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1 2 3 4 4........ 6 8... 17.... 35 35... 35... 36... 37 37 38. 43 43 43 43 43 43... 43 44

二市場及產銷概況. 47 三最近二年度及截至年報刊印日止從業員工資訊.. 56 四環保支出資訊.. 57 五勞資關係 57 六重要契約 59 陸財務概況一最近五年度簡明資產負債表及綜合損益表 60 二最近五年度財務分析 69 三最近年度財務報告之監察人審查報告 77 四最近年度財務報告 78 五最近年度經會計師查核簽證之母子公司合併財務報告 78 六公司及其關係企業最近年度及截至年報刊印日止, 如有發生財務週轉困難情事, 及其對本公司財務狀況之影響 78 七資產負債評價科目提列方式的評估依據及基礎.... 78 八資產減損情形........ 78 柒財務狀況及財務績效之檢討分析與風險事項一財務狀況 79 二財務績效 81 三現金流量 83 四最近年度重大資本支出對財務業務之影響 83 五最近年度轉投資政策其獲利或虧損之主要原因與其改善計劃及未來一年投資計劃 84 六最近年度及截至年報刊印日止風險事項及評估 84 七其他重要事項 87 捌特別記載事項一關係企業相關資料.... 88 二最近年度及截至年報刊印日止私募有價證券辦理情形.... 91 三最近年度及截至年報刊印日止子公司持有或處分本公司股票情形 91 四其他必要補充說明事項.... 91 玖最近年度及截至年報刊印日止如發生證券交易法第三十六條第二項第二款所定對股東權益或證券價格有重大影響之事項. 91 ( 附錄一 ) 103 年度公司個體財務報告 92 ( 附錄二 ) 103 年度合併財務報告 154 ( 附錄三 ) 董事監察人及經理人之道德行為準則. 213

104 103 103 29 2.19 103 103 102 15% 104-1-

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75 1 11 75 01 75 76 01 CAD/CAM 77 05 80 07 81 06 SQUARE PIN BANDOLEER 85 11 82 07 MINI DIN 84 6 84 05 9 85 04 I/O 86 07 PITCH 1.0mm 86 11 5,098 87 02 IECQ UL ISO-9002 87 03 NB PITCH 0.5m 87 07 88 03 () 88 10 89 01 89 04 4 13 89 07 90 03 90 07 PITCH0.5mm 90 10 90 12 PITCH 0.3 mm 91 02-4-

91 03 PITCH 0.5 mm 91 06 SIM CARD CCD 91 07 72,000 91 09 44,000 91 12 92 04 SGS ISO-14001 92 04 P-II Industries(Malaysia) SDN.BHD. 92 06 SGS ISO-14001 92 08 92 08 92 11 92 12 93 03 93 06 100% 93 06 PITCH 0.5mm 1.5mm 1.2mm 93 09 SD Card 93 10 93 12 OHSAS-18000 94 05 94 06 94 06 94 12 95 04 (RoHS) 95 05 95 09 SONY (Green Partner) 95 11 (TS16949) 95 12 LCD TV LVDS 96 03 SATA 96 07 EXPRESS CARD 96 08 96 09 PHONE JACK 96 10 CRM 97 03 APS 97 12 DFM 98 01 CCFL 98 10 99 06 99 03 MES 100 01 101 07 SATA 103 09-5-

() -6-

() M E S -7-

() 1. () () 102.6.10 3 80.6.8 14,182,661 12.37 14,182,661 12.50 4,683,518 4.13% 0 0.00 104 04 18 B.V.I () () 102.6.10 3 90.5.11 2,269,831 1.98% 2,269,831 2.00% 0 0.00 0 0.00 () -8-102.6.10 3 99.6.18 0 0.00 0 0.00 0 0.00 0 0.00 102.6.10 3 96.6.13 94,703 0.08% 94,703 0.08% 0 0.00 0 0.00 102.6.10 3 99.6.18 414,854 0.36 414,854 0.37 6,000 0.01% 0 0.00 102.6.10 3 93.6.15 475,308 0.41% 475,308 0.42% 0 0.00 0 0.00 102.6.10 3 93.6.15 548,281 0.48% 548,281 0.48% 0 0.00 0 0.00 Canbatch (HK) Industries Canbatch (HK) Industries Co. Co. 102.6.10 3 96.6.13 50,250 0.04% 50,250 0.04% 0 0.00 0 0.00

2. 3. 4. 1 2 3 4 5 6 7 8 9 10 1 2( ) 3 4 5 6 7-9-

104 4 18-10- 1 () () 2 104.02.01 0 0.00% 0 0.00% 0 0.00% 102.05.01 125,850 0.11% 0 0.00% 0 0.00% ( ) 98.01.01 255,099 0.22% 6,030 0.01% 0 0.00% ( ) 102.05.01 41,000 0.04% 18,130 0.02% 0 0.00% 104.03.01 0 0.00% 0 0.00% 0 0.00% 104.03.19 71,375 0.06% 0 0.00% 0 0.00% 104.03.01 0 0.00% 0 0.00% 0 0.00%

(1)() () (A) ( 2) ( 8) (B) ( 8) (C)( 3) ( 8) (D)( 4) ( 8) AB C D ( 9) ( 8) (E) ( 5) ( 8) (F) ( 8) (G) ( 6) ( 8) (H) ( 7) ( 8) (I) ( 11) ( 8) ABCDE F G ( 9) ( 8) ( 10) -11-

(2) () (A) ( 2) ( 5) (B) ( 3) ( 5) (C) ( 4) ( 5) AB C ( 6) ( 5) ( 7) -12-

(3) -13- ( ) (A) 2 6 (B) 6 (C) 3 6 (D) 4 6 AB C D 9 5 6 6 ( 11) 6 9,581 9,991 216 216 1,521 1,521 0 0 0 0-5.18-5.37 0 0 0 0 2,000,000 ( 7) ( 8) E 2,000,000 5,000,000 5,000,000 10,000,000 - - 10,000,000 15,000,000 - - 15,000,000 30,000,000 - - 30,000,000 50,000,000 - - 50,000,000 100,000,000 - - 100,000,000 - - 4 4 ( 10)

-14-

1 1-15-

() ( ) ( ) ( % ) ( % ) 600 600-0.15-0.15 600 600-0.27-0.27 360 360-0.09-0.09 360 360-0.17-0.17 13,157 13,637-3.35-3.47 11,102 11,512-5.08-5.27 14,117 14,597-3.59-3.71 12,062 12,472-5.52-5.71 () () ( 1 ) ( 2 ) ( 3 ) ( 4 ) 5-16-

() () ()(%) /( 1) 10 0 100% - 9 1 90% - 10 0 100% - 9 1 90% - 10 0 100% - () 1. 2. () (%) / 5 0 50% - 3 0 30% - 4 0 40% - 1. 2. 3. -17-

() -18-

-19-

-20-

3 3 3 3-21-

1 2 3 4 5 6 7 8-22-

() (%) (/) 4 0 100% 4 0 100% 4 0 100% ( ) (1)(%) (2) (%) -23-

6 8 9 9 ISO-14001 26 12 13 17-24-

ISO14001 OHSAS18001 18 18 20 22 21 23 24-25-

-26-26 26 RoHS 28 () CSR ISO 14001OHSAS 18001 () () () ()

(RoHS) -27-

-28-

-29-

P.213~214 http://www.p-two.com.tw/investor/investor.php?flags=19&lang=cn -30-98 12 29 A

2.. -31-

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日期重要決議事項決議結果 10. 通過本公司召開 104 年股東常會前受理股東提案權審 10. 照案通過, 受理期間為 : 查標準及作業流程 104 年 4 月 11 日至 104 年 4 月 20 日止 104.3.23 11. 通過本公司 104 年股東常會召開事宜 11. 照案通過, 召開日期為 : 104 年 6 月 16 日 104.4.28 1. 通過本公司 104 年第一季集團企業間關係人交易事項 1. 全體出席董事無異議照案通過 2. 通過本公司會計主管任命案 2. 照案通過, 舊任會計主管張國樑於 104 年 3 月 1 日解任, 新任會計主管詹朝貴於 104 年 5 月 20 日起生效 3. 通過薪委會建議 - 本公司新任會計主管其個人薪資報酬 3. 全體出席董事無異議照案通過暨退休金提撥 4. 通過薪委會建議 - 調整本公司高階經理人其個人薪資報 4. 全體出席董事無異議照案通過酬暨退休金提撥 5. 通過薪委會建議 - 調整本公司經理人其個人薪資報酬暨 5. 全體出席董事無異議照案通過退休金提撥 6. 通過確認本公司一四年股東常會各項議程 6. 全體出席董事無異議照案通過 ( 十二 ) 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記錄或書面聲明者 : 無 ( 十三 ) 最近年度及截至年報刊印日止, 公司董事長總經理會計主管財務主管內部稽核主管及研發主管等辭職解任情形之彙總 : 公司有關人士辭職解任情形彙總表 104 年 4 月 30 日職稱姓名到任日期解任日期辭職或解任原因總經理張明祥 102.08.14 104.01.01 轉任顧問會計主管張國樑 98.12.01 104.03.01 個人生涯規劃財務主管洪瑞霞 102.09.01 104.03.19 退休內部稽核主管阮中祺 93.03.23 104.03.19 職務調整註 : 所稱公司有關人士係指董事長總經理會計主管財務主管內部稽核主管及研發主管等 -34-

103.01.01-103.12.31 1 2,000 2 2,000 4,000 3 4,000 6,000 4 6,000 8,000 5 8,000 10,000 6 10,000 2 5,000 0 0 0 882 882 103.01.01 103.12.31-650 1 2 25% -35-

1. 104 4 18 103 104 4 18 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 (6,030) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0-36-

1 14,182,661 12.50% 4,683,518 4.13% 0 0.00% 104 4 18 4,683,518 4.13% 14,182,661 12.50% 0 0.00% 3,926,000 3.46% 0 0.00% 0 0.00% 2,938,879 2.59% 0 0.00% 0 0.00% 2,269,831 2.00% 0 0.00% 0 0.00% - - 1,500,000 1.32% 0 0.00% 0 0.00% 2 957,441 0.84% 0 0.00% 0 0.00% - - 1 866,811 0.76% 0 0.00% 0 0.00% - - 1 732,521 0.65% 0 0.00% 0 0.00% - - 1 725,000 0.64% 0 0.00% 0 0.00% - - 1 ( 1) 1 1 104 4 30 BVI 36,100,000 100% 0 0 36,100,000 100% 16,980,821 100% 0 0 16,980,821 100% 0 0 100% 100% 0 0 2 100% 2 100% 1 2-37-

86.01 87.07 88.04 88.10 89.04 90.07 91.07 91.09 92.06 93.02 93.05 93.07 93.09 93.10 94.07 94.08 94.08 94.10 95.01 95.04 95.07 95.09 96.04 96.07 96.10 96.10 97.01 97.04 97.06 97.08 97.08 97.11 98.08 98.10 103.07 () 104 4 30 10 10 10 10 10 10 15 15 10 10 10 10 75 10 47.7 47.7 47.7 47.7 39.8 39.8 10 39.8 35.6 35.6 42.2 35.6 42.2 35.6 10 35.6 35.6 10 31.1 28.9 32 32 28.9 32 32 10 28.9 10 26.5 10 4,600 8,600 17,544 19,608 28,685 50,000 50,000 50,000 90,000 90,000 90,000 90,000 90,000 90,000 90,000 90,000 90,000 110,000 110,000 110,000 110,000 110,000 110,000 150,000 150,000 150,000 150,000 150,000 150,000 150,000 150,000 150,000 150,000 150,000 150,000 46,000 86,000 175,440 196,080 286,649 500,000 500,000 500,000 900,000 900,000 900,000 900,000 900,000 900,000 900,000 900,000 900,000 1,100,000 1,100,000 1,100,000 1,100,000 1,100,000 1,100,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 1,500,000 4,600 8,600 17,544 19,608 28,685 35,800 43,000 47,400 60,000 63,433 63,911 64,025 76,739 77,021 78,006 87,094 87,448 87,763 88,409 88,726 88,759 100,137 100,161 100,177 107,679 108,324 108,334 108,337 108,340 108,355 113,080 113,095 114,618 114,652 113,468 46,000 86,000 175,440 196,080 286,649 358,000 430,000 474,000 600,000 634,339 639,119 640,251 767,397 770,211 780,060 870,944 874,486 877,632 884,093 887,263 887,594 1,001,376 1,001,616 1,001,776 1,076,790 1,083,241 1,083,341 1,083,375 1,083,405 1,083,555 1,130,806 1,130,956 1,146,189 1,146,529 1,134,689 23,000 17,000 17,200 17,200 55,040 20,640 69,200 21,569 71,151 64,840 7,160 44,000 126,000 34,339 4,780 1,132 105 127,041 2,814 9,849 90,884 3,542 3,146 6,461 3,170 282 50 56 113,726 240 160 75,014 225 1,696 4,530 100 34 30 150 47,251 150 15,233 340 1,184,000 1 2 3 4 5 6 6 6 6 7 6 6 8 6 6 6 9 6 9 6 10 9 9 11 6 6 9 9 6 9 9 12 9 13 9 14-38-

1 89.04.13(89) 29356 2 90.07.05(90) 143315 3 91.05.31(91) 129714 4 91.09.03(91) 0910148818 5 92.06.19(92) 0920127288 6 92.07.07(92) 0920128951 7 93.07.06(93) 0930129205 8 94.06.24 0940125444 9 92.10.15 0920148343 10 95.07.04 0950128257 11 96.07.02 0960033382 12 97.07.02 0970032834 13 98.07.02 0980032903 14 103.03.06 1030006232 104 4 30 () 113,468,975 36,531,025 150,000,000 () 104 4 18 1 0 37 19,797 26 19,861 15 0 10,985,176 102,185,930 297,854 113,468,975 0.00 0.00 9.68 90.06 0.26 100 3 () 104 4 18 1 999 11,950 474,295 0.42 1,000 5,000 5,361 11,721,894 10.33 5,001 10,000 1,152 9,071,784 7.99 10,001 15,000 410 5,105,838 4.50 15,001 20,000 277 5,087,590 4.48 20,001 30,000 229 5,931,706 5.23 30,001 50,000 196 7,834,886 6.91 50,001 100,000 180 13,010,397 11.47 100,001 200,000 56 8,026,228 7.07 200,001 400,000 27 7,448,111 6.56 400,001 600,000 9 4,383,584 3.86 600,001 800,000 6 4,047,521 3.57 800,001 1,000,000 2 1,824,252 1.61 1,000,001 6 29,500,889 26.00 19,861 113,468,975 100-39-

() 104 4 18 (%) 14,182,661 12.50 4,683,518 4.13 3,926,000 3.46 2,938,879 2.59 2,269,831 2.00 1,500,000 1.32 957,441 0.84 866,811 0.76 732,521 0.65 725,000 0.64 () 104 3 31 ( 8) 18.45 16.65 13.95 12.00 11.90 12.70 1 15.47 14.58 13.17 25.06 24.61 24.01 2 25.06 9 9 114,653 112,168 111,969 ( 3) -3.43-1.95-0.21-9 - - - - - ( 4) - - - 5-4.51-7.48-6 NA 9-7 - 9 - -40-

() 1. 2. 422,889,549 (205,548) 422,684,001 (218,585,411) 10% 0 204,098,590 0 204,098,590 0 0 10-41-

() :, 104 ( ) 1,134,689 - () - ( 1 ) () - ( 2) ( 2) 1 ( 2) ( 2) 2 () 1 2 3( 104/3/23 ) 4-42-

-43-

() 1. 2. 3. (1) I/O (2) (3) (4) (5) (6) 4. (1) 0.3 pitch FPC (2)USB 3.1 C type (3) 1. -44-

2. -45-

PBT LCPPPS 3. (1) (2) /LCD/NB/ : 103 104 3 31 221,714 42,548 FPC CONNECTOR FFC LVDS FFC LVDS CONNECTOR CONNECTOR & CABLE FPC CONNECTOR FFC LVDS FFC LVDS CONNECTOR CONNECTOR & CABLE FPC connectorlvds connector & LVDS FFC -46-

OPTICAL DISC DRIVE I/O CONNECTOR FPC & FFC CONNECTOR COMMUNICATION SERIES CONNECTOR FLEXIBLE FLAT CABLE LVDS CONNECTOR 2,273,038 78.39 2,747,936 80.21 149,227 5.15 133,563 3.90 26,465 0.91 20,337 0.59 2,448,730 84.45 2,901,836 84.70 450,788 15.55 524,007 15.30 2,899,518 100.00 3,425,843 100.00-47-

-48-

-49-

-50-

1 FPC CONNFFC CONNLVDS CONNLVDS FFCCARD CONNFPC CONN -51-

1. 1 SATA 2 3 4 5 6SATA 2. 1( I/O ) 2-52-

() -53-

() % 1 0015 662,707 19.34 0015 391,656 13.51 0026 2 0015 3 2,763,136 80.66 2,507,862 86.49 3,425,843 100.00 2,899,518 100.00 103 103-54-

Kpcs/ 103 102 I/O 140,400 57,746 139,064 140,400 75,780 228,873 1,258,920 604,895 1,390,900 1,424,316 700,022 1,803,838 0 0 0 1,560 264 1,167 102,960 57,519 326,920 380,640 130,263 748,770 171,600 134,004 1,058,145 267,856 139,419 1,264,532 0 0 0 115,513 439 1,454 1,673,880 854,164 2,915,029 2,330,285 1,046,187 4,048,634 Kpcs/ 103 102 I/O 184 1,052 69,096 165,665 269 943 73,725 187,019 115,161 275,980 457,987 1,005,149 126,296 308,362 530,792 1,212,531 12,408 53,240 61,987 332,591 20,710 84,163 106,115 575,071 25,579 120,516 103,226 938,884 24,078 129,934 107,367 926,608 - - 5,508 6,441-605 - 607 153,332 450,788 697,804 2,448,730 171,353 524,007 817,999 2,901,836-55-

1,796 1,961 1,445 () (KPI) (1) 102 103 69 27 71 - (2) 102 103 43 10 - - 102 103 104 1/1~4/30 243 260 252 419 408 327 2,458 2,629 2,024 25.61 26.29 27.35 1.89 1.85 2.32 0 0 0 0.94% 0.68% 0.84% 16.31% 14.04% 14.23% 70.46% 66.22% 65.51% 12.29% 19.06% 19.42% -56-

(RoHS) (RoHS) (RoHS) ISO-14001 1. 2. 3. 4. 1. (1) (2) -57-

103.10.27 ~103.10.28 12 103.11.20 103.12.26 6 7 (3) 79 1 5 94 7 1 (4) () ISO14001 OHSAS18001-58-

2. 103 1 103 2 99.08.23 103.05.31~ 104.05.31 103.09.21~ 104.09.21 () 103.06.01~ 103.09.01~ 103.09.04~ Intel Corporation 103.12.11~ -59-

99 100 101 102 103 1 1 1 - - 2,627,984 2,780,737 2,838,225 2,784,752 - - 1,901,208 1,515,112 1,184,807 1,103,034 - - 10,937 7,295 2,541 1,972 - - 236,436 124,084 134,995 136,222 - - 4,776,565 4,427,228 4,160,568 4,025,980 - - 776,422 753,253 1,155,931 1,092,183 - - 885,342 753,253 2 2 - - 800,294 801,209 211,807 209,181 - - 1,576,716 1,554,462 1,367,738 1,301,364 - - 1,685,636 1,554,462 2 2 - - 3,199,849 2,872,766 2,792,830 2,724,616 - - 1,146,529 1,146,529 1,134,689 1,134,689 - - 596,406 596,406 590,539 590,539 - - 1,306,079 810,217 591,426 567,707 - - 1,197,159 810,217 2 2 - - 150,835 320,191 498,511 454,016 - - - (577) (22,335) (22,335) - - - - - - - - 3,199,849 2,872,766 2,792,830 2,724,616 - - 3,090,929 2,872,766 2 2-60-

99 100 101 102 103 ( 1) ( 1) - - 1,878,830 1,670,611 1,428,901 - - 79,315 73,584 66,732 - - 3,457 2,028 566 - - 3,552,858 3,363,065 3,357,732 - - 5,514,460 5,109,288 4,853,931 - - 1,520,188 1,438,491 1,851,880 - - 1,629,108 1,438,491 2 - - 794,423 798,031 209,221 - - 2,314,611 2,236,522 2,061,101 - - 2,423,531 2,236,522 2 - - 3,199,849 2,872,766 2,792,830 - - 1,146,529 1,146,529 1,134,689 - - 596,406 596,406 590,539 - - 1,306,079 810,217 591,426 - - 1,197,159 810,217 2 - - 150,835 320,191 498,511 - - - (577) (22,335) - - - - - - - 3,199,849 2,872,766 2,792,830 - - 3,090,929 2,872,766 2 1 2-61-

99 100 101 2,685,142 2,801,184 2,632,810 - - - - - - - 2,744,311 2,332,410 1,853,546 - - 31,756 33,236 26,951 - - 75,479 93,302 147,789 - - 5,536,688 5,260,132 4,661,096 - - 1,617,013 1,085,880 751,170 - - 1,892,180 1,200,533 860,090 - - 553,470 693,575 590,400 - - 120,583 116,405 78,111 - - 2,296,683 1,901,477 1,425,298 - - 2,571,850 2,016,130 1,534,218 - - 1,146,529 1,146,529 1,146,529 - - 598,137 598,137 598,137 - - 1,448,877 1,313,231 1,332,354 - - 1,173,710 1,198,578 1,441,274 - - - - - - - 38,519 292,815 150,835 - - - - - - - 3,240,005 3,358,655 3,235,798 - - 2,964,838 3,244,002 3,126,878 - - -62-

99 100 101 2,006,230 1,910,990 1,878,831 - - 3,507,551 3,805,056 3,567,011 - - 89,928 84,198 78,375 - - 6,506 5,490 3,457 - - 9,606 2,151 1,282 - - 5,619,821 5,807,885 5,528,956 - - 1,609,602 1,621,309 1,515,724 - - 1,884,769 1,735,962 1,624,644 - - 553,470 602,750 590,400 - - 211,127 219,554 181,417 - - 2,379,816 2,449,230 2,293,158 - - 2,654,983 2,563,883 2,402,078 - - 1,146,529 1,146,529 1,146,529 - - 598,137 598,137 598,137 - - 1,448,877 1,313,231 1,332,354 - - 1,173,710 1,198,578 1,223,434 - - - - - - - 38,519 292,815 150,835 - - - - - - - 3,240,005 3,358,655 3,235,798 - - 2,964,838 3,244,002 3,126,878 - - -63-

99 100 101 102 1 103 1 104 3 31 1 - - 3,814,176 3,425,843 2,899,518 553,819 - - 923,823 431,361 396,332 98,058 - - 169,770 (374,322) (285,356) (35,820) - - 22,127 17,569 45,133 12,443 - - 191,897 (356,753) (240,223) (23,377) - - 135,340 (393,307) (218,585) (23,719) - - - - - - - - 135,340 (393,307) (218,585) (23,719) - - (143,116) 175,721 178,114 (44,495) - - (7,776) (217,586) (40,471) (68,214) - - 135,340 (393,307) (218,585) (23,719) - - - - - - - - (7,776) (217,586) (40,471) (68,214) - - - - - - - - 1.18 (3.43) (1.95) (0.21) -64-

99 100 101 102 1 103 1 - - 3,440,770 2,959,840 2,444,595 - - 382,121 192,279 143,729 - - 106,839 (42,983) (27,641) - - 80,577 (349,547) (194,508) - - 187,416 (392,530) (222,149) - - 135,340 (393,307) (218,585) - - - - - - - 135,340 (393,307) (218,585) - - (143,116) 175,721 178,114 - - (7,776) (217,586) (40,471) - - 135,340 (393,307) (218,585) - - - - - - - (7,776) (217,586) (40,471) - - - - - - - 1.18 (3.43) (1.95) -65-

99 100 101 5,151,644 4,332,472 3,814,176 - - 1,443,066 955,290 963,918 - - 542,054 198,777 209,119 - - 67,126 47,416 40,445 - - 52,227 63,272 59,403 - - 556,953 182,921 190,161 - - 448,007 139,521 133,776 - - - - - - - - - - - - - - - - - 448,007 139,521 133,776 - - 3.91 1.22 1.17 - - -66-

99 100 101 4,598,516 3,881,840 3,440,700 - - 640,910 437,410 381,846 - - 249,789 135,115 105,610 - - 272,669 55,520 88,818 - - 5,101 11,015 8,785 - - 517,537 179,620 185,643 - - 448,007 139,521 133,776 - - - - - - - - - - - - - - - - - 448,007 139,521 133,776 - - 3.91 1.22 1.17 - - -67-

1. 99 100 101 102 103 2. -68-

1. 2 1 99 100 101 102 103 104 3 31 - - 33.01 35.11 32.87 32.32 - - 199.36 229.08 235.72 265.98 - - 338.47 369.16 245.54 254.97 - - 294.62 319.81 218.20 227.76 - - 15.69-48.00-27.83-9.63 - - 2.74 2.88 2.95 2.78 - - 133.21 126.74 123.72 131.29 - - 8.95 8.85 7.08 5.36 - - 8.11 9.84 11.18 12.44 - - 40.78 41.24 51.55 68.09 - - 1.77 2.01 2.15 1.94 - - 0.75 0.74 0.68 0.54 - - 2.88-8.42-4.93-2.14 - - 4.15-12.95-7.72-3.44 (%) - - 16.74-31.12-21.17-8.24 - - 3.55-11.48-7.54-4.28 - - 1.18-3.43-1.95-0.21 - - 127.64 61.57 26.97 10.49 - - 126.05 119.95 112.96 175.73 - - 11.43 4.79 5.34 2.11 - - 4.69-0.47-0.42-1.50 - - 1.08 0.98 0.97 0.94 20 1. : 103 2. : 103 3. : 103 102 4. : 103 102 5. : 103 102 6. : 103 102 7. : 103 102 8. : 103 102 9. : 103 102 10. : 103-69-

-70-

2 1 99 100 101 102 103 - - 41.97 43.77 42.46 - - 4,778.73 4,716.81 4,498.67 - - 123.59 116.14 77.16 - - 118.68 112.08 74 - - 22.41-55.07-25.66 - - 2.79 2.85 2.99 - - 130.82 128.07 122.07 - - 37.35 40.76 37.52 - - 2.23 2.06 1.95 - - 9.77 8.95 9.73 - - 41.53 38.66 34.80 - - 0.61 0.56 0.49 - - 2.52-7.29-4.25 - - 4.15-12.95-7.72 (%) - - 16.35-34.24-19.58 - - 3.94-13.31-8.95 - - 1.18-3.43-1.95 - - 24.78 4.14 0 - - 94.64 72.93 63.15 - - 6.42-1.31 0 - - 1.13 0.74 0.68 - - 1.09 0.86 0.77 20 1.: 103 2.: 103 3.: 103 102 4.: 103 102 5.: 103 102 6.: 103 102 7.: 103 102 8.: 103 102 9. : 103 10. : 103-71-

-72-

()- 1. 1 2 99 100 101 102 103 41.48 36.51 30.58 - - 138.23 173.74 206.43 - - 166.06 257.96 350.49 - - 146.88 230.35 312.52 - - 52.93 15.60 15.56 - - 2.90 2.82 2.74 - - 125.86 129.43 133.21 - - 10.73 9.64 8.82 - - 6.84 7.55 8.00 - - 34.02 37.86 41.38 - - 2.12 1.71 1.82 - - 0.96 0.80 0.77 - - 8.49 2.78 2.92 - - 13.32 4.23 4.06 - - 47.28 17.34 18.24 - - 48.58 15.95 16.59 - - 8.7 3.22 3.51 - - 3.91 1.22 1.17 - - 86.01 78.72 134.35 - - 109.38 112.51 122.10 - - 14.79 8.01 12.14 - - 2.33 5.18 4.10 - - 1.02 1.07 1.07 - - 102 102 103 1 2 1. (1) -73-

(2) 2. (1) (2) (3) 3. (1)() () (2)365 (3) (4)() () (5)365 (6) (7) 4. (1) (2) (3) (4) 5. (1) (2)( ) (3)()( ) 6. (1)() (2) () -74-

2. 1 2 99 100 101 102 103 42.35 4,218.35 42.17 4,704.87 41.48 4,881.91 - - - - 124.64 117.87 123.96 - - 118.88 113.09 119.33 - - 106.73 28.36 22.21 - - 3.08 2.84 2.79 - - 119 128 131 - - 47.57 40.46 37.35 - - 3.24 2.54 2.20 - - 8 9 10 - - 44.93 44.48 42.26 - - 0.82 0.68 0.61 - - 8.11 2.54 2.49 - - 13.32 4.23 4.06 - - 21.79 11.78 9.21 - - 45.12 15.67 16.19-9.79 3.60 3.89 - - 3.91 1.22 1.17 - - 44.86 14.44 26.97 - - 99.55 77.04 95.16 - - 6.45-0.96 7.18 - - 1.83 1.15 1.14 - - 1.02 1.05 1.09 - - 102 102 103 1 2 1. (1) (2) -75-

2. (1) (2) (3) 3. (1)() () (2)365 (3) (4)() () (5)365 (6) (7) 4. (1) (2) (3) (4) 5. (1) (2)( ) (3)()( ) 6. (1)() (2) () -76-

-77-

四最近年度財務報告 : 請參見 92~153 頁 ( 附錄一 ) 五最近年度經會計師查核簽證之母子公司合併財務報告 : 請參見 154~212 頁 ( 附錄二 ) 六公司及其關係企業最近年度及截至年報刊印日止, 如有發生財務週轉困難情事, 及其對本公司財務狀況之影響 : 無七資產負債評價科目提列方式的評估依據及基礎 1. 應收帳款之減損評估係先個別評估有無減損跡象後, 另再以組合基礎來評估減損, 應收帳款組合之客觀減損證據可能包含本公司過去收款經驗及該組合之延遲付款增加情況 2. 存貨包括原物料在製品製成品及商品存貨等, 係以成本與淨變現價值孰低法評價比較成本與淨變現價值孰低時, 係以個別項目為比較基礎存貨成本之計算採用加權平均法另外, 本公司依各項存貨分類, 按呆滯時間長短提列不同比例之備抵存貨呆滯損失原則上存貨存放最長不得超過一年八資產減損情形依據中華民國一般公認會計原則, 當有資產減損跡象發生時, 公司必須對此進行減損評估, 至於時點之認定係以當時針對未來數年營運成果所做出的評估來判斷, 本公司已建立相關制度進行管理, 並針對子公司部分閒置設備提列減損 -78-

2,838,225 2,780,737 57,488 2.07 1,184,807 1,515,112-330,305-21.80 2,541 7,295-4,754-65.17 134,995 124,084-10,911-8.79 4,160,568 4,427,228-266,660-6.02 1,155,931 753,253 402,678 53.46 211,807 801,209-589,402-73.56 1,367,738 1,554,462-186,724-12.01 1,134,689 1,146,529-11,840-1.03 590,539 596,406-5,867-0.98 591,426 810,217-218,791-27.00 498,511 320,191 178,320 55.69 (22,335) (577) 21,758 3770.88 2,792,830 2,872,766-79,936-2.78-79-

1,428,901 1,670,611-241,710-14.47 66,732 73,584-6,852-9.31 566 2,028-1,462-72.09 3,357,732 3,363,065-5,333-0.16 4,853,931 5,109,288-255,357-5.00 1,851,880 1,438,491 413,389 28.74 209,221 798,031-588,810-73.78 2,061,101 2,236,522-175,421-7.84 1,134,689 1,146,529-11,840-1.03 590,539 596,406-5,867-0.98 591,426 810,217-218,791-27.00 498,511 320,191 178,320 55.69 (22,335) (577) 21,758 3770.88 2,792,830 2,872,766-79,936-2.78-80-

( ) 1. $ 2,899,518 $ 3,425,843 (526,325) (15.36) 2,503,186 2,994,482 (491,296) (16.41) 396,332 431,361 (35,029) (8.12) 681,688 805,683 (123,995) (15.39) (285,356) (374,322) 88,966 23.77 45,133 17,569 27,564 156.89 (240,223) (356,753) 116,530 (32.66) 21,638 36,554 (14,916) (40.81) (218,585) (393,307) 174,722 44.42 178,114 175,721 2,393 1.36 $ (40,471) $ (217,586) 177,115 81.40-81-

2. $ 2,444,595 $ 2,959,840 (515,245) (17.41) 2,300,866 2,767,561 (466,695) (16.86) 143,729 192,279 (48,550) (25.25) 171,370 235,262 (63,892) (27.16) (27,641) (42,983) 15,342 35.69 (194,508) (349,547) 155,039 44.35 (222,149) (392,530) 170,381 43.41 (3,564) 777 (4,341) (558.69) (218,585) (393,307) 174,722 (44.42) 178,114 175,721 2,393 1.36 $ (40,471) $ (217,586) 177,115 81.40-82-

( ) () 1,231,927 302,751 68,371 1,603,049 - - () () ( ) () 1,603,049 425,584 297,501 1,731,132 - - 104 1,094,932 103-83-

P-Two Technology (B.V.I.) Co., Ltd. -111,711 () P-Two Industries (Mauritius) Inc. -87,968 () () -84-

-85-

(1) (2) -86-

(3) -87-

() 1. P-TWO INDUSTRIES INC. 36,100,000 36,100,000 100% P-TWO TECHNOLOGY (B.V.I.) CO., LTD. (B.V.I.) 16,980,821 16,980,821 100% P-TWO INDUSTRIES (MAURITIUS) INC. P-TWO ELECTRIC TECHNOLOGY (SUZHOU) CO., LTD. 32,400,000 100% 22,000,000 100% P-TWO ELECTRONIC (SENZHEN) LTD. 2. P-TWO TECHNOLOGY (B.V.I.) CO., LTD. 2000.5.26 Tropic Isle Building P.O Box 438,Road Town, Tortola, British Virgin Islands. 36,100,000 Investment and trading activities 2000.9.8 158-86 32,400,000 P-TWO INDUSTRIES (MAURITIUS) INC. 2002.12.16 2nd Floor, Felix House, 24 Dr. Joseph Riviere St., Port Louis, Mauritius 16,980,821 Investment and trading activities 2002.12.27 22,000,000 3. 4. -88-

P-TWO TECHNOLOGY B.V.I. CO., LTD.P-TWO INDUSTRIES (MAURITIUS) INC. 5. P-TWO TECHNOLOGY B.V.I. - 36,100,000 100 CO.,LTD P-TWO INDUSTRIES MAURITIUSINC. BVI- 100-16,980,821 100 MAURITIUS 100 6. ( ) ( ) ( ) P-TWO TECHNOLOGY B.V.I. CO., LTD P-TWO INDUSTRIES (MAURITIUS) INC. 1,142,565 2,751,532 849,690 1,901,842 2,109,341 (6,907) (111,711) 1,025,460 2,426,709 980,406 1,446,303 2,551,724 (173,906) (107,603) 537,443 1,445,931 508 1,445,423 194,052 (199) (87,968) 696,300 1,140,636 5,641 1,134,995 307,002 (79,959) (65,207) -89-

() 103 103 1 1 103 12 31 27 104 3 23-90-

() -91-

附錄一 6158 103 102 9, 9-1 (03)3769999-92-

-93-

-94-

-95-

-96-

-97-

-98-

-99-

103 102 1 1 12 31 75 1 Connector 91 2 104 3 23 ( ) 2013 IFRSIASIFRIC SIC 1030029342 1030010325 104 IASB 2013 IFRSIAS IFRIC SICIFRSs IASB IFRSs IFRSs IAS 39 2009 1 1 2010 2009 1 1 IAS 39 2009 6 30 IFRSs 2010 2010 7 1 2011 1 1 2009-2011 2013 1 1 IFRS 1 IFRS 7 2010 7 1-100-

IFRS 1 IFRS 1 IFRS 7 IFRS 7 IFRS 11 IFRS 12 IFRS 10IFRS 11 IFRS 12 IFRS 10IFRS 12 IAS 27 IFRS 13 IAS 1 IAS 12 IAS 19 IAS 27 IAS 28 IAS 32 IFRIC 20 IASB 2011 7 1 2013 1 1 2013 1 1 2011 7 1 2013 1 1 2013 1 1 2013 1 1 2014 1 1 2013 1 1 2012 7 1 2012 1 1 2013 1 1 2013 1 1 2013 1 1 2014 1 1 2013 1 1 2013 IFRSs 1. IAS 1 (1)(2) 104-101-

2. IFRS 13 IFRS 13 IFRS 13 IFRS 13 104 3. IAS 19 IAS 19 104 IAS19 103 12 31 ( ) IASB IFRSs IASB IFRSs 2010-2012 2011-2013 2012-2014 IFRS 9 IFRS 9 IFRS 7 IFRS 10 IAS 28 IFRS 11 IFRS 14 IFRS 15 IAS 1 IASB 1 2014 7 1 2 2014 7 1 2016 1 1 4 2018 1 1 2018 1 1 2016 1 1 3 2016 1 1 2016 1 1 2017 1 1 2016 1 1-102-

IAS 16 IAS 38 IAS 16 IAS 41 IAS 19 IAS 27 IAS 36 IAS 39 IFRIC 21 IASB 1 2016 1 1 2016 1 1 2014 7 1 2016 1 1 2014 1 1 2014 1 1 2014 1 1 1 2 2014 7 1 IFRS 2 2014 7 1 IFRS 3 IFRS 13 2014 7 1 3 2016 1 1 4 IFRS 5 2016 1 1 2016 1 1 1. IFRS 9 IAS 39 IFRS 9-103-

(1) (2) IFRS 9 12-104-

2. IAS 36 IASB IFRS 13 IAS 36 IAS 36 ( ) ( ) -105-

( ) 1. 2. 12 3. 12 1. 2. 12 3. 12 ( ) -106-

( ) 3 ( ) ( ) ( ) -107-

( ) ( ) -108-

() 1. (1) (2) A. B. C. D. -109-

(3) 2. (1) (2) () 1. (1) (2) (3) -110-

(4) (5) 2. () () () 1. 10% -111-

2. 3. -112-

( ) ( ) ( ) ( ) ( ) 103 12 31 3,396-113-

( ) 1031231 1021231 $ 758 $ 862 6,270 64,863 3 667,815 596,100 $ 674,843 $ 661,825 1031231 1021231 0.63%~0.76% 0.70%~1.42% 0.01%~0.17% 0.01%~0.17% 1031231 1021231 $ 44 $ - - - $ 44 $ - $ 688,346 $ 944,500 ( 251 ) ( 238 ) $ 688,095 $ 944,262 $ 6,712 $ 5,579 430 421 $ 7,142 $ 6,000 120~150 365-114-

365 100% 91~365 1031231 1021231 90 $ 9,296 $ 17,484 102 1 1 $ 1,575 ( 1,301 ) ( 36 ) 102 12 31 $ 238 103 1 1 $ 238 13 103 12 31 $ 251 103 102 12 31 1031231 1021231 90 $ 251 $ - 90 180-238 $ 251 $ 238-115-

1031231 1021231 $ 52,868 $ 53,762-6 20 61 $ 52,888 $ 53,829 103 102 2,300,866 2,767,561 103 102 3,698 6,976 103 102 12 31 1031231 1021231 P-TWO BVI $ 1,901,842 $ 1,906,129 P-TWO Mauritius 1,445,423 1,449,365 $ 3,347,265 $ 3,355,494 1031231 1021231 P-TWO BVI 100% 100% P-TWO Mauritius 100% 100% P-TWO BVI P-TWO Mauritius 102 103 103 102 12 31 103 102-116-

102 1 1 $ 35,280 $ 64,248 $ 25,181 $ 18,461 $ 5,197 $ 6,842 $ 12,358 $ 2,788 $ 170,355 - - - - - - - 7,265 7,265 - - ( 944 ) ( 2,566 ) - ( 65 ) ( 1,838 ) - ( 5,413 ) - - - 5,270-166 2,361 ( 7,797 ) - - - - - - - - ( 1,163 ) ( 1,163 ) 102 12 31 $ 35,280 $ 64,248 $ 24,237 $ 21,165 $ 5,197 $ 6,943 $ 12,881 $ 1,093 $ 171,044 102 1 1 $ - $ 36,791 $ 19,118 $ 17,803 $ 2,597 $ 5,055 $ 9,676 $ - $ 91,040 - - ( 53 ) ( 1,935 ) - ( 64 ) ( 1, 838 ) - ( 3,890 ) - - 255 1,220 - - 59-1,534-1,938 1,672 1,943 820 977 1,426-8,776 102 12 31 $ - $ 38,729 $ 20,992 $ 19,031 $ 3,417 $ 5,968 $ 9,323 $ - $ 97,460 102 12 31 $ 35,280 $ 25,519 $ 3,245 $ 2,134 $ 1,780 $ 975 $ 3,558 $ 1,093 $ 73,584 103 1 1 $ 35,280 $ 64,248 $ 24,237 $ 21,165 $ 5,197 $ 6,943 $ 12,881 $ 1,093 $ 171,044 - - - - - - - 2,246 2,246 - - ( 64 ) ( 1,870 ) - - - - ( 1,934 ) - - - 815-321 540 ( 1,676 ) - 103 12 31 $ 35,280 $ 64,248 $ 24,173 $ 20,110 $ 5,197 $ 7,264 $ 13,421 $ 1,663 $ 171,356 103 1 1 $ - $ 38,729 $ 20,992 $ 19,031 $ 3,417 $ 5,968 $ 9,323 $ - $ 97,460 - - ( 64 ) ( 259 ) - - - - ( 323 ) - - 86 ( 37 ) - - 174-223 - 1,937 1,425 1,335 770 616 1,181-7,264 103 12 31 $ - $ 40,666 $ 22,439 $ 20,070 $ 4,187 $ 6,584 $ 10,678 $ - $ 104,624 103 12 31 $ 35,280 $ 23,582 $ 1,734 $ 40 $ 1,010 $ 680 $ 2,743 $ 1,663 $ 66,732 50 10 5 7 3 7 1.5 5 3 515 ( ) 1031231 1021231 $ 115,000 $ 60,000 103 102 12 31 1.27% 1.16% -117-

( ) 1031231 1021231 $ 646,500 $ 598,050 1 ( 646,500 ) - $ - $ 598,050 103 1231 102 1231 104.3.2-104.3.25/ 103.1.24 1.27%/1.16% $ 115,000 $ 60,000 104 8 1.47%/1.48% $ 330,000 $ 300,000 104 8 0.78%/0.79% 316,500 298,050 646,500 598,050 646,500 - $ - $ 598,050 1031231 1021231 $ 14,153 $ 26,961 3,665 4,192 1,684 2,376 1,529 1,688 8,163 6,006 1,053 1,225 2,772-6,865 5,932 $ 39,884 $ 48,380-118-

( ) 6% ( ) 6 2% 2 1031231 1021231 2.125% 2.000% 1.750% 2.000% 3.000% 3.000% 103 102 $ 973 $ 1,142 907 912 ( 348 ) ( 386 ) $ 1,532 $ 1,668-119-

103 102 $ 97 $ 104 1,435 1,564 $ 1,532 $ 1,668 103 102 248 7,669 103 102 12 31 6,052 6,300 1031231 1021231 $ 42,362 $ 50,369 ( 13,747 ) ( 21,545 ) $ 28,615 $ 28,824 103 102 $ 50,369 $ 57,515 973 1,142 907 912 362 ( 7,786 ) ( 10,249 ) ( 1,414 ) $ 42,362 $ 50,369 103 102 $ 21,545 $ 20,630 348 386 114 ( 118 ) 1,551 2,061 ( 9,811 ) ( 1,414 ) $ 13,747 $ 21,545-120-

1031231 1021231 19.12 22.86 15.86 12.52 19.57 20.98 44.64 42.85 0.81 0.79 100.00 100.00 101 1 1 1031231 1021231 1011231 10111 $ 42,362 $ 50,369 $ 57,515 $ 57,015 ( $ 13,747 ) ( $ 21,545 ) ( $ 20,630 ) ( $ 20,456 ) $ 28,615 $ 28,824 $ 36,885 $ 36,559 $ 1,646 $ 6,428 $ 1,646 $ - $ 113 $ 562 ( $ 3,151 ) $ - 103 102 12 31 1,536 1,708 ( ) 1031231 1021231 150,000 150,000 $ 1,500,000 $ 1,500,000 113,469 114,653 $ 1,134,689 $ 1,146,529 1,184 10 30,000 10-121-

( ) 1031231 1021231 $ 358,756 $ 362,499 231,491 233,907 292 - $ 590,539 $ 596,406 102 1 1 12 31 103 1 1 $ 362,499 $ 233,907 $ - ( 3,743 ) ( 2,416 ) 292 103 12 31 $ 358,756 $ 231,491 $ 292 ( ) 1. 10% 2. 3. 3% 3% 4. 30% 100% 103 102 1010012865 1010047490 IFRSs -122-

25% 102 6 10 101 $ 13,378 108,920 $ 0.95 101 $ 5,716 2,240 101 101 102 6 101 101 $ 5,716 $ 2,240 5,716 3,612 $ - ( $ 1,372 ) 101 102 104 3 23 103 103-123-

( ) IFRSs 7,943 IFRSs ( ) 103 102 $ 320,191 $ 150,835 188,189 175,008 ( 9,869 ) ( 5,652 ) $ 498,511 $ 320,191 ( ) 102 1 1 - - - 40-40 102 12 31 40-40 103 1 1 40-40 1,460 1,184 2,644 - ( 1,184 ) ( 1,184 ) 103 12 31 1,500-1,500-124-

( ) 103 102 $ 6,230 $ 4,262 2,461 4,045 $ 8,691 $ 8,307 ( ) 103 102 $ 190 $ 400 7,580 14,222 ( 3,022 ) ( 19 ) $ 4,748 $ 14,603 ( ) 103 102 $ 8,332 $ 7,001 ( ) 103 102 $ 3,381 $ 3,832 3,883 4,944 $ 7,264 $ 8,776 $ - $ 2 1,462 2,590 $ 1,462 $ 2,592 ( ) 103 102 $ 111,471 $ 161,098 4,976 6,929 1,532 1,668-125-

103 102 $ 2,263 $ 6,389 5,940 7,918 $ 126,182 $ 184,002 $ 8,077 $ 13,810 118,105 170,192 $ 126,182 $ 184,002 103 102 12 31 126 151 ( ) 103 102 $ 121,631 $ 115,434 ( 114,051 ) ( 101,212 ) $ 7,580 $ 14,222 ( ) 103 102 $ 223 $ 1,534 $ 3,698 $ 6,976 ( ) 103 102 $ - $ - - 1,148 ( 527 ) ( 439 ) ( 527 ) 709 ( 3,037 ) 68 ( $ 3,564 ) $ 777-126-

103 102 ( $ 37,765 ) ( $ 66,730 ) 1,698 1,020-1,148-3,652 ( 905 ) - 33,935 62,126 ( 527 ) ( 439 ) ( $ 3,564 ) $ 777 17% ( ) 103 102 ( $ 9,869 ) ( $ 5,652 ) 42 ( 1,304 ) ( $ 9,827 ) ( $ 6,956 ) ( ) 1031231 1021231 $ 6,361 $ 4,589 $ 10,622 $ 10,000 ( ) 103 $ 1,125 $ 628 $ - $ - $ 1,753 4,900 ( 77 ) 42-4,865-127-

$ 713 ( $ 90 ) $ - $ - $ 623 543 ( 543 ) - - - 34 ( 249 ) - 215 - - - - 2,688 2,688 $ 7,315 ( $ 331 ) $ 42 $ 2,903 $ 9,929 ( $ 14,017 ) $ - ( $ 9,869 ) $ - ( $ 23,886 ) ( 150,217 ) - - - ( 150,217 ) ( 5,617 ) - - - ( 5,617 ) ( 680 ) 3,368 - ( 2,688 ) - - - - ( 215 ) ( 215 ) ( $ 170,531 ) $ 3,368 ( $ 9,869 ) ( $ 2,903 ) ( $ 179,935 ) 102 $ 1,698 ( $ 573 ) $ - $ 1,125 308 ( 274 ) - 34 6,271 ( 67 ) ( 1,304 ) 4,900 863 ( 150 ) - 713 1,180 ( 637 ) - 543 $ 10,320 ( $ 1,701 ) ( $ 1,304 ) $ 7,315 ( $ 8,365 ) $ - ( $ 5,652 ) ( $ 14,017 ) ( 150,217 ) - - ( 150,217 ) ( 2,313 ) 1,633 - ( 680 ) ( 5,617 ) - - ( 5,617 ) ( $ 166,512 ) $ 1,633 ( $ 5,652 ) ( $ 170,531 ) ( ) 1031231 1021231 112 $ 3,396 $ 4,301 ( ) 103 102 12 31 34,092 68,027-128-

( ) 1031231 1021231 86 $ 1,173 $ 1,173 87 202,925 421,716 $ 204,098 $ 422,889 $ 152,407 $ 152,407 103 48.15% ( ) 100 103 102 ( $ 1.95 ) ( $ 3.43 ) ( $ 1.95 ) ( $ 3.43 ) 103 102 ( $ 218,585 ) ( $ 393,307 ) 103 102 112,168 114,653-129-

101 5,716 102 ( ) ( ) 1031231 1021231 1 $ 1,370,124 $ 1,612,087 2 1,839,783 2,024,643 1 2-130-

( ) 1. (1) 100% 100% 2%2% 2% 2% 2% -131-

103 102 $ 16 $ 1,505 (2) 1031231 1021231 $ 667,815 $ 596,100 115,000 60,000 6,266 64,858 646,500 598,050 LIBOR 50 50 103 102 3,201 2,666-132-

2. 0015 0001 0010 0026 0008 0018 0082 103 102 12 31 33% 37% 103 102 12 31 62% 63% -133-

3. 103 102 12 31 (2) (1) 1 1 3 3 1 1 5 1031231 $ 146,536 $ 388,669 $ 543,078 $ - 0.78%-1.47% - - 646,500-1.27% - 115,000 - - $ 146,536 $ 503,669 $ 1,189,578 $ - 1021231 $ 125,775 $ 465,349 $ 775,469 $ - 0.79%-1.48% - - - 598,050 1.16% 60,000 - - - $ 185,775 $ 465,349 $ 775,469 $ 598,050 (2) 1031231 1021231 $ 761,500 $ 658,050 800,100 1,620,365 $ 1,561,600 $ 2,278,415-134-

( ) 103 102 $ 2,302,513 $ 2,752,432 180 ( ) 103 102 $ 3,069 $ 4,218 ( ) 1031231 1021231 $ 1,036,574 $ 1,316,578 ( ) 103 102 $ 1,695 $ 86 $ 1,554 $ 357 ( ) 103 102 $ 56,842 $ 98,837 ( ) 103 102 $ 5,405 $ 22,524-135-

( ) 103 102 $ 11,197 $ 13,567 300 375 $ 11,497 $ 13,942 1031231 1021231 P-TWO Mauritius $ 16,750 $ 24,250 P-TWO BVI 20,750 27,250 5,000 13,000 1031231 $ 43,188 31.65 $ 1,366,900 43,214 31.65 $ 1,367,723 1021231 $ 51,893 29.805 $ 1,546,671-136-

$ 54,417 29.805 $ 1,621,899 ( ) ( ) 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. ( ) 1. 2. -137-

103 1 1 12 31 P-TWO Mauritius P-TWO BVI Y $ 316,500 $ 316,500 $ 212,055-2 $ - $ - - $ - $ 1,404,617 $ 1,404,617 3 Y 775,860 775,860 594,826-2 - - - - 1,081,386 1,081,386 0 P-TWO Mauritius 1 P-TWO BVI 2 3 4 (1) (2) -138-

103 1 1 12 31 0 P-TWO Mauritius (2) $ 2,706,866 $ 734,775 $ 530,138 $ - $ - 19.58% $ 2,706,866 Y ( 16,750 ) 0 P-TWO BVI (2) 2,706,866 825,675 656,738 - - 24.26% 2,706,866 Y ( 20,750 ) 0 (3) 2,706,866 397,865 158,250 - - 5.85% 2,706,866 Y Y ( 5,000 ) 0 (3) 2,706,866 153,025 - - - - 2,706,866 Y Y 0 P-TWO Mauritius 1 P-TWO BVI 2 3 4 (1) -139- (2) 50% (3) 50% (4) 50% (5) (6)

1 20% 103 1 1 12 31-140- P-TWO Mauritius $ 193,172 8.30% 180 P-TWO BVI 2,109,341 90.63% 180 P-TWO Mauritius 199,250 100.00% 180 P-TWO BVI 2,096,650 100.00% 180 103,971 9.56% 180 180 180 180 180 180 $ - - ( 1,036,574 ) ( 99.82% ) - - ( 572,674 ) ( 100.00% ) - -

1 20% 103 12 31 P-TWO BVI $ 1,036,574 $ - $ 221,550 $ - ( 7,000 ) P-TWO BVI $ 572,674 5.50-436,770 - ( 13,800 ) $ 594,826 - - - P-TWO Mauritius P-TWO BVI $ 212,055 - - - 104 3 23-141-

103 1 1 12 31 P-TWO BVI British Virgin $ 1,043,663 $ 1,043,663 36,100,000 100.00 $ 1,901,842 ( $ 111,711 ) ( $ 111,696 ) Islands P-TWO Mauritius Mauritius 452,655 452,655 16,980,821 100.00 1,445,423 ( 87,968 ) ( 87,919 ) -142-

103 1 1 12 31 $ 1,025,460 2.P-TWO BVI $ 832,395 $ - $ - $ 832,395 ( $ 107,603 ) 100% ( $ 105,400 ) $ 1,440,524 $ - ( 32,400 ) ( 26,300 ) ( 26,300 ) ( 3,554 ) ( 3,481 ) ( 45,514 ) 696,300 2.P-TWO Mauritius 2,216 ( 22,000 ) ( 70 ) - - 2,216 ( 65,207 ) ( 70 ) ( 2,156 ) 100% ( 64,262 ) ( 2,125 ) 1,134,995 ( 35,861 ) 424,458 ( 13,411 ) $835,21226,389 $835,21226,389 $1,675,698 1. 2. 3. -143-1. 2. (1) (2) (3) -2. (2) 103 12 31 60% 19 6,100 8,500 103 12 31 USD$1=NT$31.65

103 1 1 12 31 P-TWO BVI 180 $ 5,405 $ - - -144- P-TWO BVI 180 $ 2,109,341 8.30% $ 1,036,574 99.82% P-TWO Mauritius 180 193,172 90.63% - - P-TWO Mauritius 180 $ 3,337 $ - - P-TWO BVI 180 53,505 - -

103 12 31 $ 758 4 3,879 75 2,387 31.65 21,100 667,815 31.65 0.63%-0.76% $ 674,843-145-

103 12 31 0015 $ 139,276 0001 77,906 0010 56,767 0026 56,370 0008 44,088 0018 41,820 0082 39,737 232,382 688,346 ( 251 ) $ 688,095-146-

103 12 31 $ 20 $ 21 62,682 61,513 ( 9,814 ) 62,702 $ 61,534 $ 52,888-147-

103 1 1 12 31 P-TWO BVI 36,100,000 $1,906,129 - $ - - $ - ( $ 111,696 ) $ 106,797 $ 612 36,100,000 100% $1,901,842 P-TWO Mauritius 16,980,821 1,449,365 - - - - ( 87,919 ) 81,392 2,585 16,980,821 100% 1,445,423 $3,355,494 $ - $ - ( $ 199,615 ) $ 188,189 $ 3,197 $3,347,265-148-

103 1 1 12 31 $ 2,028 $ - $ 1,462 $ 566 2 3-149-

103 12 31 $ 412,500 $ 99,000 99.8.23-104.8.23 1.47% 275,000 66,000 99.8.23-104.8.23 1.47% 165,000 39,600 99.8.23-104.8.23 1.47% 137,500 33,000 99.8.23-104.8.23 1.47% 137,500 33,000 99.8.23-104.8.23 1.47% 110,000 26,400 99.8.23-104.8.23 1.47% 82,500 19,800 99.8.23-104.8.23 1.47% 55,000 13,200 99.8.23-104.8.23 1.47% 330,000-150- 261,113 94,950 99.8.23-104.8.23 0.78% 174,075 63,300 99.8.23-104.8.23 0.78% 104,445 37,980 99.8.23-104.8.23 0.78% 87,038 31,650 99.8.23-104.8.23 0.78% 87,038 31,650 99.8.23-104.8.23 0.78% 69,630 25,320 99.8.23-104.8.23 0.78% 52,223 18,990 99.8.23-104.8.23 0.78% 34,815 12,660 99.8.23-104.8.23 0.78% 316,500 $ 646,500 104.08.23 1,375,000

103 1 1 12 31 506,543 $ 1,110,779 67,974 163,862 105,862 847,682 59,238 318,043 5,304 12,307 2,452,673 ( 11,147 ) $ 2,441,526-151-

103 1 1 12 31 $ 65 288 ( 20 ) ( 67 ) ( 45 ) 221 10,830 11,051 6 ( 225 ) ( 2 ) 10,830 59,875 2,327,243 ( 62,682 ) ( 430 ) 2,324,006 ( 41,844 ) 3,698 4,176 $ 2,300,866-152-

103 1 1 12 31 $ 23,358 $ 26,152 $ 54,213 $ 103,723 301 7 244 552 1,748 1,722 283 3,753 2,150 1,872 4,838 8,860 118-1,724 1,842 4,322 1,807 1,672 7,801 19 2,295 1,569 3,883-1,438 24 1,462 258 515 48 821-7,445 5,519 12,964 5,861 13,858 5,990 25,709 $ 38,135 $ 57,111 $ 76,124 $ 171,370-153-

附錄二 6158 103 102 9, 9-1 (03)3769999-154-

103 103 1 1 103 12 31 27 104 3 23-155-

-156-

-157-

103 102 1 1 12 31 103 102 4100 $ 2,899,518 100 $ 3,425,843 100 5000 2,503,186 86 2,994,482 87 5900 396,332 14 431,361 13 6100 179,536 6 185,585 6 6200 280,438 10 253,800 7 6300 221,714 8 366,298 11 6000 681,688 24 805,683 24 6900 ( 285,356 ) ( 10 ) ( 374,322 ) ( 11 ) 7010 31,262 1 25,321 1 7020 22,203 1 ( 471 ) - 7050 ( 8,332 ) - ( 7,281 ) - 7000 45,133 2 17,569 1 7900 ( 240,223 ) ( 8 ) ( 356,753 ) ( 10 ) 7950 ( 21,638 ) ( 1 ) 36,554 1 8200 ( 218,585 ) ( 7 ) ( 393,307 ) ( 11 ) -158-

103 102 8310 $ 188,189 6 $ 175,008 5 8360 ( 248 ) - 7,669-8390 ( 9,827 ) - ( 6,956 ) - 8300 178,114 6 175,721 5 8500 ( $ 40,471 ) ( 1 ) ( $ 217,586 ) ( 6 ) 9710 ( $ 1.95 ) ( $ 3.43 ) 9810 ( $ 1.95 ) ( $ 3.43 ) -159-

103 102 1 1 12 31 A1 102 1 1 114,653 $ 1,146,529 $ 596,406 $ 373,950 $ 932,129 $ 150,835 $ - $ 3,199,849 101 B1 - - - 13,378 ( 13,378 ) - - - B5 0.95 - - - - ( 108,920 ) - - ( 108,920 ) D1 102 - - - - ( 393,307 ) - - ( 393,307 ) -160- D3 102 - - - - 6,365 169,356-175,721 D5 102 - - - - ( 386,942 ) 169,356 - ( 217,586 ) L1 - - - - - - ( 577 ) ( 577 ) Z1 102 12 31 114,653 1,146,529 596,406 387,328 422,889 320,191 ( 577 ) 2,872,766 D1 103 - - - - ( 218,585 ) - - ( 218,585 ) D3 103 - - - - ( 206 ) 178,320-178,114 D5 103 - - - - ( 218,791 ) 178,320 - ( 40,471 ) L1 - - - - - - ( 39,465 ) ( 39,465 ) L3 ( 1,184 ) ( 11,840 ) ( 5,867 ) - - - 17,707 - Z1 103 12 31 113,469 $ 1,134,689 $ 590,539 $ 387,328 $ 204,098 $ 498,511 ( $ 22,335 ) $ 2,792,830

103 102 1 1 12 31 103 102 A10000 ( $ 240,223 ) ( $ 356,753 ) A20010 A20100 401,870 543,719 A20200 3,881 6,678 A20300 13 ( 1,301 ) A29900 23,696 27,741 A20400 - ( 76 ) A20900 8,332 7,281 A21200 ( 18,043 ) ( 12,791 ) A22500 ( 9,137 ) ( 8,073 ) A23700 98,536 164,796 A23700 18,436 12,074 A23700 1,463 - A24100 18,850 5,487 A30000 A31130 2,930 6,057 A31150 285,064 137,815 A31180 ( 6,969 ) ( 9,062 ) A31200 39,851 ( 39,322 ) A31230 ( 10,797 ) ( 15,218 ) A31240 ( 7,298 ) ( 9,234 ) A32240 ( 456 ) ( 393 ) A32150 ( 125,097 ) ( 63,382 ) A32180 ( 181,004 ) 95,217 A32230 ( 1,147 ) 15,784 A33000 302,751 507,044 A33100 17,805 11,058 A33300 ( 8,348 ) ( 7,296 ) A33500 ( 467 ) ( 41,510 ) AAAA 311,741 469,296-161-

103 102 B00600 $ - ( $ 30,924 ) B00700-30,924 B02700 ( 150,862 ) ( 235,523 ) B02800 38,239 10,871 B03700 17,185 75,359 B04500 ( 450 ) ( 2,530 ) BBBB ( 95,888 ) ( 151,823 ) C03000 3,246 480 C03100 ( 3,945 ) - C00200 55,000 ( 30,460 ) C01100 30,000 - C04500 - ( 108,920 ) C04900 ( 39,465 ) ( 577 ) CCCC 44,836 ( 139,477 ) DDDD 110,433 77,950 EEEE 371,122 255,946 E00100 1,231,927 975,981 E00200 $ 1,603,049 $ 1,231,927-162-

103 102 1 1 12 31 75 1 Connector 91 2 104 3 23 ( ) 2013 IFRSIASIFRIC SIC 1030029342 1030010325 104 IASB 2013 IFRSIASIFRIC SICIFRSs IASB IFRSs IFRSs IAS 39 2009 1 1 2010 2009 1 1 IAS 39 2009 6 30 IFRSs 2010 2010 7 1 2011 1 1-163-

2009-2011 IFRS 1 IFRS 7 IFRS 1 IFRS 1 IFRS 7 IFRS 7 IFRS 10 IFRS 11 IFRS 12 IFRS 10IFRS 11 IFRS 12 IFRS 10IFRS 12 IAS 27 IFRS 13 IAS 1 IAS 12 IAS 19 IAS 27 IAS 28 IAS 32 IFRIC 20 IASB 2013 1 1 2010 7 1 2011 7 1 2013 1 1 2013 1 1 2011 7 1 2013 1 1 2013 1 1 2013 1 1 2013 1 1 2014 1 1 2013 1 1 2012 7 1 2012 1 1 2013 1 1 2013 1 1 2013 1 1 2014 1 1 2013 1 1 2013 IFRSs 1. IAS 1 (1)(2) -164-

104 2. IFRS 13 IFRS 13 IFRS 13 IFRS 13 104 3. IAS 19 IAS 19 104 IAS19 103 12 31 ( ) IASB IFRSs IASB IFRSs 2010-2012 2011-2013 2012-2014 IFRS 9 IFRS 9 IFRS 7 IASB 1 2014 7 1 2 2014 7 1 2016 1 1 4 2018 1 1 2018 1 1-165-

IFRS 10 IAS 28 IFRS 10IFRS 12 IAS 28 IFRS 11 IFRS 14 IFRS 15 IFRS 1 IAS 16 IAS 38 IAS 16 IAS 41 IAS 19 IAS 36 IAS 39 IFRIC 21 IASB 1 2016 1 1 3 2016 1 1 2016 1 1 2016 1 1 2017 1 1 2016 1 1 2016 1 1 2016 1 1 2014 7 1 2014 1 1 2014 1 1 2014 1 1 1 2 2014 7 1 IFRS 2 2014 7 1 IFRS 3 IFRS 13 2014 7 1 3 2016 1 1 4 IFRS5 2016 1 1 2016 1 1-166-

1. IFRS 9 IAS 39 IFRS 9 (1) (2) IFRS 9-167-

12 2. IAS 36 IASB IFRS 13 IAS 36 IAS 36 ( ) IFRSs ( ) ( ) 1. 2. 12-168-

3. 12 1. 2. 12 3. 12 ( ) 1. 2. 103 1231 102 1231 P-TWO BVI 100% 100% P-TWO Mauritius 100% 100% P-TWO BVI 100% 100% P-TWO Mauritius 100% 100% 102 103-169-

( ) ( ) 3 ( ) ( ) -170-

( ) ( ) -171-

() 1. (1) (2) A. B. C. D. -172-

(3) 2. (1) (2) 3. -173-

() 1. (1) (2) (3) (4) (5) 2. () 1. 2. -174-

() () () 1. 10% 2. -175-

3. ( ) -176-

( ) ( ) ( ) 103 12 31 91,530 ( ) 1031231 1021231 $ 1,157 $ 1,331 202,629 100,268 3 1,399,263 1,130,328 $ 1,603,049 $ 1,231,927 1031231 1021231 0.63%~2.82% 0.70%~2.86% 0.01%~1.27% 0.01%~1.27% -177-

1031231 1021231 $ 200 $ 3,099 - - $ 200 $ 3,099 $ 843,840 $ 1,120,127 ( 1,808 ) ( 1,709 ) $ 842,032 $ 1,118,418 $ 19,530 $ 10,946 2,269 1,933-339 $ 21,799 $ 13,218 120~150 365 365 100% 91~365 1031231 1021231 90 $ 19,567 $ 21,855 90180 43 - $ 19,610 $ 21,855-178-

102 1 1 $ 1,390 $ 1,575 $ 2,965 - ( 1,301 ) ( 1,301 ) - ( 36 ) ( 36 ) 81-81 102 12 31 $ 1,471 $ 238 $ 1,709 103 1 1 $ 1,471 $ 238 $ 1,709-13 13 86-86 103 12 31 $ 1,557 $ 251 $ 1,808 103 102 12 31 1,557 1,471 1031231 1021231 90 $ 251 $ - 90 180-238 180 1,557 1,471 $ 1,808 $ 1,709 1031231 1021231 $ 165,734 $ 162,602 60,063 75,987 55,220 84,481-2,954 $ 281,017 $ 326,024 103 102 103 102 18,436 12,074-179-

103 102 12 31 102 1 1 $ 35,280 $ 751,936 $ 3,211,072 $ 789,313 $ 15,360 $ 55,388 $ 608,662 $ 113,545 $ 5,580,556-8,115 7,549 - - 148 14,958 204,720 235,490 - - ( 508,117 ) ( 291,936 ) ( 23 ) ( 4,013 ) ( 40,254 ) - ( 844,343 ) - - 166,081 45,274-655 16,385 ( 228,395 ) - - - - - - - - ( 1,163 ) ( 1,163 ) - 40,113 168,610 38,806 590 2,740 34,399 9,138 294,396 102 12 31 $ 35,280 $ 800,164 $ 3,045,195 $ 581,457 $ 15,927 $ 54,918 $ 634,150 $ 97,845 $ 5,264,936 102 1 1 $ - $ 160,135 $ 2,244,577 $ 761,662 $ 12,558 $ 50,487 $ 449,929 $ - $ 3,679,348 - - ( 504,646 ) ( 292,405 ) ( 24 ) ( 4,016 ) ( 37,660 ) - ( 838,751 ) - 98,066 34,024 - - - 32,706-164,796-22,134 421,875 40,785 965 3,357 54,603-543,719-9,573 123,855 37,551 581 2,597 26,555-200,712 102 12 31 $ - $ 289,908 $ 2,319,685 $ 547,593 $ 14,080 $ 52,425 $ 526,133 $ - $ 3,749,824 102 12 31 $ 35,280 $ 510,256 $ 725,510 $ 33,864 $ 1,847 $ 2,493 $ 108,017 $ 97,845 $ 1,515,112 103 1 1 $ 35,280 $ 800,164 $ 3,045,195 $ 581,457 $ 15,927 $ 54,918 $ 634,150 $ 97,845 $ 5,264,936 - - 191 39 - - 15,245 121,255 136,730 - - ( 873,537 ) ( 155,310 ) ( 2,532 ) ( 19,498 ) ( 211,927 ) - ( 1,262,804 ) - 15,418 102,781 62,593 1,121 336 3,756 ( 186,005 ) - - 43,507 ( 194,771 ) 11,038 522 1,422 10,102 14,646 ( 113,534 ) 103 12 31 $ 35,280 $ 859,089 $ 2,079,859 $ 499,817 $ 15,038 $ 37,178 $ 451,326 $ 47,741 $ 4,025,328 103 1 1 $ - $ 289,908 $ 2,319,685 $ 547,593 $ 14,080 $ 52,425 $ 526,133 $ - $ 3,749,824 - - ( 835,052 ) ( 157,269 ) ( 2,550 ) ( 19,498 ) ( 215,053 ) - ( 1,229,163 ) - - 80,116 12,714 6 38 5,662-98,536-13,921 310,077 46,189 1,029 1,511 29,143-401,870-15,186 ( 245,831 ) 15,181 503 1,514 32,901 - ( 180,546 ) 103 12 31 $ - $ 319,015 $ 1,628,995 $ 464,667 $ 13,068 $ 35,990 $ 378,786 $ - $ 2,840,521 103 12 31 $ 35,280 $ 540,074 $ 450,864 $ 35,150 $ 1,970 $ 1,188 $ 72,540 $ 47,741 $ 1,184,807 103 102 98,536 164,796 50 10 5 710 37 23 1.57 37 36 220-180-

1031231 1021231 $ 421 $ 398 $ 16,666 $ 16,149 1031231 1021231 $ 51,228 $ 39,670 1,270 2,621 2,636 - $ 55,134 $ 42,291 ( ) 1031231 1021231 $ 115,000 $ 60,000 103 102 12 31 1.27% 1.16% ( ) 1031231 1021231 $ 646,500 $ 598,050 1 ( 646,500 ) - $ - $ 598,050 103 1231 102 1231 104.3.2104.3.25/103.1.24 1.27%/1.16% $ 115,000 $ 60,000 104 8 1.47%/1.48% $ 330,000 $ 300,000 104 8 0.78%/0.79% 316,500 298,050 646,500 598,050 1 646,500 - $ - $ 598,050-181-

1031231 1021231 $ 53,993 $ 184,701 19,860 17,343 174 6,598 5,255 16,062 4,258 6,551 7,991 9,744 57,947 45,457 266 6,678 7,274 9,731-13,624 53,603 75,076 $ 210,621 $ 391,565 ( ) 6% -182-

( ) 6 2% 2 1031231 1021231 2.125% 2.000% 1.750% 2.000% 3.000% 3.000% 103 102 $ 973 $ 1,142 907 912 ( 348 ) ( 386 ) $ 1,532 $ 1,668 $ 97 $ 104 1,435 1,564 $ 1,532 $ 1,668 103 102 248 7,669 103 102 12 31 6,052 6,300-183-

1031231 1021231 $ 42,362 $ 50,369 ( 13,747 ) ( 21,545 ) $ 28,615 $ 28,824 103 102 $ 50,369 $ 57,515 973 1,142 907 912 362 ( 7,786 ) ( 10,249 ) ( 1,414 ) $ 42,362 $ 50,369 103 102 $ 21,545 $ 20,630 348 386 114 ( 118 ) 1,551 2,061 ( 9,811 ) ( 1,414 ) $ 13,747 $ 21,545 1031231 1021231 19.12 22.86 15.86 12.52 19.57 20.98 44.64 42.85 0.81 0.79 100.00 100.00-184-

101 1 1 1031231 1021231 1011231 10111 $ 42,362 $ 50,369 $ 57,515 $ 57,015 ( $ 13,747 ) ( $ 21,545 ) ( $ 20,630 ) ( $ 20,456 ) $ 28,615 $ 28,824 $ 36,885 $ 36,559 $ 361 $ 6,428 $ 1,646 $ - $ 113 $ 562 ( $ 3,151 ) $ - 103 102 12 31 1,536 1,708 ( ) 1031231 1021231 150,000 150,000 $ 1,500,000 $ 1,500,000 113,469 114,653 $ 1,134,689 $ 1,146,529 1,184 10 30,000 10 ( ) 1031231 1021231 $ 358,756 $ 362,499 231,491 233,907 292 - $ 590,539 $ 596,406 102 1 1 12 31-185-

103 1 1 $ 362,499 $ 233,907 $ - ( 3,743 ) ( 2,416 ) 292 103 12 31 $ 358,756 $ 231,491 $ 292 ( ) 1. 10% 2. 3. 3% 3% 4. 30% 100% 103 102 1010012865 1010047490 IFRSs 25% -186-

102 6 10 101 $ 13,378 108,920 $ 0.95 101 $ 5,716 2,240 102 102 IFRSs 102 12 31 102 6 101 101 $ 5,716 $ 2,240 5,716 3,612 $ - ( $ 1,372 ) 101 102 104 3 23 103 103-187-

( ) 103 102 $ 18,043 $ 12,791 13,219 12,530 $ 31,262 $ 25,321 ( ) 103 102 $ 9,137 $ 8,073 19,103 ( 8,790 ) ( 1,868 ) 13,082 - ( 14,679 ) ( 4,169 ) 1,843 $ 22,203 ( $ 471 ) ( ) 103 102 $ 8,332 $ 7,281 ( ) 103 102 $ 367,084 $ 482,932 34,786 60,787 $ 401,870 $ 543,719 $ 938 $ 2,247 2,943 4,431 $ 3,881 $ 6,678-189-

( ) 103 102 $ 1,122,922 $ 1,193,323 42,123 48,285 1,532 1,668 15,451 137,912 39,139 72,737 $ 1,221,167 $ 1,453,925 $ 898,920 $ 1,079,870 322,247 374,055 $ 1,221,167 $ 1,453,925 ( ) 103 102 $ 214,029 $ 186,060 ( 194,926 ) ( 194,850 ) $ 19,103 ( $ 8,790 ) ( ) 103 102 $ 98,536 $ 164,796 $ 1,463 $ - $ 18,436 $ 12,074 ( ) 103 102 $ 4,374 $ - - 1,148 ( 81 ) 456 4,293 1,604 ( 25,931 ) 34,950 ( $ 21,638 ) $ 36,554-190-

103 102 ( $ 66,385 ) ( $ 109,789 ) 4,052 1,556 ( 4,044 ) ( 3,337 ) - 1,148-55,040 ( 7,027 ) - 51,847 92,737 - ( 1,257 ) ( 81 ) 456 ( $ 21,638 ) $ 36,554 17% 15% ( ) 103 102 ( $ 9,869 ) ( $ 5,652 ) 42 ( 1,304 ) ( $ 9,827 ) ( $ 6,956 ) ( ) 1031231 1021231 $ 12,038 $ 9,955 $ 15,297 $ 10,000-191-

( ) 103 $ 5,779 $ 6,219 $ - $ - $ 550 $ 12,548 72,410 15,274-215 4,987 92,886 4,900 ( 77 ) 42 - - 4,865 1,162 1,772 - - 120 3,054 700 ( 625 ) - 2,688 158 2,921 $ 84,951 $ 22,563 $ 42 $ 2,903 $ 5,815 $ 116,274 ( $ 14,017 ) $ - ( $ 9,869 ) $ - $ - ( $ 23,886 ) ( 150,217 ) - - - - ( 150,217 ) ( 5,617 ) - - - - ( 5,617 ) - - - ( 215 ) - ( 215 ) ( 680 ) 3,368 - ( 2,688 ) - - ( $ 170,531 ) $ 3,368 ( $ 9,869 ) ( $ 2,903 ) $ - ( $ 179,935 ) 102 $ 7,196 ( $ 1,713 ) $ - $ 296 $ 5,779 98,517 ( 31,167 ) - 5,060 72,410 6,271 ( 67 ) ( 1,304 ) - 4,900 3,993 ( 2,957 ) - 126 1,162 1,042 ( 562 ) - - 480 3,652 ( 3,573 ) - 141 220 $ 120,671 ( $ 40,039 ) ( $ 1,304 ) $ 5,623 $ 84,951 ( $ 8,365 ) $ - ( $ 5,652 ) $ - ( $ 14,017 ) ( 150,217 ) - - - ( 150,217 ) ( 2,405 ) 1,729 - ( 4 ) ( 680 ) ( 5,617 ) - - - ( 5,617 ) ( 3,238 ) 3360 - ( 122 ) - ( $ 169,842 ) $ 5,089 ( $ 5,652 ) ( $ 126 ) ( $ 170,531 ) ( ) 1031231 1021231 107 $ 15,486 $ 51,388 108 72,648-112 3,396 3,652 $ 91,530 $ 55,040-192-

( ) 103 102 12 31 34,092 68,027 ( ) 1031231 1021231 86 $ 1,173 $ 1,173 87 202,925 421,716 $ 204,098 $ 422,889 $ 152,407 $ 152,407 103 48.15% ( ) 100 103 102 ( $ 1.95 ) ( $ 3.43 ) ( $ 1.95 ) ( $ 3.43 ) 103 102 ( $ 218,585 ) ( $ 393,307 ) 103 102 112,168 114,653-193-

101 5,716 102 3 15 102 14,679 103 102 12 31 1,216 3,412 1031231 1021231 1 $ 3,181 $ 37,249 100% 120% 5-194-

1031231 1021231 $ 2,838,225 $ 2,780,737 $ 1,155,931 $ 753,253 245.54% 369.16% 1031231 1021231 $ 1,367,738 $ 1,554,462 $ 2,792,830 $ 2,872,766 48.97% 54.11% 103 102 103 102 ( $ 240,223 ) ( $ 356,753 ) 8,332 7,281 401,870 543,719 3,881 6,678 $ 173,860 $ 200,925 $ 8,332 $ 7,281 $ 20.9 $ 27.6 ( ) ( ) 1031231 1021231 1 $ 2,466,458 $ 2,366,662 2 1,138,727 1,330,914-195-

1 2 ( ) 1. (1) 67% 65% 2%2% -196-

2% 2% 2% 103 102 $ 11,921 $ 9,037 (2) 1031231 1021231 $ 1,399,263 $ 1,130,328 115,000 60,000 194,555 88,850 646,500 598,050 LIBOR -197-

50 50 103 102 2,260 2,546 2. -198-

0015 0001 0010 0026 0055 0008 103 102 12 31 17% 25% 103 102 12 31 71% 63% 3. 103 102 12 31 (2) (1) 1 1 3 3 1 1 5 1031231 $ 127,912 $ 148,191 $ 101,124 $ - 0.78%-1.47% - - 646,500-1.27% - 115,000 - - $ 127,912 $ 263,191 $ 747,624 $ - 1021231 $ 193,256 $ 250,187 $ 229,421 $ - 0.79%-1.48% - - - 598,050 1.16% 60,000 - - - $ 253,256 $ 250,187 $ 229,421 $ 598,050-199-

(2) 1031231 1021231 $ 761,500 $ 658,050 1,289,136 2,324,960 $ 2,050,636 $ 2,983,010 103 102 $ 11,608 $ 14,047 300 375 $ 11,908 $ 14,422 ( ) 1031231 1021231 $ 9,860 $ 54,990 ( ) 1031231 1021231 P-TWO Mauritius $ 16,750 $ 24,250 P-TWO BVI 20,750 27,250 5,000 13,000-200-

103 12 31 $ 43,188 31.650 $ 1,366,900 22,611 6.119 715,638 $ 2,082,538 43,214 31.650 $ 1,367,723 3,753 6.119 118,782 $ 1,486,505 102 12 31 $ 51,893 29.805 $ 1,546,671 28,236 6.097 841,574 $ 2,388,245 54,417 29.805 $ 1,621,899 10,552 6.097 314,502 1,444 0.786 5,548 $ 1,941,949 ( ) ( ) 1. 2. 3. 4. -201-

5. 6. 7. 8. 9. 10. 11. ( ) 1. 2. ( ) 103 $ 2,441,526 $ 454,211 $ 3,781 $ - $ 2,899,518 3,069 2,097,513 303,221 ( 2,403,803 ) - $ 2,444,595 $ 2,551,724 $ 307,002 ( $ 2,403,803 ) $ 2,899,518 $ 6,230 $ 967 $ 10,846 $ - $ 18,043 - ( 1,868 ) - - ( 1,868 ) 8,332 - - - 8,332 7,264 374,620 20,177 ( 191 ) 401,870-202-

103 $ 1,462 $ 1,252 $ 1,167 $ - $ 3,881 7,580 4,137 7,386-19,103 223 98,313 - - 98,536 $ 32,342 ( $ 130,167 ) ( $ 87,523 ) ( $ 191 ) ( 185,539 ) ( 54,684 ) ( $ 240,223 ) 102 $ 2,955,622 $ 418,473 $ 51,748 $ - $ 3,425,843 4,218 1,115,297 1,747,486 ( 2,867,001 ) - $ 2,959,840 $ 1,533,770 $ 1,799,234 ( $ 2,867,001 ) $ 3,425,843 $ 4,262 $ 3,205 $ 5,324 $ - $ 12,791-3,659 9,423-13,082 7,001 280 - - 7,281 8,776 266,720 268,580 ( 357 ) 543,719 2,592 1,219 2,867-6,678 14,223 ( 8,335 ) ( 14,678 ) - ( 8,790 ) 1,534 33,978 129,284-164,796 $ 37,638 ( $ 70,104 ) ( $ 259,575 ) ( $ 357 ) ( 292,398 ) ( 64,355 ) ( $ 356,753 ) -203-

( ) 103 102 $ 1,281,129 $ 1,520,893 166,717 187,962 1,059,400 1,056,542 385,831 659,234 6,441 1,212 $ 2,899,518 $ 3,425,843 ( ) 103 102 $ 2,189,650 $ 2,455,477 450,788 524,007 113,141 85,050 145,939 361,309 $ 2,899,518 $ 3,425,843 ( ) 10% 103 102 0015 $ 391,656 14 $ 662,707 19-204-

1 20% 103 1 1 12 31-207- P-TWO Mauritius $ 193,172 8.30% 180 P-TWO BVI 2,109,341 90.63% 180 P-TWO Mauritius 199,250 100.00% 180 P-TWO BVI 2,096,650 100.00% 180 103,971 9.56% 180 180 180 180 180 180 $ - - ( 1,036,574 ) ( 99.82% ) - - ( 572,674 ) ( 100.00% ) - -

1 20% 103 12 31 P-TWO BVI $ 1,036,574 $ - $ 221,550 $ - ( 7,000 ) P-TWO BVI $ 572,674 5.50-436,770 - ( 13,800 ) $ 594,826 - - - P-TWO Mauritius P-TWO BVI $ 212,055 - - - 104 3 23-208-

103 1 1 12 31-209- 5,000 0 P-TWO BVI 1 $ 2,109,341 72.75 1 53,505 1.85 1 1,036,574 24.92 P-TWO Mauritius 1 193,172 6.66 1 P-TWO BVI 2 2,096,650 72.31 2 53,505 1.85 2 572,674 13.77 2 3 103,971 3.59 3 251,641 8.68 3 594,828 14.30 3 P-TWO Mauritius 2 199,250 6.87 2 25,659 0.62 4 P-TWO Mauritius P-TWO BVI 4 212,055 0.05 1. 0 2. 1 1. 2. 3. 4. 1. 180 2. 180 5,000

103 1 1 12 31 $ 1,025,460 2.P-TWO BVI $ 832,395 $ - $ - $ 832,395 ( $ 107,603 ) 100% ( $ 105,400 ) $ 1,440,524 $ - ( 32,400 ) ( 26,300 ) ( 26,300 ) ( 3,554 ) ( 3,481 ) ( 45,514 ) 696,300 2.P-TWO Mauritius 2,216 ( 22,000 ) ( 70 ) - - 2,216 ( 65,207 ) ( 70 ) ( 2,156 ) 100% ( 64,262 ) ( 2,125 ) 1,134,995 ( 35,861 ) 424,458 ( 13,411 ) $835,21226,389 $835,21226,389 $1,675,698 1. 2. 3. -211-1. 2. (1) (2) (3) -2. (2) 103 12 31 60% 19 6,100 8,500 103 12 31 USD$1=NT$31.65

103 1 1 12 31 P-TWO BVI 180 $ 5,405 $ - - -212- P-TWO BVI 180 $ 2,109,341 8.30% $ 1,036,574 99.82% P-TWO Mauritius 180 193,172 90.63% - - P-TWO Mauritius 180 $ 3,337 $ - - P-TWO BVI 180 53,505 - -

() () 1. 2. () () -213-

() -214-