001 006 002 034 016 050 040 062 054 114 發 言 人 代 理 發 言 人 姓 名 職 稱 聯 絡 電 話 及 電 子 郵 件 信 箱 : (03)5798599 (03)5798599 總 公 司

:http://mops.tse.com.tw : :http://www.einkgroup.com 8069 E INK HOLDINGS INC.

001 006 002 034 016 050 040 062 054 114 發 言 人 代 理 發 言 人 姓 名 職 稱 聯 絡 電 話 及 電 子 郵 件 信 箱 : (03)5798599 eddie.chen@eink.com (03)5798599 chc@eink.com 總 公 司 分 公 司 工 廠 之 地 址 及 電 話 : 3 3 (03)5798599 股 票 過 戶 機 構 之 名 稱 地 址 網 址 及 電 話 : 17 3 http://www.sinotrade.com.tw (02)2381-6288 最 近 年 度 財 務 報 告 簽 證 會 計 師 姓 名 事 務 所 名 稱 地 址 網 址 及 電 話 : 156 12 http://www.deloitte.com.tw (02)2545-9988 海 外 有 價 證 券 掛 牌 買 賣 之 交 易 場 所 名 稱 及 查 詢 該 海 外 有 價 證 券 資 訊 之 方 式 : bloomberg website http://www.bourse.lu/ 公 司 網 址 http:// www.einkgroup.com

公 司 簡 介 81 6 16 89 9 18,000 89 10 (89) ( ) 86989 90 9 36,000 90 10 ISO 9001 91 4 91 7 QS-9000 ( ) ISO14001 ( ) OHSAS1800 ( ) 92 2 2 14 92 10 93 1 93 3 3 30 93 11 94 5 (Philips) 95 5 296,000 95 10 96 11 BOE Hydis Technology Co., Ltd. 97 7 7 4 Hydis Technologies Co., Ltd. 98 6 E Ink 100% 98 9 E Ink 12 23 100% 98 12 Hydis LG Display 99 5 ( ) 99 6 E Ink Holdings Inc. 99 11 E Ink Pearl Popular Science ( PopSci ) 2010 (BEST OF WHATS NEW 2010) 99 12 IDTechEx Printed Electronics 100 1 ( ) 100 3 100 5 E Ink (SID) 2011 100 5 100 7 15 100 10 E Ink 2011 100 10 Hydis 30,500,000 Hydis 100 11 E Ink Pearl (IET) 100 11 LG Display Hydis Hydis LG Display Hydis 101 6 E Ink 15 101 6 E Ink Pearl 11-101 7 Hydis Technologies Co., Ltd Sharp Corporation 101 10 Hydis Technologies Co., Ltd. 101 11 (Microcup ) 101 12 Hydis Technologies Co., Ltd. 102 1 102 5 (SID) 2013 (Best in Show) 102 5 E Ink Spectra 102 6 E Ink 16 102 11 Hydis Technologies Co., Ltd. 103 4 Hydis Technologies Co., Ltd. 001

>> 致 股 東 報 告 書 SiPix EPD 2013 20132013 189 3016%0.29 2013 (EPS) 0.03 2012 EPDeReader 2012 Electronic Shelf Label ESL EPDTFT-LCD FFS 002

(Business Unit) EPD 2013E InkCarta Spectra Aurora MobiusFina CartaKindle Paperwhite Spectra Aurora 25 Mobius TFT 13.3" Mobius60 Fina TFT E InkSpectra 2013(SID) Best in Show2013 2014 EPD (eco-system) ereader2014 EPD 2014 ( ) EPD ( ) 2013 ( ) EPD EPD EPD EPD ( ) ( ) TFT-LCD TFT-LCD 副 董 事 長 何 奕 達 003

( ) FFS TFT-LCD FFS TFT-LCD 2012 E InkeReader ESL 004

005

>> 營 運 概 況 1. 公 司 所 營 業 務 之 主 要 內 容 (E-paper display, EPD) (TFT-LCD) 2. 營 業 比 重 102 94.65% 5.35% 3. 公 司 目 前 主 要 產 品 12.1" TFT-LCD DVD (POS) 4. 計 劃 開 發 之 新 產 品 及 服 務 : 006

(1) EPD TFT- LCD Module (2) (3) (4) 1. EPD 產 業 之 現 況 與 發 展 1970 1996 2008 2000 TFT-LCD TFT-LCD AMOLED Amazon Kindle Bridgestone E Ink SiPix E Ink 2. 中 小 尺 寸 TFT-LCD 產 業 之 現 況 與 發 展 2012 4.2%2014 Tablet (Apple) 12.85 12 Google 8.9 Nexus Kindle Fire HDX 8.9 2k IPS FFS 3. 產 業 上 中 下 游 之 關 聯 性 設 備 材 料 零 組 件 上 游 1./ 2.PECVD 3.Sputter 4.LCD 5.Assembly 6./ 1. 2. 3. 4. 1.IC 2. 3. 4.TAB / COG 中 游 Array TFT-LCD 製 造 Cell or Panel Module 下 游 下 游 應 用 IT IS TFT-LCD G5/G6 4. 產 品 之 各 種 發 展 趨 勢 (1) 007

TFT-LCD 2005 Philips Philips E Ink 2005 2006 SONY 2007 Amazon "Kindle" EPD EPD 2009 E Ink 2012 SiPix (prototype) (2) TFT-LCD TFT-LCD TFT-LCD OEM TFT-LCD FFS FFS FFS GPS FFS (3) (Electronic Shelf Label) 180 TESCO (4) (Smart Display Card) LCD IC IC / Smart Display Card IC 5. 競 爭 情 形 EPD 2005 ( EPD EPD) 2~3 EPD 95% Amazon KOBO EPD (6, 7, 8 ) (3.5/4.5/5 ) TFT-LCD TFT-LCD TFT-LCD TFT-LCD TFT-LCD 2013 TFT-LCD 008

FFS ( / ) 2013 2014 15.7 4.22 1. 電 子 墨 水 技 術 Carta TM E Ink Carta TM 50 22E Ink Carta TM TM 2. 彩 色 電 子 紙 -- E Ink Triton 璀 璨 E Ink TM 16 E Ink TM E Ink Pearl E Ink TM E Ink TM 3. 三 色 電 子 墨 水 技 術 Spectra E Ink Spectra 4. 可 撓 式 電 子 紙 MagicMirror a- Si TFT Mobius 5. 觸 控 電 子 紙 顯 示 器 E-Touch 6. 超 高 解 析 度 EPD 產 品 技 術 150ppi (pixel per inch) ~ 200ppi 300ppi 2011 9.7" 300ppi 11.5" 300ppi design-in 7. FFS (Fringe Field Switching) 技 術 FFS FFS 180 array FFS FFS type LCD FFS 009

1. 短 期 業 務 發 展 計 畫 (1) (2) (3) (4) (5) 2. 長 期 業 務 發 展 計 畫 (1) (2) (3) 2013 E Ink 1. 電 子 書 閱 讀 器 應 用 市 場 2013 Kobo Aura HD Tolino Shine Carta Kindle Paperwhite PEW 2013 2 4 DPS-T1 (13.3") 2014 IHS 1,200 1,500 2. 電 子 貨 架 標 籤 3. 其 他 市 場 2012 2013 E Ink 010

(1) E Ink YotaPhone iphone YotaPhone 2013 5 YotaPhone 2014 2 (MWC) 2013 E Ink YotaPhone 2014 (2) Vanguard ID E Ink 2013 (3) E Ink 2013 4 IHS (4) E Ink 6 1 231 (5) 2014 Other 35% Health / Medical Devices 4% Home Automation System 5% Mobile Device 10% Indoor Signage 9% Shelf Labels 8% Information Display / Kiosk 8% Watches & Clocks 6% Outdoor Signage 5% Outdoor Information Display 5% ereader 5% E Ink TFT-LCD LCD 2013 Hydis FFS LCD Hydis FFS NPD DisplaySearch 8 Hydis FFS LCD FFS 2013 FFS LCD FFS IPSHTC 011

(EPD) LCD EPD LCD FFS LCD (1) 81 6 TFT-LCD (2) TFT-LCD (3) (4) (Time to Market) (5) (6) TFT-LCD (1) A. 2008 Hydis Tehnologies 2009 12 E Ink 2012 (SiPix Technologies) E Ink FFS LCD LCD B. Hydis TFT-LCD C. LCD (2) A. B. 012

LCD EPD ESL Array: 電 晶 體 矩 形 陣 列 投 片 清 洗 薄 膜 黃 光 蝕 刻 測 試 Cell: 顯 示 單 元 體 清 洗 PI Rubbing Epoxy 對 位 壓 合 切 裂 液 晶 注 入 測 試 Array CF Module: 面 版 模 組 FPC COG 組 裝 燒 機 F / I Cell panel 徧 : : Array: 電 晶 體 矩 形 陣 列 投 片 清 洗 薄 膜 黃 光 蝕 刻 測 試 Module: 面 版 模 組 切 裂 清 洗 貼 FPL / CF panel / Touch panel IC Bonding 測 試 Array panel FPL CF IC : : Array: 電 晶 體 矩 形 陣 列 投 片 清 洗 薄 膜 黃 光 蝕 刻 測 試 ( ) Module: 面 版 模 組 切 裂 清 洗 貼 FPL / PS / IC Bonding FPC Bonding 測 試 (Array panel FPLIC ) : : TFT ABC (Touch Panel) D (FPC) E 1. 最 近 二 年 度 主 要 供 應 商 資 料 101 102 % % 1 A 6,227,806 38 A 2,524,586 28 2 D 1,191,953 7 D 1,261,120 14 8,964,659 55 5,246,102 58 16,384,417 100 9,031,808 100 2. 最 近 二 年 度 主 要 銷 貨 客 戶 資 料 101 102 % % 1 Y 4,932,197 18 W 4,845,270 26 2 W 4,089,584 15 X 2,111,242 11 3 Z 2,326,541 9 Y 1,716,953 9 4 15,356,460 58 10,231,664 54 26,704,782 100 18,905,129 100 / 101 102 84,205 24,267 26,720,592 74,464 16,444 19,867,713 013

/ 101 102 13,149 12,417,011 18,272 14,287,771 3,652 3,289,530 15,436 15,615,599 101 102 103 3 31 91 98 101 206 232 233 541 653 613 838 983 947 36.87 37.32 37.48 6.19 6.66 6.71 1.08% 1.42% 1.27% 24.64% 25.74% 25.61% 38.40% 43.85% 43.92% 11.84% 10.78% 10.37% 24.04% 18.21% 18.84% ( ) ( ) ( ) 1. 員 工 福 利 措 施 (1) (2) (3) (4) (5) (6) (7) 2. 員 工 訓 練 ESD ( ) 014

& TFT / EPD Defects / ESD 3. 員 工 行 為 或 倫 理 守 則 4. 員 工 安 全 與 健 康 OHSAS 18001 ISO 14001 82/4/30 83/7/1~103/6/30 96/5/17 100/06/23~105/06/23 100/7/19~103/7/22 1. 100% 2. 100% 3. 300% Patent Cross-License Agreement Sharp Corporation 101/4/1~111/3/31 Patent Cross-License Agreement AU Optronics Corp. 101/8/1~111/7/31 洤 101/8/3 Patent Cross-License Agreement Chunghwa Picture Tubes Ltd. 101/11/1~111/10/31 102/6/13~105/6/13 100% :102 150% 103 140% 104 130% 300% NTD $11,000,000 Patent Cross-License Agreement Innolux Corporation 102/7/1~112/6/30 015

>> 公 司 治 理 報 告 稽 核 室 董 事 會 董 事 長 / 副 董 事 長 102 12 31 執 行 長 總 經 理 Novelty BU ESL, SDC & Industrial BU LCD BU E-Reader BU 016

102 12 31 董 事 長 室 執 行 長 及 總 經 理 室 ( 包 括 稽 核 室 及 法 務 處 ) 財 務 中 心 營 運 中 心 E-Reader BU E-Reader 研 發 中 心 EPD 企 業 行 銷 中 心 商 務 發 展 中 心 LCD BU LCD ESI, SDC & Industrial BU SDC & Industrial Novelty BU E Paper 策 略 整 合 中 心 017

( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) 100.6.24 103.6.23 97.06.13 103 4 20 100.6.24 103.6.23 97.06.13 *5,067,529 0.44% 167,137 0.02% 167,137 0.01% *10,095,435 0.89% ( ) 100.6.24 103.6.23 97.06.13 *97,894,300 8.58% 100.6.24 103.6.23 97.06.13 100.6.24 103.6.23 91.06.20 2,500,000 *133,040 *15,788 0.00% Electrical 0.22% Engineering 0.01% Ultrachip board member / Netronix / 113,472,904 10.52% 133,472,904 11.70% ( ) 100.6.24 103.6.23 91.06.20 0 0.00% 100.6.24 103.6.23 91.06.20 0 0.00% / 100.6.24 103.6.23 94.06.16 0 0.00% 0 0.00% 0 0.00% ( ) ( ) 100.6.24 103.6.23 91.06.20 12,847,520 1.19% 12,847,520 1.13% 100.6.24 103.6.23 91.06.20 0 0.00% 100.6.24 103.6.23 91.06.20 0 0.00% 0 0.00% 0 0.00% * 1 : * 2 0.00% ( ) ( ) ( ) ( ) KGI Securities (Korea) Hydis / Technologies Co., Ltd. 018

1. 2. 3. / 4. / 5. / 6. / 3 4 1 6 2 5 019

020 102 12 31 51.25% 38.19% 10.56% 11.30% 5.66% 4.69% 2.81% 2.79% 2.68% 2.30% 2.07% 1.83% 1.61% 27.39% 24.29% 9.69% 5.81% 4.45% 3.59% 3.59% 3.59% 3.59% 3.18% 102 12 31 25.94% 12.50% 12.50% 12.50% 12.50% 5.91% 4.35% 2.18% 1.9% 1.52% 22.22% 22.22% 22.22% 22.22% 11.12% 34.78% 24.98% 19.98% 19.98% 0.18% 0.04% 0.02% 0.02% 0.02% 49.07% 40.03% 6.81% 3.04% 0.37% 0.26% 0.19% 0.15% 0.04% 0.04% 35.73% 33.65% 30.62% 100.00%

102 12 31 ( 1) ( ) ( 2) 102.3.20 10,095,435 0.89% 0 0.00% 0 0.00% ( 3) 88.07.28 5,067,529 0.44% 0 0.00% 0 0.00% ( ) / 100.03.30 15,788 0.00% 0 0.00% 0 0.00% / 97.05.05 41,839 0.00% 0 0.00% 0 0.00% 99.03.15 13,896 0.00% 0 0.00% 0 0.00% / / / EMBA / 85.02.01 37,414 0.00% 0 0.00% 0 0.00% 97.03.01 133,040 0.01% 2,500,000 0.22% 0 0.00% Electrical Engineering Ultrachip board member / Netronix / 101.08.01 0 0.00% 0 0.00% 0 0.00% / / 102.12.02 0 0.00% 0 0.00% 0 0.00% / 101.02.06 0 0.00% 0 0.00% 0 0.00% / / / ( ) / ( )- Novelty BU 87.08.24 49,090 0.00% 0 0.00% 0 0.00% / 90.07.17 63,990 0.01% 0 0.00% 0 0.00% 102.12.09 0 0.00% 0 0.00% 0 0.00% / / / Lucent Taiwan Senior Manager/ / 84.05.25 5,139 0.00% 0 0.00% 0 0.00% / 98.10.07 27,634 0.00% 0 0.00% 0 0.00% / Hydis Technologies Co., Ltd. 99.10.01 0 0.00% 0 0.00% 0 0.00% New Mexico State University/Penn State University / 99.1.15 6,950 0.00% 0 0.00% 0 0.00% / / / / LCD BU 100.6.7 0 0.00% 0 0.00% 0 0.00% 101.3.26 0 0.00% 0 0.00% 0 0.00% / / / / EMBA / / / 1 2 102.3.20 3 102.3.20 021

( ) ( 2) 1 2 3 4 5 6 7 8 9 10 103 4 20 0 0 0 0 1 0 0 1 0 0 1 " " (1) (2) ( ) (3) (4) (5) (6) ( ) ( ) (7) ( ) ( ) (8) (9) 30 (10) 27 022

(1) 董 事 ( 含 獨 立 董 事 ) 之 酬 金 / ( ) : / ( 1) ( ) : / ( 2) ( ) : / ( ) / ( ) ( ) / ( ) / ( 3) (A) (B) (C) (D) A B C D 102 (E) (F) (G) (H) (I) 102 12 31 / / A B C D E F G 102 0 0 0 0 0 0 1,020 1,020 3.5% 3.5% 27,939 30,939 173 173 0 0 0 0 0 0 0 0 99.42% 109.65% 38 1 102.3.20 2 102.3.20 3 102.6 2,000,000 (A+B+C+D) (A+B+C+D+E+F+G) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) 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 11 11 11 11 023

(2) 監 察 人 之 酬 金 ( ) : / ( ) : / (A) (B) (C) (D) 102 12 31 / : / A B C D 102 0 0 0 0 0 0 360 360 1.23% 1.23% (A+B+C) 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 30,000,000 50,000,000 50,000,000 100,000,000 100,000,000 4 4 (3) 執 行 長 總 經 理 及 副 總 經 理 之 酬 金 (A) (B) (C) (D) A B C D 102 102 12 31 / : / ( ) ( 1) ( 2) 29,078 32,078 805 805 25,831 25,831 0 0 0 0 190.13% 200.37% 0 0 0 0 4 1 102.3.20 2 102.3.20 024

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 30,000,000 50,000,000 50,000,000 100,000,000 100,000,000 10 10 (4) 配 發 員 工 紅 利 之 經 理 人 姓 名 及 配 發 情 形 ( )( 1) ( 2) ( 3) 1 102.3.20 2 102.3.20 3 102.4.1 102 12 31 / : 102 (%) 0 0 0 - (1) 本 公 司 及 合 併 報 表 所 有 公 司 於 最 近 二 年 度 支 付 本 公 司 董 事 監 察 人 總 經 理 及 副 總 經 理 酬 金 總 額 占 稅 後 純 益 比 例 之 分 析 : 102 101 99.42% 109.65% 1.23% 1.23% 190.13% 200.37% 101 (2) 本 公 司 給 付 酬 金 之 政 策 標 準 與 組 合 訂 定 酬 金 之 程 序 與 經 營 績 效 及 未 來 風 險 之 關 聯 性 : 1. 2. 025

102 6 (A) ( ) ( ) ( ) (%) / 6 0 100% 5 1 83% 6 0 100% 5 1 83% 102.3.20 6 0 100% 6 0 100% 6 0 100% 103.3.19 6 0 100% 0 3 0% 102.6.17 2 33% 晋 6 100% 6 100% 14 3 1. ( ) 2. (1) (2) 3. ( ) 103 1. 2. / 026

http://www.einkgroup.com ( ) (P.14 ~15) (P.14) 102 102/11/28 6 102/11/20 3 102/11/21 3 102/10/29 3 102/12/13 3 102/01/11 8 102/09/17 3 102/05/21 3 102/11/18 3 102/04/09 3 ( 1 ) 102/03/08 ~ 102/03/22 6 102/05/14 3 102/10/31 3-102/12/27 3 027

1. 薪 資 報 酬 委 員 會 成 員 資 料 1 1 2 3 4 5 6 7 8 3 1 ( 2) 0 1 1 "V" (1) (2) (3) (4) (5) (6) (7) (8) 30 2 102.6.17 2. 薪 資 報 酬 委 員 會 運 作 情 形 資 訊 (1) 3 (2) 100 9 27 103 6 23 2 ( ) ( ) (%) ( / ) ( ) 2 0 100% 0 1 0% 2 0 100% ( ) 028

LED 2002 ISO 14001 2005 60 2,300,000 LCD 60% E Ink 029

1. 內 部 控 制 聲 明 書 : 59 2. 委 託 會 計 師 專 案 審 查 內 部 控 制 制 度 者, 應 揭 露 會 計 師 審 查 報 告 : 60~61 030

/ 94.6.16 102.03.20 103 4 20 102.01.01~102.07.18 102.07.19~102.12.31 1 2,000 2 2,000 4,000 V 3 4,000 6,000 4 6,000 8,000 5 8,000 10,000 6 10,000 V V 1. 關 於 前 任 會 計 師 ( ) ( ) 2. 關 於 繼 任 會 計 師 3. 前 任 會 計 師 對 本 準 則 第 10 條 第 5 款 第 1 目 及 第 2 目 之 3 事 項 之 復 函 : 不 適 用 031

102 103 4 20 ( ) ( ) ( ) ( ) - - - - ( ) 20,000,000 - - - - - - - ( ) - - - - ( 1) - - - - ( 2) - - - - ( ) - - - - - - - - - - - - (170,000) - - - 7,894 - - - ( ) 15,792 - - - ( ) 14,546 - - - ( ) 6,948 - - - ( ) 15,792 - - - - - - - ( ) - - - - ( ) - - - - (Novelty BU) 14,545 - - - ( ) - - - - ( ) 8,909 - - - ( ) 27,634 - - - ( ) - - - - ( ) ( 3) - - ( ) 4,975 - - - (LCD BU) - - - - ( ) - - - - ( ) 20,000,000 - - - 1 103.3.19 2 102.6.17 3 102.4.1 032

133,472,904 11.70% 0 0 97,894,300 8.58% 0 0.00% 0 0.00% 32,842,345 2.88% 0 0.00% ( ) 1. 2. 3. 1. 2. 3. 4. 5. 1. 2. 23,595,000 2.07% 0 0.00% 23,059,296 2.02% 0 0.00% 1. 2. 1. 2. 3. 1. 2. 3. 4. 5. 1. 2. 1. 2. 21,962,127 1.93% 0 0.00% 20,000,000 1.75% 0 0.00% 12,847,520 1.13 0 0.00% 1. 2. 1. 2. 3. 1. 2. 1. 2. 3. 10,095,435 0.89 0 0.00% 0 0.00% 1. 2. 1. 2. 8,609,070 0.75% 0 0.00% 102 12 31 / 1 665,762,502 100.0% 0 0 665,762,502 100.0% PVI Global Corp. 154,413,176 100.0% 0 0 154,413,176 100.0% ( ) 399,732,877 100.0% 0 0 399,732,877 100.0% ( ) 93,500,000 100.0% 0 0 93,500,000 100.0% E Ink Corporation 706 70.6% 294 29.4% 1,000 100.0% Dream Universe Ltd. 4,050,000 100.0% 0 0 4,050,000 100.0% Prime View Communications Ltd. 3,570,000 100.0% 0 0 3,570,000 100.0% ( 2) 2,203,161 47.07% 0 0 2,203,161 47.07% Tech Smart Logistics Ltd. 1,550,000 0.09% 1,748,251,748 99.91% 1,749,801,748 100.0% Hot Tracks International Ltd. 50,000 100.0% 0 0 50,000 100.0% 106,723,782 98.97% 0 0 106,723,782 98.97% 1 2 033

募 資 情 形 103 4 20 / 93 7 10 1,000,000 10,000,000 425,960 4,259,597 259,597 94 6 10 1,000,000 10,000,000 548,435 5,484,353 1,224,756 95 5 10 1,000,000 10,000,000 548,139 5,481,393 2,960 96 9 10 1,000,000 10,000,000 582,760 5,827,596 233,113 ; 113,090 97 1 10 1,000,000 10,000,000 587,833 5,878,331 50,735 97 4 10 1,000,000 10,000,000 590,128 5,901,280 22,949 97 6 10 1,000,000 10,000,000 590,534 5,905,341 4,061 97 9 10 1,000,000 10,000,000 678,278 6,782,781 98 1 10 1,000,000 10,000,000 748,313 7,483,128 873,130 ; 4,310 700,000 ; 347 98 4 10 1,000,000 10,000,000 750,227 7,502,270 19,143 98 8 10 1,000,000 10,000,000 830,227 8,302,227 800,000 98 9 10 1,000,000 10,000,000 832,602 8,326,016 23,746 99 1 10 2,000,000 20,000,000 956,321 9,563,210 26,957 510,237 99 2 10 2,000,000 20,000,000 1,060,468 10,604,680 1,041,471 99 3 10 2,000,000 20,000,000 1,060,468 10,604,680 1,041,471 27,603 99 4 10 2,000,000 20,000,000 1,073,586 10,735,856 103,571 99 7 10 2,000,000 20,000,000 1,074,467 10,744,667 2,590 6,221 99 10 10 2,000,000 20,000,000 1,075,118 10,751,180 6,514 99 12 10 2,000,000 20,000,000 1,077,273 10,772,732 21,552 100 3 10 2,000,000 20,000,000 1,078,495 10,784,953 12,220 100 8 10 2,000,000 20,000,000 1,079,705 10,797,054 12,101 100 12 10 2,000,000 20,000,000 1,080,142 10,801,418 4,364 101 3 10 2,000,000 20,000,000 1,080,250 10,802,504 1,086 101 6 10 2,000,000 20,000,000 1,080,398 10,803,981 1,477 93.7.21 ( ) 0930132629 94.6.29 ( ) 0940125990 95.2.20 ( ) 0950105976 96.9.17 (96) 0960025503 97.1.17 (97) 0970000871 97.4.10 (97) 0970009235 97.6.27 (97) 0970017534 97.9.3 (97) 0970024760 98.1.20 (98) 0980001762 98.4.13 (98) 0980009913 98.8.25(98) 0980023051 98.9.7(98) 0980024687 99.1.7(99) 0990000661 99.2.3(99) 0990003179 99.3.12(99) 0990006406 99.4.12(99) 0990009479 99.7.21 0990020870 99.11.17 0990034114 100.01.05 1000000584 100.04.20 1000010702 100.09.15 1000027409 101.01.17 1010002102 101.04.09 1010010516 101.07.09 1010020074 034

101 8 10 2,000,000 20,000,000 1,080,465 10,804,646 665 101 10 10 2,000,000 20,000,000 1,080,896 10,808,962 4,316 102 3 10 2,000,000 20,000,000 1,080,990 10,809,897 935 102 7 10 2,000,000 20,000,000 1,140,990 11,409,897 600,000 101.09.11 1010028380 101.11.12 1010034764 102.04.08 1020009668 102.07.24 1020022148 : ( ) 1,140,467,715 859,532,285 2,000,000,000 1,140,467,715 179 2 522,000 103 4 20 / 2 14 134 80,703 240 81,093 22 41,450,669 276,833,512 730,531,994 91,649,518 1,140,467,715-3.64% 24.28% 64.05% 8.03% 100.00% 1. 普 通 股 103 4 20 / 10 (%) 1-999 11,438 2,623,919 0.23% 1,000-5,000 48,074 113,676,728 9.97% 5,001-10,000 11,013 91,133,933 7.99% 10,001-15,000 3,031 39,594,334 3.47% 15,001-20,000 2,551 48,432,689 4.24% 20,001-30,000 1,837 48,222,368 4.23% 30,001-50,000 1,515 62,071,700 5.44% 50,001-100,000 948 70,257,069 6.16% 100,001-200,000 357 52,226,447 4.58% 200,001-400,000 179 49,621,286 4.35% 400,001-600,000 41 19,689,405 1.73% 600,001-800,000 24 16,974,805 1.49% 800,001-1,000,000 14 12,382,940 1.09% 1,000,001 71 513,560,092 45.03% 81,093 1,140,467,715 100.0% 179 2 522,000 2. 特 別 股 : 035

103 4 20 (%) 133,472,904 11.70% 97,894,300 8.58% 32,842,345 2.88% 23,595,000 2.07% 23,059,296 2.02% 21,962,127 1.93% 20,000,000 1.75% 12,847,520 1.13 10,095,435 0.89 8,609,070 0.75% : / 101 102 103 4 20 ( 8) ( 1) ( 2) ( 3) 46.20 24.45 20.3 18.75 13.35 15.7 33.85 19.95 17.86 22.11 22.58-22.11 ( 9) - 1,080,003 1,110,468 - (0.69) 0.03 - - - - - - - - - - ( 4) - - - ( 5) (49.06) 665 ( 6) - - - ( 7) - - - 1 2 3 4 5 6 7 8 9 036

1. 本 公 司 之 股 利 政 策 如 下 : (1) (2) 2. 本 次 股 東 會 擬 議 股 利 分 配 情 形 : ( 103.3.20 102 ) 1. 公 司 章 程 所 載 員 工 分 紅 及 董 事 監 察 人 酬 勞 之 成 數 或 範 圍 : 2. 本 期 估 列 員 工 紅 利 及 董 事 監 察 人 酬 勞 金 額 之 估 列 基 礎 配 發 股 票 紅 利 之 股 數 計 算 基 礎 及 實 際 配 發 金 額 若 與 估 列 數 有 差 異 時 之 會 計 處 理 : ( 103.3.20 102 ) 3. 董 事 會 通 過 之 擬 議 配 發 員 工 分 紅 等 資 訊 : ( 103.3.20 102 ) (2) 0 (3) (4) 4. 上 年 度 盈 餘 用 以 配 發 員 工 紅 利 及 董 事 監 察 人 酬 勞 情 形 : ( 102.5.3 101 ) 037

98/12/11 98 / 12 / 11 165,012,400 23.5732 7,000,000 70,000,000 - (102 04 15 ) CITIBANK,NA 155,960 / 8.117 ( ) 102 103 4 20 4.627 6.372 6.616 5.214 5.915 103 3 31 93 1 94 1 95 1 96 1 99 1 93.09.23 94.11.02 95.10.05 96.10.18 99.04.30 93.11.02 94.12.13 95.12.20 96.11.14 99.07.03 8,000 8,000 8,000 8,000 4,500 0.7% 0.7% 0.7% 0.7% 0.4% 93.11.02~99.11.01 94.12.13~100.12.12 95.12.20~101.12.19 96.11.14~102.11.13 99.07.03~105.07.02 2 50%; 3 100% 2 50%; 3 100% 2 50%; 3 100% 2 50%; 3 100% 2 50%; 3 100% ( ) 5,236,500 6,357,480 7,343,860 5,808,221 171,500 ( ) 130,271,400 68,177,597 91,486,121 189,627,717 4,230,400 ( ) ( ) 0 0 0 0 2,742,000 ( ) 17.3 9.1 10.2 26.8 23.6 0.00% 0.00% 0.00% 0.00% 0.26% 038

103 4 20 ( ) (%) ( ) ( ) ( ) ( ) ( ) (%) 2,850 0.25% 2,475 9.1~34.9 40,919 0.22 0 0 0 0 1,621 0.14% 1,550 9.1~34.9 28,320 0.13% 0 0 0 0 : 102 : 039

040 >> 財 務 概 況

1. 個 體 簡 明 資 產 負 債 表 1 98 99 100 101 102 13,944,015 12,999,748 1,498,249 2,064,620 49,790 45,038 29,132,178 27,551,124 44,624,232 42,660,530 16,235,979 12,957,305 16,235,979 ( 2) 4,545,900 3,934,138 20,781,879 16,891,443 20,781,879 ( 2) 23,842,353 25,769,087 10,809,897 11,409,897 9,686,700 10,073,700 3,855,157 3,669,033 3,855,157 ( 2) (483,507) 642,351 (25,894) (25,894) - - 23,842,353 25,769,087 23,842,353 ( 2) 1 2 103 103 3 31 2. 合 併 簡 明 資 產 負 債 表 1 98 99 100 101 102 103 3 31 ( 3) 18,520,690 14,216,444 12,998,251 10,194,178 9,835,142 9,612,495 10,267,299 9,797,804 9,757,885 6,933,453 6,235,705 6,367,957 49,915,620 40,085,095 38,736,588 14,945,285 8,561,571 7,882,317 14,945,285 ( 2) ( 2) 7,187,691 5,971,409 5,948,306 22,132,976 14,532,980 13,830,623 22,132,976 ( 2) ( 2) 23,842,353 25,769,087 25,084,497 10,809,897 11,409,897 11,409,897 9,686,700 10,073,700 10,073,700 3,855,157 3,669,033 2,622,961 3,855,157 ( 2) ( 2) (483,507) 642,351 1,003,833 (25,894) (25,894) (25,894) (59,709) (216,972) (178,532) 1 23,782,644 25,552,115 24,905,965 23,782,644 ( 2) - 2 102 103 3 041

1. 個 體 簡 明 資 產 負 債 表 98 99 100 101 102 103 3 31 7,505,867 12,099,260 12,575,666 14,106,586 19,189,792 21,023,298 28,927,334 28,967,069 1,971,236 1,716,093 1,510,040 1,451,620 58,191 46,589 22,749 5,396 250,565 257,093 222,668 143,122 28,975,651 35,142,333 43,258,457 44,673,793 8,507,024 11,185,621 10,122,741 16,235,979 8,507,024 14,053,853 13,362,019 16,235,979 - - 5,061,000 4,429,714 116,396 93,097 69,846 107,991 8,623,420 11,278,718 15,253,587 20,773,684 8,623,420 14,146,950 18,492,865 20,773,684 9,584,660 10,775,773 10,801,778 10,809,897 11,822,662 9,764,320 9,813,894 9,830,854 ( ) (1,408,095) 4,027,978 7,686,527 3,698,081 (1,408,095) 1,159,746 4,447,249 3,698,081 318,431 (42,235) (342,113) 75,698 34,573 (662,221) 70,678 (488,527) - - (25,894) (25,894) 20,352,231 23,863,615 28,004,870 23,900,109 20,352,231 20,995,383 24,765,592 23,900,109 042

2. 合 併 簡 明 資 產 負 債 表 98 99 100 101 102 11,187,558 17,671,685 21,078,903 18,912,726 4,397,309 3,889,353 5,575,956 6,224,236 9,425,656 9,045,930 9,288,777 9,772,703 9,570,703 9,728,703 9,197,331 10,222,906 572,705 426,302 1,043,363 779,788 35,153,931 40,761,973 46,184,330 45,912,359 12,149,975 13,902,110 8,972,612 14,945,285 12,149,975 16,770,342 12,211,890 14,945,285 1,305,251 1,584,549 8,027,052 6,135,908 724,460 880,090 995,266 974,373 14,179,686 16,366,749 17,994,930 22,055,566 14,179,686 19,234,981 21,234,208 22,055,566 103 3 31 9,584,660 10,775,773 10,801,778 10,809,897 11,822,662 9,764,320 9,813,894 9,830,854 (1,408,095) 4,027,978 7,686,527 3,698,081 ( ) (1,408,095) 1,159,746 4,447,249 3,698,081 318,431 (42,235) (342,113) 75,698 34,573 (662,221) 70,678 (488,527) - - (25,894) (25,894) 622,014 531,609 184,530 (43,316) 20,974,245 24,395,224 28,189,400 23,856,793 20,974,245 21,526,992 24,950,122 23,856,793 1. 個 體 簡 明 綜 合 損 益 表 1 98 99 100 101 102 103 3 31 13,359,855 14,427,628 1,124,952 1,293,885 1,489 59,302 (568,143) (16,413) ( ) (566,654) 42,889 ( ) (748,222) 29,303 ( ) (143,924) 1,131,137 (892,146) 1,160,440 ( )( 2) (0.69) 0.03 1 2 043

2. 合 併 簡 明 綜 合 損 益 表 1 98 99 100 101 102 103 3 31 ( 3) 26,704,782 18,905,129 2,961,823 2,819,788 3,018,681 (47,177) (1,448,408) (1,648,317) (1,209,449) 813,411 1,436,827 326,109 (634,997) (211,490) (883,340) (1,082,407) (36,009) (979,988) (140,248) 1,117,883 359,256 (1,222,655) 1,081,874 (620,732) ( ) (748,222) 29,303 (964,785) ( ) (334,185) (65,312) (15,203) (892,146) 1,160,440 (603,303) (330,509) (78,566) (17,429) ( )( 2) (0.69) 0.03 (0.85) 1 2 3 1. 個 體 簡 明 損 益 表 1 98 99 100 101 102 12,978,548 17,016,427 26,338,668 13,359,855 1,601,112 3,297,283 4,135,132 1,124,815 925,932 2,470,563 2,674,852 1,352 124,534 2,004,519 4,237,756 317,230 2,066,124 250,104 244,827 886,182 ( ) (1,015,658) 4,224,978 6,667,781 (567,600) ( ) (1,127,658) 4,027,978 6,526,781 (749,168) (1,127,658) 4,027,978 6,526,781 (749,168) ( )( 2) (1.40) 3.81 6.05 (0.69) 103 3 31 1 2 2. 合 併 簡 明 損 益 表 1 98 99 100 101 102 16,068,883 25,178,929 38,428,121 26,704,782 519,980 8,473,501 12,027,544 2,856,401 ( ) (1,415,407) 4,332,322 7,005,429 (1,449,638) 449,272 964,581 780,131 1,207,526 680,987 454,322 894,553 394,115 ( ) (1,647,122) 4,842,581 6,891,007 (636,227) ( ) (1,727,079) 3,913,616 6,331,050 (1,083,637) ( ) (1,727,079) 3,913,616 6,331,050 (1,083,637) ( )( 2) (1.40) 3.81 6.05 (0.69) 103 3 31 1 2 044

98 / 99 / 100 / 101 / 102 / 1. 個 體 最 近 五 年 度 財 務 分 析 98 99 100 101 102 103 3 31 46.57 1,894.76 39.60 1,438.68 85.88 100.33 81.22 88.60 (5.37) 1.33 1.84 1.90 198 191 10.00 12.41 1.14 1.16 36 29 8.92 6.99 0.30 0.33 (1.53) 0.26 (2.89) 0.12 (%) (5.24) 0.38 (5.60) 0.20 (0.69) 0.03 18.79 (14.58) 139.38 103.84 (0.51) (4.91) 197.27 5.91 (0.02) (1.50) 20% 1. 102 9.87 2. 102 3. 102 4. 5. 045

2. 合 併 最 近 五 年 度 財 務 分 析 98 99 100 101 102 103 3 31 ( ) 48.20 36.26 35.70 304.39 322.73 322.84 123.92 166.05 164.90 97.35 125.12 123.40 (0.62) 0.15 (23.89) 3.23 3.65 4.70 112 99 77 5.21 4.82 3.90 4.44 4.10 5.51 70 75 93 2.67 1.89 1.22 0.58 0.44 0.30 (1.27) 0.41 (2.36) (2.89) 0.12 (3.79) (%) (2.78) (1.28) (7.61) (2.80) 0.16 (32.57) (0.69) 0.03 (0.85) 35.52 34.14 15.06 87.97 113.14 130.82 4.08 5.55 2.25 (0.42) (0.25) 14.73 0.88 0.90 0.54 20% 1. 102 2. 102 3. 102 101 32 1. 財 務 結 構 (1) (2) 2. 償 債 能 力 (1) (2) (3) 3. 經 營 能 力 (1) ( ) ( ) (2) 365 (3) (4) ( ) ( ) 046

(5) 365 (6) (7) 4. 獲 利 能 力 (1) (2) (3) (4) 5. 現 金 流 量 (1) (2) ( ) (3) ( ) ( ) 6. 槓 桿 度 : (1) ( ) (2) ( ) 1. 個 體 最 近 五 年 度 財 務 分 析 98 99 100 101 102 29.76 32.09 35.26 46.5 985.3 1,356.68 2,189.73 1,951.60 88.23 108.17 124.23 86.88 72.9 83.62 105.15 81.22 (3.94) 32.84 97.1 (5.38) 5.84 4.28 4.47 1.84 63 85 82 199 9.23 7.46 10.17 10.00 5.68 3.33 2.85 1.14 40 49 36 37 6.28 9.67 17.44 9.2 0.45 0.48 0.61 0.3 (4.26) 12.88 16.79 (1.53) (8.47) 18.22 25.17 (2.89) 9.67 22.93 24.76 0.01 (10.61) 39.21 61.73 (5.25) (8.69) 23.67 24.78 (5.61) (1.40) 3.81 6.05 (0.69) 2.74 38.18 47.22 18.95 160.78 335.71 218.07 176.61 0.82 13.18 4.64 (0.44) 1.73 1.21 1.16 217.15 1.27 1.05 1.03 (0.01) 20% 103 3 31 047

2. 合 併 最 近 五 年 度 財 務 分 析 98 99 100 101 102 40.34 40.15 38.96 48.04 229.77 281.32 387.91 307.35 92.08 127.12 234.92 126.55 46.52 69.74 159.23 97.12 (1.95) 16.96 38.83 (0.63) 8.29 8.22 5.82 3.21 44 44 62 113 4.02 3.10 4.28 5.20 8.45 4.61 4.93 4.43 90 117 85 70 1.59 2.73 4.19 2.80 0.55 0.66 0.88 0.58 (2.83) 11.26 15.40 (1.27) (8.47) 18.22 25.17 (2.89) (14.78) 40.20 64.85 (13.41) (10.94) 46.00 65.61 (2.79) (7.02) 16.00 16.98 (2.81) (1.40) 3.81 6.05 (0.69) 0.80 41.22 64.04 36.46 73.81 110.46 99.76 90.64 0.27 14.30 5.56 4.75 (0.40) 1.55 1.32 (0.41) 0.80 1.07 1.03 0.88 103 3 31 20% 1. 財 務 結 構 (1) (2) 2. 償 債 能 力 (1) (2) (3) 3. 經 營 能 力 (1) ( ) ( ) (2) 365 (3) (4) ( ) ( ) (5) 365 (6) (7) 048

4. 獲 利 能 力 (1) (2) (3) (4) 5. 現 金 流 量 (1) (2) ( ) (3) ( ) ( ) 6. 槓 桿 度 : (1) ( ) (2) ( ) 監 察 人 報 告 049

財 務 狀 況 及 經 營 結 果 之 檢 討 分 析 與 風 險 事 項 102 12 31 101 12 31 % 14,216,444 18,520,690 (4,304,246) -23.24% 9,835,142 10,194,178 (359,036) -3.52% 9,797,804 10,267,299 (469,495) -4.57% 6,235,705 6,933,453 (697,748) -10.06% 40,085,095 45,915,620 (5,830,525) -12.70% 8,561,571 14,945,285 (6,383,714) -42.71% 4,877,848 6,135,908 (1,258,060) -20.50% 1,093,561 1,051,783 41,778 3.97% 14,532,980 22,132,976 (7,599,996) -34.34% 25,769,087 23,842,353 1,926,734 8.08% 11,409,897 10,809,897 600,000 5.55% 10,073,700 9,686,700 387,000 4.00% 3,669,033 3,855,157 (186,124) -4.83% 642,351 (483,507) 1,125,858-232.85% (25,894) (25,894) - (216,972) (59,709) (157,263) 263.38% 25,552,115 23,782,644 1,769,471 7.44% 1. 2. 3. 4. 5. 100% ( ) 102 101 ( ) (%) 18,905,129 26,704,782 (7,799,653) -29.21% 15,886,448 23,884,994 (7,998,546) -33.49% 3,018,681 2,819,788 198,893 7.05% 4,666,998 4,268,196 398,802 9.34% (1,648,317) (1,448,408) (199,909) 13.80% 1,436,827 813,411 623,416 76.64% (211,490) (634,997) 423,507-66.69% ( ) 175,481 (447,410) 622,891-139.22% (36,009) (1,082,407) 1,046,398-96.67% 1. 102 2. 102 3. 050

( ) ( ) ( ) (102 ) ( ) + + + + 6,890,362 2,922,787 (815,015) (4,478,270) 144,399 4,664,263 1. (1) (2) (3) 2. ( ) (103 ) ( ) ( ) + + 4,664,263 1,971,703 (2,047,896) 4,588,070 1. (1) (2) 2. ( ) 97 99 99 100 101 102 97.04 5,990,000 300,000 - - - - - 97.12 300,000 300,000- - - - - - 99.03 6,699,000-6,474,000 225,000 - - - 100.07 1,500,000 - - - 1,500,000 - - 100.12 1,251,024 - - - 1,251,024 - - 101.10 154,542 - - - - 154,542-101.11 1,409,102 - - - - 1,409,102-102.10 1,072,980 63,850 594,135 414,995 102.12 166,258 - - - - - 166,258 051

( ) 1. 101 ( ) 5,288 2. 101 1,409,102 3. 102 36,000 ( ) 1. 2. ( ) 102 175,617 101 597,328 FFS ( ) ( ) 1. 利 率 方 面 102 2. 匯 率 方 面 102 3. 102 ( ) ( ) 052

( ) TFT-LCD ICFFS ( / ) TFT (AMOLED TFT) TFT(OTFT) (Oxide TFT) 6~8% ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) 053

特 別 記 載 事 項 元 太 科 技 工 業 股 份 有 限 公 司 100.00% 0.09% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 98.97% Dream Universe Ltd. Tech Smart Logistics Ltd. PVI Global Corp. Hot Tracks International Ltd. Prime View Communications Ltd. 100.00% 99.91% 66.66% 29.40% E Ink Corporation 70.60% 100.00% 24.23% 100.00% 100.00% 21.16% 78.84% 100.00% 100.00% 100.00% Ruby Lustre Ltd. PVI International Corp. Dream Pacific International Corp. 100.00% 100.00% 100.00% 94.73% Global Success International Holdings Ltd. Lucky Joy Holdings Ltd. Leading Concept Limited Mobilio Limited 100.00% PVI (America), Inc. Hydis Technologies Co., Ltd. 100.00% Front Gate Interational Corp. SiPix Imaging Inc. 8.32% 100.00% 100.00% 28.81% 29.38% 29.45% 41.74% 28.83% 41.79% 91.68% 100.00% Hydis Japan Co., Ltd. 100.00% Hydis Shenzhen Ltd. 100.00% Hydis Taiwan Inc. 32.25% 9.68% 9.68% 16.13% 054

102 12 31 / ( ) 89.05.29 51 15 3,997,330 ( ) 98.06.01 110 8 6,657,625 ( ) 100.05.27 110 8 935,000 ( ) 91.07.02 199 1,078,310 SiPix Imaging Inc. 88.02.17 E Ink Corporation 86.04.02 PVI Global Corp. 91.04.30 PVI International Corp. 91.04.30 Prime View Communications Ltd. 91.04.11 Hot Tracks International Ltd. 91.12.11 Tech Smart Logistics Ltd. 91.12.11 Dream Universe Ltd. 93.03.31 Ruby Lustre Ltd. 92.01.03 Dream Pacific International Corp. 93.03.31 2711 Centerville Road Suite 400, Wilmington, New Castle, Delaware, United States of America 1000 Technology Park Drive,Billerica, Massachusetts, United States of America Palm Grove House, P.O. BOX 438, Road Town, Tortola, British Virgin Islands Palm Grove House, P.O. BOX 438, Road Town, Tortola, British Virgin Islands 2/F., SHATIN INDUSTRIAL BUILDING, 22-28 WO SHUI STREET,FOTAN, SHATIN,N.T.,HONG KONG Palm Grove House, P.O. BOX 438, Road Town, Tortola, British Virgin Islands Palm Grove House, P.O. BOX 438, Road Town, Tortola, British Virgin Islands 3 rd Floor, Raffles Tower,19 Cybercity, Ebene, Republic of Mauritius Palm Grove House, P.O. BOX 438, Road Town, Tortola, British Virgin Islands Palm Grove House, P.O. BOX 438, Road Town, Tortola, British Virgin Islands 190 1 154,496 127,800 3,570 50 151,550 4,050 30,000 26,000 Lucky Joy Holdings Ltd. 96.02.05 Equity Trust Chambers P.O. BOX 3269, Apia, Samoa 1,098 PVI (America),Inc. 95.10.25 2961 W. Macarthur Blvd., Suite 118, Santa ANA, CA92704, United States of America 675 ( ) 91.04.30 8 127,800 ( ) 93.03.31 8 30,000 96.07.20 399 A A918-A922 20,000 ( ) 95.12.29 8 8,149 ( ) 95.12.29 8 8,169 91.11.18 518 18,600 Global Success International Holdings Ltd. 96.06.25 Palm Grove House, P.O. BOX 438, Road Town, Tortola, British Virgin Islands 6,665 Mobilio Limited 96.07.03 Leading Concept Limited 96.08.10 Palm Grove House, P.O. BOX 438, Road Town, Tortola British Virgin Islands Palm Grove House, P.O. BOX 438, Road Town, Tortola, British Virgin Islands 3,000 50 Front Gate International Corp. 99.08.18 Palm Grove House, P.O. BOX 438, Road Town, Tortola, British Virgin Islands 0 Hydis Technologies Co., Ltd. 91.11.25 San 136-1, Ami-ri, Bubal-eub, Ichon-si, Gyeonggido, 467-701, Korea 19,967,175 Hydis Japan Co., Ltd. 92.01.22 Dai 12 Daitetsu Bldg. 2F. 4-3-12, Yotsuya, Shinjuku-ku, Tokyo, 160-0004, Japan 10,000 96.12.18 8 1 9 F2 68 Hydis Taiwan Inc. 90.09.05 1 110 7 5,000 ( ) 99.04.12 8 4,000 ( ) 100.03.04 8 9,916 ( ) 100.03.04 9 197,000 90.12.18 19 9,620 055

( ) ( ) ( ) ( ) SiPix Imaging Inc. E Ink Corporation PVI Global Corp. PVI International Corp. Prime View Communications Ltd. Hot Tracks International Ltd. Tech Smart Logistics Ltd. Dream Universe Ltd. Ruby Lustre Ltd. Dream Pacific International Corp. Lucky Joy Holdings Ltd. PVI (America),Inc. ( ) ( ) ( ) ( ) Global Success International Holdings Ltd. Mobilio Limited Leading Concept Limited Front Gate International Corp. Hydis Technologies Co.,Ltd. Hydis Japan Co., Ltd. Hydis Hydis Hydis Taiwan Inc. Hydis ( ) ( ) ( ) 102 12 31 / ( ) 399,732,877 100% ( ) 665,762,502 100% ( ) 93,500,000 100% ( ) 106,723,782 98.97% SiPix Imaging Inc. 27,400,000 100% 056

E Ink Corporation 1,000 100% PVI Global Corp. 154,413,176 100% PVI International Corp. 127,800,000 100% Hot Tracks International Ltd. 50,000 100% Tech Smart Logistics Ltd. 1,550,000 100% Prime View Communications Ltd. 3,570,000 100% Dream Universe Ltd. 4,050,000 100% Ruby Lustre Ltd. 30,000,000 100% Dream Pacific International Corp. 26,000,000 100% Lucky Joy Holdings Ltd. 1,097,892 100% PVI (America),Inc. 675,000 100% ( ) ( ) ( ) ( ) - 100% - 100% - 100% - 100% - 100% - 67.74% Global Success International Holdings Ltd. 6,272,736 100% Mobilio Limited 3,000,000 100% Leading Concept Limited 50,000 100% Front Gate International Corp. - 100% Hydis Technologies Co., Ltd. Hydis Japan Co., Ltd. Hydis Taiwan,Inc ( ) ( ) ( ) Kim, BumMan Bang, JangHyuk Kim, BumMan Kim, Bum Man 3,783,265 94.73% 200 100% - 100% 500,000 100% - 100% - 90.89% - 100% - 100% 057

102 12 31 / ( ) ( ) ( ) ( ) ( )( ) ( ) 3,997,329 4,108,810 26,162 4,082,648 0 (6,163) (173,156) (0.43) ( ) 6,657,625 6,490,846 548 6,490,298 0 (390) 60,683 0.09 ( ) 935,000 1,370,095 394 1,369,701 0 (293) 35,627 0.38 PVI Global Corp. 154,496 320,310 10,584 309,726 0 (2,514 ) 13,885 0.09 PVI International Corp. 127,800 159,557 33,440 126,117 0 (10 ) (5,799 ) (0.05) Prime View Communications Ltd. 3,570 585,199 578,815 6,384 0 (57 ) 110 0.03 Hot Tracks International Ltd. 50 195,119 195,611 (492 ) 0 (669 ) (669 ) (13.38) Tech Smart Logistics Ltd. 151,550 443,956 276,209 167,747 0 (37 ) 4,312 2.78 Dream Universe Ltd. 4,050 19,043 2 19,041 0 (4 ) 523 0.13 Ruby Lustre Ltd. 30,000 33,136 0 33,136 0 0 (2,800 ) (0.09) Lucky Joy Holdings Ltd. 1,098 (6,663 ) 469 (7,132 ) 0 0 (239 ) (0.22) Global Success International Holdings Ltd. Dream Pacific International Corp. 6,665 7,426 0 7,426 0 (4 ) 525 0.08 26,000 273,681 161,186 112,495 217,214 20,795 28,501 1.10 Mobilio Limited 3,000 26,685 0 26,685 0 (6 ) (205 ) (0.07) Leading Concept Limited 50 22,208 0 22,208 0 (5 ) (5 ) (0.1) E Ink Corporation 1 103,102 206,337 (103,235 ) 110,254 9,556 2,973 2,973 PVI (America),Inc. 675 21 0 21 0 0 0 - Front Gate International Corp. 0 16 0 16 0 0 0 Hydis Technologies Co.,Ltd 19,967,175 215,066,976 216,964,485 (1,897,508 ) 147,011,397 (54,676,756 ) (6,331,185 ) (1,585.40) 500 51 31 20 16,226 (2,673 ) 824 Hydis Japan Co., Ltd. 10,000 429,756 459,535 (29,779 ) 2,080,058 (26,932 ) (22,333 ) (111,662.52) Hydis Taiwan Inc. 5,000 43,927 31,342 12,585 214,830 (15,755) (15,614) (31.23) ( ) 893,777 1,299,563 530,438 769,125 618,764 (40,416 ) (37,871 ) ( ) 240,299 507,382 305,354 202,027 365,940 (25,219 ) (17,350 ) ( ) 27,308 24,068 3,180 20,888 24,213 3,897 3,130 ( ) 62,968 33,110 1,598 31,512 1,056 (11,975 ) (12,208 ) ( ) 197,000 1,369,816 1,198,857 170,959 1,020,724 13,498 14,544 62,784 102 13,650 (13,548 ) 114 (14,256 ) (10,113 ) 20,000 226 5,372 (5,146 ) 0 (242 ) 656 ( ) 63,262 35,518 0 35,518 0 (3 ) 511 ( ) 63,406 35,840 0 35,840 0 (3 ) 255 143,058 42,538 184,332 (141,794 ) 0 (4,983 ) (7,645 ) ( ) 1,078,310 452,289 895,367 (443,078) 641,694 (307,014) (310,849) (2.88) SiPix Imaging Inc. 190 6,236 931 5,305 7,842 713 466 0.02 ( ) ( ) 058

元 太 科 技 工 業 股 份 有 限 公 司 內 部 控 制 制 度 聲 明 書 103 03 20 102 ( 1. 2. 3. 4. 5. 102 12 31 ( ) 103 03 20 8 元 太 科 技 工 業 股 份 有 限 公 司 059

102 5 3 6 987,000,000 102 1 102 7 2 20.56 80% 43 6 102 7 2 43 6 20,000,000 43 6 20,000,000 43 20,000,000 6 16.45 20.56 80% 102 3 102 3 20 102 102 5 3 ( ) ( ) ( ) ( ) ( ) ( ) ( ) 060

102 103 4 20 8 1. 102 1 24 / 2. 102 3 20 / 3. 102 5 9 / 4. 102 6 18 / 5. 102 8 12 / 6. 102 11 11 / 450,000 7. 103 1 13 / 8. 103 3 20 / SiPix Imaging Inc. 061

>> 財 務 報 告 元 太 科 技 工 業 股 份 有 限 公 司 102 101 063 064 065 066 068 069 ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) 110 ( ) ( ) ( ) ( ) 1. 2. 3. ( ) ( ) 062

元 太 科 技 工 業 股 份 有 限 公 司 公 鑒 : 102 12 31 101 12 31 1 1 102 101 1 1 12 31 102 101 Hydis Technologies Co., Ltd. BOE Mobile Display Technology Co., Ltd. 102 12 31 101 12 31 1 1 175,316 188,713 176,378 0.4% 102 101 1 1 12 31 12,577 12,335 1.1% 1.4% 102 12 31 101 12 31 1 1 102 101 1 1 12 31 102 勤 業 眾 信 聯 合 會 計 師 事 務 所 林 淑 婉 0930160267 翁 雅 玲 1020025513 103 3 20 063

102 12 31 101 12 31 1 1 102 12 31 101 12 31 101 1 1 1100 $ 1,767,590 4 $ 3,255,645 7 $ 2,140,525 5 1110 1,498,361 4 - - 238-1170 205,661-412,437 1 448,217 1 1180 7,108,474 17 7,446,498 17 6,204,429 14 1210 825,473 2 2,028,376 5 1,186,480 3 130X 1,434,873 3 682,359 1 1,765,059 4 1410 84,267-74,855-695,209 2 1479 75,049-43,845-32,586-11XX 12,999,748 30 13,944,015 31 12,472,743 29 1510 - - 1,431,150 3 1,411,950 3 1523 766,310 2 614,444 2 331,247 1 1543 77,601-77,601-77,601-1546 - - 885,720 2 923,388 2 1550 26,453,736 62 25,911,497 58 26,065,964 61 1600 2,064,620 5 1,498,249 3 1,575,086 4 1821 45,038-49,790-67,403-1840 209,144 1 176,970 1 141,780-1900 44,333-34,796-65,405-15XX 29,660,782 70 30,680,217 69 30,659,824 71 1XXX $ 42,660,530 100 $ 44,624,232 100 $ 43,132,567 100 2100 $ 149,025 1 $ 1,390,000 3 $ - - 2170 1,257,374 3 2,476,402 6 822,580 2 2180 9,045,728 21 9,855,565 22 8,341,365 19 2219 412,017 1 491,308 1 780,179 2 2230 32,429-187,504 1 142,682-2310 248,031 1 56,148-31,336-2320 1,780,629 4 1,771,886 4 - - 2399 32,072-7,166-4,599-21XX 12,957,305 31 16,235,979 37 10,122,741 23 2540 3,870,943 9 4,429,714 10 5,061,000 12 2670 63,195-116,186-128 - 25XX 3,934,138 9 4,545,900 10 5,061,128 12 2XXX 16,891,443 40 20,781,879 47 15,183,869 35 3110 11,409,897 27 10,809,897 24 10,801,778 25 3200 10,073,700 24 9,686,700 22 9,669,721 23 3310 1,055,476 2 1,055,476 2 402,798 1 3320 483,507 1 271,435-704,456 2 3350 2,130,050 5 2,528,246 6 6,737,952 15 3300 3,669,033 8 3,855,157 8 7,845,206 18 3400 642,351 1 ( 483,507) ( 1) ( 342,113) ( 1) 3500 ( 25,894) - ( 25,894) - ( 25,894) - 3XXX 25,769,087 60 23,842,353 53 27,948,698 65 $ 42,660,530 100 $ 44,624,232 100 $ 43,132,567 100 103 3 20 064

102 101 1 1 12 31 102 101 4000 $ 14,427,628 100 $ 13,359,855 100 5000 13,133,743 91 12,234,903 92 5900 1,293,885 9 1,124,952 8 6100 121,963 1 122,889 1 6200 589,765 4 530,522 4 6300 522,855 4 470,052 3 6000 1,234,583 9 1,123,463 8 6900 59,302-1,489-7100 35,116-58,223 1 7120 30,716-48,634-7190 95,592 1 128,717 1 7510 ( 98,912) ( 1) ( 93,328) ( 1) 7070 ( 175,617) ( 1) ( 772,136) ( 6) 7210 - - 69,718 1 7230 38,803-11,938-7235 67,211 1 - - 7590 ( 9,322) - ( 19,909) - 7000 ( 16,413) - ( 568,143) ( 4) 7900 42,889 - ( 566,654) ( 4) 7950 ( 13,586) - ( 181,568) ( 2) 8200 29,303 - ( 748,222) ( 6) 8325 151,866 1 147,710 1 8360 ( 10,449) - ( 3,049) - 8370 987,944 7 ( 289,104) ( 2) 8390 1,776-519 - 8300 1,131,137 8 ( 143,924) ( 1) 8500 $ 1,160,440 8 ($ 892,146) ( 7) 9710 $ 0.03 ($ 0.69) 103 3 20 065

102 101 1 1 12 31 A1 101 1 1 1,080,173 $ 10,801,778 $ 9,669,721 $ 402,798 $ 704,456 $ 6,737,952 100 B17 - - - - ( 433,021) 433,021 B1 - - - 652,678 - ( 652,678) B5 3 - - - - - ( 3,239,278) D1 101 - - - - - ( 748,222) D3 101 - - - - - ( 2,530) D5 101 - - - - - ( 750,752) M5 - - - - - ( 19) C7 - - 8,190 - - - N1 817 8,119 8,789 - - - Z1 101 12 31 1,080,990 10,809,897 9,686,700 1,055,476 271,435 2,528,246 B3 1010012865 - - - - 70,678 ( 70,678) B3 - - - - 141,394 ( 141,394) D1 102 - - - - - 29,303 D3 102 - - - - - 5,279 D5 102 - - - - - 34,582 E1 7 60,000 600,000 387,000 - - - C7 - - - - - ( 25,705) M5 - - - - - ( 195,001) Z1 102 12 31 1,140,990 $ 11,409,897 $ 10,073,700 $ 1,055,476 $ 483,507 $2,130,050 103 3 20 066

$ - ($ 342,113) ($ 25,894) $ 27,948,698 - - - - - - - - - - - ( 3,239,278) - - - ( 748,222) ( 559,205) 417,811 - ( 143,924) ( 559,205) 417,811 - ( 892,146) - - - ( 19) - - - 8,190 - - - 16,908 ( 559,205) 75,698 ( 25,894) 23,842,353 - - - - - - - - - - - 29,303 620,774 505,084-1,131,137 620,774 505,084-1,160,440 - - - 987,000 - - - ( 25,705) - - - ( 195,001) $ 61,569 $ 580,782 ($ 25,894) $ 25,769,087 067

102 101 1 1 12 31 102 101 A10000 $ 42,889 ($ 566,654) A20010 A20100 257,580 229,362 A20200 33,744 62,879 A20400 ( 67,211) 18,706 A20900 98,912 93,328 A21200 ( 35,116) ( 58,223) A21300 ( 16,639) ( 11,574) A22300 175,617 772,136 A22500 - ( 69,718) A23700 9,322 - A23800 77,000 100,000 A24100 80,359 ( 40,254) A29900 ( 30,716) ( 48,634) A30000 A31150 209,299 33,559 A31160 406,482 ( 1,287,734) A31200 ( 829,514) 982,700 A31230 ( 32,106) 57,166 A31240 ( 31,077) ( 11,263) A32150 ( 1,246,661) 1,669,297 A32160 ( 943,015) 1,606,452 A32180 ( 61,942) ( 353,109) A32210 200,969 34,724 A32230 16,176 3,774 A33000 ( 1,685,648) 3,216,920 A33500 ( 203,992) ( 166,484) AAAA ( 1,889,640) 3,050,436 B00300 - ( 135,487) B00700 885,720 - B02200 - ( 1,339,066) B02700 ( 823,913) ( 163,411) B04400-1,234,133 414,353 B04500 ( 22,888) ( 21,981) B06700 ( 1,953) ( 5,703) B07500 34,989 58,227 B07600 33,368 20,070 BBBB 1,339,456 ( 1,172,998) C00100 ( 1,242,000) 1,390,000 C01600 1,200,000 1,190,000 C01700 ( 1,769,542) - C04300 ( 2) 122,761 C04500 - ( 3,239,278) C04600 987,000 - C04800-16,908 C05400 ( 7,024) ( 154,542) C05600 ( 106,303) ( 88,167) CCCC ( 937,871) ( 762,318) EEEE ( 1,488,055) 1,115,120 E00100 3,255,645 2,140,525 E00200 $ 1,767,590 $ 3,255,645 103 3 20 068

102 101 1 1 12 31 81 6 93 3 30 103 3 20 ( ) IASB IFRSIASIFRIC SIC 103 1 28 104 2010 IFRS IAS IFRIC SICIFRSs 2013 IFRSs IFRS 9 2013 IFRSs 2013 IFRSs 2013 IFRSs IFRSs IFRSs IAS 39 2009 IAS 39 IFRSs 2010 2009-2011 IFRSs IFRS 1 IFRS 7 IFRS 1 IFRS 1 IFRS 7 IFRS 7 IFRS 10 IFRS 11 IFRS 12 IFRS 10 IFRS 11 IFRS 12 IFRS 10 IFRS 12 IAS 27 IFRS 13 IAS 1 IAS 12 IAS 19 IAS 27 IAS 28 IAS 32 IFRIC 20 IASB 1 2009 1 1 2010 1 1 2009 6 30 2010 7 1 2011 1 1 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 1 069

2013 IFRSs IASB 1 2010-2012 IFRSs 2014 7 1 2 2011-2013 IFRSs 2014 7 1 IFRS 9 3 IFRS 9 IFRS 7 3 IFRS 14 2016 1 1 IAS 19 2014 7 1 IAS 36 2014 1 1 IAS 39 2014 1 1 IFRIC 21 2014 1 1 1 2 2014 7 1 IFRS 2 2014 7 1 IFRS 3 IFRS 13 2014 7 1 3 IASB IFRS 9 2018 1 1 ( ) 1. IFRS 9 金 融 工 具 IAS 39 2. IFRS 13 公 允 價 值 衡 量 IFRS 13 IFRS 13 3. IAS 1 其 他 綜 合 損 益 項 目 之 表 達 之 修 正 (1) (2) 4. IAS 36 非 金 融 資 產 可 回 收 金 額 之 揭 露 之 修 正 IASB IFRS 13 IAS 36 IAS 36 5. 2010-2012 週 期 之 IFRSs 年 度 改 善 2010-2012 IFRSs IFRS 2 IFRS 3 IFRS 8 IFRS 2 IFRS 3 IAS 39 IFRS 9 IFRS 8 IFRS 13 IFRS 13 IAS 24 070

6. 2011-2013 週 期 之 IFRSs 年 度 改 善 2011-2013 IFRSs IFRS 3 IFRS 13 IFRS 3 IFRS 3 IFRS 13 IAS 39 IFRS 9 IAS 32 ( ) ( ) ( ) ( ) 1. 2. 12 3. 12 1. 2. 12 3. 12 ( ) 071

( ) ( ) 1. 投 資 子 公 司 2. 投 資 關 聯 企 業 072

( ) ( ) 1. 單 獨 取 得 2. 除 列 ( ) ( ) 1. 金 融 資 產 (1) A. a. b. c. B. 073

C. 3 (2) (3) 2. 金 融 負 債 3. 衍 生 工 具 074

( ) 1. 商 品 之 銷 售 (1) (2) (3) (4) (5) 2. 權 利 金 3. 股 利 收 入 及 利 息 收 入 ( ) ( ) ( ) ( ) 075

1. 當 年 度 所 得 稅 10% 2. 遞 延 所 得 稅 3. 當 年 度 及 遞 延 所 得 稅 ( ) ( ) ( ) ( ) ( ) 076

( ) ( ) 102 12 31 101 12 31 101 1 1 $ 466 $ 573 $ 364 663,472 2,557,841 540,166 3 923,955 627,264 1,180,725 179,697 69,967 419,270 $ 1,767,590 $ 3,255,645 $ 2,140,525 102 12 31 101 12 31 101 1 1 0.17%~0.50% 0.05%~0.17% 0.02%~0.17% 0.80%~1.41% 0.53%~0.80% 0.65% 0.65% 0.78% 0.89% 102 12 31 101 12 31 101 1 1 $ 1,479,750 $ - $ - 18,611-238 $ 1,498,361 $ - $ 238 $ - $ 1,431,150 $ 1,411,950 ( ) 100 7 1,500,000 3 0% 103 7 6 7 3.25 ( ) 102 12 31 103.01-103.03 USD 39,600/NTD 1,166,322 101 1 1 101.01-101.03 USD 14,000/NTD 423,989 100 11 Hydis Technologies Co., Ltd. 30,500 103 11 2.5% 102 077

102 12 31 101 12 31 101 1 1 $ 212,331 $ 320,300 $ 1,207,193 63,024 52,244 157,531 33,210 26,388 18,326 1,126,308 283,427 382,009 $ 1,434,873 $ 682,359 $ 1,765,059 102 101 13,133,743 12,234,903 77,000 100,000 102 12 31 101 12 31 101 1 1 $ 26,453,736 $ 25,901,200 $ 26,043,110-10,297 22,854 $ 26,453,736 $ 25,911,497 $ 26,065,964 ( ) 102 12 31 101 12 31 101 1 1 PVI Global Corp. $ 9,231,382 $ 9,645,091 $ 9,599,354 6,490,298 6,327,984 6,487,986 4,082,648 3,062,511 4,524,323 E Ink Corporation 3,735,532 3,953,134 4,240,332 1,369,701 1,016,072 754,003 947,605 1,333,623 - Dream Universe Ltd. 567,536 535,006 405,603 Prime View Communications Ltd. 24,534 23,508 24,216 Tech Smart Logistics Ltd. 4,500 4,271 4,308 Hot Tracks International Ltd. - - 2,985 $ 26,453,736 $ 25,901,200 $ 26,043,110 102 12 31 101 12 31 101 1 1 PVI Global Corp. 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% 100.00% E Ink Corporation 70.60% 70.60% 70.60% 100.00% 100.00% 100.00% 98.97% 98.48% - Dream Universe Ltd. 100.00% 100.00% 100.00% Prime View Communications Ltd. 100.00% 100.00% 100.00% Tech Smart Logistics Ltd. 0.09% 0.09% 0.09% Hot Tracks International Ltd. 100.00% 100.00% 100.00% Tech Smart Logistics Ltd. 20% 100% 101 8 1,500,000 102 98.97% 102 101 12 31 Hot Tracks International Ltd. 14,677 33,736 E Ink Corporation 102 101 102 101 $ 2,646,466 $ 4,907,257 $ 2,139,842 $ 4,235,080 ( 93,807) 90,204 795,365 672,177 ( 300,618) - ( 288,741) - $ 2,252,041 $ 4,997,461 $ 2,646,466 $ 4,907,257 078

102 101 102 101 ( ) 102 12 31 101 12 31 101 1 1 $ - $ 10,297 $ 22,854 47.07% 102 9,322 102 12 31 101 12 31 101 1 1 $ 75,265 $ 79,377 $ 121,563 $ 58,878 $ 57,501 $ 73,009 102 101 $ 29,345 $ 44,355 ($ 5,488) ($ 26,103) $ - ($ 575) $ - ($ 1,618) 101 103 1 10 101 1 1 $ 2,350,857 $ 6,389,115 $ 1,155,158 $ 38,009 $ 9,933,139 565 19,276 48,573 75,213 143,627 ( 650) ( 6,556) ( 67,832) - ( 75,038) 6 29,718 15,204 ( 36,030) 8,898 101 12 31 $ 2,350,778 $ 6,431,553 $ 1,151,103 $ 77,192 $ 10,010,626 101 1 1 $ 1,414,484 $ 6,065,156 $ 878,413 $ - $ 8,358,053 ( 650) ( 6,438) ( 67,950) - ( 75,038) 48,310 71,976 109,076-229,362 101 12 31 $ 1,462,144 $ 6,130,694 $ 919,539 $ - $ 8,512,377 101 1 1 $ 936,373 $ 323,959 $ 276,745 $ 38,009 $ 1,575,086 101 12 31 $ 888,634 $ 300,859 $ 231,564 $ 77,192 $ 1,498,249 102 1 1 $ 2,350,778 $ 6,431,553 $ 1,151,103 $ 77,192 $ 10,010,626-60,831 244,087 519,113 824,031 - ( 3,489) ( 16,065) - ( 19,554) 210,250 367,005 727 ( 578,062) ( 80) 102 12 31 $ 2,561,028 $ 6,855,900 $ 1,379,852 $ 18,243 $ 10,815,023 102 1 1 $ 1,462,144 $ 6,130,694 $ 919,539 $ - $ 8,512,377 - ( 3,489) ( 16,065) - ( 19,554) 45,663 111,909 100,008-257,580 102 12 31 $ 1,507,807 $ 6,239,114 $ 1,003,482 $ - $ 8,750,403 102 12 31 $ 1,053,221 $ 616,786 $ 376,370 $ 18,243 $ 2,064,620 079

102 101 $ 2,520 $ 254 1.5~1.83% 1.33~1.61% 55 25 35 3 15 5 8 2 25 ( ) 102 12 31 5,000 102 101 12 31 1.33% 1.2-1.35% ( ) 102 12 31 101 12 31 101 1 1 $ 5,651,572 $ 6,201,600 $ 5,061,000 1,780,629 1,771,886 - $ 3,870,943 $ 4,429,714 $ 5,061,000 1.77-2.01% 1.28-1.8% 1.37-1.56% 102 12 31 101 12 31 1 1 28,571 40,000 40,000 100 6,250,000 102 6 1 7 105 6 102 101 4,451,572 6,201,600 100% 100% 300% 102 4,200,000 104 6 7 6 8% 7 52% 102 1,200,000 100% 102 103 104 150% 140% 130% 300% 11,000,000 102 ( ) 6% 102 101 35,426 31,836 ( ) 6 2% 2 080

102 12 31 101 12 31 101 1 1 1.9% 1.6% 1.8% 2.0% 1.9% 2.0% 2.8% 2.8% 3.0% 102 101 $ 866 $ 1,467 1,511 1,677 ( 1,682) ( 1,937) $ 695 $ 1,207 102 101 8,673 2,530 102 101 12 31 11,203 2,530 102 12 31 101 12 31 101 1 1 $ 105,328 $ 92,969 $ 95,862 ( 100,347) ( 89,707) ( 96,856) $ 4,981 $ 3,262 ($ 994) 102 101 12 31 101 1 1 102 101 $ 92,969 $ 95,862 866 1,467 1,511 1,677 9,982 2,029 - ( 8,066) $ 105,328 $ 92,969 102 101 $ 89,707 $ 96,856 1,682 1,937 (467) ( 1,020) 9,425 - - ( 8,066) $ 100,347 $ 89,707 102 12 31 101 12 31 101 1 1 44.77% 37.43% 40.75% 22.86% 24.51% 23.87% 18.11% 16.28% 16.19% 9.37% 10.45% 11.45% 4.89% 11.33% 7.74% 100.00% 100.00% 100.00% 102 12 31 101 12 31 101 1 1 $ 105,328 $ 92,969 $ 95,862 $ 100,347 $ 89,707 $ 96,856 $ 4,981 $ 3,262 ($ 994) ($ 13,802) ($ 2,029) $ - ($ 467) ($ 1,020) $ - 102 101 1 6,009 9,425 081

( ) 102 12 31 101 12 31 101 1 1 2,000,000 2,000,000 2,000,000 $ 20,000,000 $ 20,000,000 $ 20,000,000 1,140,990 1,080,990 1,080,173 $ 11,409,897 $ 10,809,897 $ 10,801,728 - - 50 10,023,868 9,638,839 9,627,976 $ 21,433,765 $ 20,448,736 $ 20,429,754 10 140,000 102 5 60,000 102 7 16.45 987,000 ( ) 102 12 31 101 12 31 101 1 1 $ 9,498,668 $ 9,113,639 $ 9,102,776 525,200 525,200 525,200 49,832 47,861 41,745 $ 10,073,700 $ 9,686,700 $ 9,669,721 ( ) 10% 50% 1. 1 2. 1-10% 1% 10% 101 101 (89) ( ) 100116 0950000507 102 101 4 6 1010012865 IFRSs IFRSs IFRS 1 IFRSs IFRSs 082

IFRSs 25% 102 5 3 101 6 18 141,394 433,021 101 100 $ 652,678 $ - 3,239,278 3 101 6 18 100 41,396 25,200 100 101 103 3 20 412,829 2,930 ( ) IFRS 1010012865 102 12 31 101 12 31 101 1 1 $ 70,678 $ - $ - 70,678 ( ) 1. 102 101 ($ 559,205) $ - 620,774 ( 559,205) $ 61,569 ($ 559,205) 2. 102 101 $ 75,698 ($ 342,113) 151,866 147,710 353,218 270,101 $ 580,782 $ 75,698 ( ) 103 3 20 522 083

( ) 102 101 $ 257,580 $ 229,362 27,720 39,594 6,024 23,285 $ 291,324 $ 292,241 $ 180,774 $ 144,595 76,806 84,767 $ 257,580 $ 229,362 $ 33,744 $ 62,879 ( ) 102 101 $ 35,426 $ 31,836 695 1,207 36,121 33,043 851,833 631,201 $ 887,954 $ 664,244 $ 284,971 $ 219,521 602,983 444,723 $ 887,954 $ 664,244 ( ) 102 101 $ 20,157 $ 32,096-173,594 28,760 5,616 48,917 211,306 ($ 35,331) ($ 12,059) - ( 17,679) ( 35,331) ( 29,738) $ 13,586 $ 181,568 ( ) 102 101 $ 42,889 ($ 566,654) 17% $ 7,291 ($ 96,331) 3,304 1,060 ( 2,829) ( 1,967) ( 7,554) ( 13,988) ( 15,386) 131,263 28,760 ( 12,063) - 173,594 $ 13,586 $ 181,568 084

( ) 102 12 31 101 12 31 101 1 1 $ 32,429 $ 187,504 $ 142,682 ( ) 102 $ 141,440 $ 12,501 $ - $ 153,941-21,105-21,105-10,551-10,551 2,302-1,776 4,078 18,911 ( 18,633) - 278 14,317 4,874-19,191 $ 176,970 $ 30,398 $ 1,776 $ 209,144 $ 4,933 ($ 4,933) $ - $ - 101 $ 76,500 $ 64,940 $ - $ 141,440 15,731 3,180-18,911 15,300 ( 15,300) - - 1,783-519 2,302 32,466 ( 18,149) - 14,317 $ 141,780 $ 34,671 $ 519 $ 176,970 $ - $ 4,933 $ - $ 4,933 ( ) 102 12 31 101 12 31 1 1 4,978,105 5,338,005 4,815,346 ( ) 102 12 31 101 12 31 101 1 1 87 $ 2,130,050 $ 2,528,246 $ 6,737,952 $ 279,283 $ 101,594 $ 11,213 102 13.11% 87 102 10204562810 IFRSs 085

( ) 99 99 137,464 22,494 102 101 $ 0.03 ( $0.69) 102 101 $ 29,303 ($ 748,222) 102 101 1,110,468 1,080,003 102 101 96 11 99 7 8,000 4,500 1 6 2 3 96 99 7 102 101 102 99 7 4,500-193 1,663 23.6 101 96 11 8,000 338 5,808 1,214 27.4 99 7 4,500 193 193 1,520 24.0 12,500 531 6,001 2,734 99 Binomial Option Price Model 101 8,190 1.03% 6 47.89% 52.67% 086

( ) 1. 非 按 公 允 價 值 衡 量 之 金 融 工 具 2. 認 列 於 個 體 資 產 負 債 表 之 公 允 價 值 衡 量 (1) (2) (3) 102 12 31 $ - $ 1,479,750 $ - $ 1,479,750-18,611-18,611 $ - $ 1,498,361 $ - $ 1,498,361 $ 766,310 $ - $ - $ 766,310 101 12 31 $ - $ 1,431,150 $ - $ 1,431,150 $ 614,444 $ - $ - $ 614,444 101 1 1 $ - $1,411,950 $ - $1,411,950-238 - 238 $ - $1,412,188 $ - $1,412,188 $331,247 $ - $ - $331,247 102 101 3. 衡 量 公 允 價 值 所 採 用 之 評 價 技 術 及 假 設 (1) (2) 087

( ) 102 12 31 101 12 31 101 1 1 $ 1,498,361 $ 1,431,150 $ 1,412,188 1 9,907,198 14,142,676 10,903,039 2 843,911 692,045 408,848 3 16,515,716 20,414,875 15,005,124 1 2 3 ( ) 1. 市 場 風 險 (1) 1% 1% 1% 102 101 24,472 2,948 (2) 102 12 31 101 12 31 101 1 1 $ 663,472 $ 2,557,841 $ 540,166 5,800,597 7,591,600 5,061,000 50 102 101 12 31 50 2,753 10,615 50 102 101 12 31 50 24,072 31,505 50 (3) 5% 102 101 38,316 30,722 088

2. 信 用 風 險 (1) (2) 3. 流 動 性 風 險 102 12 31 101 12 31 1 1 3,342,415 3,821,520 7,186,700 102 12 31 1 1~3 3 ~1 1~5 5 $ 10,487 $ 166,097 $ 1,849,178 $ 3,956,740 $ - 101 12 31 1 1~3 3 ~1 1~5 5 $ 115,169 $ 1,313,232 $ 1,843,187 $ 4,545,844 $ - 101 1 1 1 1~3 3 ~1 1~5 5 $ 9,881 $ 12,614 $ 57,816 $ 5,235,872 $ - ( ) 102 101 $ 10,734,795 $ 9,282,429 176,208 229,804 26 - $ 10,911,029 $ 9,512,233 ( ) 102 101 $ 7,049,077 $ 5,095,147 43,594 62,715 20,197 1,989 $ 7,112,868 $ 5,159,851 089

( ) 102 12 31 101 12 31 101 1 1 $ 7,481,881 $ 8,231,231 $ 6,589,104 1,145 55 11,590 $ 7,483,026 $ 8,231,286 $ 6,600,694 102 101 ( ) 102 12 31 101 12 31 101 1 1 $ 9,020,646 $ 9,845,598 $ 8,324,595 4,650 9,312 11,964 20,432 655 4,806 $ 9,045,728 $ 9,855,565 $ 8,341,365 ( ) 102 12 31 101 12 31 101 1 1 $ 198,373 $ 104,946 $ - ( ) 102 101 $ 30,716 $ 48,634 ( ) PVI Global 101 69,718 ( ) 102 101 $ 1,163,675 $ 1,169,738 ( ) 102 101 $ 748,514 $ - ( ) 102 12 31 101 12 31 101 1 1 $ 450,921 $ 1,243,588 $ 790,215 102 101 $ 921 $ 26,238 ( ) 102 12 31 101 12 31 101 1 1 $ 6,601,688 $ 3,891,360 $ 4,056,852 090

( ) 102 101 $ 49,800 $ 76,831 1,082 1,361 $ 50,882 $ 78,192 101 1 1 24,122 102 12 31 101 12 31 1 1 13,287,000 13,348,000 15,499,600 102 12 31 金 融 資 產 $ 276,515 29.805 $ 8,241,530 53,622 0.2839 15,223 $ 8,256,753 非 貨 幣 性 項 目 256,035 29.805 $ 7,631,119 6,384 3.843 24,534 $ 7,655,653 金 融 負 債 375,438 29.805 $ 11,189,930 189,966 0.2839 53,931 $ 11,243,861 101 12 31 金 融 資 產 $ 447,282 29.04 $ 12,989,069 61,479 0.3364 20,682 $ 13,009,751 非 貨 幣 性 項 目 30,500 29.04 $ 885,720 採 用 權 益 法 之 投 資 281,893 29.04 $ 8,186,164 6,274 3.747 23,508 $ 8,209,672 金 融 負 債 459,514 29.04 $ 13,344,286 278,188 0.3364 93,582 $ 13,437,868 091

101 1 1 金 融 資 產 $ 296,425 30.275 $ 8,974,267 11,210 0.3906 4,379 $ 8,978,646 非 貨 幣 性 項 目 30,500 30.275 $ 923,388 258,735 30.275 $ 7,833,209 6,214 3.897 24,216 $ 7,857,425 金 融 負 債 365,815 30.275 $ 11,075,049 169,740 0.3906 66,300 $ 11,141,349 ( ) ( ) 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. ( ) 1. 2. (1) (2) (3) (4) (5) (6) 101 1 1 092

( )101 1 1 $ 2,140,525 $ - $ - $ 2,140,525 448,217 - - 448,217 6,204,429 - - 6,204,429 1,186,480 - - 1,186,480 1,765,059 - - 1,765,059 695,209 - - 695,209 102,923 - ( 102,923) - - (2) 32,824 - - 32,824 12,575,666 - ( 102,923) 12,472,743 26,183,148 ( 117,184) - 26,065,964 (4)(6) 1,411,950 - - 1,411,950 331,247 - - 331,247 77,601 - - 77,601 923,388 - - 923,388 28,927,334 ( 117,184) - 28,810,150 1,510,040-65,046 1,575,086 (1) 22,749-44,654 67,403 (1) 168,142 ( 168,142) - - (1) 37,074 1,783 102,923 141,780 (2)(4) 17,452 ( 10,489) 58,442 65,405 (1)(4) 222,668 ( 8,706) ( 6,777) 207,185 $ 43,258,457 ($ 125,890) $ - $ 43,132,567 $ 822,580 $ - $ - $ 822,580 8,341,365 - - 8,341,365 142,682 - - 142,682 643,069 - ( 643,069) - - (3) - - - 739,332 739,332 (3) 40,847 - - 40,847 31,336 - - 31,336 100,862 - ( 96,263) 4,599 (3) 10,122,741 - - 10,122,741 5,061,000 - - 5,061,000 69,846 ( 69,718) - 128 (7) 15,253,587 ( 69,718) - 15,183,869 10,801,778 - - 10,801,778 9,102,776 - - 9,102,776 525,200 - - 525,200 144,173 ( 144,173) - - - (5) 41,745 - - 41,745 9,813,894 ( 144,173) - 9,669,721 7,686,527 158,679-7,845,206 (4)(5(6) 70,678 ( 70,678) - - (6) ( 342,113) - - ( 342,113) 093

($ 25,894) $ - $ - ($ 25,894) ( 297,329) ( 70,678) - ( 368,007) 28,004,870 ( 56,172) - 27,948,698 $ 43,258,457 ($ 125,890) $ - $ 43,132,567 ( )101 12 31 $ 3,255,645 $ - $ - $ 3,255,645 412,437 - - 412,437 7,446,498 - - 7,446,498 2,028,376 - - 2,028,376 682,359 - - 682,359 74,855 - - 74,855 162,571 - ( 162,571) - (2) 43,845 - - 43,845 14,106,586 - ( 162,571) 13,944,015 25,958,154 ( 46,657) - 25,911,497 (4) 1,431,150 - - 1,431,150 614,444 - - 614,444 77,601 - - 77,601 885,720 - - 885,720 28,967,069 ( 46,657) - 28,920,412 1,451,620-46,629 1,498,249 (1) 5,396-44,394 49,790 (1) 124,586 - ( 124,586) - - (1) 7,164 2,302 167,504 176,970 (2)(4) 11,372 ( 10,139) 33,563 34,796 (1)(4) 143,122 ( 7,837) 76,481 211,766 $ 44,673,793 ($ 54,494) $ 4,933 $ 44,624,232 $ 1,390,000 $ - $ - $ 1,390,000 2,476,402 - - 2,476,402 9,855,565 - - 9,855,565 187,504 - - 187,504 343,333 - ( 343,333) - - (3) - - - 470,330 470,330 (3) 20,978 - - 20,978 56,148 - - 56,148 1,771,886 - - 1,771,886 134,163 - ( 126,997) 7,166 (3) 16,235,979 - - 16,235,979 4,429,714 - - 4,429,714 107,991 3,262 4,933 116,186 (2) (4) 20,773,684 3,262 4,933 20,781,879 10,809,897 - - 10,809,897 094

$ 9,113,639 $ - $ - $ 9,113,639 525,200 - - 525,200 144,154 ( 144,154) - - - (5) 47,861 - - 47,861 9,830,854 ( 144,154) - 9,686,700 3,698,081 157,076-3,855,157 (4)(5(6) ( 488,527) ( 70,678) - ( 559,205) (6) 75,698 - - 75,698 ( 25,894) - - ( 25,894) ( 438,723) ( 70,678) - ( 509,401) 23,900,109 ( 57,756) - 23,842,353 $ 44,673,793 ($ 54,494) $ 4,933 $ 44,624,232 ( ) 101 $ 13,359,855 $ - $ - $ 13,359,855 12,235,040 ( 137) - 12,234,903 (4) 1,124,815 137-1,124,952 1,123,463 - - 1,123,463 1,352 137-1,489 58,223 - - 58,223 48,634 - - 48,634 69,718 - - 69,718 11,938 - - 11,938 128,717 - - 128,717 317,230 - - 317,230 93,328 - - 93,328 772,945 ( 809) - 772,136 (4) 19,909 - - 19,909 886,182 ( 809) - 885,373 (567,600) 946 - ( 566,654) (181,568) - - ( 181,568) ($ 749,168) $ 946 $ - ( 748,222) 147,710 ( 3,049) (4) ( 289,104) 519 (4) ( 143,924) ($ 892,146) 095

( ) 101 1 1 投 資 子 公 司 及 關 聯 企 業 101 1 1 100 12 31 股 份 基 礎 給 付 交 易 員 工 福 利 累 積 換 算 調 整 數 ( ) 1. 遞 延 費 用 之 重 分 類 101 12 31 1 1 124,586 168,142 101 12 31 101 1 1 $ 46,629 $ 65,046 44,394 44,654 33,563 58,442 $ 124,586 $ 168,142 2. 遞 延 所 得 稅 資 產 / 負 債 101 12 31 1 1 162,571 102,923 101 12 31 4,933 3. 科 目 之 重 分 類 101 12 31 101 1 1 $ 343,333 $ 643,069 126,997 96,263 $ 470,330 $ 739,332 096

4. 員 工 福 利 101 12 31 101 1 1 ($ 10,139) ($ 10,489) 2,302 1,783 3,262 - ( 8,706) ( 8,706) ( 137) - ( 2,530) - 101 12 31 101 1 1 ($ 46,657) ($ 47,466) ( 47,466) ( 47,466) 809-5. 投 資 關 聯 企 業 發 行 新 股, 投 資 公 司 未 按 持 股 比 例 認 購 之 會 計 處 理 暨 資 本 公 積 - 因 長 期 股 權 投 資 而 發 生 之 調 整 IFRSs IFRSs 101 12 31 1 1 144,154 144,173 101 19 IFRSs 6. 累 積 換 算 調 整 數 IFRSs 7. 對 未 實 現 關 聯 企 業 交 易 之 處 理 101 1 1 69,718 ( ) 101 58,227 20,070 097

102 1 1 12 31 2 0 Hydis Technologies Co., Ltd. $ 1,067,019 ( 35,800 ) $ - $ - 2 E Ink Corporation 547,773 ( 18,379 ) - - 2 450,000 450,000 450,000 1.71 1 PVI Global Corp. Tech Smart Logistics Ltd. 8,500 - - - Hydis Technologies Co., Ltd. 13,200 13,200 13,200 1.785 2 Dream Pacific International Corp. Hydis Technologies Co., Ltd. 35,000 31,500 31,500 1.79 3 123,000 123,000 123,000 5.4 6,710 4,465 4,465 5.4 ( ) 50,000 50,000 50,000 2.52 3,123 3,123 3,123 4.2 4 48,100 48,100 48,100 5.4 5 12,500 - - - 6 12,500 - - - 1 40% 2 102 12 31 US$1 $29.805 102 1 1 12 31 3 4 0 1 $ 6,442,272 $ 1,862,813 ( 62,500 ) 1 6,442,272 461,978 ( 15,500 ) E Ink Corporation 1 6,442,272 2,026,740 ( 68,000 ) Hydis Technologies Co., Ltd. 1 6,442,272 655,710 ( 22,000 ) Tech Smart Logistics Corporation 1 6,442,272 1,117,688 ( 37,500 ) Dream Pacific International Corp. 1 6,442,272 298,050 ( 10,000 ) PVI Global Corp. 1 6,442,272 298,050 ( 10,000 ) 4 $ 1,596,696 ( 53,571 ) 408,754 ( 13,714 ) 2,026,740 ( 68,000 ) 655,710 ( 22,000 ) 1,117,688 ( 37,500 ) 298,050 ( 10,000 ) 298,050 ( 10,000 ) 1 6,442,272 300,000 200,000 1 2 6,442,272 879,939 ( 180,000 ) 2 2 6,442,272 953,267 ( 195,000 ) 1 2 3 25% 4 102 12 31 US$1 $29.805 RMB$1 $4.88855 5 60% 879,939 ( 180,000 ) 611,069 ( 125,000 ) 098

1 1 $ - $ - - $ - $ 10,307,635 $ 10,307,635 - - - - 10,307,635 10,307,635 - - - - 10,307,635 10,307,635 - - - - 123,890 123,890 - - - - 123,890 123,890 - - - - 44,998 44,998 - - - - 307,650 307,650 - - - - 307,650 307,650 - - - - 307,650 307,650 - - - - 307,650 307,650 - - - - 80,811 80,811 - - - - 14,207 14,207 - - - - 14,336 14,336 4 5 $ 1,330,580 $ - 6.20 $ 25,769,087 ( 44,643 ) 266,116-1.59 25,769,087 ( 8,929 ) 745,125 7.87 25,769,087 ( 25,000 ) - - - 2.54 25,769,087 - - 4.34 25,769,087 298,050-1.16 25,769,087 ( 10,000 ) 298,050-1.16 25,769,087 ( 10,000 ) - - 0.78 25,769,087 789,501-3.41 15,461,452 ( 161,500 ) 293,313-2.37 15,461,452 ( 60,000 ) 099

102 12 31 - " - " IGNIS INNOVATION INC. - " - " - - - " Hydis Non-guaranted Corporation Bonds - - " " - " - " F-Origin - " Tech Smart Logistics Ltd. Giant Crystal Universal Development Inc. - PVI Global Corp. Giant Crystal Universal Development Inc. - Dream Universe Ltd. Entourage Systems Inc. - Giant Crystal Universal Development Inc. - Hydis Technologies Co., Ltd. Trigem Computer Inc. - 100

43,763 $ 649,881 0.53 $ 649,881 7,814 116,429 0.47 116,429 5,000 50,000 5.66 53,413 2,696 27,601 4.26 20,623 388-0.34-109 - 2.37 - - 1,479,750-1,479,750 5,567 75,790-75,790 5,569 82,697 0.07 82,697 8 119-119 - 2,307,063-2,307,063 889 12,109-12,109 56,072 832,662 0.68 832,662 5,309 362,618 6.38 362,618 8 119-119 2,689 59,218 2.03 33,220 2,228 27,801 10.93 21,932 1,286 16,600 2.65 17,565 1,117 5,700 1.26 11,890 207-5.04 - - 2,052-2,052-3,591-3,591 1,071-6.70 - - 3,078-3,078-915 - 915 101

102 1 1 12 31 Hydis Non-guaranteed Corporation Bonds - - $ 885,720 - $ - 102 1 1 12 31 Prime View Communications Ltd. ( $5,445,173) ( 38) 30 PVI International Corp. ( 4,705,055) ( 33) 30 Tech Smart Logistics Ltd. 3,596,518 30 90 Hydis Technologies Co., Ltd. 225,529 2 E Ink Corporation 2,912,247 24 ( 547,196) ( 4) ( 175,740) ( 1) Prime View Communications Ltd. 5,445,173 100 30 PVI International Corp. 4,705,055 100 30 Tech Smart Logistics Ltd. ( 3,596,518) ( 100) 90 614,004 17 503,941 14 Dream Pacific International Corp. 1,140,884 32 1,337,689 37 Dream Pacific International Corp. 117,023 2 254,052 4 Tech Smart Logistics Ltd. ( 1,140,884) ( 18) Dream Pacific International Corp. ( 117,023) ( 100) Tech Smart Logistics Ltd. ( 614,004) ( 21) Hydis Technologies Co., Ltd. ( 155,314) ( 5) Tech Smart Logistics Ltd. ( 503,941) ( 29) Dream Pacific International Corp. ( 254,052) ( 5) Tech Smart Logistics Ltd. ( 1,337,689) ( 27) Hydis Technologies Co., Ltd. ( 225,529) ( 6) 155,314 3 Hydis Japan Co., Ltd. ( 371,295) ( 9) 65 Hydis Japan Co., Ltd. 263,652 5 60 Hydis Taiwan Inc. ( 219,107) ( 5) 90 Hydis Japan Co., Ltd. Hydis Technologies Co., Ltd. ( 263,652) ( 42) 60 Hydis Technologies Co., Ltd. 371,295 60 65 Hydis Taiwan Inc. Hydis Technologies Co., Ltd. 219,107 100 90 E Ink Corporation ( 2,912,247) ( 89) 547,196 96 1 102

- $ 908,764 $ 885,720 $ 23,044 $ - - $ - 1 $ - - $ 2,222,193 31 - - 929,528 13 - - ( 8,592,811) ( 95) - - ( 17,831) - - - ( 145,097) ( 2) - - 333,379 5 - - - - - - ( 2,222,193) ( 100) - - ( 929,528) ( 100) - - 8,592,811 100 - - ( 741,277) ( 9) - - ( 966,315) ( 12) - - ( 2,332,898) ( 28) - - ( 4,165,949) ( 51) - - ( 57,949) ( 1) - - ( 57,376) ( 1) - - 2,332,898 39 - - 57,949 93 - - 741,277 86 - - 49,192 6 - - 966,315 100 - - 57,376 1 - - 4,165,949 85 - - 17,831 13 - - ( 49,192) ( 65) - - 100,769 74 - - ( 25,801) ( 34) - - 24,757 18 - - 25,801 100 - - ( 100,769) ( 100) - - ( 24,757) ( 100) - - 145,097 98 - - ( 333,379) ( 82) 103

102 12 31 Hot Tracks International Ltd. $ 3,615,335 PVI International Corp. 929,528 Prime View Communications Ltd. 2,222,193 333,379 Hot Tracks International Ltd. 260,732 Dream Pacific International Corp. 2,213,668 455,952 549,349 2,301,190 Tech Smart Logistics Ltd. 8,592,811 Dream Universe Ltd. Dream Pacific International Corp. 369,437 Dream Pacific International Corp. 366,318 409,922 2,549,960 Hot Tracks International Ltd. 272,972 Tech Smart Logistics Ltd. 2,332,898 Tech Smart Logistics Ltd. 741,277 Hot Tracks International Ltd. 491,342 Tech Smart Logistics Ltd. 966,315 Tech Smart Logistics Ltd. 4,165,949 Leading Concpet Limited Dream Pacific International Corp. 659,114 Mobilio Limited Dream Pacific International Corp. 905,179 Hydis Technologies Co., Ltd. Hydis Japan Co., Ltd. 100,769 E Ink Corporation 145,097 1 2 104

1 $ 769,651 $ 1,366,394 $ - 2.64 - - 713,410-2.55 - - 1,520,407-3.28 95,510 129,674-1 - - 194,052-1 34,231 503,705-1 304,738 149,276-1 280,991 221,271-1 556,492 447,518-1 889,740 3,144,476-2 369,437 - - - 217,706 119,424-0.59 202,836 86,513-0.06 1,673,504 - - 1 56,407 193,756-1 1,393,910 - - 1 474,685 611,085-1 489,751 - - 1 744,845 828,769-1 174,078 1,684,074-1 659,114 - - 1 905,179 - - 4.40 65,848 66,596-4.38 49,893 145,097-105

102 1 1 12 31 PVI Global Corp. British Virgin Island $ 4,887,929 $ 4,887,929 6,394,455 6,394,455 6,915,000 6,915,000 E Ink Corporation 4,037,794 4,037,794 935,000 935,000 1,404,831 1,409,102 Dream Universe Ltd. Mauritius 128,710 128,710 Prime View Communications Ltd. Hong Kong 18,988 18,988 34,547 34,547 Tech Smart Logistics Ltd. British Virgin Island 49,267 49,267 Hot Tracks International Ltd. British Virgin Island 1,735 1,735 SiPix Imaging, Inc. 213,721 213,721 Tech Smart Logistics Ltd. British Virgin Island 4,865,850 4,865,850 E Ink Corporation 1,618,500 1,618,500 Hydis Technologies Co., Ltd. Korea - 485,810 Mobilio Limited British Virgin Island 95,655 95,655 Global Success International Holdings Ltd. British Virgin Island 173,230 173,230 Lucky Joy Holdings Ltd. Samoa 36,117 36,117 Leading Concept Limited British Virgin Island 1,518 1,518 Front Gate International Corp. British Virgin Island - - 18,860 18,860 PVI Global Corp. PVI International Corp. British Virgin Island 127,800 111,300 Ruby Lustre Ltd. British Virgin Island 30,000 30,000 North Diamond International Co., Ltd. British Virgin Island 1,750 1,750 Global Success International Holdings Ltd. British Virgin Island 1,410 1,410 Rock Pearl International Corp. British Virgin Island 1,540 1,540 Dream Pacific International Corp. British Virgin Island 1,000 1,000 Dream Pacific PVI (America), Inc. 675 675 International Corp. Hydis Technologies Co., Ltd. Korea 27,612 - Hydis Technologies Co., Ltd. Hydis Japan Co., Ltd. 11,833 11,833 Hydis Taiwan Inc. - - 1 102 5 Hydis Technologies Co., Ltd. Dream Pacific International Corp. 106

154,413 100.00 $9,231,382 $ 412,217 $ 412,217 665,763 100.00 6,490,298 60,684 60,684 399,733 100.00 4,082,648 ( 173,156) ( 173,156) 1 70.60 3,735,532 88,267 ( 160,484) 93,500 100.00 1,369,701 35,626 35,626 106,724 98.97 947,605 ( 310,848) ( 385,464) 4,050 100.00 567,536 15,527 15,527 3,570 100.00 24,534 422 422 2,203 47.07 - ( 5,488) ( 975) 1,550 0.09 4,500 128,014 116 50 100.00-19,870 19,870 27,400 100.00 158,116 13,825 13,825 1,748,252 99.91 4,995,214 128,014 127,898-29.40 1,492,629 88,267 ( 66,830) - - - ( 172,928) ( 343,999) 1 3,000 100.00 795,332 ( 6,072) ( 6,072) 4,946 78.84 174,509 15,591 12,292 1,098 100.00 ( 212,556) ( 7,103) ( 7,103) 50 100.00 661,901 ( 138) ( 138) - 100.00 - - - 1,050 26.44 8,052 2,508 ( 8,939) 127,800 100.00 126,117 ( 5,799 ) ( 5,799 ) 30,000 100.00 33,136 ( 2,800 ) ( 2,800 ) 1,750 35.00 1,667 ( 876 ) ( 307 ) 1,328 21.16 1,571 525 111 1,540 35.00 - - - 26,000 100.00 112,495 28,501 28,501-100.00 21 - - 3,783 94.73 ( 7,485 ) ( 5,825 ) 7,065 1-100.00 ( 297,315 ) ( 249,020 ) ( 249,020 ) - 100.00 442,595 ( 571,443 ) ( 571,443 ) 107

102 1 1 12 31 1 1 $ 3,809,079 ( 127,800 ) 894,150 ( 30,000 ) 963,044 ( 197,000 ) 119,220 ( 4,000 ) 295,546 ( 9,916 ) 97,771 ( 20,000 ) 699,346 ( 143,058 ) 243,477 ( 8,169 ) 242,881 ( 8,149 ) 286,724 ( 9,620 ) 9,190 ( 1,880 ) 149,025 ( 5,000 ) 2,027 ( 68 ) 149,025 ( 5,000 ) 25,454,201 ( 5,206,902 ) $ 3,244,125 ( 108,845 ) 894,150 ( 30,000 ) - 119,220 ( 4,000 ) 197,011 ( 6,610 ) - 89,415 ( 3,000 ) 87,776 ( 2,945 ) 87,806 ( 2,946 ) 32,726 ( 1,098 ) - 52,159 ( 1,750 ) - - - 1 1 $ 4,804,387 161,194 $ 6,944,893 233,011 $ 17,911,041 1 102 12 31 US$1 $29.805 RMB$1 $4.88855 KRW$1 $0.02843 2 102 US$1 $29.68883 RMB$1 $4.79189 KRW$1 $0.02731 3 4 5 Dream Pacific International Corp. Hot Tracks Tech Smart 108

1 $ - $ - $ 3,244,125 ( 108,845 ) - - 894,150 ( 30,000 ) 2 ($ 181,458) ( 6,112 ) ( 83,129) ( 2,800 ) - - - 69,693 ( 14,544 ) - - 119,220 ( 4,000 ) - - 197,011 ( 6,610 ) 14,993 ( 505 ) ( 58,487) ( 1,970 ) - - - 3,143 ( 656 ) - - 89,415 ( 3,000 ) - - 87,776 ( 2,945 ) - - 87,806 ( 2,946 ) - - 32,726 ( 1,098 ) ( 36,636) ( 1,234 ) 1,217 ( 41 ) 2,464 ( 83 ) (85,444) ( 2,878 ) - - - ( 14,812) ( 3,091 ) - - 52,159 ( 1,750 ) ( 26,007) ( 876 ) - - - 3,947 ( 144,535 ) - - - 203,819 ( 7,463,178 ) - - - 5,012,092 ( 1,045,953 ) 2 3 100.00 ($ 181,458) ( 6,112 ) 100.00 ( 83,129) ( 2,800 ) 100.00 69,693 ( 14,544 ) 100.00 14,993 ( 505 ) 90.89 ( 53,173) ( 1,791 ) 100.00 3,143 ( 656 ) 67.74 ( 24,820) ( 836 ) 100.00 1,217 ( 41 ) 100.00 2,464 ( 83 ) 100.00 ( 85,444) ( 2,878 ) 46.81 ( 96) ( 20 ) 35.00 ( 9,114) ( 307 ) 100.00 3,947 ( 144,535 ) 5.94 20,363 ( 745,606 ) 17.51 - ( 4) 1 $ 3,759,901 ( 126,150 ) 987,618 ( 33,136 ) 835,742 ( 170,959 ) 102,112 ( 3,426 ) $ - 140,024 ( 4,698 ) - ( 25,152) ( 5,145 ) ( 469,578) ( 15,755 ) 175,194 ( 5,878 ) 173,644 ( 5,826 ) - ( 83,216) ( 2,792 ) 4,207 ( 860 ) 49,696 ( 1,667 ) 98 ( 3,438 ) 175,316 ( 6,165,732 ) 2,646,187 ( 93,064,295 ) - - - - - - - - - - - - 109

/ 102 12 31 $ 466 254 663,218 663,472 3 102.12.25-103.01.08 0.80-1.41% 923,955 102.12.24-103.01.20 0.65% 179,697 1,103,652 17,851 49,404 10 US$1=$29.805 JPY$1=$0.2839 EUR$1=$41.09 $ 1,767,590 102 12 31 $ 212,331 $ 566,885 63,024 192,132 33,210 33,210 1,126,308 1,423,891 $ 1,434,873 $ 2,216,118 299,335 28,077 299,588 110

102 1 2 PVI Global Corp. 154,413 $ 9,645,091 - $ - $ 412,217 ($ 825,926) 154,413 100.00 $ 9,231,382 665,763 6,327,984 - - 60,684 101,630 665,763 100.00 6,490,298 399,733 3,062,511 - - ( 173,156) 1,193,293 399,733 100.00 4,082,648 E Ink Corporation 1 3,953,134 - - ( 160,484) ( 57,118) 1 70.60 3,735,532 4 93,500 1,016,072 - ( 16,729) 35,626 334,732 93,500 100.00 1,369,701 3 106,195 1,333,623 529 ( 4,272) ( 385,464) 3,718 106,724 98.97 947,605 Dream Universe Ltd. 4,050 535,006 - - 15,527 17,003 4,050 100.00 567,536 Prime View Communications Ltd. 3,570 23,508 - - 422 604 3,570 100.00 24,534 Tech Smart Logistics Ltd. 1,550 4,271 - - 116 113 1,550 0.09 4,500 5 2,203 10,297 - ( 9,322) ( 975) - 2,203 47.07 - Hot Tracks International Ltd. 6 50 - - ( 19,059) 19,870 ( 811) 50 100.00 - $ 25,911,497 ($ 49,382) ($ 175,617) $ 767,238 $ 26,453,736 1 2 3 7,024 11,296 4 5 6 102 12 31 1 1 1 100.06.23-105.06.23 1.77-2.01 $ 1,780,629 $ 2,670,943 $ 4,451,572 102.12.23-105.12.23 1.79-1,200,000 1,200,000 $ 1,780,629 $ 3,870,943 $ 5,651,572 1 28,571 US$1 $29.805 111

102 11,875 $ 13,574,397 2,269 321,176 724,116 14,619,689 192,061 $ 14,427,628 102 $ 659,876 11,935,460 ( 274,414) ( 148,016) ( 1,425,896) 10,747,010 82,522 1,584,176 12,413,708 83,695 50,137 ( 23,409) ( 4,464) ( 124,311) 12,395,356 488,788 1,420 ( 19,093) ( 511,666) 12,354,805 274,414 23,409 278,537 125,598 77,000 ( 20) $ 13,133,743 112

102 $ 63,720 $ 295,963 $ 243,300 $ 602,983 9,867 9,239 110,833 129,939 2,191 66,713 29,229 98,133 3,953 23,191 49,662 76,806 7,671 27,713 318 35,702 34,561 166,946 89,513 291,020 5% $ 121,963 $ 589,765 $ 522,855 $ 1,234,583 113

元 太 科 技 工 業 股 份 有 限 公 司 及 子 公 司 民 國 102 及 101 年 度 合 併 財 務 報 告 暨 會 計 師 查 核 報 告 115 115 116 117 118 120 122 ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) 1. 2. 3. 4. ( ) ( ) 114

102 102 1 1102 12 31 27 元 太 科 技 工 業 股 份 有 限 公 司 103 3 20 102 12 31 101 12 311 1 102101 1 1 12 31 102 101 BOE Mobile Display Technology Co., Ltd. 102 12 31 101 12 31 1 1175,316188,713176,378 0.4% 102101 1 112 3112,57712,3351.2% 1% 102 12 31 101 12 311 1102101 1 112 31 102 101 林 淑 婉 0930160267 翁 雅 玲 1020025513 103 3 20 115

102 12 31 101 12 311 1 102 12 31 101 12 31 101 1 1 1100 $ 4,664,263 11 $ 6,890,362 15 $ 4,373,327 9 1110 1,586,260 4 168,260-238 - 1170 3,499,785 9 6,775,984 15 9,432,609 20 1180 27,776-43,454-272,372 1 130X 3,197,831 8 3,399,110 7 5,773,028 13 1410 306,778 1 572,535 1 451,668 1 1479 933,751 2 670,985 2 349,643 1 11XX 14,216,444 35 18,520,690 40 20,652,885 45 1510 259,929 1 1,682,655 4 1,672,015 4 1523 2,044,551 5 1,539,466 3 985,957 2 1543 2,833,107 7 2,730,367 6 2,635,442 6 1550 237,271 1 271,748 1 282,542-1600 9,835,142 24 10,194,178 22 9,821,881 21 1805 6,761,078 17 6,732,067 15 6,062,358 13 1821 3,036,726 8 3,535,232 8 3,179,627 7 1840 604,725 1 471,877 1 537,771 1 1900 256,122 1 237,340-413,864 1 15XX 25,868,651 65 27,394,930 60 25,591,457 55 1XXX $ 40,085,095 100 $ 45,915,620 100 $ 46,244,342 100 2100 $ 894,150 2 $ 3,878,689 9 $ 909,069 2 2170 2,478,235 6 5,176,708 11 5,533,246 12 2180 66,420-23,928-33,896-2219 1,416,847 4 1,712,376 4 1,921,174 4 2230 38,074-188,907-159,470-2310 992,165 3 656,469 1 189,226-2322 2,419,308 6 3,116,320 7 30,275-2324 118,171 - - - - - 2399 138,201-191,888-196,256 1 21XX 8,561,571 21 14,945,285 32 8,972,612 19 2530 - - - - 601,973 1 2540 4,877,848 12 6,135,908 13 7,425,079 16 2640 397,056 1 769,321 2 683,612 2 2620 452,360 1 - - - - 2670 244,145 1 282,462 1 444,515 1 25XX 5,971,409 15 7,187,691 16 9,155,179 20 2XXX 14,532,980 36 22,132,976 48 18,127,791 39 3100 11,409,897 28 10,809,897 24 10,801,778 24 3200 10,073,700 25 9,686,700 21 9,669,721 21 3310 1,055,476 3 1,055,476 2 402,798 1 116

102 12 31 101 12 31 101 1 1 3320 $ 483,507 1 $ 271,435 1 $ 704,456 1 3350 2,130,050 5 2,528,246 5 6,737,952 15 3300 3,669,033 9 3,855,157 8 7,845,206 17 3400 642,351 2 ( 483,507) (1) ( 342,113) (1) 3500 ( 25,894) - ( 25,894) - ( 25,894) - 31XX 25,769,087 64 23,842,353 52 27,948,698 61 36XX ( 216,972) - ( 59,709) - 167,853-3XXX 25,552,115 64 23,782,644 52 28,116,551 61 $ 40,085,095 100 $ 45,915,620 100 $ 46,244,342 100 103 3 20 102101 1 112 31 102 101 4000 $ 18,905,129 100 $ 26,704,782 100 5000 15,886,448 84 23,884,994 89 5900 3,018,681 16 2,819,788 11 6100 453,723 3 419,716 2 6200 2,641,962 14 2,154,987 8 6300 1,571,313 8 1,693,493 6 6000 4,666,998 25 4,268,196 16 6900 ( 1,648,317) (9) ( 1,448,408) (5) 7100 152,255 1 157,154 1 7120 1,610,262 9 491,229 2 7130 62,161-31,301-7190 255,609 1 270,434 1 7510 ( 176,668) (1) ( 195,965) (1) 7230 142,446 1 257,408 1 7670 ( 59,212) - ( 144,528) (1) 7590 ( 550,026) (3) ( 53,622) - 7000 1,436,827 8 813,411 3 7900 ( 211,490) (1) ( 634,997) (2) 7950 175,481 1 ( 447,410) (2) 117

102 101 8200 ($ 36,009) - ($ 1,082,407) (4) 8310 607,206 3 ( 540,130) (2) 8325 505,084 3 417,811 1 8360 8,405 - ( 3,049) - 8370 ( 4,588) - ( 15,399) - 8399 1,776-519 - 8300 1,117,883 6 ( 140,248) (1) 8500 $ 1,081,874 6 ($ 1,222,655) (5) 8610 $ 29,303 - ($ 748,222) (3) 8620 ( 65,312) - ( 334,185) (1) 8600 ($ 36,009) - ($ 1,082,407) (4) 8710 $ 1,160,440 6 ($ 892,146) (4) 8720 ( 78,566) - ( 330,509) (1) 8700 $ 1,081,874 6 ($ 1,222,655) (5) 9710 $ 0.03 ($ 0.69) 103 3 20 102101 1 112 31 102 101 A10000 ($ 211,490) ($ 634,997) A20010 A20100 1,597,401 1,554,630 A20200 460,916 505,238 A20400 ( 69,337) ( 21,548) A20900 176,668 195,965 A21200 ( 152,255) ( 157,154) A21300 ( 62,161) ( 31,301) A21900-8,190 A22300 ( 1,105) ( 7,063) A22500 13,428 18,470 A23100 ( 10,312) - A23700 59,212 144,528 A23800 ( 779,069) 566,863 A24100 27,317 ( 41,298) A30000 A31110 81,000 ( 167,762) 118

102 101 A31150 $ 3,393,023 $ 2,442,330 A31160 15,678 347,285 A31200 1,101,181 1,652,564 A31230 221,374 ( 152,839) A31240 127,650 ( 110,468) A32150 ( 2,743,718) ( 308,806) A32160 42,492 ( 10,593) A32180 ( 168,102) ( 292,015) A32210 258,976 490,209 A32230 6,314 ( 340,397) A32240 ( 377,044) 55,351 A33000 3,008,037 5,705,382 A33500 ( 85,250) ( 397,317) AAAA 2,922,787 5,308,065 B00300 - ( 135,697) B01800 ( 4,302) - B02200 - ( 1,269,527) B02700 ( 1,095,298) ( 1,470,805) B02800 15,946 57,361 B04500 ( 32,273) ( 30,651) B06500 45,752 ( 45,752) B06800 38,737 135,322 B07500 154,262 176,712 B07600 62,161 31,301 BBBB ( 815,015) ( 2,551,736) C00100 ( 3,012,590) 2,175,396 C01300 ( 624,938) - C01600 1,200,000 1,294,012 C01700 ( 2,617,975) - C04300 ( 43,164) ( 114,740) C04500 - ( 3,239,278) C04600 987,000 - C04800-16,908 C05600 ( 197,834) ( 167,830) C05800 ( 168,769) 103,830 CCCC ( 4,478,270) 68,298 DDDD 144,399 ( 307,592) EEEE ( 2,226,099) 2,517,035 E00100 6,890,362 4,373,327 E00200 $ 4,664,263 $ 6,890,362 103 3 20 119

102101 1 112 31 A1 101 1 1 1,080,173 $ 10,801,778 $ 9,669,721 $ 402,798 $ 704,456 $ 6,737,952 100 B17 - - - - (433,021) 433,021 B1 - - - 652,678 - ( 652,678) B5 3 - - - - - ( 3,239,278) D1 101 - - - - - ( 748,222) D3 101 - - - - - ( 2,530) D5 101 - - - - - ( 750,752) M5 - - - - - ( 19) N1 817 8,119 16,979 - - - Z1 101 12 31 1,080,990 10,809,897 9,686,700 1,055,476 271,435 2,528,246 B3 1010012865 - - - - 70,678 ( 70,678) B3 - - - - 141,394 ( 141,394) D1 102 - - - - - 29,303 D3 102 - - - - - 5,279 D5 102 - - - - - 34,582 E1 7 60,000 600,000 387,000 - - - C7 - - - - - ( 25,705) M5 - - - - - ( 195,001) Z1 102 12 31 1,140,990 $ 11,409,897 $ 10,073,700 $ 1,055,476 $ 483,507 $ 2,130,050 103 3 20 120

$ - ($ 342,113) ($ 25,894) $ 27,948,698 $ 167,853 $ 28,116,551 - - - - - - - - - - - - - - - ( 3,239,278) - ( 3,239,278) - - - ( 748,222) ( 334,185) ( 1,082,407) ( 559,205) 417,811 - ( 143,924) 3,676 ( 140,248) ( 559,205) 417,811 - ( 892,146) ( 330,509) ( 1,222,655) - - - ( 19) 102,947 102,928 - - - 25,098-25,098 ( 559,205) 75,698 ( 25,894) 23,842,353 ( 59,709) 23,782,644 - - - - - - - - - - - - - - - 29,303 ( 65,312) ( 36,009) 620,774 505,084-1,131,137 ( 13,254) 1,117,883 620,774 505,084-1,160,440 ( 78,566) 1,081,874 - - - 987,000-987,000 - - - ( 25,705) - ( 25,705) - - - ( 195,001) ( 78,697) ( 273,698) $ 61,569 $ 580,782 ($ 25,894) $ 25,769,087 ($ 216,972) $ 25,552,115 121

102101 1 112 31 81 6 93 3 30 103 3 20 ( ) IASB IFRS IASIFRIC SIC 103 1 28 104 2010 IFRS IAS IFRIC SICIFRSs 2013 IFRSs IFRS 9 2013 IFRSs 2013 IFRSs 2013 IFRSs IFRSs IFRSs IAS 39 2009 IAS 39 IFRSs 2010 2009-2011 IFRSs IFRS 1 IFRS 7 IFRS 1 IFRS 1 IFRS 7 IFRS 7 IFRS 10 IFRS 11 IFRS 12 IFRS 10 IFRS 11 IFRS 12 IFRS 10 IFRS 12 IAS 27 IFRS 13 IAS 1 IAS 12 IAS 19 IAS 27 IAS 28 IAS 32 IFRIC 20 IASB 1 2009 1 1 2010 1 1 2009 6 30 2010 7 1 2011 1 1 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 IASB 1 2010-2012 IFRSs 2014 7 1 2 2011-2013 IFRSs 2014 7 1 IFRS 9 3 IFRS 9 IFRS 7 3 IFRS 14 2016 1 1 IAS 19 2014 7 1 122

2013 IFRSs IAS 36 IAS 39 IFRIC 21 IASB 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 IASB IFRS 9 2018 1 1 ( ) 1. IFRS 9 金 融 工 具 IAS 39 2. IAS 28 投 資 關 聯 企 業 及 合 資 之 修 訂 3. IFRS 13 公 允 價 值 衡 量 IFRS 13 IFRS 13 4. IAS 1 其 他 綜 合 損 益 項 目 之 表 達 之 修 正 (1) (2) 5. IAS 36 非 金 融 資 產 可 回 收 金 額 之 揭 露 之 修 正 IASB IFRS 13 IAS 36 IAS 36 6. 2010-2012 週 期 之 IFRSs 年 度 改 善 2010-2012 IFRSs IFRS 2 IFRS 3 IFRS 8 IAS 24 IFRS 2 IFRS 3 IAS 39 IFRS 9 IFRS 8 IFRS 13 IFRS 13 IAS 24 123

7. 2011-2013 週 期 之 IFRSs 年 度 改 善 2011-2013 IFRSs IFRS 3 IFRS 13 IFRS 3 IFRS 3 IFRS 13 IAS 39 IFRS 9 IAS 32 ( ) 98 5 14 102 IFRS IAS IFRIC SICIFRSs 102 IFRSs IFRSs 101 1 1 IFRSs ( ) IFRSs ( ) IFRSs IFRS 1 IFRSs IFRSs IFRSs ( ) 1. 2. 12 3. 12 1. 2. 12 3. 12 ( ) 1. 合 併 報 告 編 製 原 則 124

2. 列 入 合 併 財 務 報 告 之 子 公 司 102 12 31 101 12 31 101 1 1 PVI Global Corp. 100.00 100.00 100.00 E Ink Corporation 70.60 70.60 70.60 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 98.97 98.48 - (1) Dream Universe Ltd. 100.00 100.00 100.00 Prime View Communications Ltd. 100.00 100.00 100.00 Tech Smart Logistics Ltd. 0.09 0.09 0.09 Hot Tracks International Ltd. 100.00 100.00 100.00 SiPix Imaging, Inc. 100.00 100.00 - (1) E Ink Corporation 29.40 29.40 29.40 Tech Smart Logistics Ltd. 99.91 99.91 99.91 Hydis Technologies Co., Ltd. - 73.89 73.89 (2) Global Success International 78.84 78.84 78.84 (6) Holdings Ltd. Mobilio Limited 100.00 100.00 100.00 (6) Lucky Joy Holdings Ltd. 100.00 100.00 100.00 Leading Concept Limited 100.00 100.00 100.00 (6) Front Gate International Corp. 100.00 100.00 100.00 (6) PVI Global Corp. PVI International Corp. 100.00 100.00 100.00 Ruby Lustre Ltd. 100.00 100.00 100.00 Global Success International 21.16 21.16 21.16 Holdings Ltd. Dream Pacific International Corp. 100.00 100.00 100.00 66.66 48.85 48.85 (3). 29.38 29.38 29.38 29.45 29.45 29.45 Dream Universe Ltd. 100.00 100.00 100.00 Mobilio Limited 16.13 16.13 16.13 Lucky Joy Holdings Ltd. 8.32 8.32 80.00 (4) PVI International Corp. 100.00 100.00 100.00 Ruby Lustre Ltd. 100.00 100.00 100.00 Dream Pacific International PVI (America), Inc. 100.00 100.00 100.00 Corp. Hydis Technologies Co., Ltd. 94.73 - - (2) Hydis Technologies Co., Ltd. Hydis Japan Co., Ltd. 100.00 100.00 100.00 Hydis Shenzhen Ltd. 100.00 100.00 100.00 Hydis Taiwan Inc. 100.00 100.00 100.00 BOE TFT-LCD Europe GmbH - - 100.00 (5) 28.83 28.83 28.83 28.81 28.81 28.81 32.25 32.25 32.25 100.00 100.00 100.00 24.23 17.77 17.77 (3) 100.00 100.00 100.00 91.68 91.68 20.00 (4) 41.79 41.79 41.79 41.74 41.74 41.74 9.68 9.68 9.68 9.68 9.68 9.68 125

(1) 101 11 SiPix Imaging, Inc. (2) 102 5 73.89% Hydis Technologies Co., Ltd. Dream Pacific International Corp. 102 12 20.84% (3) PVI Global Corp. (4) (5) BOE TFT-LCD Europe GmbH 101 1 (6) 103 3 Global Success International Holdings Ltd. Mobilio Limited Leading Concept Limited Front Gate International Corp. ( ) ( ) ( ) ( ) 126

( ) ( ) ( ) 1. 單 獨 取 得 2. 企 業 合 併 所 取 得 3. 除 列 ( ) 127

() ( ) 1. 金 融 資 產 (1) A. a. b. c. B. C. 3 128

(2) (3) 2. 金 融 負 債 3. 衍 生 工 具 ( ) 1. 商 品 之 銷 售 (1) (2) (3) (4) 129

(5) 2. 權 利 金 3. 股 利 收 入 及 利 息 收 入 ( ) ( ) ( ) ( ) 1. 當 年 度 所 得 稅 10% 2. 遞 延 所 得 稅 130

3. 當 年 度 及 遞 延 所 得 稅 ( ) 102 62,460 ( ) ( ) ( ) ( ) ( ) ( ) ( ) 131

( ) 102 12 31 101 12 31 101 1 1 $ 3,648 $ 3,774 $ 3,759 2,713,642 4,995,373 2,056,764 3 1,767,276 1,821,248 1,893,534 179,697 69,967 419,270 $ 4,664,263 $ 6,890,362 $ 4,373,327 102 12 31 101 12 31 101 1 1 0.01%~3.50% 0.01%~3.55% 0.01%~2.65% 0.30%~5.10% 0.45%~4.60% 0.45%~5.00% 0.65% 0.78% 0.89% 102 12 31 101 12 31 101 1 1 $ 87,899 $ 168,260 $ - 18,611-238 106,510 168,260 238 1,479,750 - - $ 1,586,260 $ 168,260 $ 238 $ 259,929 $ 251,505 $ 260,065-1,431,150 1,411,950 $ 259,929 $ 1,682,655 $ 1,672,015 ( ) 100 7 1,500,000 3 0% 103 7 6 7 3.25 ( ) 102 12 31 103.01-103.03 USD 39,600 / NTD 1,166,322 101 1 1 101.01-101.03 USD 14,000 / NTD 423,989 102 12 31 101 12 31 101 1 1 $ 2,044,525 $ 1,539,441 $ 985,933 26 25 24 $ 2,044,551 $ 1,539,466 $ 985,957 132

102 12 31 101 12 31 101 1 1 $ 2,646,187 $ 2,543,447 $ 2,448,522 142,519 142,519 159,119 44,401 44,401 27,801 $ 2,833,107 $ 2,730,367 $ 2,635,442 102 12 31 101 12 31 101 1 1 $ 3,577,605 $ 6,836,856 $ 9,519,012 77,820 60,872 86,403 $ 3,499,785 $ 6,775,984 $ 9,432,609 102 12 31 101 12 31 101 1 1 1~90 $ 15,636 $ 163,885 $ 1,226,983 90 140 14,520 13,135 $ 15,776 $ 178,405 $ 1,240,118 102 101 $ 60,872 $ 86,403 13,939 ( 24,340) 3,009 ( 1,191) $ 77,820 $ 60,872 102 12 31 101 12 31 101 1 1 $ 2,011,759 $ 2,103,059 $ - - 1,076,612 5,426,531 $ 2,011,759 $ 3,179,671 $ 5,426,531 102 12 31 101 12 31 101 1 1 $ 1,102,329 $ 1,449,752 $ 3,302,086 88,184 83,371 163,786 149,727 464,104 508,274 1,857,591 1,401,883 1,798,882 $ 3,197,831 $ 3,399,110 $ 5,773,028 102 101 15,886,448 23,884,994 102 101 799,069 566,863 133

101 1 1 $ 8,040,514 $ 20,834,707 $ 4,347,958 $ 974,303 $ 34,197,482 297,511 542,832 240,652 18,750 1,099,745 415,694 383,156 386,030 343,802 1,528,682 ( 690) ( 94,436) ( 164,248) - ( 259,374) - 380,453 ( 62,926) ( 436,339) ( 118,812) 109,600 249,535 ( 94,066) ( 40,832) 224,237 101 12 31 $ 8,862,629 $ 22,296,247 $ 4,653,400 $ 859,684 $ 36,671,960 101 1 1 $ 4,135,939 $ 17,679,249 $ 2,560,413 $ - $ 24,375,601 86,480 199,855 46,056-332,391 393,594 688,294 472,742-1,554,630 ( 91) 148,169 ( 3,550) - 144,528 ( 690) ( 57,976) ( 124,877) - ( 183,543) - ( 55,886) ( 71,276) - ( 127,162) 89,406 334,451 ( 42,520) - 381,337 101 12 31 $ 4,704,638 $ 18,936,156 $ 2,836,988 $ - $ 26,477,782 101 1 1 $ 3,904,575 $ 3,155,458 $ 1,787,545 $ 974,303 $ 9,821,881 101 12 31 $ 4,157,991 $ 3,360,091 $ 1,816,412 $ 859,684 $ 10,194,178 102 1 1 $ 8,862,629 $ 22,296,247 $ 4,653,400 $ 859,684 $ 36,671,960 4,612 128,142 150,244 626,360 909,358 ( 12,525) ( 788,075) ( 313,620) - ( 1,114,220) - 140,200 1,212,385 ( 1,245,149) 107,436 283,140 689,371 168,384 23,464 1,164,359 102 12 31 $ 9,137,856 $ 22,465,885 $ 5,870,793 $ 264,359 $ 37,738,893 102 1 1 $ 4,704,638 $ 18,936,156 $ 2,836,988 $ - $ 26,477,782 410,367 725,699 461,335-1,597,401 - ( 7,245) ( 5,325) - ( 12,570) ( 12,525) ( 774,544) ( 297,777) - ( 1,084,846) - 36,630 71,277-107,907 152,140 562,378 103,559-818,077 102 12 31 $ 5,254,620 $ 19,479,074 $ 3,170,057 $ - $ 27,903,751 102 12 31 $ 3,883,236 $ 2,986,811 $ 2,700,736 $ 264,359 $ 9,835,142 102 101 $ 17,008 $ 254 1.38~1.83% 1.33~1.61% 20 55 25 35 20 3 15 5 10 2 25 134

102 12 31 101 12 31 101 1 1 $ 6,761,078 $ 6,732,067 $ 6,062,358 2,946,864 3,392,487 2,905,665 89,862 142,745 273,962 3,036,726 3,535,232 3,179,627 $ 9,797,804 $ 10,267,299 $ 9,241,985 102 $ 6,732,067 $ 3,392,487 $ 142,745 $ 10,267,299 90,204 ( 77,088) 14,070 27,186 - ( 370,271) ( 68,379) ( 438,650) ( 62,460) - - ( 62,460) 1,267 1,736 1,426 4,429 $ 6,761,078 $ 2,946,864 $ 89,862 $ 9,797,804 101 $ 6,062,358 $ 2,905,665 $ 273,962 $ 9,241,985 672,177 783,024 36,855 1,492,056 - ( 297,951) ( 166,983) ( 464,934) ( 2,468) 1,749 ( 1,089) ( 1,808) $ 6,732,067 $ 3,392,487 $ 142,745 $ 10,267,299 11 12 3 5 ( ) 102 12 31 101 12 31 1 1 30,000 49,950 30,000 102 12 31 101 12 31 1 1 1.33-1.53% 1.05-2.44% 1.05-2.44% ( ) 102 12 31 101 12 31 101 1 1 $ 7,248,270 $ 8,580,716 $ 7,407,305 48,886 46,202 48,049 7,297,156 8,626,918 7,455,354 2,419,308 2,491,010 30,275 $ 4,877,848 $ 6,135,908 $ 7,425,079 1.4-2.25% 1.28-2.17% 1.37-2.62% 102 12 31 101 12 31 1 1 82,143 115,000 115,000 100 6,250,000 125,000 102 6 1 7 105 6 102 101 6,048,270 8,379,600 100% 100% 300% 102 4,200,000 104 6 7 6 8% 7 52% 102 1,200,000 100% 102 103 104 150% 140% 130% 300% 11,000,000 135

102 104 5 102 12 102 12 31 101 12 31 101 1 1 $ - $ 625,310 $ 601,973-625,310 - $ - $ - $ 601,973 Hydis Technologies Co., Ltd. 97 5 22,880,000 ALCO Electronics Limited Varitronix International Limited 4% 102 5 102 5 102 11 3% 102 10 103 1 102 12 31 PVI Global Corp. Dream Pacific International Corp. 20,000 103 7 5 570,531 118,171 452,360 25,569 ( ) Hydis Taiwan Inc. 6% ( ) 6 2% 2 Hydis Technologies Co., Ltd. 102 5 102 6 483,559 46,764 36,069 10,695 20,625 102 12 31 101 12 31 101 1 1 1.9~4.1% 1.6~4.0% 1.8~5.2% 2.0~3.8% 1.9~3.9% 2.0~4.2% 2.8~6.4% 2.8~6.5% 3.0~6.6% 102 101 $ 67,814 $ 90,721 24,241 36,549 ( 2,119) ( 2,394) ( 107,862) - ($ 17,926) $ 124,876 ($ 20,203) $ 90,918 2,277 33,958 ($ 17,926) $ 124,876 136

102 101 10,181 2,530 102 101 12 31 7,651 (2,530) 102 12 31 101 12 31 101 1 1 $ 617,211 $ 874,161 $ 794,964 ( 107,869) ( 104,840) ( 112,346) 509,342 769,321 682,618 ( 112,286) - - $ 397,056 $ 769,321 $ 682,618 102 1 1 994 102 101 $ 874,161 $ 794,964 67,814 90,721 24,241 36,549 ( 8,996) 2,029 ( 107,862) - ( 52,438) - ( 258,606) - ( 48,137) ( 78,974) 14,748 28,872 $ 504,925 $ 874,161 102 101 $ 104,840 $ 112,346 2,119 2,394 ( 591) ( 1,020) 9,425 - ( 2,484) ( 9,450) ( 5,674) - 234 570 $ 107,869 $ 104,840 102 12 31 101 12 31 101 1 1 41.65% 32.03% 35.13% 21.27% 35.41% 34.37% 23.72% 13.93% 13.96% 8.72% 8.94% 9.87% 4.64% 9.69% 6.67% 100.00% 100.00% 100.00% IFRSs 102 12 31 101 12 31 101 1 1 $ 617,211 $ 874,161 $ 794,964 $ 107,869 $ 104,840 $ 112,346 $ 509,342 $ 769,321 $ 682,618 $ 5,176 ($ 2,029) $ - ($ 591) ($ 1,020) $ - 102 101 1 6,009 9,425 137

( ) 102 12 31 101 12 31 101 1 1 2,000,000 2,000,000 2,000,000 $ 20,000,000 $ 20,000,000 $ 20,000,000 1,140,990 1,080,990 1,080,173 $ 11,409,897 $ 10,809,897 $ 10,801,728 - - 50 10,023,868 9,638,839 9,627,976 $ 21,433,765 $ 20,448,736 $ 20,429,754 10 140,000 102 5 60,000 102 7 16.45 987,000 ( ) 102 12 31 101 12 31 101 1 1 $ 9,498,668 $ 9,113,639 $ 9,102,776 525,200 525,200 525,200 49,832 47,861 41,745 $ 10,073,700 $ 9,686,700 $ 9,669,721 ( ) 10% 50% 1. 1 2. 1-10% 1% 10% 101 101 (89) ( ) 100116 0950000507 102 101 4 6 1010012865 IFRSs IFRSs IFRS 1 IFRSs IFRSs 138

IFRSs 25% 102 5 3 101 6 18 141,394 433,021 101 100 $ 652,678 $ - 3,239,278 3 101 6 18 100 41,396 25,200 100 101 103 3 20 412,829 2,930 ( ) IFRS 1010012865 102 12 31 101 12 31 101 1 1 $ 70,678 $ - $ - 70,678 ( ) 1. 國 外 營 運 機 構 財 務 報 表 換 算 之 兌 換 差 額 102 101 ($ 559,205) $ - 625,362 ( 543,806) ( 4,588) ( 15,399) $ 61,569 ($ 559,205) 2. 備 供 出 售 金 融 資 產 未 實 現 損 益 102 101 $ 75,698 ($ 342,113) 505,084 417,811 $ 580,782 $ 75,698 ( ) 102 101 ($ 59,709) $ 167,853 ( 65,312) ( 334,185) 4,902 - ( 18,156) 3,676-104,994 11,200 - ( 89,897) ( 2,047) ($ 216,972) ($ 59,709) 102 ( ) 103 3 20 522 139

( ) 102 101 $ 1,597,401 $ 1,554,630 438,650 464,934 22,266 40,304 $ 2,058,317 $ 2,059,868 $ 1,326,384 $ 1,217,162 271,017 337,468 $ 1,597,401 $ 1,554,630 $ 14,984 $ 18,297 445,932 486,941 $ 460,916 $ 505,238 ( ) 102 101 $ 102,893 $ 86,886 ( 17,926) 124,876 84,967 211,762 4,634,009 3,733,871 $ 4,718,976 $ 3,945,633 $ 2,343,721 $ 2,267,031 2,375,255 1,678,602 $ 4,718,976 $ 3,945,633 ( ) 102 101 $ 403,613 $ 247,515 1,076 173,823 ( 467,593) 29,497 ( 62,904) 450,835 ( 111,837) 13,536 ( 740) ( 16,961) ( 112,577) ( 3,425) ($ 175,481) $ 447,410 ( ) 102 101 ($ 211,490) ($ 634,997) 17% ($ 35,953) ($ 107,949) 83,582 128,972 ( 13,277) ( 13,538) ( 7,554) ( 13,988) ( 14,633) ( 141,129) 140

102 101 $ 63,401 $ 600,350 ( 125,518) ( 476,833) ( 468,333) 12,536 1,076 173,823 341,728 285,166 ($ 175,481) $ 447,410 ( ) 102 12 31 101 12 31 101 1 1 $ 100,850 $ 99,311 $ - 30,983 33,599 141,362 $ 131,833 $ 132,910 $ 141,362 $ 38,074 $ 188,907 $ 159,470 ( ) 102 $ 292,834 ($ 57,112) $ - $ 235,722 109,820 ( 20,093) - 89,727-31,223-31,223 32,768 ( 20,269) - 12,499 2,302-1,776 4,078 33,640 ( 7,049) - 26,591 471,364 ( 73,300) 1,776 399,840 513 183,886-184,399-20,486-20,486 $ 471,877 $ 131,072 $ 1,776 $ 604,725 $ 5,729 $ 15,385 $ - $ 21,114 5,369 ( 4,273) - 1,096 $ 11,098 $ 11,112 $ - $ 22,210 101 $ 245,095 $ 47,739 $ - $ 292,834 142,308 ( 32,488) - 109,820 16,034 16,734-32,768 1,783-519 2,302 53,788 ( 20,148) - 33,640 459,008 11,837 519 471,364 78,763 ( 78,250) - 513 $ 537,771 ($ 66,413) $ 519 $ 471,877 $ 68,690 ($ 62,961) $ - $ 5,729 28 5,341-5,369 $ 68,718 ($ 57,620) $ - $ 11,098 141

( ) 102 12 31 101 12 31 101 1 1 101 $ - $ - $ 617,101 103 215,091 215,091-104 332,891 332,891-105 384,937 384,937-106 217,332 217,332-108 1,942,345 1,870,798 1,705,230 109 2,049,631 2,879,838 2,566,105 110 573,920 573,920-111 1,619,950 1,601,798-112 2,265,629 - - 117-144,306-121 - 20,525 - $ 9,601,726 $ 8,241,436 $ 4,888,436-103 $ 14,456 $ 14,456 $ - $ 304,857 $ 498,393 $ 353,115 ( ) 102 12 31 $ 231,357 103 349,158 104 401,204 105 233,599 106 16,267 107 1,958,611 108 2,724,722 109 590,186 110 1,639,158 111 2,281,895 112 16,267 113 16,267 114 $ 10,458,691 ( ) 102 12 31 101 12 31 1 1 6,326,647 6,680,466 6,172,194 ( ) 102 12 31 101 12 31 101 1 1 87 $ 2,130,050 $ 2,528,246 $ 6,737,952 $ 279,283 $ 101,594 $ 11,213 102 13.11% 87 102 10204562810 IFRSs 142

( ) 99 100 100 101 100 Hydis Taiwan Inc. 101 99 137,464 22,494 102 101 $ 0.03 ($ 0.69) 102 101 $ 29,303 ($ 748,222) 102 101 1,110,468 1,080,003 102 101 96 11 99 7 8,000 4,500 1 6 2 3 96 99 7 102 101 102 99 7 4,500-193 1,663 23.6 101 96 11 8,000 338 5,808 1,214 27.4 99 7 4,500 193 193 1,520 24.0 12,500 531 6,001 2,734 99 Binomial Option Price Model 101 8,190 1.03% 6 47.89% 52.67% 143

( ) 101 11 1 98.48 $ 1,409,102 SiPix Imaging, Inc. 101 11 1 98.48 101 8 1,500,000 SiPix Imaging, Inc. 101 70,036 102 98.97% ( ) SiPix Imaging, Inc. $ 61,026 $ 8,513 $ 69,539 31 120,020 120,051 8,718-8,718 257,332 2,538 259,870 757,250 10,104 767,354-795,365 795,365 8,990 9,293 18,283 ( 837,547) - ( 837,547) ( 95,939) ( 4,036) ( 99,975) ( 67,800) - ( 67,800) ( 175,757) ( 31,928) ( 207,685) ( 90,150) - ( 90,150) ($ 173,846) $ 909,869 $ 736,023 ( ) $ 1,409,102 ( 902) ( 736,023) $ 672,177 ( ) 101 $ 1,409,102 ( 69,539) ( 70,036) $ 1,269,527 102 12 Hydis Technologies Co., Ltd. 20.84% 73.89% 94.73% Hydis Technologies Co., Ltd. $ 166,258 11,200 $ 177,458 144

102 101 102 101 $ 909,358 $ 1,528,682 185,940 ( 57,877) $ 1,095,298 $ 1,470,805 ( ) 1. 2. (1) (2) (3) 102 12 31 $ - $ 1,479,750 $ - $ 1,479,750 - - 259,929 259,929 87,899 - - 87,899-18,611-18,611 $ 87,899 $ 1,498,361 $259,929 $ 1,846,189 $ 2,044,525 $ - $ - $ 2,044,525 - - 26 26 $ 2,044,525 $ - $ 26 $ 2,044,551 101 12 31 $ - $ 1,431,150 $ - $ 1,431,150 - - 251,505 251,505 168,260 - - 168,260 $ 168,260 $1,431,150 $251,505 $ 1,850,915 $ 1,539,441 $ - $ - $ 1,539,441 - - 25 25 $ 1,539,441 $ - $ 25 $ 1,539,466 145

101 1 1 $ - $ 1,411,950 $ - $ 1,411,950 - - 260,065 260,065-238 - 238 $ - $ 1,412,188 $ 260,065 $ 1,672,253 $ 985,933 $ - $ - $ 985,933 - - 24 24 $ 985,933 $ - $ 24 $ 985,957 102 101 3. 102 101 $ 251,530 $ 260,089 8,425 ( 8,559) $ 259,955 $ 251,530 4. (1) (2) ( ) 102 12 31 101 12 31 101 1 1 $ 1,846,189 $ 1,850,915 $ 1,672,253 1 8,191,824 13,755,552 14,078,308 2 4,877,658 4,269,833 3,621,399 3 12,723,339 20,043,929 16,454,712 1 2 3 ( ) 1. (1) 146

1% 1% 1% 102 101 102 101 $ 30,179 $ 2,908 $ 21,959 $ 16,418 102 101 102 101 $ 11,328 $ 11,590 ($ 266) ($ 391) (2) 102 12 31 101 12 31 101 1 1 $ 2,713,642 $ 4,995,373 $ 2,056,764 8,191,306 12,505,607 8,364,423 50 102 101 12 31 50 13,568 24,977 50 102 101 12 31 50 40,957 62,528 50 (3) 5% 102 101 102,228 76,973 2. (1) (2) 3. 102 12 31 101 12 31 1 1 3,753,736 3,821,520 7,186,700 147

102 12 31 1 1~3 3 ~1 1~5 5 $ 14,382 $ 920,021 $ 2,511,400 $ 4,936,876 $ - 101 12 31 1 1~3 3 ~1 1~5 5 $ 1,356,995 $ 1,701,876 $ 3,029,841 $ 6,516,885 $ - 6,530 4,711 829,280 - - $ 1,363,525 $ 1,706,587 $ 3,859,121 $ 6,516,885 $ - 101 1 1 1 1~3 3 ~1 1~5 5 $ 486,075 $ 487,819 $ 126,826 $ 7,677,358 $ - 5,953 4,013 18,394 610,133 - $ 492,028 $ 491,832 $ 145,220 $ 8,287,491 $ - ( ) 102 101 $ 181,990 $ 42,427 176,208 229,804 26 - - 278 $ 358,224 $ 272,509 ( ) 102 101 $ 65,631 $ 34,896 54,719 71,555 105,447 - $ 225,797 $ 106,451 ( ) 102 101 $ 159,145 $ 71,414 130 2,251 $ 159,275 $ 73,665 ( ) 102 101 $ 9,292 $ 8,413 6,931 2,589-88 $ 16,223 $ 11,090 ( ) 102 101 $ - $ 15,583-395 $ - $ 15,978 148

( ) 102 12 31 101 12 31 101 1 1 $ 23,349 $ 4,916 $ 12,262 4,427 3,598 260,110-30,958 - - 3,982 - $ 27,776 $ 43,454 $ 272,372 102 101 ( ) 102 12 31 101 12 31 101 1 1 $ 42,940 $ 16,145 $ 18,128 20,432 655 11,864 3,048 7,118 3,904-10 - $ 66,420 $ 23,928 $ 33,896 ( ) 102 12 31 101 12 31 101 1 1 $ 570,531 $ - $ - ( ) 102 12 31 101 12 31 101 1 1 $ 109,992 $ 41,628 $ - ( ) 102 101 $ 79,160 $ 98,803 1,364 1,517 $ 80,524 $ 100,320 Hydis Technologies Co., Ltd. 102 12 31 101 12 31 101 1 1 $ 625,239 $ 153,915 $ 38,595-1,485,521 1,102,555 $ 625,239 $ 1,639,436 $ 1,141,150 101 1 1 24,122 102 12 31 101 12 31 1 1 13,287,000 13,348,000 15,499,600 149

102 12 31 金 融 資 產 $ 287,866 29.805 $ 8,579,846 228,098 6.0969 6,798,461 75,451 7.7557 2,248,817 9,260 1,048.1801 275,994 593,242 9.9842 168,421 55,146 0.2839 15,656 $ 18,087,195 8,721 29.805 $ 259,929 93,064,295 0.0284 $ 2,646,187 36,724 4.8886 $ 179,523 1,667 29.805 49,696 $ 229,219 金 融 負 債 389,121 29.805 $ 11,597,751 301,773 6.0969 8,994,344 74,557 7.7557 2,222,171 47,268 1,048.1801 1,408,823 189,966 0.2839 53,931 82,680 9.9842 23,473 $ 24,300,493 101 12 31 金 融 資 產 $ 467,400 29.04 $ 13,573,296 156,426 6.2855 4,542,611 81,206 1,062.5686 2,358,222 71,897 7.7502 2,087,889 250,112 12.3088 84,138 63,043 0.3364 21,208 $ 22,667,364 8,661 29.04 $ 251,505 93,064,295 0.0273 $ 2,543,447 40,845 4.6202 $ 188,713 1,920 29.04 55,747 $ 244,460 金 融 負 債 477,415 29.04 $ 13,864,132 212,961 6.2855 6,184,387 121,116 1,062.5686 3,517,209 70,550 7.7502 2,048,772 387,080 12.3088 130,214 278,188 0.3364 93,582 $ 25,838,296 150

101 1 1 金 融 資 產 $ 306,190 30.275 $ 9,269,902 222,235 6.3009 6,728,165 68,317 1,150.7032 2,068,297 4,950 7.7688 149,861 645,862 14.8461 252,274 29,693 0.3906 11,598 $ 18,480,097 8,590 30.275 $ 260,065 93,064,295 0.0263 $ 2,448,522 36,708 4.8049 $ 176,378 2,076 30.275 62,866 $ 239,244 金 融 負 債 375,451 30.275 $ 11,366,779 298,227 6.3009 9,028,822 95,118 1,150.7032 2,879,697 3,837 7.7688 116,165 1,205,283 14.8461 470,784 188,041 0.3906 73,449 $ 23,935,696 ( ) ( ) 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. ( ) 151

1. 2. (1) (2) (3) (4) (5) (6) ( ) 102 101 102 101 $ 15,284,152 $ 13,624,928 $ 41,171 $ 176,210 14,466,244 23,325,951 ( 1,907,322) ( 2,531,477) 9,954,960 10,539,634 473,483 1,103,482 ( 20,800,227) ( 20,785,731) - - $ 18,905,129 $ 26,704,782 ( 1,392,668) ( 1,251,785) 152,255 157,154 1,610,262 491,229 62,161 31,301 142,446 257,408 ( 255,649) ( 196,623) ( 176,668) ( 195,965) ( 59,212) ( 144,528) ( 294,417) 216,812 ($ 211,490) ($ 634,997) ( ) 102 101 $ 17,894,369 $ 26,662,638 638,230-372,530 42,144 $ 18,905,129 $ 26,704,782 ( ) 152

102 12 31 101 12 31 101 1 1 $ 2,167,928 $ 2,335,412 $ 1,708,646 6,173,089 5,814,893 7,020,094 11,548,051 12,548,512 10,748,990 $ 19,889,068 $ 20,698,817 $ 19,477,730 ( ) 10% 102 101 A $ 4,845,270 $ 4,089,584 B 2,111,242 1,858,655 C 1,716,953 4,932,197 $ 8,673,465 $ 10,880,436 ( )IFRSs 102 IFRSs IFRS 1 ( ) IFRSs IFRSs 1.101 年 1 月 1 日 合 併 資 產 負 債 表 項 目 之 調 節 IFRSs IFRSs $ 4,373,327 $ - $ - $ 4,373,327 238 - - 238 9,432,609 - - 9,432,609 272,372 - - 272,372 5,773,028 - - 5,773,028 451,668 - - 451,668 426,018 - ( 426,018) - - (3) 349,643 - - 349,643 21,078,903 - ( 426,018) 20,652,885 282,542 - - 282,542 1,672,015 - - 1,672,015 985,957 - - 985,957 2,635,442 - - 2,635,442 5,575,956 - - 5,575,956 9,288,777-533,104 9,821,881 (2) 2,898,717-6,948 2,905,665 (2) 6,062,358 - - 6,062,358 236,256-37,706 273,962 (2) 9,197,331-44,654 9,241,985 653,593 - ( 653,593) - - (2) 41,252 1,783 494,736 537,771 (3)(5) 348,518 ( 10,489) 75,835 413,864 (2)(5) 1,043,363 ( 8,706) ( 83,022) 951,635 $ 46,184,330 ($ 8,706) $ 68,718 $ 46,244,342 153

IFRSs IFRSs $ 909,069 $ - $ - $909,069 5,533,246 - - 5,533,246 33,896 - - 33,896 159,470 - - 159,470 1,508,046 - ( 1,508,046) - - (4) - - - 1,574,269 1,574,269 (4) 346,905 - - 346,905 189,226 - - 189,226 30,275 - - 30,275 262,479 - ( 66,223) 196,256 (4) 8,972,612 - - 8,972,612 8,027,052 - - 8,027,052 683,612 - - 683,612 - - 68,718 68,718 (3) 311,654 64,143-375,797 (5) 995,266 64,143 68,718 1,128,127 17,994,930 64,143 68,718 18,127,791 10,801,778 - - 10,801,778 9,102,776 - - 9,102,776 525,200 - - 525,200 144,173 ( 144,173) - - - (6) 41,745 - - 41,745 9,813,894 ( 144,173) - 9,669,721 7,686,527 158,679-7,845,206 (5)(6)(7) 70,678 ( 70,678) - - (7) ( 342,113) - - ( 342,113) ( 25,894) - - ( 25,894) ( 297,329) ( 70,678) - ( 368,007) 28,004,870 ( 56,172) - 27,948,698 184,530 ( 16,677) - 167,853 (5) 28,189,400 ( 72,849) - 28,116,551 $ 46,184,330 ( $8,706) $ 68,718 $ 46,244,342 2.101 年 12 月 31 日 合 併 資 產 負 債 表 項 目 之 調 節 IFRSs IFRSs $ 6,936,114 $ - ($ 45,752) $ 6,890,362 (1) 168,260 - - 168,260 6,775,984 - - 6,775,984 43,454 - - 43,454 - - 45,752 45,752 (1) 3,399,110 - - 3,399,110 572,535 - - 572,535 392,036 - ( 392,036) - - (3) 625,233 - - 625,233 18,912,726 - ( 392,036) 18,520,690 271,748 - - 271,748 1,682,655 - - 1,682,655 154

IFRSs IFRSs $ 1,539,466 - - $ 1,539,466 2,730,367 - - 2,730,367 6,224,236 - - 6,224,236 9,772,703-421,475 10,194,178 (2) 3,379,359-13,128 3,392,487 (2) 6,732,067 - - 6,732,067 111,480-31,265 142,745 (2) 10,222,906-44,393 10,267,299 506,527 - ( 506,527) - - (2) 66,441 2,302 403,134 471,877 (3)(5) 206,820 ( 10,139) 40,659 237,340 (2)(5) 779,788 ( 7,837) ( 62,734) 709,217 $ 45,912,359 ($ 7,837) $ 11,098 $ 45,915,620 $ 3,878,689 $ - $ - $ 3,878,689 5,176,708 - - 5,176,708 23,928 - - 23,928 188,907 - - 188,907 1,240,007 - ( 1,240,007) - - (4) - - 1,310,161 1,310,161 (4) 402,215 - - 402,215 656,469 - - 656,469 3,116,320 - - 3,116,320 262,042 - ( 70,154) 191,888 (4) 14,945,285 - - 14,945,285 6,135,908 - - 6,135,908 766,059 3,262-769,321 (5) - - 11,098 11,098 (3) 208,314 63,050-271,364 (5) 974,373 66,312 11,098 1,051,783 22,055,566 66,312 11,098 22,132,976 10,809,897 - - 10,809,897 9,113,639 - - 9,113,639 525,200 - - 525,200 144,154 ( 144,154) - - - (6) 47,861 - - 47,861 9,830,854 ( 144,154) - 9,686,700 3,698,081 157,076-3,855,157 (5)(6)(7) ( 488,527) ( 70,678) - ( 559,205) (7) 75,698 - - 75,698 ( 25,894) - - ( 25,894) ( 438,723) ( 70,678) - ( 509,401) 23,900,109 ( 57,756) - 23,842,353 ( 43,316) ( 16,393) - ( 59,709) (5) 23,856,793 ( 74,149) - 23,782,644 $ 45,912,359 ($ 7,837) $ 11,098 $ 45,915,620 155

3.101 年 度 合 併 綜 合 損 益 表 項 目 之 調 節 IFRSs IFRSs $ 26,704,782 $ - $ - $ 26,704,782 - - 23,848,381 ( 932) 37,545 23,884,994 (5)(8) 2,856,401 932 ( 37,545) 2,819,788 4,306,039 ( 298) ( 37,545) 4,268,196 (5)(8) ( 1,449,638) 1,230 - ( 1,448,408) 157,154 - - 157,154 31,301 - - 31,301 257,408 - - 257,408 491,229 - - 491,229 270,434 - - 270,434 1,207,526 - - 1,207,526 195,965 - - 195,965 144,528 - - 144,528 53,622 - - 53,622 394,115 - - 394,115 ( 636,227) 1,230 - ( 634,997) 447,410 - - 447,410 ($ 1,083,637) $ 1,230 $ - ( 1,082,407) ( 540,130) 417,811 ( 3,049) ( 15,399) 519 ( 140,248) ($ 1,222,655) 4. IFRS 1 之 豁 免 選 項 IFRS 1 IFRSs IFRSs IFRSs 101 1 1 IFRSs IFRS 3 101 1 1 100 12 31 IFRSs IFRS 2 156

IFRSs IFRSs IFRSs IFRSs 5. 轉 換 至 IFRSs 之 重 大 調 節 說 明 IFRSs (1) 3 IFRSs 3 3 101 12 31 45,752 (2) IFRSs 101 12 31 1 1 506,527 653,593 101 12 31 101 1 1 $ 421,475 $ 533,104 13,128 6,948 31,265 37,706 40,659 75,835 $ 506,527 $ 653,593 (3) IFRSs IAS 1 IFRSs IAS 12 101 12 31 1 1 392,036 426,018 IFRSs 101 12 31 1 1 11,098 68,718 (4) 101 12 31 101 1 1 $ 1,240,007 $ 1,508,046 70,154 66,223 $ 1,310,161 $ 1,574,269 157

(5) IFRSs IAS 19 IFRS 19 IFRS 1 101 12 31 101 1 1 ($ 10,139) ($ 10,489) 2,302 1,783 3,262 - ( 8,706) ( 8,706) ( 137) - ( 2,530) - IFRSs IAS 19 101 12 31 101 1 1 $ 63,050 $ 64,143 ( 47,466) ( 47,466) ( 16,393) ( 16,677) ( 795) - ( 298) - (6) IFRSs IFRSs IFRSs IFRSs 101 12 31 1 1 144,154 144,173 101 19 IFRSs (7) IFRSs 70,678 158

(8) IFRSs 101 37,545 6. 現 金 流 量 表 之 重 大 調 整 說 明 IAS 7 3 101 12 31 45,752 IFRSs IAS 7 IFRSs 101 176,712 31,301 IFRSs 159

102 1 112 31 2 0 Hydis Technologies Co., Ltd. $ 1,067,019 ( 35,800 ) $ - $ - 2 E Ink Corporation 547,773 ( 18,379 ) - - 2 450,000 450,000 450,000 1.71 1 PVI Global Corp. Tech Smart Logistics Ltd. 8,500 - - - Hydis Technologies Co., Ltd. 13,200 13,200 13,200 1.785 2 Dream Pacific International Corp. Hydis Technologies Co., Ltd. 35,000 31,500 31,500 1.79 3 123,000 123,000 123,000 5.4 6,710 4,465 4,465 5.4 ( ) 50,000 50,000 50,000 2.52 3,123 3,123 3,123 4.2 4 48,100 48,100 48,100 5.4 5 12,500 - - - 6 12,500 - - - 1 40% 2 102 12 31 US$1 $29.805 3 102 1 112 31 3 4 4 0 1 $ 6,442,272 $ 1,862,813 ( 62,500 ) 1 6,442,272 461,978 ( 15,500 ) E Ink Corporation 1 6,442,272 2,026,740 ( 68,000 ) Hydis Technologies Co., Ltd. 1 6,442,272 655,710 ( 22,000 ) Tech Smart Logistics Corporation Dream Pacific International Corp. 1 6,442,272 1,117,688 ( 37,500 ) 1 6,442,272 298,050 ( 10,000 ) PVI Global Corp. 1 6,442,272 298,050 ( 10,000 ) $ 1,596,696 ( 53,571 ) 408,754 ( 13,714 ) 2,026,740 ( 68,000 ) 655,710 ( 22,000 ) 1,117,688 ( 37,500 ) 298,050 ( 10,000 ) 298,050 ( 10,000 ) 1 6,442,272 300,000 200,000 1 2 6,442,272 879,939 ( 180,000 ) 2 2 6,442,272 953,267 ( 195,000 ) 1 2 3 25% 4 102 12 31 US$1 $29.805 RMB$1 $4.88855 5 60% 879,939 ( 180,000 ) 611,069 ( 125,000 ) 160

1 1 $ - $ - - $ - $ 10,307,635 $ 10,307,635 - - - - 10,307,635 10,307,635 - - - - 10,307,635 10,307,635 - - - - 123,890 123,890 - - - - 123,890 123,890 - - - - 44,998 44,998 - - - - 307,650 307,650 - - - - 307,650 307,650 - - - - 307,650 307,650 - - - - 307,650 307,650 - - - - 80,811 80,811 - - - - 14,207 14,207 - - - - 14,336 14,336 4 5 $ 1,330,580 $ - 6.20 $ 25,769,087 ( 44,643 ) 266,116-1.59 25,769,087 ( 8,929 ) 745,125-7.87 25,769,087 ( 25,000 ) - - 2.54 25,769,087 - - 4.34 25,769,087 298,050-1.16 25,769,087 ( 10,000 ) 298,050 1.16 25,769,087 ( 10,000 ) - - - 0.78 25,769,087 789,501-3.41 15,461,452 ( 161,500 ) 293,313-2.37 15,461,452 ( 60,000 ) 161

102 12 31 - " - " IGNIS INNOVATION INC. - " - " - - - " Hydis Non-guaranted Corporation Bonds - - " " - " - " F-Origin - " Tech Smart Logistics Ltd. Giant Crystal Universal Development Inc. - PVI Global Corp. Giant Crystal Universal Development Inc. - Dream Universe Ltd. Entourage Systems Inc. - Giant Crystal Universal Development Inc. - Hydis Technologies Co., Ltd. Trigem Computer Inc. - 1 2 162

43,763 $ 649,881 0.53 $ 649,881 7,814 116,429 0.47 116,429 5,000 50,000 5.66 53,413 2,696 27,601 4.26 20,623 388-0.34-109 - 2.37 - - 1,479,750-1,479,750 5,567 75,790-75,790 5,569 82,697 0.07 82,697 8 119-119 - 2,307,063-2,307,063 1 889 12,109-12,109 56,072 832,662 0.68 832,662 5,309 362,618 6.38 362,618 8 119-119 2,689 59,218 2.03 33,220 2,228 27,801 10.93 21,932 1,286 16,600 2.65 17,565 1,117 5,700 1.26 11,890 207-5.04 - - 2,052-2,052-3,591-3,591 1,071-6.70 - - 3,078-3,078-915 - 915 163

102 1 112 31 Hydis Non-guaranteed Corporation Bonds 2 - - $ 885,720 1 2 102 1 112 31 Prime View Communications Ltd. ($ 5,445,173) PVI International Corp. ( 4,705,055) Tech Smart Logistics Ltd. 3,596,518 Hydis Technologies Co., Ltd. 225,529 E Ink Corporation 2,912,247 ( 547,196) ( 175,740) Prime View Communications Ltd. 5,445,173 PVI International Corp. 4,705,055 Tech Smart Logistics Ltd. ( 3,596,518) 614,004 503,941 Dream Pacific International Corp. 1,140,884 1,337,689 Dream Pacific International Corp. 117,023 254,052 Tech Smart Logistics Ltd. ( 1,140,884) Dream Pacific International Corp. ( 117,023) Tech Smart Logistics Ltd. ( 614,004) Hydis Technologies Co., Ltd. ( 155,314) Tech Smart Logistics Ltd. ( 503,941) Dream Pacific International Corp. ( 254,052) Tech Smart Logistics Ltd. ( 1,337,689) Hydis Technologies Co., Ltd. ( 225,529) 155,314 Hydis Japan Co., Ltd. ( 371,295) Hydis Japan Co., Ltd. 263,652 Hydis Taiwan Inc. ( 219,107) Hydis Japan Co., Ltd. Hydis Technologies Co., Ltd. ( 263,652) Hydis Technologies Co., Ltd. 371,295 Hydis Taiwan Inc. Hydis Technologies Co., Ltd. 219,107 E Ink Corporation ( 2,912,247) 547,196 1 2 164

1 - $ - - $ 908,764 $ 885,720 $ 23,044 $ - - $ - 1 ( 38) 30 $ - - $ 2,222,193 31 ( 33) 30 - - 929,528 13 30 90 - - ( 8,592,811) ( 95) 2 - - ( 17,831) - 24 - - ( 145,097) ( 2) ( 4) - - 333,379 5 ( 1) - - - - 100 30 - - ( 2,222,193) ( 100) 100 30 - - ( 929,528) ( 100) ( 100) 90 - - 8,592,811 100 17 - - ( 741,277) ( 9) 14 - - ( 966,315) ( 12) 32 - - ( 2,332,898) ( 28) 37 - - ( 4,165,949) ( 51) 2 - - ( 57,949) ( 1) 4 - - ( 57,376) ( 1) ( 18) - - 2,332,898 39 ( 100) - - 57,949 93 ( 21) - - 741,277 86 ( 5) - - 49,192 6 ( 29) - - 966,315 100 ( 5) - - 57,376 1 ( 27) - - 4,165,949 85 ( 6) - - 17,831 13 3 - - ( 49,192) ( 65) ( 9) 65 - - 100,769 74 5 60 - - ( 25,801) ( 34) ( 5) 90 - - 24,757 18 ( 42) 60 - - 25,801 100 60 65 - - ( 100,769) ( 100) 100 90 - - ( 24,757) ( 100) ( 89) - - 145,097 98 96 - - ( 333,379) ( 82) 165

102 12 31 Hot Tracks International Ltd. $ 3,615,335 PVI International Corp. 929,528 Prime View Communications Ltd. 2,222,193 333,379 Hot Tracks International Ltd. 260,732 Dream Pacific International Corp. 2,213,668 455,952 549,349 2,301,190 Tech Smart Logistics Ltd. 8,592,811 Dream Universe Ltd. Dream Pacific International Corp. 369,437 Dream Pacific International Corp. 366,318 409,922 2,549,960 Hot Tracks International Ltd. 272,972 Tech Smart Logistics Ltd. 2,332,898 Tech Smart Logistics Ltd. 741,277 Hot Tracks International Ltd. 491,342 Tech Smart Logistics Ltd. 966,315 Tech Smart Logistics Ltd. 4,165,949 Leading Concpet Limited Dream Pacific International Corp. 659,114 Mobilio Limited Dream Pacific International Corp. 905,179 Hydis Technologies Co., Ltd. Hydis Japan Co., Ltd. 100,769 E Ink Corporation 145,097 1 2 3 102 1 112 31 PVI Global Corp. British Virgin Island $ 4,887,929 $ 4,887,929 6,394,455 6,394,455 6,915,000 6,915,000 E Ink Corporation 4,037,794 4,037,794 935,000 935,000 1,404,831 1,409,102 Dream Universe Ltd. Mauritius 128,710 128,710 Prime View Communications Ltd. Hong Kong 18,988 18,988 34,547 34,547 Tech Smart Logistics Ltd. British Virgin Island 49,267 49,267 Hot Tracks International Ltd. British Virgin Island 1,735 1,735 SiPix Imaging, Inc. 213,721 213,721 Tech Smart Logistics Ltd. British Virgin Island 4,865,850 4,865,850 E Ink Corporation 1,618,500 1,618,500 Hydis Technologies Co., Ltd. Korea - 485,810 166

( 1) $ 769,651 $ 1,366,394 $ - 2.64 - - 713,410-2.55 - - 1,520,407-3.28 95,510 129,674 - ( 1) - - 194,052 - ( 1) 34,231 503,705 - ( 1) 304,738 149,276 - ( 1) 280,991 221,271 - ( 1) 556,492 447,518 - ( 1) 889,740 3,144,476 - ( 2) 369,437 - - - 217,706 119,424-0.59 202,836 86,513-0.06 1,673,504 - - ( 1) 56,407 193,756 - ( 1) 1,393,910 - - ( 1) 474,685 611,085 - ( 1) 489,751 - - ( 1) 744,845 828,769 - ( 1) 174,078 1,684,074 - ( 1) 659,114 - - ( 1) 905,179 - - 4.40 65,848 66,596-4.38 49,893 145,097-154,413 100.00 $ 9,231,382 $ 412,217 $ 412,217 2 665,763 100.00 6,490,298 60,684 2 60,684 399,733 100.00 4,082,648 ( 173,156) ( 173,156) 2 1 70.60 3,735,532 88,267 ( 160,484) 2 93,500 100.00 1,369,701 35,626 35,626 2 106,724 98.97 947,605 ( 310,848) ( 385,464) 2 4,050 100.00 567,536 15,527 15,527 2 3,570 100.00 24,534 422 422 2 2,203 47.07 - ( 5,488) ( 975) 1,550 0.09 4,500 128,014 116 2 50 100.00-19,870 19,870 2 27,400 100.00 158,116 13,825 13,825 2 1,748,252 99.91 4,995,214 128,014 127,898 2-29.40 1,492,629 88,267 ( 66,830) 2 - - - ( 172,928) ( 343,999) 1 2 167

Mobilio Limited British Virgin Island $ 95,655 $ 95,655 Global Success International British Virgin Island 173,230 173,230 Holdings Ltd. Lucky Joy Holdings Ltd. Samoa 36,117 36,117 Leading Concept Limited British Virgin Island 1,518 1,518 Front Gate International Corp. British Virgin Island - - 18,860 18,860 PVI Global Corp. PVI International Corp. British Virgin Island 127,800 111,300 Ruby Lustre Ltd. British Virgin Island 30,000 30,000 North Diamond International Co., British Virgin Island 1,750 1,750 Ltd. Global Success International British Virgin Island 1,410 1,410 Holdings Ltd. Rock Pearl International Corp. British Virgin Island 1,540 1,540 Dream Pacific International Corp. British Virgin Island 1,000 1,000 Dream Pacific PVI (America), Inc. 675 675 International Corp. Hydis Technologies Co., Ltd. Korea 27,612 - Hydis Technologies Hydis Japan Co., Ltd. 11,833 11,833 Co., Ltd. Hydis Taiwan Inc. - - 1 102 5 Hydis Technologies Co., Ltd. Dream Pacific International Corp. 2 102 1 112 31 ( ) ( 6) ( ) ( 6) ( ) ( 6) ( ) ( 6) ( ) ( 6) ( 6) ( 6) ( ) ( 6) ( ) ( 6) ( )( 6) 1 $ 3,809,079 ( 127,800 ) 894,150 ( 30,000 ) 963,044 ( 197,000 ) 119,220 ( 4,000 ) 295,546 ( 9,916 ) 97,771 ( 20,000 ) 699,346 ( 143,058 ) 243,477 ( 8,169 ) 242,881 ( 8,149 ) 286,724 ( 9,620 ) 9,190 ( 1,880 ) ( ) 149,025 ( 5,000 ) 1 $ 3,244,125 ( 108,845 ) $ - $ - 894,150 - - ( 30,000 ) - - - 119,220 - - ( 4,000 ) 197,011 - - ( 6,610 ) - - - 89,415 - - ( 3,000 ) 87,776 - - ( 2,945 ) 87,806 - - ( 2,946 ) 32,726 - - ( 1,098 ) - - - 52,159 ( 1,750 ) - - 168

3,000 100.00 $ 795,332 ($ 6,072) ($ 6,072) 2 4,946 78.84 174,509 15,591 12,292 2 1,098 100.00 ( 212,556) ( 7,103) ( 7,103) 2 50 100.00 661,901 ( 138) ( 138) 2-100.00 - - - 2 1,050 26.44 8,052 2,508 ( 8,939) 127,800 100.00 126,117 ( 5,799 ) ( 5,799 ) 2 30,000 100.00 33,136 ( 2,800 ) ( 2,800 ) 2 1,750 35.00 1,667 ( 876 ) ( 307 ) 1,328 21.16 1,571 525 111 2 1,540 35.00 - - - 26,000 100.00 112,495 28,501 28,501 2-100.00 21 - - 2 3,783 94.73 ( 7,485 ) ( 5,825 ) 7,065 1 2-100.00 ( 297,315 ) ( 249,020 ) ( 249,020 ) 2-100.00 442,595 ( 571,443 ) ( 571,443 ) 2 1 2 2 3 1 $ 3,244,125 ( 108,845 ) 894,150 ( 30,000 ) 119,220 ( 4,000 ) 197,011 ( 6,610 ) 89,415 ( 3,000 ) 87,776 ( 2,945 ) 87,806 ( 2,946 ) 32,726 ( 1,098 ) 52,159 ( 1,750 ) ($ 181,458) ( 6,112 ) ( 83,129) ( 2,800 ) - 69,693 ( 14,544 ) 14,993 ( 505 ) ( 58,487) ( 1,970 ) - 3,143 ( 656 ) ( 36,636) ( 1,234 ) 1,217 ( 41 ) 2,464 ( 83 ) ( 85,444) ( 2,878 ) - ( 14,812) ( 3,091 ) ( 26,007) ( 876 ) 100.00 ($ 181,458) ( 6,112 ) 100.00 ( 83,129) ( 2,800 ) 100.00 69,693 ( 14,544 ) 100.00 14,993 ( 505 ) 90.89 ( 53,173) ( 1,791 ) 100.00 3,143 ( 656 ) 67.74 ( 24,820) ( 836 ) 100.00 1,217 ( 41 ) 100.00 2,464 ( 83 ) 100.00 ( 85,444) ( 2,878 ) 46.81 ( 96) ( 20 ) 35.00 ( 9,114 ) ( 307 ) $ 3,759,901 ( 126,150 ) 987,618 ( 33,136 ) 835,742 ( 170,959 ) 102,112 ( 3,426 ) $ - 140,024 ( 4,698 ) - ( 25,152) ( 5,145 ) ( 469,578) ( 15,755 ) - 175,194 ( 5,878 ) - 173,644 ( 5,826 ) - ( 83,216) ( 2,792 ) - 4,207 ( 860 ) 49,696 ( 1,667 ) - - - - - - 169

( )( 6) ( ) 1 $ 2,027 ( 68 ) 149,025 ( 5,000 ) 25,454,201 ( 5,206,902 ) 1 - - - - - - - - - 1 1 $4,804,387 161,194 $6,944,893 233,011 $17,911,041 1 102 12 31 US$1 $29.805 RMB$1 $4.88855 KRW$1 $0.02843 2 102 US$1 $29.68883 RMB$1 $4.79189 KRW$1 $0.02731 3 4 5 Dream Pacific International Corp. Hot Tracks Tech Smart 6 102 1 112 31 1 Prime View Communications Ltd. Prime View Communications Ltd. PVI International Corp. PVI International Corp. Hot Tracks International Ltd. Tech Smart Logistics Ltd. Tech Smart Logistics Ltd. E Ink Corporation 2 Hydis Technologies Co., Ltd. 3 Hot Tracks International Ltd. Dream Pacific International Corp. 4 Tech Smart Logistics Ltd. Dream Pacific International Corp. Dream Pacific International Corp. E Ink Corporation 5 Dream Pacific International Corp. Leading Concept Mobilio Limited Hydis Technologies Co., Ltd. 6 1 2 5 170

1 2 2 3 1 - $ 3,947 ( 144,535 ) - 203,819 ( 7,463,178 ) - 5,012,092 ( 1,045,953 ) 100.00 $ 3,947 ( 144,535 ) 5.94 20,363 ( 745,606 ) 17.51 - ( 4) $ 98 ( 3,438 ) 175,316 ( 6,165,732 ) - 2,646,187 ( 93,064,295 ) - - $ 2,222,193 30 5.5 5,445,173 28.8 929,528 30 2.3 4,705,055 24.9 3,615,335 30~90 9.0 8,592,811 30~90 21.4 3,596,518 19.0 2,912,247 15.4 547,196 2.9 2,307,063 5.8 2,213,668 5.5 549,349 30~90 1.4 2,301,190 5.7 2,332,898 5.8 1,140,884 6.0 741,277 30~90 1.9 614,004 3.2 966,315 30~90 2.4 503,941 2.7 4,165,949 30~90 10.4 1,337,689 7.1 4,556,439 11.4 2,549,960 6.4 659,114 1.6 905,179 2.3 939,814 2.3 605,608 1.5 171

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300 Tel: 886 3 5798599 Fax: 886 3 5788339 http://www.einkgroup.com Yota Devices Amazon Vanguard ID PocketBook Deutsche Telekom Group Twelve24 Central Standard Timing " YotaPhone " " Kindle Paperwhite " "View Tag" "CAD Reader" " Tolino Shine " "ClockOne" " CST-01" Yota Devices Amazon Vanguard ID PocketBook Deutsche Telekom Group Twelve24 Central Standard Timing