USD 30,885 100.00 RMB 241,212 - USD 36,295 100.00 RMB 283,461 - USD 15,988 100.00 RMB 123,838 - USD 2,565 100.00 RMB 20,032 - USD 22,779 100.00 RMB 178,290 GDR 308 $ 135,769 0.12 $ 135,769 International Mixed Portfolio Fund 6 USD 7,179 - USD 7,179 G&W Technology (BVI) Ltd. G&W Technology Ltd. 500 USD 1,799 100.00 USD 1,799 Lite-On Peripherals G-Tech USA, Inc. 10 SGD 5,656 100.00 USD 3,692 Pte. Ltd. (Singapore) - SGD 16,350 100.00 RMB 83,354 - SGD 113,146 100.00 RMB 576,810 126 財

光寶科技股份有限公司 財務概況 127 - RMB 48,139 20.71 RMB 47,786 139,552 USD 214 100.00 MXN 3,389 - USD 3,120 100.00 USD 3,120 120 USD 18,853 100.00 USD 18,853 Loe-Nel Ltd. (BVI) Natsteel Electronic Systems S.A. De C.V. Lite-On Automotive International Cayman Co., Ltd. Lite-On Technology USA Lite-On Trading USA, Inc. Inc. Lite-On Service USA, Inc. 10 USD 1,305 100.00 USD 1,305 Lite-On S&D Inc 3,500 USD 3,651 100.00 USD 3,651 Lite-On 200 GBP 4.23 100.00 CZK 177 Lite-On Technology Czech S.R.O. Electronics (Europe) Ltd. 49.5 USD 312 99.99 MXN 3,244 Lite-on Technology Lite-On Mexico S.A. De C.V. International Inc. (USA) 298,018 EUR 60 100.00 CZK 1,679 Lite-On Technology Lite-On Precision Industry S.R.O. (Europe) B.V. 607 USD 1,934 100.00 MXN 14,821 Maxi Switch, Inc. Maxi Switch S.A. De C.V. Lite-On Electronics Co., GDR 332 $ 146,489 0.12 $ 146,489 Ltd. (HK) Global Performance Fund 6 USD 6,865 - USD 6,865 LTC Group Ltd. (BVI) Titanic Capital Services Ltd. 26,655 USD 67,264 100.00 USD 67,264

務概況 九十五年度年報 1,733 USD 1,286 99.99 MXN 13,962 Lite-On Technology Mexico S.A. De C.V. LTC International Ltd. 9,150 USD 15,229 100.00 USD 15,229 Great Adelphi International Ltd. 6,000 USD 4,462 100.00 USD 4,462 NPG Display Ltd. 2,220 USD 2,501 30.00 USD 2,501 Crystal Interment Venture Fund 0.04 USD 0.29 - USD 0.29 0.5 USD 1 0.01 MXN 33 Great Adelphi International Lite-On Mexico S.A. De C.V. Ltd. Universal New Opportunity Fund 9 USD 10,081 - USD 10,081 Titanic Capital Services Ltd. - USD 23,350 79.29 RMB 182,951 LTC International Ltd. 5,146 $ 226,670 0.18 $ 226,670 GDR 436 191,968 0.15 191,968 LET (HK) Ltd. 10 100.00 - High Yield Group Co., Ltd. 10,970 1,479,956 100.00 1,479,956 Lite On (USA) International Inc. 10 19,659 100.00 19,659 Lite-On Sales & Distribution Inc. 1 75,550 100.00 75,500 Lite-On Americas Inc. 0.5 25,579 100.00 25,579 Lite-On Information Technology B.V. 18 5,197 100.00 5,197 JVC Lite-On IT Manufacturing and 98 8,492 49.00 8,492 Sales, Limited 1,022 5,038 5.00 5,039 128 財 15,000 - - - 3,000 16,972 7.00 16,972 1,500 14,052 9.00 14,052

光寶科技股份有限公司 財務概況 129 18 $ 5,197 100.00 $ 5,197 Oplink Communications,Inc. 12 7,815-7,815 14,000 120,400 5.00 120,400 2,307 101,606-101,606 High Yield Group - USD 73,880 100.00 USD 73,880 Co., Ltd. - USD 264 100.00 USD 264 - USD 281 100.00 USD 281 Lite-On - EUR 33 100.00 EUR 33 Lite-On Information Technology GMBH Information Technology B.V. LET (HK) Ltd. The Swisstech Fund 8 HKD 81,882 - HKD 81,882 China Bridge (BVI) Ltd. Zhong Bao Holdings (China) Ltd. 16,533 USD 13,313 100.00 USD 13,313 - USD 13,313 100.00 RMB 101,580 Zhong Bao Holdings (China) Ltd. - RMB 30,654 100.00 RMB 30,654 - RMB 6,273 100.00 RMB 6,273 - RMB 24,830 16.66 RMB 24,830 20,506 $ 903,307 0.78 $ 903,307 2,884 56,470 0.39 90,125 490 10,257 0.51 10,257 4,614 61,200 5.50 61,200 2,624 18,548 0.59 18,548

務概況 九十五年度年報 8,984 $ 183,053 2.07 $ 293,777 4,107 58,743 6.04 58,743 7,100 195,250 19.67 195,250 244 9,345 0.39 9,345 22,500 225,000 10.59 225,000 1,416 107,851 100.00 USD 3,320 B.H. Precision Industrial Co., Ltd. (BVI) - USD 980 100.00 RMB 8,208 B. H. Precision Industrial Co., Ltd. (BVI) 1,876 $ 67,792 100.00 USD 2,080 Lite-On ECO Corp. (BVI) Lite-On ECO 50 ) Corp.(BVI) - 100.00 ( RMB 37,182 1,912,710 100.00 1,912,710 2,379 20,967 13.00 20,967 37,132 USD 58,357 100.00 USD 58,357 62,400 USD 23,992 100.00 USD 23,992 Silitech (BVI) Holding Ltd. Silitech (BVI) Holding Ltd. Silitech (Bermuda) Holding Ltd. Silitech (Bermuda) Silitech Technology Corp. Ltd. Holding Ltd. Silitech Technology Corp. Sdn. Bhd. 21,400 USD 11,375 100.00 USD 11,375 S/G Industries, Inc. 3 USD 448 49.95 USD 448 Silitech Technology (Europe) Ltd. 1 USD 147 100.00 USD 147 - USD 3,075 100.00 USD 3,075 - USD 20,267 100.00 USD 20,267 130 財

光寶科技股份有限公司 財務概況 131 - RMB 156,505 100.00 RMB 156,505 Silitech Technology Corp. Ltd. 4,752 RMB 5,215 55.00 RMB 5,215 13,100 RMB 12,239 100.00 RMB 12,239 - RMB 3,806 100.00 RMB 3,806 24 $ 20,082 100.00 $ 20,082 Lite-On Automotive electronics (Europe) BV at Epe Lite-On Automotive (Samoa) Co. 1,275 40,872 100.00 40,872 Lite-On Automotive Holdings (Samoa) 5,001 180,179 100.00 180,179 Co Lite-On Automotive (Hong Kong) Co. 110 3,106 100.00 3,106 Lite-On Automotive (North America) 600 8,141 100.00 8,141 Inc. 1,887 317,952 5.00 317,952 244 9,345 0.40 9,345 LVS Electronics Ltd. - 2 19.00 5,000 USD 5,502 100.00 USD 5,502 Lite-On Automotive Holdings (Samoa) Co. 100 100.00 ( EUR 192 ) Lite-On Automotive Electronics (Europe) Limited Lite-On Automotive Electronics (Europe) BV At Epe 4,100 185,777 100.00 190,625 Logah Technology Co., Ltd.

務概況 九十五年度年報 - USD 5,486 100.00 USD 5,486 Logah Technology Co., Ltd. 20,385 $ 1,628,755 100.00 $ 1,628,755 Eagle Rock Investment Ltd. Li Shin International Enterprise Corp. 6,748 753,151 100.00 753,151 19,600 370,107 24.50 370,107 8,168 136,901 20.46 136,944 Chear Mine Electronic (M) Sdn. Bhd. 560 3,452 7.50 3,452 Fordgood Electronic Ltd. 600 2,666 5.00 2,666 Canfield Ltd. 200 2,608 33.33 2,608 1,167 5,834 6.67 9,237 1 11-11 499-0.41 11,203 168,824-168,824 9,393 105,289-105,289 20 6,739-6,739 150 - - - USD 12,608 100.00 USD 12,608 5599 Eagle Rock Investment Ltd. - USD 16,176 100.00 USD 16,176 - USD 16,099 100.00 USD 16,099 - USD 2,875 100.00 USD 2,875 - USD 934 100.00 USD 934 132 財

光寶科技股份有限公司 財務概況 133 Li Shin Fordgood Electronic Ltd. 11,400 USD 1,554 95.00 USD 1,554 International Enterprise Corp. Chear Mine Electronic (M) Sdn. Bhd. 6,908 USD 1,306 92.50 USD 1,306 10,113 15,000 25,113

務概況 九十五年度年報 - $ - 20,000 $ 839,324 - $ - $ - $ - $ - 20,000 $ 839,324 Lite-On Technology USA Inc. 51,777 2,469,426 - - 51,777 2,612,350 2,612,350-142,924 - - 9,800 527,504 - - 9,800 585,768 585,768-58,264 - - Lite-On Peripherals Pte. Ltd. (Singapore) G-Com (BVI) Technology Ltd. - 33,394 52,680 1,268,440 - - 52,680 1,261,846 - - 26,800 () 15,427 617,080 11,300 457,339 - - 15,518-4,411 26,727 1,063,312 () - - 26,500 438,012 - - - - 71,726 26,500 509,738 13,899 678,985 693,788 323,407 370,381 6,950 355,578 - RMB 86,352 - - - RMB 86,909 RMB 86,909 - RMB 557 - - Lite-On Peripherals (HK) Ltd. - RMB 153,307 - - - RMB 151,709 RMB 151,709 - ( RMB 1,598 ) - - G-COM (BVI) Technology Ltd 20,000 USD 28,260 - - 20,000 USD 25,906 USD 25,906 - ( USD 2,354 ) - - Lite-On Technology USA Inc. Lite-On USA Holding Co. Ltd. - - - HKD 86,909 - - - - - - HKD 86,909 Lite-On China Holding Co Ltd - - - RMB 153,307 - - - - - - RMB 153,307 - - - USD 2,344 - - - - - - USD 2,344 G-COM (BVI) Technology - - 9,800 USD 18,355 - - - - - 9,800 USD 18,355 Ltd. Lite-On Peripherals Pte. - - 51,777 2,612,350 - - - - - 51,777 2,612,350 Ltd. (Singapore) () - - 9,862 100,000 9,862 100,072 100,000 72 - - - - - 17,535 200,000 17,535 200,348 200,000 348 - - - - - 38,997 450,000 38,997 450,830 450,000 830 - - - - - 20,718 300,000 20,718 300,552 300,000 552 - - - - - 2,760 450,000 2,760 450,914 450,000 914 - - - - - 35,650 400,000 35,650 400,772 400,000 772 - - - - - 19,324 250,000 19,324 250,196 250,000 196 - - - - - 8,966 100,000 8,966 100,053 100,000 53 - - - - - 15,116 200,000 15,116 200,286 200,000 286 - - - - - 53,094 600,000 53,094 600,849 600,000 849 - - - - - 30,492 350,000 30,492 350,738 350,000 738 - - - - - 19,829 300,000 19,829 300,679 300,000 679 - - - 134 財

光寶科技股份有限公司 財務概況 135 - $ - 109,299 $ 1,200,000 109,299 $ 1,202,153 $ 1,200,000 $ 2,153 $ - - $ - - - 6,643 100,000 6,643 100,167 100,000 167 - - - - - 19,022 200,000 19,022 200,425 200,000 425 - - - - - 8,145 100,000 8,145 100,301 100,000 301 - - - - - 18,840 200,000 18,840 200,485 200,000 485 - - - - - 9,956 150,000 9,956 150,182 150,000 182 - - - - - 6,917 100,125 6,917 100,306 100,125 181 - - - - - 9,183 100,000 9,183 100,286 100,000 286 - - - - - 6,691 100,000 6,691 100,175 100,000 175 - - - - - 8,200 100,000 8,200 100,281 100,000 281 - - - 724,075 37,182 1,912,710 - - 605,817 () 20,182 1,193,003 17,000 601,449 () USD 20,948 37,132 USD 58,357 - - USD 18,064 () 20,132 USD 36,372 17,000 USD 19,101 () - - - ( USD 236 ) - USD 20,267 - USD 2,979 - USD 17,524 () - - - - 112,941 19,600 370,107 12,600 139,276 7,000 117,890 () - - - - ( 358 ) - USD 16,099 - USD 10,575 - USD 5,882 () Silitech (BVI) Holding Ltd. Silitech (BVI) Silitech (Bermuda) Holding Holding Ltd. Ltd. Silitech (Bermuda) Holding Ltd. Eagle Rock Investment Ltd. 13,363-2,155 40,437 2,101 524

務概況 九十五年度年報 $ - 94.2.28 $ 905,578 653,853-95.1~12 RMB82,646 136 財

光寶科技股份有限公司 財務 概 況 137 Lite-On Electronics HK Ltd. $ 1,005,089 1 90 $ 362,596 2 Lite-On Electronics Europe 2,734,557 2 65-75 677,256 4 Ltd. Lite-On Inc. USA 714,790-90 173,152 1 Lite-On Japan Ltd. 2,061,538 1 45-60 330,473 2 Lite-On Trading USA, Inc. 42,350,860 30 67-75 8,301,560 51 2,709,633 2 90 1,616,021 10 Lite-On S&D Inc. 937,149-90 295,044 2 G-Com (BVI) Technology 2,567,128 2 90 - - 1,522,851 1 120 - - 2,769,759 2 90 ( 890,567 ) 7 Ltd. Great Adelphi International Ltd. Lite-On Electronics (Thailand) Co., Ltd. Titanic Capital Services Ltd. 66,126,018 51 90 ( 3,767,534 ) 30 4,532,076 3 90 ( 476,013 ) 4 3,274,412 3 60 - - 201,566-90 ( 824,184 ) 7 113,641-90 ( 456,139 ) 4 Lite-On Overseas Trading Co., 17,523,265 13 90 ( 4,740,362 ) 38 Ltd. G-Prime Computer Co., Ltd.(BVI) Funbo Enterprises Ltd. (HK) 612,976 94 90 210,880 87 Lite-On Electronics (HK) Ltd. 674,090 100 73,184 100 113,849 100 90 43,599 100 Lite-On Electronics Co., Ltd. (HK) 1,392,793 58 90 194,583 81 669,763 28 90 44,596 19 Lite-On Overseas Trading Co., Ltd. 8,835,611 39 90 1,102,153 61 LTC International (L) Bhd. 7,148,414 32 90 8,230 - I-Solutions Limited 1,421,677 6 90 154,856 9

務概況 九十五年度年報 $ 11,118,947 68 90 $ - - 4,207,331 26 90 4,161,970 100 Lite-On Overseas Trading Co., Ltd. G-Prime Computer Co., Ltd. (BVI) 5,497,755 100 90 2,194,924 100 Lite-On Overseas Trading Co., Ltd. G-Prime Computer Co., Ltd. (BVI) Lite-On Overseas Trading Co., 2,998,806 46 90-120. 1,989,290 98 Ltd. G-Prime Computer Co., Ltd. (BVI) Lite-On Overseas Trading Co., 8,474,437 91 90 3,154,078 81 Ltd. G-Prime Computer Co., Ltd. (BVI) Lite-On Overseas Trading Co., 383,843 99 90 27,339 51 Ltd. G-Prime Computer Co., Ltd. (BVI) Lite-On Overseas Trading Co., 4,368,275 100 90 556,737 100 Ltd. G-Prime Computer Co., Ltd. (BVI) Lite-On Trading USA, Inc. 3,728,302 26 90 2,349,440 98 LTC International (L) Bhd. Lite-On S&D, Inc. Lite-On Trading USA, Inc. 1,165,923 100 90 345,661 100 Lite-On Overseas 7,825,895 19 90 4,387,461 20 Trading Co., 5,146,008 13 90 4,998,514 22 Ltd. 4,619,386 11 90 2,405,412 11 2,370,565 6 90 2,234,413 10 LTC International (L) Bhd. 2,124,781 5 90 2,389,474 11 251,000 1 90 58,992 - G-Com(BVI) 207,557 7 90 - - Technology Ltd. LET (HK) Ltd. 33,290,774 100 30-90 ( 2,477,271 ) 59 Lite-On Sales & Distribution 2,264,334 6 30-90 817,600 12 Inc. Lite-On Americas Inc. 1,622,526 4 30-90 234,564 4 LET (HK) Ltd. 33,290,774 93 30-90 2,477,271 36 Lite-On Sales & Distribution USD 30,509 2 30-90 USD 33,104 16 Inc. 138 財

光寶科技股份有限公司 財務概況 139 Lite-On Americas Inc. USD 49,035 4 30-90 USD 45,235 21 USD 1,167,816 100 30-90 USD 31,354 89 LET (HK) Ltd. USD 1,167,816 100 30-90 USD 31,354 100 Lite-On Sales & $ 2,264,334 37 30-90 $ 817,600 36 Distribution Inc. LET (HK) Ltd. USD 30,509 12 30-90 USD 33,104 48 Lite-On Americas $ 1,622,526 37 30-90 $ 234,564 12 Inc. LET (HK) Ltd. USD 49,035 36 30-90 USD 45,235 77 Lite-On Japan Ltd. $ 113,541 3 75 90 $ 31,726 3 135,607 3 90 90 36,069 3 193,305 8 90 90-120 - - Silitech Technology Corp. Ltd. 1,895,365 73 90 90-120 ( 548,212 ) 72 RMB 47,571 5 90 90 - - RMB 31,367 7 90 90 ( RMB 9,316 ) 4 Silitech Technology Corp. Ltd. RMB 511,102 57 90 90 (RMB 134,202 ) 61 RMB 73,653 16 120 90-120 ( RMB 50,821 ) 20 Lite-On Japan Ltd. RMB 43,316 5 75 90 RMB 9,521 4 USD 64,211 95 90 90-120 (USD 17,183 ) 89 Silitech Technology Corp. Ltd. RMB 462,998 75 90 90 RMB 131,352 77 S/G Industries, Inc. MYR 28,392 20 60 90 MYR 4,792 14 Silitech Technology Corp. Sdn. Bhd. $ 543,214 100 ( $ 71,681 ) 12 Li Shin International Enterprise Corp. 100,474 4 120 16,370 3 543,214 100 USD 2,199 6 Li Shin International Enterprise Corp. USD 48,942 35 ( USD 15,129 ) 60 USD 10,909 8 ( USD 1,774 ) 10 USD 12,372 9 ( USD 1,815 ) 11 Li Shin International USD 48,942 90 USD 15,129 97 Enterprise Corp. USD 10,909 49 USD 1,774 100 Li Shin International Enterprise Corp. USD 12,372 100 USD 1,815 100 Li Shin International Enterprise Corp.

務概況 九十五年度年報 Logah Technology Co., Ltd. $ 772,502 100 ( $ 47,260 ) 8 Logah Technology USD 23,752 100 USD 1,450 3 Co., Ltd. USD 58,155 59 ( USD 19,286 ) 42 USD 14,330 14 USD 14,961 34 Logah Technology Co., Ltd. USD 14,330 25 ( USD 14,961 ) 60 Logah Technology Co., Ltd. USD 58,155 100 USD 19,286 100 USD 4,938 9 120 ( USD 1,769 ) 7 $ 515,197 72 30 ( $ 65,783 ) 25 515,197 95 30 65,783 43 140 財

光寶科技股份有限公司 財 務 概 況 141 Lite-On Trading USA, Inc. $ - $ 8,301,560 $ 122,260 3.96 $ 1,951,050 $ 6,213,221 $ 570-1,616,021-2.98-454,217 - Lite-On Electronics (Europe) Ltd. - 677,256 12,646 4.20 1,859 214,226 - Lite-On Electronics (HK) Ltd. - 362,596 15,451 4.45 - - - Lite-On Japan Ltd. - 330,473 25 4.61 6,510 122,581 2,319 Lite-On S&D Inc. - 295,044-1.59-51,482 - Lite-On Inc. (USA) - 173,152 14 4.93-32,441 - Great Adelphi International Ltd. - 133,732 9,330 4.04 186,250 - - Maxtech Holding Inc. - 118,473 - - - - 113,858 Titanic Capital Services Ltd. - 54,236 614,943 2.82 1,313 620,432 - Lite-On China Holding Co., Ltd. - - 792,527-792,527 - - (BVI) LTC Group Ltd. (BVI) - - 684,563-47 - - Lite-On Overseas Trading Co., Ltd. - - 511,625 - - - - G-Prime Computer Co., Ltd. (BVI) - - 356,927-356,927 - - Lite-On Technology (Malaysia) Sdn. Bhd. - - 304,215-302,558 76,445 - Lite-On International Holding - - 214,942-214,942 - - Co.,Ltd.(BVI) I-Solutions Limited - - 112,501 - - 1,700 - Lite-On Electronics Co., Ltd. (HK) - - 100,535-100,520 - - - 4,161,970-2.02 - - - Lite-On Overseas Trading Co., Ltd. G-Prime Computer Co., Ltd. (BVI) - 1,102,153-1.77 994,845 - - I-Solutions Limited - 154,856-5.65 985 157,697 - LTC Internatioanl (L) Lite-On Trading USA, Inc. - 2,349,440 30,846 2.54 - - - Bhd.

務概況 九十五年度年報 Lite-On Overseas $ - $ 4,387,461 $ - 3.57 $ - $ - $ - Trading Co., Ltd. - 2,405,412 1,454 3.84-99,488 - G-Prime - 4,998,514-2.06 21,971 343,446 - Computer Co., Ltd. - 2,234,413 130,384 2.12-943,023 - (BVI) LTC International (L) Bhd. - 2,389,474-1.78 - - - Titanic Capital Service - 131,624 - - 131,624 - - Ltd. - 582,800 1,489-569,499 25,886 - - 194,583-5.65 - - - Lite-On China Holding Lite-On International Holding Co., - - 1,059,370 - - - - Co., Ltd. (BVI) Ltd. (BVI) Lite-On Overseas Trading Co., Ltd. - 1,989,290 124,170 3.01-1,072,018 - G-Prime Computer Co., Ltd. (BVI) - - 158,597 - - - - Lite-On International LTC International (L) Bhd. - - 814,900 - - - - Holding Co., Ltd. (BVI) Lite-On Overseas Trading Co., Ltd. - 2,194,924-5.01-1,028,418 - G-Prime Computer Co., Ltd. (BVI) Lite-On Overseas Trading Co., Ltd. - 3,154,078-5.37-290,006 - G-Prime Computer Co., Ltd. (BVI) G&W Technology (BVI) G&W Technology Limited - - 252,230 - - - - Limited Funbo Enterprises Ltd. (HK) - 210,880-3.01-109,000 - Lite-On Overseas Trading Co., Ltd. - 556,737 50 7.64-574,669 - G-Prime Computer Co., Ltd. (BVI) - - 175,291 - - - - Lite-On S&D Inc. Lite-On Trading USA, Inc. - 345,661-6.75-299,869 - Lite-On Sales & Distribution Inc. - 817,600 15,592 2.77 8,585 617,500 - Lite-On Americas Inc. - 234,564 70,055 6.92-234,564 - LET (HK) Ltd. - - 280,258-13,355 364,000 - High Yield Group Co., Ltd. - - 1,766,711-1,443,560 - - 142 財

光寶科技股份有限公司 財務概況 143 LET (HK) Ltd. $ - $ 2,477,271 $ 158,553 13.44 $ 464,183 $ 49,075 $ - Lite-On Sales & Distribution Inc. - USD 33,104-1.51 USD 1,484 - - Lite-On Americas Inc. - USD 45,235-1.08 USD 7,546 - - - - USD 96,244 - USD 100 USD 76,000 - LET (HK) Ltd. - USD 31,354-37.25 USD 31,116 USD 31,354 - Silitech (BVI) Holding Ltd. - - 391,152 - - - - Silitech Technology Corp. Ltd. - RMB134,202-3.81 - - - Silitech Technology - RMB131,352-3.52 - - - Corp. Ltd. Silitech (BVI) Holding Silitech (Bermuda) Holding Ltd. - - USD 12,000 - - - - Ltd. Silitech (Bermuda) Silitech Technology Corp. Ltd. - - USD 9,300 - - - - Holding Ltd. Li Shin International Enterprise - USD 15,129 - - - USD 4,828 - Corp. - - USD 4,000 - - - - Li Shin International Enterprise Corp. Logah Technology Co., - USD 14,961 - - - USD 8,300 - Ltd. Logah Technology Co., Ltd. - USD 19,286 - - - USD 12,032 -

務概況 九十五年度年報 $ 2,453,361 $ 2,453,361 375,643 51.00 $ 7,104,914 $ 880,124 $ 188,264 450,000 450,000 65,698 48.73 1,585,942 1,049,502 466,402 1,017,855 1,017,855 79,235 18.28 1,480,079 1,080,933 176,155 1,250,000-52,680 20.97 1,268,440 337,745 33,394 Lite-On International Holding Co., British Virgin Island USD 237,743 USD 148,300 237,743 100.00 13,782,579 2,416,092 2,416,092 Ltd (BVI) $ 3,640,745 $ 3,640,745 111,588 100.00 3,835,241 66,727 66,727 LTC Group Ltd. (BVI) British Virgin Islands 2,379,575 2,379,575 28,650 100.00 1,964,703 345,034 345,034 Lite-On Electronics (Thailand) Thailand LED 529,106 529,106 5,030 100.00 1,366,689 63,491 63,491 Co., Ltd. 1,230,202-54,730 100.00 1,287,917 63,405 ( 20,820 ) 997,160 617,080 26,727 30.00 1,063,312 14,703 4,411 Lite-On Technology USA, Inc. USA USD 233-235 100.00 1,015,629 177,080 177,080 $ 1,027,714 $ 1,027,714 102,771 100.00 970,580 14,911 ( 33,247 ) USD 5,687 USD 5,687 26 100.00 542,815 46,316 46,316 $ 437,250 $ - 26,500 33.13 509,738 397,155 71,726 Maxi Switch, Inc. Arizona USA China Bridge (BVI) Ltd. British Virgin Islands 511,160 277,966 15,408 100.00 443,785 ( 13,568 ) ( 13,568 ) Lite-On Electronics (Europe) Ltd. United Kingdom 292,580 292,580 5,471 100.00 426,762 53,097 53,097 Lite-On Technology (Malaysia) Penang, Malaysia 433,149 433,149 43,000 100.00 304,626 ( 6,835 ) ( 6,835 ) Sdn. Bhd. 84,640 84,640 3,000 100.00 289,884 14,857 14,857 Lite-On Inc. (USA) USA Lite-On Electronics (HK) Ltd. Hong Kong LED 9,369 9,369 20 99.99 239,571 53,903 53,903 Lite-On Japan Ltd. Japan LED 13,335 13,335 2,240 34.15 185,549 32,499 11,134 Lite-On Overseas Trading Co., Ltd. G-Prime Computer Co., Ltd.(BVI) 144 財British Virgin Islands 168,947 168,947 5,143 100.00 171,043 8,664 8,664 150,000 150,000 5,000 100.00 130,334 ( 19,666 ) ( 19,666 ) Lite-On Technology International CA, USA 95,531 95,531 3,000 100.00 115,939 4,466 4,466 Inc.(USA)

光寶科技股份有限公司 財務概況 145 GVC Subic Corp. Subic Bay Freeport Zone PHP 175,000 PHP 175,000 1,001 100.00 $ 85,454 ( $ 8,762 ) ( $ 8,762 ) $ 25,440 $ 25,440 2,545 50.90 61,974 ( 18,556 ) ( 9,443 ) 35,077 35,077 3,332 98.00 45,203 16,450 16,121 Lite-On Technology (Europe) B.V. Eindhoven, Netherlands 654 654 18 100.00 2,785 ( 1,712 ) ( 1,712 ) IC 152,000 152,000 5,700 100.00 1,193 ( 182 ) ( 182 ) Lite-On Peripherals (HK) Ltd. Hong Kong, Kowloon HKD 78,010 HKD 78,010 78,010 100.00-47,015 47,015 Maxtech Holding, Inc. CA, USA 100,320 100,320 3,000 75.00 - - - Silitek Corporation (Malaysia) Pulau Pinang, Malaysia MYD 27,000 MYD 27,000 30,500 100.00 - - - British Virgin Islands - 287,807 - - - 10 10 Sdn. Bhd. GIGA-Radio Communication (BVI) Co., Ltd. Lite-On Precision Industry S.R.O. Czech - 209,091 - - EUR 60 7,776 7,776 G-Tech Corp. Ltd. (BVI) British Virgin Islands - USD 371,980 - - - ( 7,591 ) ( 7,591 ) - USD 29,650 - - - 143,736 143,736 Henderson Ind. Part Singapore Lite-On Peripherals Pte. Ltd. (Singapore) G-Com (BVI) Technology Ltd. British Virgin Islands - $ 318,793 - - - 64,637 64,637 Lite-On Enclosure USA Inc. CA, USA - 31,737 - - - ( 148 ) ( 148 ) Lite-On International LTC International (L) Bhd. Maylasia USD 250 USD 250 250 100.00 USD 29,510 USD 29,083 - Holding Co., Ltd. (BVI) ColorBox(L) Bhd. Maylasia USD 10 USD 10 10 100.00 USD 5,234 USD 5,228 - Lite-On China Holding Co., Ltd. British Virgin Islands USD 231,412 USD 124,468 231,412 100.00 USD 375,587 USD 49,749 - Loe-Nel Ltd. (BVI) British Virgin Islands USD 14,944 USD 17,194 14,994 100.00 USD 487 USD 20 - Lite-On Automotive International Cayman USD 3,700-3,700 100.00 USD 3,120 ( USD 580 ) - (Cayman) Co., Ltd. Lite-On USA Holding Co., Ltd. British Virgin Islands - USD 23,500 - - - ( USD 2,354 ) - Digihome Ltd Maylasia - USD 10 - - - ( USD 3 ) - Lite-On Technology USA, Inc. British Virgin Islands - USD 23,500 - - - USD 2,898 - Lite-On USA Holding Co., Ltd. Lite-On China Holding Co., USD 18,000 USD 18,000-100.00 USD 13,680 ( RMB 7,715 ) - Ltd. (BVI) USD 11,558 USD 11,558-100.00 USD 10,871 ( RMB 10,490 ) - USD 11,487 USD 11,487-100.00 USD 9,464 (RMB 19,371 ) - USD 13,390 USD 13,390-100.00 USD 12,895 (RMB 5,702 ) - USD 1,740 USD 1,740-100.00 USD 1,768 ( RMB 196 ) - USD 29,500 USD 29,500-100.00 USD 36,295 RMB 16,307 - USD 12,600 USD 12,600-100.00 USD 15,988 RMB 49,235 - G&W Technology (BVI) Ltd. British Virgin Islands USD 4,513 USD 4,513 4,500 50.00 USD 5,101 ( USD 92 ) - Funbo Enterprises Ltd.(HK) Hong Kong HKD 500 HKD 500 500 100.00 USD 246 HKD 309 - USD 24,438 USD 24,438-100.00 USD 30,885 RMB 48,194 - I-Solutions Limited British Virgin Islands USD 1,500 USD 1,500 1,500 100.00 USD 20,946 USD 14,168 - Lite-On Electronics Co., Ltd. (HK) Hong Kong USD 5,940 USD 5,940 136,439 100.00 USD 14,403 HKD 67,047 -

務概況 九十五年度年報 Lite-On Peripherals Pte. Henderson Ind. Park USD 29,650 USD 29,650 51,777 100.00 USD 87,383 SGD 22,930 $ - Ltd.(Singapore) Singapore G-Com (BVI) Technology Ltd. British Virgin Islands $ 462,485 $ - 9,800 100.00 USD 17,350 RMB 3,715 - Kowloon, Hong Kong HKD 68,430 HKD 68,430 68,430 100.00 USD 17,119 RMB 50,933 - USD 2,344 USD 1,270-100.00 USD 2,565 RMB 1,814 - USD 695 - - 100.00 USD 22,779 RMB 48,693 - - USD 4,750 - - - ( RMB 110 ) - G&W Technology (BVI) Ltd. G&W Technology Ltd. Hong Kong USD 65 USD 65 500 100.00 USD 1,799 USD 311 - Lite-On Peripherals Pte. Ltd. USD 3,500 USD 3,500-100.00 SGD 16,350 RMB 83,354 - (Singapore) USD 21,600 USD 21,600-100.00 SGD 113,146 RMB 576,810 - G-Tech USA, Inc. CA, USA USD 19,849 USD 19,849 10 100.00 SGD 5,656 USD 57 - USD 1,260 USD 1,260-100.00 SGD 2,161 ( SGD 5 ) - HKD 35,000 - - 20.71 RMB 40,600 - - G-Com (BVI) Technology Ltd. - USD 9,800 - - - RMB 48,693 - Loe-Nel Ltd. (BVI) Natsteel Electronic Systems S.A. Mexico USD 14,994 USD 14,998 139,552 100.00 USD 214 MXN 1,890 - De C.V. Lite-On Automotive USD 8,000 - - 100.00 USD 3,120 ( RMB 4,577 ) - International Cayman Co., Ltd. Lite-On Technology USA, Inc. Lite-On Trading USA, Inc. California USA 3C USD 12,000 USD 12,000 120 100.00 USD 18,853 USD 18,853 - Lite-On Service USA, Inc. California USA 3C USD 1,000 USD 1,000 10 100.00 USD 1,305 USD 1,305 - Lite- On S & D Inc. California USA 3C USD 3,500 USD 3,500 3,500 100.00 USD 3,651 USD 3,651 - Lite-On Technology Lite-On Mexico S.A. De C.V. BC, Mexico USD 5 USD 5 49.5 99.99 USD 312 ( MXN 205 ) - International Inc.(USA) Lite-On Technology Silitek Netherlands B.V. Netherlands - EUR 20 - - - ( EUR 4 ) - (Europe) B.V. Lite-On Enclosure Netherlands Netherlands $ - $ 3,146 - - - - - B.V. Lite-On Precision Industry S.R.O. Czech 353,500 209,091-100.00 EUR 60 CZK 5,372 - LTC Group Ltd. (BVI) Titanic Capital Services Ltd. British Virgin Islands 819,662 819,662 26,655 100.00 USD 67,264 USD 6,791 - Lite-On Technology Mexico S.A. BC, Mexico 51,180 51,180 1,733 99.99 USD 1,286 ( MXN 88 ) - De. C.V. LTC International Ltd. British Virgin Islands 485,514 485,514 9,150 100.00 USD 15,229 USD 586 - Great Adelphi International Ltd. British Virgin Islands USD 6,000 USD 6,000 6,000 100.00 USD 4,462 ( USD 73 ) - Titanic Capital Services Ltd. USD 2,225 USD 2,225-79.29 USD 23,350 RMB 73,325-146 財

光寶科技股份有限公司 財務概況 147 LET (HK) Ltd. Hong Kong $ 42 $ 42 10 100.00 ( $ 430,272 ) - High Yield Group Co., Ltd. British Virgin Islands 1,245,699 1,235,831 10,970 100.00 1,479,956 1,213,286 - Lite On (USA) International Inc. USA 338 338 10 100.00 19,659 715 - Lite-On Information Technology Eindhoven, Netherlands 743 743 18 100.00 5,197 2,003 - B.V. Lite-On Sales & Distribution Inc. USA 3,445 3,445 1 100.00 75,550 40,104 - Lite-On Americas Inc. USA USD 7,848 USD 7,848 0.5 100.00 25,579 13,796 - JVC Lite-On IT Manufacturing Hong Kong $ 3,383 $ 3,383 98 49.00 8,492 38 - and Sales, Limited China Bridge (BVI) Ltd. British Virgin Islands - 38,616 - - - ( 16,582 ) - High Yield Group., Co., USD 28,000 USD 28,000-100.00 USD 73,880 USD 36,630 - Ltd. USD 630 USD 630-100.00 USD 264 - - USD 300 - - 100.00 USD 281 ( USD 22 ) - Lite-On Information Lite-On Information Technology Germany EUR 52 EUR 52-100.00 EUR 33 ( EUR 22 ) - Technology B.V. GMBH B.H. Precision Industrial Co., Ltd. British Virgin Islands $ 48,806 $ 48,806 1,416 100.00 $ 107,851 ( USD 693 ) - (BVI) B.H. Precision Industrial Co., USD 1,683 USD 1,683-100.00 USD 980 ( RMB 7,603 ) - Ltd. (BVI) Lite-On Electronics Lite-On Electronics Ltd. United Kingdom LED - GBP 324 - - - GBP 642 - (Europe) Ltd. Lite-On Ltd. (UK) United Kingdom - GBP 3,000 - - - GBP 297 - Lite-On Technology Czech S.R.O. Czech CZK 108,684 CZK 108,684 200 100.00 GBP 4.23 CZK 383 - Maxi Switch, Inc. Maxi Switch S.A. De C.V. Hermosillo, Sonora, MXN 30,369 MXN 30,369 607 100.00 USD 1,934 MXN 2,828 - Mexico Silitech (BVI) Holding Ltd. British Virgin Islands USD 37,182 USD 20,182 37,182 100.00 $ 1,912,710 USD 22,082 - Silitech (BVI) Holding Ltd. Silitech (Bermuda) Holding Ltd. Bermuda USD 37,132 USD 20,132 37,132 100.00 USD 58,357 USD 20,948 - Silitech (Bermuda) Holding Silitech Technology Corp.Ltd. Hong Kong USD 8,000 USD 8,000 62,400 100.00 USD 23,992 RMB 129,519 - Ltd. USD 5,632 USD 5,632 21,400 100.00 USD 11,375 RMB 11,926 - Malaysia Silitech Technology Corp. Sdn. Bhd. USD 380 USD 380 3 49.95 USD 448 USD 111 - S/G Industries, Inc. TN, USA Silitech Technology (Europe) Ltd. Witney Oxon, England USD 145 USD 145 1 100.00 USD 147 GBP 4 - USD 3,000 USD 3,000-100.00 USD 3,075 RMB 1,103 - USD 20,000 USD 3,000-100.00 USD 20,267 ( RMB 1,883 ) -

務概況 九十五年度年報 RMB 37,131 RMB 37,131-100.00 RMB 156,505 RMB 93,857 $ - Silitech Technology Corp. Ltd. Hong Kong RMB 5,939 RMB 3,738 4,752 55.00 RMB 5,215 ( RMB 2,642 ) - Hong Kong RMB 16,679-13,100 100.00 RMB 12,239 ( RMB 1,222 ) - RMB 3,983 - - 100.00 RMB 3,806 ( RMB 177 ) - China Bridge (BVI) Ltd. Zhong Bao Holdings (China) Ltd. British Virgin Islands USD 16,533 USD 9,250 16,533 100.00 USD 13,313 ( USD 538 ) - Lite-On Technology (China) Inc. Samoa USD 0.001 - - - - USD 48 - Zhong Bao Holdings (China) USD 15,363 USD 8,125-100.00 USD 13,313 ( RMB 4,564 ) - Ltd. USD 1,160 USD 1,160-100.00 RMB 30,654 RMB 5,738 - USD 3,500 USD 1,750-100.00 RMB 6,273 ( RMB 9,195 ) - Lite-On ECO Corp. (BVI) British Virgin Islands USD 1,120 USD 1,120 1,876 100.00 $ 67,792 USD 148 - Lite-On ECO Corp. (BVI) USD 856 USD 856-100.00 RMB 74 - $ 131,000 $ 131,000 - - - $ 6,593 - EUR 1,090 EUR 1,090 24 100.00 20,082 ( 9,004 ) - Lite-On Automotive Electronics (Europe) BV at Epe Lite-On Automotive (Samoa) Co. USD 1,275 USD 1,275 1,275 100.00 40,872 1,076 - Lite-On Automotive Holdings USD 5,001 USD 5,001 5,001 100.00 180,179 11,315 - USD 101 USD 101 110 100.00 3,106 8 - USD 600 USD 600 600 100.00 8,141 ( 416 ) - USD 5,000 USD 5,000 5,000 100.00 USD 5,502 USD 379 - GBP 100 GBP 100 100 100.00 ( EUR 170 ) - $ 723,997 $ 707,549 20,385 100.00 $ 1,628,755 $ 29,417-219,729 219,729 6,748 100.00 753,151 98,224-241,500 126,000 19,600 24.50 370,107 397,155-106,050 81,600 8,168 20.46 136,901 110,434 - (Samoa) Co. Lite-On Automotive (Hong Kong) Co. Lite-On (North America) Inc. Lite-On Automotive Holdings (Samoa) Co. Lite-On Automotive Lite-On Automotive Electronics Electronics (Europe) BV at (Europe) Limited Epe Eagle Rock Investment Ltd. British Virgin Islands Li Shin International Enterprise British Virgin Islands Corp. Penang, Malaysia Chear Mine Electronic (M) Sdn. Bhd. 148 財17,297 17,297 560 7.50 3,452 ( 737 ) -

光寶科技股份有限公司 財務概況 149 $ 8,656 $ 8,656 600 5.00 $ 2,666 $ 689 $ - 8,757 8,757 200 33.33 2,608 2,019 - Fordgood Electronic Ltd. Canfield Ltd. Apia, Samoa USD 6,800 USD 6,800-100.00 USD 12,608 ( USD 133 ) - Eagle Rock Investment Ltd. USD 4,000 USD 4,000-100.00 USD 16,176 USD 1,067 - USD 14,900 USD 9,500-100.00 USD 16,099 ( USD 358 ) - USD 65 USD 65-100.00 USD 2,875 USD 379 - USD 1,200 - - 100.00 USD 934 ( USD 293 ) - USD 3,211 USD 3,211 11,400 95.00 USD 1,554 USD 21 - Fordgood Electronic Ltd. Li Shin International Enterprise Corp. USD 2,334 USD 2,334 6,908 92.50 USD 1,306 ( USD 23 ) - Penang Malaysia Chear Mine Electronic (M) Sdn. Bhd. $ 132,440 $ 63,781 4,100 100.00 $ 185,777 $ 67,585 - Loagh Technology Co., Ltd. Negare Brunei Darussalam USD 4,100 USD 2,000-100.00 USD 5,486 USD 1,578 - Loagh Technology Co., Ltd. G-Com (BVI) Technology Ltd. Lite-On China Holding Co., Ltd. Lite-On Electronics (Europe)

務概況 九十五年度年報 $ - $ 328,079 ( USD 10,065 ) 100.00% ( $ 42,873 ) ( RMB 10,490 ) $ - $ - $ 927,976 ( USD 28,469 ) $ 927,976 ( USD 28,469 ) $ 534,574 ( USD 16,400 ) - 761,117 ( USD 23,350 ) 100.00% 299,679 ( RMB 73,325 ) - - 72,526 ( USD 2,225 ) 72,526 ( USD 2,225 ) 657,858 ( HKD 156,928 ) - 1,221,861 ( USD 37,485 ) 100.00% 66,647 (RMB 16,307 ) - - 961,852 ( USD 29,498 ) 961,852 ( USD 29,498 ) 961,582 ( USD 29,498 ) - 436,037 ( USD 13,377 ) 100.00% ( 31,531 ) ( RMB 7,715 ) - 762,746 ( USD 23,400 ) 176,018 ( USD 5,400 ) 586,728 ( USD 18,000 ) 762,746 ( USD 23,400 ) - 57,760 ( USD 1,772 ) 100.00% ( 801 ) ( RMB 196 ) - 56,717 ( USD 1,740 ) 56,717 ( USD 1,740 ) 56,717 ( USD 1,740 ) 114,086 ( USD 3,500 ) 1,193,014 ( USD 36,600 ) 538,910 ( USD 16,533 ) 241,210 ( USD 7,400 ) 331,501 ( USD 10,170 ) 167,641 ( USD 5,143 ) 973,910 ( RMB 233,350 ) $ 120,605 ( USD 3,700 ) - 347,876 ( SGD 16,350 ) 100.00% ( 19,164 ) ( RMB 4,689 ) - - 114,086 ( USD 3,500 ) - 2,407,385 ( SGD 113,146 ) 100.00% 485,462 ( RMB 118,782 ) - - 704,074 ( USD 21,600 ) - 433,951 (USD 13,313 ) 100.00% ( 18,653 ) ( RMB 4,564 ) - 502,240 ( USD 15,408 ) 237,397 ( USD 7,283 ) 114,086 ( USD 3,500 ) 704,074 ( USD 21,600 ) 264,843 ( USD 8,125 ) - 81,536 ( USD 2,501 ) 30.00% 2,365 ( USD 73 ) - - 72,363 ( USD 2,220 ) 72,363 ( USD 2,220 ) 319,441 ( USD 9,800 ) 97,788 ( USD 3,000 ) NPG Display Ltd. - 708,018 ( USD 21,721 ) 100.00% 199,008 ( RMB 48,693 ) - 16.67% - 103,630 ( RMB 24,830 ) - - 319,441 ( USD 9,800 ) - - 97,788 ( USD 3,000 ) 2.13% - 19,525 ( USD 599 ) - - 19,558 ( USD 600 ) 19,558 ( USD 600 ) 150 財- $ - $ 101,700 ( USD 3,120 ) 100.00% ( $ 18,706 ) ( RMB 4,577 ) $ - $ 120,605 ( USD 3,700 ) $ 120,605 ( USD 3,700 ) $ - -

光寶科技股份有限公司 財務概況 151 $ 417,426 $ 378,472 $ 39,061 $ - $ 417,541 ( USD 12,806 ) ( USD 11,611 ) ( USD 1,199 ) ( USD 12,810 ) 421,298 374,854 - - 374,854 ( HKD 100,498 ) ( USD 11,500 ) ( USD 11,500 ) 840,977 840,977 - - 840,977 ( USD 25,800 ) ( USD 25,800 ) ( USD 25,800 ) 437,764 437,764 - - 437,764 ( USD 13,430 ) ( USD 13,430 ) ( USD 13,430 ) 146,682 110,012 - - 110,012 (USD 4,500 ) (USD 3,375) (USD 3,375) 57,043 114,086 - - 114,086 (USD 1,750 ) (USD 3,500 ) (USD 3,500 ) $ - $ 305,229 ( USD 9,364 ) 100.00% ( $ 79,169 ) ( RMB 19,371 ) - 422,803 ( USD 12,971 ) 100.00% 201,223 ( RMB 49,235 ) - - 978,662 ( USD 30,024 ) 406,505 ( USD 12,471 ) 100.00% 196,969 ( RMB 48,194 ) 100.00% ( 23,304 ) ( RMB 5,702 ) - 127,938 (RMB 30,654 ) 100.00% 23,451 (RMB 5,738 ) - 26,181 (USD 6,273 ) 100.00% ( 37,580) (RMB 9,195) - 77,644 (USD 2,382 ) 100.00% 7,414 (RMB 1,814 ) - 76,402 (USD 2,344 ) - 76,402 ( USD 2,344 ) 41,397 (USD 1,270 ) $14,090,191 $10,132,630 USD310,855 $7,532,251 USD231,079 US$1 $32.596 RMB$1 $4.1736 SGD$1 $21.2768 US$1 $32.5233 RMB$1 $4.0870 SGD$1 $20.5701 USD13,160 USD7,150

務概況 九十五年度年報 13,389 ) Lite-On Electronics (HK) Ltd. $ 1,005,089 1 90 $ 362,596 2 $ 21,130 2,709,633 2 90 1,616,021 10 - G-Com (BVI) Technology Ltd. 2,567,128 2 90 - - 8,348 Titanic Capital Services Ltd. 66,126,018 51 90 ( 3,767,534 ) 30 ( 4,532,076 3 90 ( 476,013 ) 4 8,016 3,274,412 3 60 - - 11,889 201,566-90 ( 824,184 ) 7 58,362 Lite-On Overseas Trading Co., 17,523,265 13 90 ( 4,740,362 ) 38 3,514 Ltd.G-Prime Computer Co., Ltd.(BVI) LET (HK) Ltd. 33,290,774 100 30-90 ( 2,477,271 ) 59 25,485 193,305 8 90 - - 21,709 135,607 3 90 36,069 3 1,625 Silitech Technology Corp. Ltd. 1,895,365 73 90 ( 548,212 ) 72-152 財

財務概況153 光寶科技股份有限公司 表一 單位 : 除另予註明者外, 為新台幣仟元 $ 1,010 41 1,698,664 95.02.06-96.07.30 1.3-2.06 19,403,500 $21,103,215 31,822829,67349814,637 USD$1 $32.596 JPY$1 $0.2742 EUR$1 $42.9029 HKD$1 $4.1921 GBP$1 $63.9534

務概況九十五年度年報 表二 單位 : 新台幣仟元 DELL Inc. and its subsidiaries $ 4,821,973 HEWLETT-PACKARD CORPORATION and its subsidiaries 1,560,873 1,501,942 10,124,573 18,009,361 486,148 $ 17,523,213 154 財

財務概況155 光寶科技股份有限公司 表三 單位 : 新台幣仟元 $ 2,596,929 $ 2,562,988 1,265,369 1,248,831 201,571 201,689 568,811 509,034 4,632,680 $ 4,522,542 337,805 $ 4,294,875

務概況 九十五年度年報 371,923,631 $ 8,112,293 3,719,236 $ 149,394 - $ 1,345,037 $ 188,264 - $ - 375,642,867 51.00 $ 7,104,914 $ 11,738,840 56,733,991 1,345,897 8,963,970 2,352-228,709 466,402 - - 65,697,961 48.73 1,585,942 9,690,449 74,749,669 1,286,450 4,484,980 122,124-104,650 176,155 - - 79,234,649 18.28 1,480,079 2,590,973 - - 52,680,000 1,261,846-26,800 33,394 - - 52,680,000 21.02 1,268,440 1,301,196 10,744,640 1,535,716 1,705,196 864,215 - - 11,439,375 25,321,458 Lite-On International Holding Co., Ltd.(BVI) 148,300,000 5,879,056 103,869,638 6,830,789-1,343,358 2,416,092 - - 252,169,638 100.00 13,782,579 13,782,579 104,656,478 3,768,514 6,901,807 - - - 66,727 - - 111,558,285 100.00 3,835,241 3,835,241 LTC Group Ltd. (BVI) 28,650,000 2,097,302-116,578-594,211 345,034 - - 28,650,000 100.00 1,964,703 1,964,703 Lite-On Electronics (Thailand) Co., Ltd. 5,029,845 1,146,870-156,328 - - 63,491 - - 5,029,845 100.00 1,366,689 1,366,689 - - 45,142,585 1,237,372 - - ( 20,820 ) 9,587,415 71,365 54,730,000 100.00 1,287,917 1,120,068 - - 11,300,000 457,339-15,518 4,411 15,427,000 617,080 26,727,000 30.00 1,063,312 563,074 Lite-On Technology USA, Inc. - - 235,000 838,549 - - 177,080 - - 235,000 100.00 1,015,629 1,015,629 102,771,370 954,791-170,405-121,369 ( 33,247 ) - - 102,771,370 100.00 970,580 970,580 Maxi Switch Inc. 26,000 481,933-14,566 - - 46,316 - - 26,000 100.00 542,815 542,815 - - 26,500,000 438,012 - - 71,726 - - 26,500,000 33.13 509,738 500,399 China Bridge (BVI) Ltd. 8,125,000 191,785 7,283,000 270,990-5,422 ( 13,568 ) - - 15,408,000 100.00 443,785 443,785 Lite-On Electronics (Europe) Ltd. 5,470,990 349,634-51,930-27,899 53,097 - - 5,470,990 100.00 426,762 426,762 Lite-On Technology (Malaysia) Sdn. Bhd. 43,000,000 292,771-18,690 - - ( 6,835 ) - - 43,000,000 100.00 304,626 304,626 Lite-On Inc. (USA) 3,000,000 277,197 - - - 2,170 14,857 - - 3,000,000 100.00 289,884 289,884 Lite-On Electronics (HK) Ltd. 19,998 199,736 - - - 14,068 53,903 - - 19,998 99.99 239,571 239,571 Lite-On Japan Ltd. 2,240,000 182,834 - - - 8,419 11,134 - - 2,240,000 34.15 185,549 477,240 Lite-On Overseas Trading Co., Ltd. :G-Prime 5,142,962 163,876 - - - 1,497 8,664 - - 5,142,962 100.00 171,043 171,043 Computer Co., Ltd, BVI 5,000,000 150,000 - - - - ( 19,666 ) - - 5,000,000 100.00 130,334 18,585 Lite-On Technology International Inc. USA 3,000,000 112,286 - - - 813 4,466 - - 3,000,000 100.00 115,939 115,939 GVC Subic Corp. 1,000,995 80,040-14,176 - - ( 8,762 ) - - 1,000,995 100.00 85,454 85,454 2,544,000 70,802 1,000 615 - - ( 9,443 ) - - 2,545,000 50.90 61,974 61,974 9,799,998 35,077 - - 6,467,998 5,995 16,121 - - 3,332,000 98.00 45,203 45,203 Lite-On Technology (Europe) B.V. 18,151 4,396-228 - 127 ( 1,712 ) - - 18,151 100.00 2,785 2,785 5,700,000 1,375 - - - - ( 182 ) - - 5,700,000 100.00 1,193 1,193 Mextech Holding,Inc. 3,000,000 - - - - - - - - 3,000,000 75.00 - - Silitek Corporation (Malaysia) Sdn. Bhd. 30,500,000 270,790 - - - 270,790 - - - 30,500,000 100.00 - - Lite-On Peripherals Pte. Ltd. (Singapore) 51,776,500 2,469,426-443 51,776,500 2,613,605 143,736 - - - - - - Lite-On Precision Industry S.R.O. - - - 141,417-149,193 7,776 - - - - - - Lite-On Peripherals (HK) Ltd. 78,009,999 222,582-118,030 78,009,999 387,627 47,015 - - - - - - G-Com (BVI) Technology Ltd. 9,800,000 527,504 - - 9,800,000 592,141 64,637 - - - - - - Lite-On Enclosure USA Inc. 400,000 13,562 - - 400,000 13,414 ( 148 ) - - - - - - G-Tech Corp. Ltd. (BVI) 542,107 13,536 - - 542,107 5,945 ( 7,591 ) - - - - - - Song Cheer International Ltd. 19,000,000 4,383 - - 19,000,000 4,383 - - - - - - - GIGA-Radio Communication (BVI) Co., Ltd. 11,635,700 157 - - 11,635,700 167 10 - - - - - - Litegin Industry Co., Ltd. (Thailand) 314,996 - - - 314,996 - - - - - - - - 19,962,215 10,876,457 6,178,131 3,494,319 688,445 28,843,305 28,345,821 $ 30,706,855 $ 12,412,173 $ 7,883,327 $ 4,358,534 $ 688,445 $ 40,282,680 $ 53,667,279 156 財

光寶科技股份有限公司 財務概 況 157 13,898,961 $ 678,985 691,528 $ 189,194 6,949,000 $ 323,407 $ 206,386 7,641,489 $ 751,158 9,147,568 76,930 - - 9,147,568 120,748 43,818 - - 13,858,201 162,880 - - - 21,065 ( 56,171 ) 13,858,201 85,644 862,500 4,995 85,997 11,644 - - 40,976 948,497 57,615 390,000 4,700 11,767 - - 3,003 7,897 401,767 9,594 $ 928,490 $ 200,838 $ 468,223 $ 242,906 $ 904,011

務概況 九十五年度年報 6,440,050 $ 71,905 - $ - 6,440,050 $ 71,905 - $ - - $ - 3,703,000 64,400 - - 458,062 7,966 - - 3,244,938 56,434 136,305-79,871-56,434 15,427,000 617,080 - - - - ( 15,427,000 ) ( 617,080 ) - - 15,000,000 150,000 - - - 150,000 - - 15,000,000-9,587,415 71,365 - - - - ( 9,587,415 ) ( 71,365 ) - - 1,530,000 45,900 - - - - - - 1,530,000 45,900 Com2B 5,000,000 19,009 - - - - - - 5,000,000 19,009 2,167,841 9,581 - - - - - - 2,167,841 9,581 5,700,000 8,500 - - - 8,500 - - 5,700,000-1,500,000 16,875 750,000 7,500 750,000 8,438 - - 1,500,000 15,937 1,019,086 1,957 - - - 1,957 - - 1,019,086 - Polit View 200,000 - - - 200,000 - - - - - 4,355,000 - - - 4,355,000 - - - - - Aetas Technology, Inc. 2,127,081-208,943 22,238 - - - - 2,336,024 22,238 38,132 - - - 38,132 - - - - - 3,942,456 34,699 - - 3,942,456 34,699 - - - - 1,000,000 10,000 - - 1,000,000 10,000 - - - - 1,880,795 8,808 - - 1,880,795 8,808 - - - - - - 559 - - - - - 559-993,774 29,738 222,402 ( 688,445 ) 112,665 1,680 61,485 - - 1,680 61,485 - - - - 7,500,000 45,000 - - 7,500,000 45,000 - - - - Springboard-Harper 16,485 43,527 - - 16,485 43,527 - - - - Technology Fund (Cayman) Ltd. Crystal Internet Venture Fund 40 32,268 - - 40 32,268 - - - - II 5,000,000 20,000 - - 5,000,000 20,000 - - - - 158 財

光寶科技股份有限公司 財務概況 159 3,000,000 $ 20,000 - $ - 3,000,000 $ 20,000 - $ - - $ - Global Strategic Investment 1,800,000 18,140 - - 1,800,000 18,140 - - - - Inc. 1,000,000 18,000 - - 1,000,000 18,000 - - - - 1,500,000 15,000 - - 1,500,000 15,000 - - - - APV Technology Partners, L.P. Dyna Fund International L.P. 1,000,000 9,772 - - 1,000,000 9,772 - - - - 13,572 3,502 - - 13,572 3,502 - - - - NIKKO Pacven Walden 3,480 2,638 - - 3,480 2,638 - - - - Investment Ltd. Dragon Venture 800,000 314 - - 800,000 314 - - - - 289,646-289,646 - - $ 1,419,725 $ 29,738 $ 591,919 ( $ 688,445 ) $ 169,099 Avamax Corp.

務概況九十五年度年報 表七 單位 : 新台幣仟元 $ 934,375 $ - $ 108,645 $ - $ 825,730 1,327,721 23,261 290,322 1,094 1,061,754 2,066,700 950,103 197,153 73,538 2,893,188 596,327 56,039 51,270 115,844 716,940 29,569-11,165 ( 721 ) 17,683 670,130 45,078 123,585 ( 7,824 ) 583,799 581,855 44,174 104,534 52,916 574,411 6,206,677 $ 1,118,655 $ 886,674 $ 234,847 6,673,505 財 464,997 $ 34,143 $ 105,866 $ - 393,274 1,593,108 304,518 130,340 ( 94,831 ) 1,672,455 160 467,275 157,079 51,270 ( 1,277 ) 571,807 26,162 1,432 10,461 ( 470 ) 16,663 497,043 76,137 121,977 ( 7,056 ) 444,147 443,246 81,574 100,887 24,536 448,469 3,491,831 $ 654,883 $ 520,801 ( $ 79,098 ) 3,546,815 68,878 $ - $ 3,798 $ - 65,080 2,645,968 3,061,610 174,450 $ 370,102 $ 51,684 ( $ 297,091 ) 195,777 $ 2,820,418 $ 3,257,387

財務概況161 光寶科技股份有限公司 表八 單位 : 新台幣仟元 95.12.14-96.02.15 5.7505 $ 2,444,700 3,500,000 95.12.14-96.03.28 5.67 1,955,760 2,500,000 95.12.20-96.02.15 5.74-5.75 1,140,860 1,173,456 95.12.14-96.02.14 5.75 977,880 1,629,800 95.12.14-96.02.12 5.7611 814,900 1,955,760 95.12.15-96.02.15 5.77 651,920 1,525,000 95.12.15-96.02.15 5.77 651,920 1,206,052 95.12.14-96.01.12 5.77 488,940 600,000 95.12.20-96.02.15 5.75 488,940 651,920 $ 9,615,820

務概況九十五年度年報 表九 單位 : 新台幣仟元 95.12.14-96.02.15 5.7505 $ 2,444,700 3,500,000 95.12.14-96.03.28 5.67 1,955,760 2,500,000 95.12.20-96.02.15 5.74-5.75 1,140,860 1,173,456 95.12.14-96.02.14 5.75 977,880 1,629,800 財 95.12.14-96.02.12 5.7611 814,900 1,955,760 162 95.12.15-96.02.15 5.77 651,920 1,525,000 95.12.15-96.02.15 5.77 651,920 1,206,052 95.12.14-96.01.12 5.77 488,940 600,000 95.12.20-96.02.15 5.75 488,940 651,920 $ 9,615,820

財務概況163 光寶科技股份有限公司 表十 單位 : 新台幣仟元 $ 336,232 319,348 178,316 49,986 45,498 878,084 $ 1,807,464

務概況 九十五年度年報 0-3.05 $ 1,200,000 $ 360,000 $ 360,000 $ 480,000 92.09.25-97.09.25 30% 30% 40% A B D 0-3.05 1,000,000 300,000 300,000 400,000 92.09.25-97.09.25 30% 30% 40% C G J L N 0-3.05 1,800,000 540,000 540,000 720,000 92.09.25-97.09.25 30% 30% 40% E F H I K M $ 4,000,000 $ 1,200,000 $ 1,200,000 $ 1,600,000 164 財

財務概況165 光寶科技股份有限公司 表十二 單位 : 新台幣仟元 LCD 10,616 $ 66,902,716 80,740 25,869,192 67,340 25,414,322 5,932,915 8,635,963-17,598,860 144,421,053 801,761 223,050 $ 143,396,242

務概況九十五年度年報 表十三 單位 : 新台幣仟元 $ 675,684 23,208,670 ( 166,150 ) ( 11,635 ) ( 41,160 ) ( 568,811 ) 23,096,598 35 406,928 2,578,028 26,081,589 270,921 78,430 ( 207 ) ( 59,878 ) ( 201,571 ) 26,169,284 1,172,844 4,239,606 ( 5,642 ) ( 106,896 ) ( 1,265,369 ) 30,203,827 2,124,628 102,275,850 ( 29,974 ) ( 844 ) ( 2,596,929 ) 101,772,731 166,150 207 $ 132,142,915 166 財

財務概況167 光寶科技股份有限公司 表十四 單位 : 新台幣仟元 $ 335,699 $ 934,100 $ 1,075,992 $ 2,345,791 1,977,746 100,779 1,223 2,079,748 11,799 262,167 132,173 406,139 369,030 - - 369,030 285,206 - - 285,206 57,767 158,848 53,461 270,076 26,054 2,704 205,543 234,301 60,906 88,854 81,401 231,161 8,393 172,710 14,643 195,746 57,368 62,477 73,154 192,999 102,768 74,662 3,384 180,814 23,880 18,678 80,213 122,771 16,528 82,066 63,489 162,083 404,113 194,048 190,063 788,224 $ 3,737,257 $ 2,152,093 $ 1,974,739 $ 7,864,089

務概況九十五年度年報 168 財

財務概況169 光寶科技股份有限公司 7,130,662 19,252,022 4.30% 12.56%6,459,472 61,432,318 2.91% 27.00% 1,345,000 266,322 0.81% 0.17% 38,289 40,052 0.36% 0.32%

務概況九十五年度年報 財政部證券暨期貨管理委員會核准文號台財證六字第 0920123784 號 財財政部證券暨期貨管理委員會核准文號台財證六字第 0920123784 號 170

光寶科技股份有限公司 財務概 況 171 1100 $ 48,756,254 29 $ 42,311,146 27 2100 $ 10,410,488 6 $ 7,674,096 5 1310 2200 4,312-105,742-13,962 - - - 1320 280,863-82,812-2120 714,606 1 67,254-1120 109,448-24,240-2140 53,458,407 32 57,819,482 38 1140 45,434,913 27 48,843,311 32 2150 852,434 1 1,015,163 1 1150 1,151,079 1 1,521,623 1 2160 2,381,335 2 1,901,134 1 1190 2,138,636 1 1,294,646 1 2170 5,660,739 3 5,108,861 3 1210 25,576,626 16 28,521,927 19 2210 3,935,383 2 2,815,018 2 1260 1,501,281 1 1,141,459 1 2260 1,437,431 1 1,234,525 1 1282 785,094 1 793,367-2270 1,518,323 1 7,909,873 5 11XX 125,738,506 76 124,640,273 81 2289 666,651-798,449-2298 481,514-959,656 1 21XX 81,531,273 49 87,303,511 57 1450 2,527,039 1 2,233,033 1 1480 895,340 1 2,280,233 2 1421 3,156,133 2 1,727,421 1 2430 59,756 - - - 14XX 6,578,512 4 6,240,687 4 2420 2,367,306 2 2,942,889 2 24XX 2,427,062 2 2,942,889 2 2510 157,558-159,784-1501 2,660,201 2 2,580,492 2 1521 12,053,482 7 11,338,214 7 1531 17,195,679 10 12,198,225 8 2810 237,187-177,863-1537 926,571 1 1,519,395 1 2820 8,133-32,495-1551 168,150-129,119-2860 1,272,380 1 900,855 1 1561 2,171,900 1 1,788,092 1 2881 2,336-18,893-1681 1,297,387 1 1,613,820 1 2888 4,653-43,817-15X1 36,473,370 22 31,167,357 20 28XX 1,524,689 1 1,173,923 1 15X9 14,213,286 9 11,883,804 8 1599 75,576-152,329-2XXX 85,640,582 52 91,580,107 60 22,184,508 13 19,131,224 12 1670 2,774,390 2 834,571 1 15XX 24,958,898 15 19,965,795 13 3110 10 3,500,000 2,873,481 2,601,821 1720 2,583,550 2 3,675-28,734,812 18 26,018,213 17 1760 3,663,192 2 258,450-3140 346,380-207,426-1782 281,239-305,350 1 31XX 29,081,192 18 26,225,639 17 17XX 6,527,981 4 567,475 1 3211 3,617,147 2 2,723,855 2 3213 7,596,809 5 3,006,606 2 1800 - - 98,551-3220 85,931 - - - 1810 46,107-87,852-3260 - - 152,438-1820 186,234-118,670-3270 10,255,921 6 10,255,921 7 1830 1,323,174 1 1,444,152 1 32XX 21,555,808 13 16,138,820 11 1888 293,911-97,698-18XX 1,849,426 1 1,846,923 1 3310 3,417,409 2 2,544,173 2 3320 399,837-818,507-3350 9,332,813 6 9,142,557 6 33XX 13,150,059 8 12,505,237 8 3452 ( 59,756 ) - - - 3451 376,247 - ( 399,345 ) - 3420 67,679 - ( 399,692 ) ( 1 ) 3430 ( 493 ) - ( 493 ) - 34XX 383,677 - ( 799,530 ) ( 1 ) 3510 38,720 38,531 ( 1,219,780 ) ( 1 ) ( 1,219,780 ) ( 1 ) 62,950,956 38 52,850,386 34 3610 17,061,785 10 8,830,660 6 3XXX 80,012,741 48 61,681,046 40 1XXX $ 165,653,323 100 $ 153,261,153 100 $ 165,653,323 100 $ 153,261,153 100

務概況九十五年度年報 4110 $ 226,277,001 102 $ 231,548,253 102 4170 2,996,857 1 2,009,176 1 4190 1,241,499 1 2,197,696 1 4100 222,038,645 100 227,341,381 100 4800 160,952-164,232-4000 222,199,597 100 227,505,613 100 財 5110 172 193,812,881 87 199,599,981 88 5800 29,761-79,969-5000 193,842,642 87 199,679,950 88 5910 28,356,955 13 27,825,663 12 5930 2,394-3,199-28,359,349 13 27,828,862 12 6100 9,806,782 4 8,964,804 4 6200 4,650,957 2 4,715,769 2 6300 3,758,087 2 3,683,398 1 6000 18,215,826 8 17,363,971 7 6900 10,143,523 5 10,464,891 5 7110 1,026,463 1 582,986-7121 242,510-181,835-7122 32,331-57,952 -

財務概況173 光寶科技股份有限公司 7130 $ 59,644 - $ 203,914-7140 149,714-1,508,256 1 7160 508,663-195,490-7480 1,757,802 1 1,702,459 1 7100 3,777,127 2 4,432,892 2 7510 654,183-202,626-7530 336,491-308,558-7540 87,887-188,508-7550 429,868-39,638-7570 849,339 1 348,567-7630 105,638-191,134-7880 784,224 1 1,107,893 1 7500 3,247,630 2 2,386,924 1 7900 10,673,020 5 12,510,859 6 8110 1,511,531 1 1,936,740 1 8900 9,161,489 4 10,574,119 5 9300 289 711 - - - 9600XX $ 9,162,200 4 $ 10,574,119 5 9601 $ 8,401,959 4 $ 8,732,358 4 9602 760,241-1,841,761 1 $ 9,162,200 4 $ 10,574,119 5

務概況九十五年度年報 9750 $ 3.32 $ 3.04 $ 3.67 $ 3.33 $ 3.20 $ 2.92 $ 3.48 $ 3.16 $9,272,648 $8,486,390 $9,699,559 $8,804,477 9950 $ 3.30 $ 3.02 $ 3.64 $ 3.30 $ 3.18 $ 2.91 $ 3.46 $ 3.15 174 財

財務概況 175 光寶科技股份有限公司 2,512,145 $ 25,121,449 $ - $ 2,733,555 $ 2,481,006 $ 183,677 $ 128,693 $ 10,292,444 $ 15,819,375 $ 1,789,456 $ 522,382 $ 7,781,891 $ 10,093,729 $ - ( $ 543,575 ) ( $ 1,040,623 ) ( $ 4,585 ) ( $ 1,706,923 ) $ 6,343,893 $ 54,082,740 - - - - - - - - - - - - - - - - - - 1,173,687 1,173,687 - - - - - - - - - 754,717 - ( 754,717 ) - - - - - - - - - - - - - - - - - - 296,125 ( 296,125 ) - - - - - - - - 20% - - - - - - - - - - - ( 5,006,440 ) ( 5,006,440 ) - - - - - - ( 5,006,440 ) 2% 50,064 500,644 - - - - - - - - - ( 500,644 ) ( 500,644 ) - - - - - - - - - - - - - - - - - - ( 136,899 ) ( 136,899 ) - - - - - - ( 136,899 ) 48,537 485,370 - - - - - - - - - ( 485,370 ) ( 485,370 ) - - - - - - - - - - - - - - - - - - ( 93,340 ) ( 93,340 ) - - - - - - ( 93,340 ) - - - - - 61,032 - - 61,032 - - - - - - - - - - 61,032 - - - - - - 58,535-58,535 - - - - - - - - - - 58,535 - - - - - - ( 85,286 ) - ( 85,286 ) - - - - - - - - - - ( 85,286 ) - - - - - - 50,496-50,496 - - - - - - - - - - 50,496 - - - - - - - - - - - - - - - - 4,092 - - 4,092 8,925 ( 8,925 ) ( 89,250 ) - ( 9,700 ) ( 8,804 ) ( 244,709 ) - ( 36,523 ) ( 299,736 ) - - ( 98,157 ) ( 98,157 ) - - - - 487,143 - - - - 207,426-534,404 - - - 534,404 - - - - - - - - - - 741,830 - - - - - - - - - - - - - - - 640,931 - - - 640,931 - - - - - - - - - - - 8,732,358 8,732,358 - - - - - 1,841,761 10,574,119 - - - - - - - - - - - - - - 144,230 - - - - 144,230 - - - - - - - - - - - - - - - - - - ( 528,681 ) ( 528,681 ) 2,601,821 26,018,213 207,426 2,723,855 3,006,606-152,438 10,255,921 16,138,820 2,544,173 818,507 9,142,557 12,505,237 - ( 399,345 ) ( 399,692 ) ( 493 ) ( 1,219,780 ) 8,830,660 61,681,046 - - - - - - - - - - - - - - - - - - 3,897,794 3,897,794 - - - - - - - - - - - - - ( 110,220 ) 242,906 - - - - 132,686 - - - - - - - - - 873,236 - ( 873,236 ) - - - - - - - - - - - - - - - - - - 418,670 418,670 - - - - - - - - ( ) 24% - - - - - - - - - - - ( 6,626,205 6,626,205 - - - - - - 6,626,205 ) ( ) ( ) 0.5% 13,805 138,046 - - - - - - - - - ( 138,046 ) ( 138,046 ) - - - - - - - - - - - - - - - - - - ( 244,322 ) ( 244,322 ) - - - - - - ( 244,322 ) 52,000 520,000 - - - - - - - - - ( 520,000 ) ( 520,000 ) - - - - - - - - - - - - - - - - - - ( 114,648 ) ( 114,648 ) - - - - - - ( 114,648 ) 179,301 1,793,008 138,954-4,590,203 - - - 4,590,203 - - - - - - - - - - 6,522,165 - - - - - 84,431 - - 84,431 - - - - - - - - - - 84,431 - - - - - - ( 160,191 ) - ( 160,191 ) - - ( 113,916 ) ( 113,916 ) - - - - - - ( 274,107 ) - - - - - 1,500 7,753-9,253 - - - - - - - - - - 9,253 - - - - - - - - - - - - - 50,464 - - - - - 50,464 - - - - - - - - - - - 8,401,959 8,401,959 - - - - - 760,241 9,162,200 - - - - - - - - - - - - - - 532,686 - - - - 532,686 - - - - - - - - - - - - - - - 467,371 - - - 467,371 26,554 265,545-893,292 - - - - 893,292 - - - - - - - - - - 1,158,837 - - - - - - - - - - - - - - - - - - 3,573,090 3,573,090 2,873,481 $ 28,734,812 $ 346,380 $ 3,617,147 $ 7,596,809 $ 85,931 $ - $ 10,255,921 $ 21,555,808 $ 3,417,409 $ 399,837 $ 9,332,813 $ 13,150,059 ( $ 59,756 ) $ 376,247 $ 67,679 ( $ 493 ) ( $ 1,219,780 ) $ 17,061,785 $ 80,012,741

務概況九十五年度年報 $ 9,162,200 $ 10,574,119 ( 711 ) - 2,719,837 2,341,551 828,718 867,431 ( 24,282 ) ( 26,512 ) 10,060 ( 13,736 ) 849,339 348,567 429,868 39,638 ( 149,714 ) ( 1,508,256 ) 28,243 ( 15,406 ) 105,638 191,134 336,491 308,558 ( 242,510 ) ( 181,835 ) 138,298 276,055 ( 131,798 ) 46,453 59,324 38,177 379,798 375,596 ( 16,557 ) ( 49,586 ) ( 85,208 ) 1,544 3,432,680 ( 15,780,734 ) 370,544 4,220,876 1,666,094 ( 3,973,944 ) ( 359,822 ) ( 36,246 ) ( 843,990 ) ( 74,341 ) 647,352 ( 53,303 ) ( 4,361,075 ) 11,516,727 ( 162,729 ) ( 4,020,732 ) 480,201 523,998 176 財

財務概況177 光寶科技股份有限公司 $ 551,878 $ 172,348 988,224 1,013,872 202,906 91,223 ( 478,142 ) 395,107 16,531,155 7,608,343 92,081 ( 413,571 ) 7,721,454 218,093 ( 6,772,019 ) - 278,747 33,591 ( 118,688 ) ( 532,821 ) ( 452,000 ) ( 3,129,770 ) 82,886 4,332,083 ( 5,880,468 ) ( 2,231,921 ) 775,036 1,324,054 ( 67,564 ) 30,100 ( 567,729 ) ( 979,330 ) ( 1,226,855 ) ( 3,675 ) - ( 191,731 ) ( 430,283 ) - ( 231,227 ) ( 89,342 ) ( 6,796,629 ) ( 1,634,240 ) 2,736,392 4,689,856 13,962 - ( 444,968 ) 413,267 ( 24,362 ) 24,721 ( 7,863,327 ) ( 6,530,181 ) ( 226,829 ) ( 498,577 ) ( 5,809,132 ) ( 1,900,914 ) 467,371 69,473 2,052,343 3,032,020

務概況九十五年度年報 $ 6,445,108 $ 7,174,682 42,311,146 35,136,464 $ 48,756,254 $ 42,311,146 $ 641,579 $ 165,103 $ 780,042 $ 996,427 $ 1,518,323 $ 7,909,873 $ 136,284 $ - $ 6,522,165 $ 741,830 $ 4,275,331 $ - $ 6,191,428 $ 2,035,739 ( 310,960 ) 196,182 $ 5,880,468 $ 2,231,921 178 財