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錄...1... 1...3...4...5...5...6...6...6...7...8...11...11...12...21...42...42 六...42...43 六...44...45...46...46...46...46...47...48

...48 六...49...50...50...51...51...51...51...51 六...51...51...55...55...55...57...59...59...59...59...62...64...65...66 六...66...67...67...68 六...69...70...70...72...75

...77...77 六...77...107...107...108...109...109...110 六...110...119...120...120...125...125...125 六...125 六...125

槪 53.11 3.47 5.66 1. 8.81 1.12 % 0.73 38.17 % -1-

2. 3.09 18.32% 749 9.09% -2-

100 100 5,310,833 5,318,441 99.86% 839,280 1,013,561 81.36% 450,388 674,574 66.77% 29,274 48,653 60.17% 421,114 625,920 67.28% 73,825 96,219 76.73% 347,289 529,702 65.56% 1. 100 99 40.74 38.99 284.16 276.03 219.28 197.12 166.41 146.57 771.55 1620.36 8.65 17.83 12.51 26.92 66.72 114.77 62.39 109.96 6.54 10.82 5.66 9.29-3-

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

2. 3. 4. -5-

OO 六 ( ) 20 CANMAN CRABTREE 六 UVLTG 20""" "-1996 ISO9000 1. Kingcan Holdings Limited Scotia Centre, 4 th Floor, P.O.BOX 2804, George Town, Grand Cayman KY1-1112, Cayman Islands. (886 937) 841198 2. (86 596) 6765345 3. (86 531) 61323235 4. Big Delight Limited () 119962 (04) 23291339-6-

Kingcan Holdings Limited 1 100% Joubert Holdings Limited 1 100% () 2 100% () 2 100% Big Delight Limited 3 1. Joubert Holdings Limited 2. 3. Big Delight -7-

1993 1994 94 1995 1996 ISO9000 MOU 1998 Joubert Holdings Limited AAA 1999 1999 1999 300 2000 300 () 2001 300 2001 2002 10 2003 ( 066067068 ) 2004 () ( 351183511935120) 2005 () -8-

2006 2007 2008 5() () () Big Delight Limited 2009 2008 Kingcan Holdings Limited Kingcan Holdings Limited Joubert Holdings Limited Kingcan Holdings Limited 12 17 () 2010 Joubert Holdings Limited -9-

Kingcan Holdings Limited 10 19 12 () () 2011 4,800 1,400 Kingcan Holdings Limited 11 1 Joubert Holdings Limited 2011 9,591 4,380-10-

1 2 1 2 1 2-11-

料 () 料 1. 料 () () 98.08.26 3 98.08.26 1,800,000 3% 1,800,000 2.67% 1,800,000 2.67% - - 98.08.26 3 98.08.26 1,800,000 3% 1,800,000 2.67% 1,800,000 2.67% - - 98.11.12 3 98.11.12 - - 400,000 0.59% - - - - 98.11.12 3 98.11.12 - - 170,000 0.25% - - - - 98.11.12 3 98.11.12 - - - - - - - - 98.11.12 3 98.11.12 - - - - - - - - 98.11.12 3 98.11.12 - - - - - - - - EMBA 1 101 4 14 EMBA 2 MBA 3 Big Delight Limited 4 - - - 5 - - - 6 - - - 7 - - - -12-

99.06.25 3 99.06.25 - - - - - - - - 8 - - - 99.06.25 3 99.06.25 - - - - 400,000 0.59% - - - - - - 99.06.25 3 99.06.25 - - 400,000 0.59% - - - - 9 - - - 1Joubert Holdings Limited Big Delight Limited 2Joubert Holdings Limited Big Delight Limited 3Kingcan Holdings Limited Big Delight Limited 4 5()E-LEAD ELECTRONIC (TAILAND) Co., LTD 6 7 8 9 101 1 3 2. 3. -13-

4. 料 ( 2) 1 2 3 4 5 6 7 8 9 10 0 0 0 0 0 0 0 0 0 ( 1) 0 1 101 1 3 2 (1) (2) () (3) (4) (5) (6) (7) (8) (9) 30 (10) 27-14-

() 101 4 14 () 98.09.30 1,800,000 2.67% 1,800,000 2.67% - - EMBA 1 98.11.11 400,000 0.59% - - - - MBA 2 - - 101.01.01 270,000 0.40% 370,000 0.55% - - EMBA 101.01.01 10,000 0.01% 1,000 0.001% - - 3 - - - - - - 98.09.30 50,000 0.07% - - - - - - - - 1Joubert Holdings Limited Big Delight Limited 2Big Delight Limited 3 101 1 1-15-

1.() (A) (B) (C) (D) AB C D (E) (F) (G) (H) ABCD EF G - - - - 2,431 2,431 330 330 0.80% 0.80% - 8,907 - - 428-428 - - - 0.92% 3.48% - -16-

2,000,000 (A+B+C+D) I (A+B+C+D+E+F+G) J 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 - - - - 7 7 7 7-17-

2. (A) (B) (C) AB C ( 1) - - 695 695 130 130 0.24% 0.24% - 1 101 1 3 (A+B+C) D 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 - - 3 3-18-

3. (A) (B) (C) (D) AB C D - 2,727 - - - 1,076 214-214 - 0.06% 1.16% - - - E 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 - - 2 2-19-

4. 101 4 28 % - 236 236 0.07% 1. 2.1001014284,688,396 1. 99 100 1.06% 2.51% 0.92% 3.48% 0.29% 0.29% 0.24% 0.24% / 0.18% 1.15% 0.06% 1.16% 2. 六. C (b) / / -20-

(100 ) 5 (101 ) 2 7 (A) () (B) ()(%) B/A 7-100% - 7-100% - 7-100% - 6 1 86% - 6 1 86% - 7-100% - 7-100% - 6 1 86% - 7-100% - 4-80% 101.01.03 14 3-21-

(100 ) 5 (101 ) 2 7 (A) () (B) ()(%) B/A 6 86% - 7 100% - 4 80% 101.01.03-22-

1. 2. (http://www.kingcanholdings.com) 錄 3. 4. 5. 6. 7. 8. -23-

1. 2. 3. 4. 5. 6. 7. 8. 9. 10. -24-

1. (886 937) 841198 spokesman@kchld.com 2. (04) 23291339 (04) 23291439 1 199 6 2 1. (http://www.kingcanholdings.com) 2. 3. -25-

4. 1. 2. 3. 4. -26-

六 1. A. B. C. D. E. F. G. H. I. J. K. 2. 3. 1. A. B.101 C. 2. A. B. -27-

3. 4. A. B. C. D. 5. A. B. 6. A. B. C. 7. 100-28-

1. 100 2. -29-

1. 100.05.16 2. 86 87 3. 4. 1. A. B. 2. 100.12.17 101 3. 錄 -30-

1. 100.02.26 2. () 3. 1. () 2. 3. () -31-

1. 2. 3. 4. 5. 1. 2. -32-

1.2011.02.26 2. A. B. C. D. 3. 六 1. A. B. C. D. E. 2. 3. A.()() B. C. -33-

4. A. B. 5. A. B. C. 6. A. B. C. D. E. 7. A. B. 8. A. B. C. D. E. F. -34-

G. 1.ISO 90012008 2.ISO 90012008 六 100 2 26-35-

1. Kingcan Holdings Limited ( 1. 2.3.4.5. 六 ( ) 錄 Kingcan Holdings Limited -36-

2. ہ ਢቩ ϣ ޣࡋڋڋ Ǵᔈඟ ቩ -37-

1. ( 1100 a. b. c. d. ( 2100 a. b. 2. 1100 2 26 a. b. c. d. e. f. g. h. i. j. k. l. m. n. 1% o. p. q. r. s. -38-

t. u. v. Big Delight Limited 2100 5 16 a.() b. c. d. e. f. Big Delight Limited g. Big Delight Limited h. i. j. k. l. m. n. 3100 7 30 a. b. c. d. e. f. 2010-39-

g. 2010 h. 4100 8 27 a. b. c. Joubert Holdings Limited d. e. f. Big Delight Limited g. h. Big Delight Limited i. 5 六 100 12 17 a. b. 2012 c. 2012 d. e. IFRSs IFRS 1 f. Big Delight Limited g. 6101 3 17 a. b. c. d. e. f. g. h. i. 2012-40-

j. k. l. m. 101 n. 101 1% o. p. q. r. s. t. Big Delight Limited 7101 4 28 a. b. c. d. e. f. g. h. i. j. 101 錄 -41-

100/1/1-100/12/31-1 2,000-500 500 2 2,000 4,000 5,000-5,000 3 4,000 6,000 - - - 4 6,000 8,000 - - - 5 8,000 10,000 - - - 6 10,000 - - - IFRS 六 -42-

100 101 04 30 30,000 - - - -43-

六 1 Winner Bloom Limited 15,000,000 22.22% - - - - Victory Breeze Limited 15,000,000 22.22% - - - - eader EnterprisesLimited 5,200,000 7.70% - - - - 101 4 14 % 六 2 Glory ColorInternational Limited 4,346,000 6.44% - - - - olden Merit Limited 2,700,000 4.00% - - - - 1,800,000 2.67% 1,800,000 2.67% - - 1,800,000 2.67% 1,800,000 2.67% - - () Victory Breeze Limited Golden Merit Limited Leader Enterprises Limited Winner Bloom Limited Glory Color InternationalLimited Victory Breeze Limited Golden Merit Limited Leader Enterprises Limited Winner Bloom Limited Glory Color International Limited 1,552,000 2.23% - - - - - - - 1,580,000 2.34% - - - - - - - 1,489,000 2.21% - - - - - - - 1,200,000 1.78% - - - - - - - 1,200,000 1.78% - - - - - - - 1,160,000 1.72% - - - - - - - 1 2 3 - - - - - - - -44-

101 4 14 % Joubert Holdings Limited 49,494,158.97 100.00% - - 49,494,158.97 100.00% 43,800,000.00 100.00% - - 43,800,000.00 100.00% 14,000,000.00 100.00% - - 14,000,000.00 100.00% Big Delight Limited 50,000.00 100.00% - - 50,000.00 100.00% -45-

1. / 2009 8 10 120,000,000 1,200,000,000 60,000,000 600,000,000-2011 10 10 120,000,000 1,200,000,000 67,500,000 675,000,000 - - 1 98 8 26 10.53544 Joubert Holdings Limited 2 100 11 1 7,500,000 101 4 14 67,500,000 52,500,000 120,000,000-2. 101 4 14-5 20 619 20 664-3,101,983 5,138,000 11,801,017 47,459,000 67,500,000-4.60% 7.61% 17.48% 70.31% 100.00% -46-

1. 10 101414 1 999 18 1,017 0.0015% 1,000 5,000 420 769,000 1.1392% 5,001 10,000 88 740,000 1.0963% 10,001 15,000 29 373,000 0.5526% 15,001 20,000 18 329,000 0.4874% 20,001 30,000 21 519,000 0.7689% 30,001 50,000 16 639,000 0.9467% 50,001 100,000 10 773,000 1.1452% 100,001 200,000 9 1,222,000 1.8104% 200,001 400,000 17 5,610,000 8.3111% 400,001 600,000 4 1,695,000 2.5111% 600,001 800,000 - - - 800,001 1,000,000 1 802,983 1.1896% 1,000,001 13 54,027,000 80.0400% 664 67,500,000 100% 2. -47-

5% 101 04 14 Victory Breeze Limited 15,000,000 22.22% Winner Bloom Limited 15,000,000 22.22% Leader Enterprises Limited 5,200,000 7.70% Glory Color International Limited 4,346,000 6.44% 99 100 101 3 31 1 74.80 75.60 1 58.50 58.40 1 63.41 61.00 38.57 47.97 47.54 37.57 5-60,000,000 67,500,000 67,500,000 9.29 5.66 0.81 1.00 1.00 - - 1.30 - - - - - - - 2-11.20-3 - 63.41-4 - 1.58 - -48-

1 100 11 1 2 3 4 5101 六 1.() 2. 11.3 498,559,190.6 347,288,593.0 34,728,859.3 811,118,924.3 -(1.0 /) 67,500,000.0 -(1.3 /) 87,750,000.0 655,868,924.3 1. 3,125,597 2. 4,688,396 3. -49-

1. (a) (b) 2. 1 2 3 3. 1 4,688,396 3,125,597 2 3 4. -50-

99 10,035,550 10,035,550-5,017,775 5,017,775 - 六 1. 2. 1009291000046919 3. 4.525,000 5.7,500,00070 525,000 6. : 101 101 101 101 317,939 87,027 161,290 69,622 101 174,054 174,054 - - 101 33,007 33,007 - - 7. 525,000 294,088 161,290 69,622-51-

100 525,000 317,939 : 101 1.44 1.44 474,375 75,900 47,438 102 3.38 3.38 1,113,750 194,906 116,944 103 3.38 3.38 1,113,750 200,475 122,513 : 101 1.66 1.66 131,052 9,724 9,013 102 7.05 7.05 556,969 47,955 45,685 103 7.05 7.05 556,969 47,955 45,685 6,000,000 (174,054) 2,523 100100 33,007 10076.69% 2,208 8.101410-52-

101 101 (%) 101 101 (%) 87,027 27.37% 81,264 25.56% 174,054 100.00% 174,054 100.00% 33,007 100.00% 12,839 38.90% 1. 100 10125.56% 2. - 10012 101100% 3. 101 38.90% 1. 2. 3. -53-

4. 100 101 1,142,784 1,240,002 3,642,791 1,212,533 3,003,072 1,048,768 361,802 69,067 4.62 0.81 3,719,618 3,310,057 2,026,255 1,100,935 2,368,690 1,470,774 49,318 6,950 47.42 31.43 259.75 288.53 183.57 300.66 132.11 203.42 1,027.56 420.14 10010 5. 100 174,054 100 99-54-

1. 46 2. 100 年度 74.82% 13.64%5.28%6.22% % 年度 () 3,973,543 74.83% 1,262,474 724,231 13.64% 15,722 100 年 () 280,569 5.28% 598,376 330,483 6.22% - - 2,007 0.04% - - 5,310,833 100.00% -55-

3. 202 170g190g250g 250g280g320g350g500g6686100 211 6101 450ml 500ml 600ml 660ml 300 783#7113#7116#1000ml 307 8113#8160# 401 9839101912191249145 603 1511415173#15178#15232# 610 3.5kg 207.5 16L18L20L 18L 287.7 18L20L 162.1 3L4L 162.4 2L( 132)2L( 150)4L 301D 50g 303D 306D 401D 404D 303D 306D 300D 307D 150g 150g 300g250g 300g 500g 250g 100g 100g 200D202D209D211D300D307D401D404D603D 4. 4-1. 1 2 3 4-56-

5 6 7 8 PLC 9 10 4-2. 1 2 3 4 5 30 70% ()() 2003-2007 23%2007 2007 510 ()75 ()68 55 45 2009 () 2007 300 106 33% -57-

20% (2010 12 )2009 8,130 2005 3,380 2.4 24.4% 2,676.1 2005 1,139.5 2.35 24% 12~15%, 2009 10%; (),,,,,, -58-

1. 1996 ISO9000 () 100 101 130,702 28,561 2. 1 2 3 4 5 6 1. 1 2 3 2. 1 2 3 4 ( 5) 1. -59-

99 100 % % 5,139,361 99.71 5,289,293 99.59 15,017 0.29 21,540 0.41 5,154,378 100.00 5,310,833 100.00 2. 1 2005 140 2005 1,600 2010 2,000 8% 48% 15% 2011 ( ) 18 15% 2 3 170 70 100 4.1% 18% 4% 4,100 3,200 750 100 3% -60-

3. 1.1000CC680CC. 20 2008. 46. 2. 75.,.. V. -61-

3..,.. V. 1. 1 2 3 4-62-

() 5 6 40% 2. 1 2 3 1 2-63-

100-64-

1. % 99 100 101 3 31 (%) (%) (%) 1 BG01 1,204,883 28.47 BG01 1,400,597 29.05 BG01 354,235 32.50 2 TY01 1,069,145 25.27 TY01 519,476 10.78 TY01 149,744 13.74 1,957,743 46.26 2,901,231 60.17 585,849 53.76 4,231,771 100.00 4,821,304 100.00 1,089828 100.00 TY01BG01 2. % 99 100 101 3 31 (%) (%) (%) 1 YL02 1,405,488 27.27 YL02 776,115 14.61 YZ 126,846 10.46 2 SY01 1,022,170 19.83 SY01 530,976 10.00 3 YL01 745,166 14.46 1,981,554 38.44 4,003,742 75.39 1,085,687 89.54 5,154,378 100.00 5,310,833 100.00 1,212,533 100.00 99100YL02SY01SY01 98SY01-65-

99 100 () 1,590,000 1,300,054 3,172,824 1,490,000 1,265,372 3,060,462 () 1,470,000 1,163,580 465,080 1,470,000 1,161,648 475,024 -() 250,000 225,273 50,302 350,000 326,994 109,332 六 () 99 100 () 1,289,101 4,479,216 1,262,474 3,973,543 () - - 15,723 724,231 () 299,179 158,863 598,376 280,569 -() 229,789 112,921 327,824 178,950 - - 141,160-151,533-262,218-2,007-5,154,378-5,310,833-66-

99 100 101 4 30 101 4 30 44 51 51 38 53 60 567 691 624 649 795 735 27.38 26.36 27.43 3.41 3.54 3.44 0.15% 0.13% 0.14% 0.46% 0.63% 0.68% 28.97% 19.62% 21.36% 32.97% 40.38% 40.27% 37.44% 39.25% 37.55% () 100 101430 1/1-12/31-67-

() 1. 1 2 3 4-68-

100 101 4 30 1/1-12/31 1. 2. 3. 4. 契契契契 2012/01/01-2012/12/31. - 2012/03/01-2013/02/28. - 2012/01/01-2012/12/31. - 2012/01/01-2012/12/31.. - 2011/08-2012/08-2011/08-2012/08 2011/06-2012/06-2011/06-2012/05-2011/06-2012/05-2011/06-2012/06-2011/06-2012/06 2011/05-2014/05-2011/06-2014/06-2011/11-2014/10 - () 契 2012/01/18~ 2 - 契 2011/11/08~ 2 - -69-

1 101 3 96 97 98 98 99 100 31 8/26 ( 3) 1,322,039 1,688,040 2,073,309 2,073,309 2,855,486 4,058,315 3,310,057-156 14,111 733 733 43,888 53,984 52,725 592,192 708,148 753,054 753,054 849,404 1,273,018 1,240,002 38,541 40,388 46,652 46,652 44,446 79,635 76,935 - - - - - - - 1,952,928 2,450,687 2,873,748 2,873,748 3,793,224 5,464,952 4,679,719 593,659 873,031 1,045,668 1,045,668 1,430,121 1,846,574 1,100,935 620,458 873,031 1,075,668 1,075,668 1,490,151 2 2-65,720 - - 30,368 379,040 368,818 - - - - 18,454 1,033 1,021 593,659 938,751 1,045,668 1,045,668 1,478,973 2,226,647 1,470,774 620,458 938,751 1,075,668 1,075,668 1,538,973 2 2 600,000 600,000 600,000 600,000 600,000 675,000 675,000 452,389 466,718 1,004,605 466,826 1,005,854 1,448,955 1,448,955 139,591 264,417 86,782 624,561 614,312 845,848 900,210 112,792 264,417 56,782 594,561 554,312 2 2 - - - - - - - 100,815 180,801 136,693 136,693 94,085 212,749 129,027 - - - - - - - 66,474 - - - - - - 1,359,269 1,511,936 1,828,080 1,828,080 2,314,251 3,238,305 3,208,945 1,332,470 1,511,936 1,798,080 1,798,080 2,254,251 2 2 198826969798 96~100 2100 3100-70-

1 101 3 96 97 98 98 31 99 100 8/26-12/31 ( 2) 2,977,402 3,315,748 1,220,092 3,670,310 5,154,378 5,310,833 1,212,533 202,476 346,895 210,757 696,913 1,043,609 839,280 163,765 113,287 229,319 146,759 509,891 688,632 450,388 69.067 31,848 57,851 2,514 9,007 14,932 36,952 3,933 19,160 50,073 17,137 32,474 43,817 66,226 6,951 125,975 237,097 132,136 486,424 659,747 421,114 66,049 94,200 191,846 86,782 360,144 557,530 347,289 54,362 - - - - - - - - - - - - - - - - - - - - - 94,200 191,846 86,782 360,144 557,530 347,289 54,362 1.07 2.50 1.45 6.00 9.29 5.66 0.81 19882696979896~100 2101 96 97 98 8/26-12/31 98 99 100 () -71-

96 1 97 98 8/26 98 99 100 101 3 31 ( 2) 30.40 38.31 36.39 36.39 38.99 40.74 31.43 229.53 222.79 242.76 242.76 276.03 284.16 288.53 222.69 193.35 198.28 198.28 197.12 219.78 300.66 130.77 145.52 161.91 161.91 146.57 166.41 203.42 1461.16 671.65 1195.38 1718.34 1620.36 771.55 420.14 5.35 3.86 2.09 2.82 3.16 3.44 3.89 68.22 94.54 175 129.64 115.52 106.16 93.82 10.06 7.84 7.46 7.35 7.33 5.18 4.06 7.61 8.59 5.90 8.18 7.43 5.50 5.00 36.28 46.56 49.00 49.66 49.77 70.47 89.97 5.03 4.68 4.62 4.87 6.07 4.17 3.86 1.52 1.35 1.21 1.28 1.36 0.97 0.96 % 5.72 10.24 6.67 14.36 17.83 8.65 4.75 % 7.17 13.36 9.49 21.57 26.92 12.51 6.75 18.88 38.22 24.46 84.98 114.77 66.72 40.93 % 21.00 39.52 22.02 81.07 109.96 62.39 39.14 % 3.16 5.79 7.11 9.81 10.82 6.54 4.48 1.07 2.50 1.45 6.00 9.29 5.66 0.81 % -44.05 3.99-126.11 14.70 13.92 5.49 - % -113.52-27.14-235.45-3.61 11.77 11.82 - % -15.13-4.71-48.91 5.66 5.29 0.89-2.37 1.8 1.66 1.60 1.64 1,90 2.52 1.09 1.22 1.09 1.06 1.07 1.16 1.11-72-

20% 1. 2.100 101 Q1 3.100 4.100 5.100 100 6. 100 7. 100 100 8. 100 100 9. 100 10. 100 11. 100 12. 100 19882696979896~100 2101-73-

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

KINGCAN HOLDINGS LIMITED KINGCAN HOLDINGS LIMITED 六 -75-

KINGCAN HOLDINGS LIMITED KINGCAN HOLDINGS LIMITED -76-

Kingcan Holdings Limited Kingcan Holdings Limited Kingcan Holdings Limited 0940100754 (90)()166967-78-

Kingcan Holdings Limited 100.12.31 99.12.31 11XX 1100 $ 960,953 18 287,989 8 1310 - - 255-1121 64,953 355,084 563,884 10 644,672 17 1140 2,595 1,760 859,671 16 596,812 16 1190 131,236 2 304,768 8 120X 978,432 18 724,319 19 1280 564,139 10 296,671 8 4,058,315 74 2,855,486 76 15XX 1521 440,344 8 291,461 8 1531 1,683,109 31 1,366,041 36 1551 36,673 1 25,411 1 1561 18,979-13,272-1631 4,406-4,417-2,183,511 40 1,700,602 45 15X9 (1,095,478) (20) (943,452) (25) 1670 184,985 3 92,254 2 1,273,018 23 849,404 22 17XX 79,635 2 44,446 1 18XX 53,984 1 43,888 1 $ 5,464,952 100 3,793,224 100 100.12.31 99.12.31 % % 21XX 2100 $ 535,362 10 679,605 18 2180 - - 414-2110 483,041 9 368,566 10 2140 523,654 10 250,311 7 2170 65,776 1 78,890 2 2270 136,421 2 30,368 1 2280 102,320 2 21,997 1 1,846,574 34 1,430,151 39 2420 379,040 7 30,368 1 2820 1,033-18,454-2,226,647 41 1,478,973 40 3XXX 3110 675,000 12 600,000 15 3211 1,448,955 27 1,005,854 27 3310 55,753 1 - - 3351 845,848 15 614,312 16 3420 212,749 4 94,085 2 3,238,305 59 2,314,251 60 $ 5,464,952 100 3,793,224 100-79-

Kingcan Holdings Limited 100 99 5,310,833 100 5,154,378 100 5110 4,471,553 84 4,110,769 80 839,280 16 1,043,609 20 6100 91,637 2 57,335 1 6200 166,553 3 167,480 3 6300 130,702 3 130,162 3 388,892 8 354,977 7 450,388 8 688,632 13 7110 9,610-5,971-7130 2 - - - 7160 23,187-2,211-7310 - - 1,940-7480 4,153-4,810-36,952-14,932-7510 62,708 1 43,394-7530 - - 416-7650 808 - - - 7880 2,710-7 - 66,226 1 43,817-7900 421,114 7 659,747 13 8111 73,825 1 102,217 2 9600 $ 347,289 6 557,530 11 9601 $ 347,289 6 557,530 11 9750 $ 6.87 5.66 11.00 9.29 9850 $ 6.85 5.65 10.98 9.28-80-

Kingcan Holdings Limited $ 600,000 1,004,605-86,782 136,693 1,828,080-1,249 - - - 1,249 - - - (30,000) - (30,000) - - - 557,530-557,530 - - - - (42,608) (42,608) 600,000 1,005,854-614,312 94,085 2,314,251 75,000 443,100 - - - 518,100-1 - - - 1 - - 55,753 (55,753) - - - - - (60,000) - (60,000) - - - 347,289-347,289 - - - - 118,664 118,664 $ 675,000 1,448,955 55,753 845,848 212,749 3,238,305 5,01810,035-81-

Kingcan Holdings Limited 100 99 $ 347,289 557,530 109,519 107,208 1,837 1,633 835 448 2,667 (211) (2) 416 34 (217) (159) 6,092 80,788 (99,246) (263,694) (182,649) (256,780) (349,011) 5,784 (29,167) (267,285) 69,013 273,343 75,037 (13,114) 27,407 80,323 (2,696) 101,385 181,587 167,748 (91,451) (533,985) (210,228) 854 6,254 (10,313) (42,938) (37,026) (233) (412,722) (338,596) (144,243) 198,455 114,475 55,987 454,725 60,736 (17,421) 18,771 518,100 - (60,000) (30,000) 865,636 303,949 118,665 (41,359) 672,964 105,581 287,989 182,408 $ 960,953 287,989 $ 62,694 42,537 $ 22,904 115,260 $ 1 1,249 $ 543,507 206,095 (9,522) 4,133 $ 533,985 210,228-82-

Kingcan Holdings Limited () Kingcan Holdings Limited Joubert Holdings LimitedJoubert1 0.53544JoubertJoubert 795649 () 1. 100.12.31 99.12.31 Joubert Holdings Limited 100.00 % 100.00 % (Joubert) Joubert 100.00 % 100.00 % () Joubert 100.00 % 100.00 % () Joubert Big Delight Limited (Big Delight) 100.00 % 100.00 % 2. () -83-

Kingcan Holdings Limited () () () () 1. 2. -84-

Kingcan Holdings Limited () () 1.1820 2.510 3.510 4.35 510-85-

Kingcan Holdings Limited () 3450 3 () JoubertBig Delight () (96)052 () () -86-

Kingcan Holdings Limited () () () 100.12.31 99.12.31 $ 169 149 960,784 287,840 $ 960,953 287,989 () 1. 100.12.31 99.12.31 $ - 255-87-

Kingcan Holdings Limited 2. 100.12.31 99.12.31 $ - 414 (1) 99.12.31 USD$ 2,199 100.03.22~100.11.03 (808)1,940 () 100.12.31 99.12.31 $ 58,511 145,510 - - 58,511 145,510 57,661 34,464 (709) (192) 56,952 34,272 292,332 160,498 (4,072) (3,647) 288,260 156,851 583,169 394,421 (8,460) (6,735) 574,709 387,686 $ 978,432 724,319 100 99 $ 2,667 (211) (10,543) (7,490) (402) (7) 1,062 3,427 $ (7,216) (4,281) -88-

Kingcan Holdings Limited () () $ 59,510 914 60,424 33,637 3,389 37,026 769 40 809 $ 93,916 4,343 98,259 $ (15,515) (463) (15,978) (1,357) (480) (1,837) (762) (47) (809) $ (17,634) (990) (18,624) $ 76,282 3,353 79,635 $ 60,525 755 61,280 62 171 233 (1,077) (12) (1,089) $ 59,510 914 60,424 $ (14,423) (205) (14,628) (1,368) (265) (1,633) 276 7 283 $ (15,515) (463) (15,978) $ 43,995 451 44,446 1,837 1,633-89-

Kingcan Holdings Limited 85,336.48 6,601,441205,721 48,118.48 () 100.12.31 99.12.31 $ 366,924 230,420 168,438 449,185 $ 535,362 679,605 1.53% 7.87%1.61%5.58% 1,353,7631,279,522 () 100.12.31 99.12.31 $ 483,041 368,566 0.50%~3.10% 0.36%~2.20% () 100.12.31 99.12.31.11.01103.11.01 $ 121,293-00.05.16103.05.15 181,939-100.06.15103.06.14 181,939-99.11.12101.11.12 30,290 60,736 515,461 60,736 (136,421) (30,368) $ 379,040 30,368-90-

Kingcan Holdings Limited 1.65% 2.16%1.46% () 5,4744,205 () 1. 100 99 $ 73,791 102,434 34 (217) $ 73,825 102,217 100 99 $ (313) 959 (108) 246 1,467 6,151 34 (217) (877) (7,356) (169) - $ 34 (217) JoubertBig Delight Big Delight 17% 25% 15% 2. 100 99 $ 110,338 173,169 (39,386) (63,296) 3,563 1,043 (1,054) (7,356) 364 (1,343) $ 73,825 102,217-91-

Kingcan Holdings Limited 3. 100.12.31 99.12.31 $ 2,595 389 1,760 264 13,241 2,157 10,574 1,750 (200) (7) - - - (2,539) (2,014) $ - - $ 27,173 4,076 35,906 5,386 1,067 183 1,320 217 - (4,076) - (5,386) $ 183 217 4. 5.Big Delight () 1. 1,200,000675,000600,00010 75,000 70525,000 55,753 60,000 30,000 2. 100.12.31 99.12.31 $ 1,436,556 993,456 12,399 12,398 $ 1,448,955 1,005,854-92-

Kingcan Holdings Limited 3. 4. (1) (2) (3) 1.5%1% 4,6883,126 15,053 () 100 99 $ 421,114 347,289 659,747 557,530 61,315 61,315 60,000 60,000 $ 6.87 5.66 11.00 9.29 61,315 61,315 60,000 60,000 128 128 104 104 61,443 61,443 60,104 60,104 $ 6.85 5.65 10.98 9.28-93-

Kingcan Holdings Limited () 1. 2. (1) (2) (3) (4) 3. 100.12.31 99.12.31 $ 960,953-287,989 - - 1,423,555-1,241,484-185,220-348,439-535,362-679,605-483,041-368,566-523,654-250,311-106,603-101,979-515,461-60,736 - - - 255 - - - 414-94-

Kingcan Holdings Limited (808)1,940 4. (1) (2) 63%90% (3) (4) 1,326,612 1%13,266 () -95-

Kingcan Holdings Limited () 1. 945802 2. () 100 99 $ 9,084 13,043 2,522 4,034 460 470 $ 12,066 17,547 100.12.31 99.12.31 $ 106,090 273,838 0.2%~2.25%0.36%~0.5% 43,667 47,344 73,861 91,891 33,048 32,712 $ 256,666 445,785 () $ 945 945 945 945 3,780 $ 7,560-96-

Kingcan Holdings Limited () 202,760117,879113,650 40,646 () 17,78119,5002,435 () 02,435 () () 100 99 $ 103,221 47,710 150,931 65,400 48,137 113,537-4,903 4,903-3,696 3,696-5,474 5,474-4,205 4,205-4,463 4,463-7,161 7,161 85,716 23,803 109,519 83,261 23,947 107,208-1,837 1,837-1,633 1,633 () 100.12.31 99.12.31 $ 13,363 30.2900 404,778 4,472 30.3680 135,809 448,492 4.8125 2,158,370 337,368 4.6084 1,554,725 5,029 30.2900 152,338 5,537 30.3680 168,151 416,359 4.8125 2,003,730 277,420 4.6084 1,278,461 () -97-

Kingcan Holdings Limited () 0990004943 (IFRSs) IFRSs 1.(99111001231) IFRS IFRSs 2.(100111011231) IFRSs 3.(101111021231) IFRSs IFRSs -98-

Kingcan Holdings Limited ()IFRSs IFRSs IFRSs ()IFRSs IFRSs () 1. 2. 0 Kingcan Joubert Holdings 1,619,153 151,450 151,450-4.68 % 1,619,153 Holdings Limited Limited (USD5,000) (USD5,000 ) 0 Kingcan Big Delight Limited 1,619,153 280,438 205,408-6.34 % 1,619,153 Holdings (GBP2,435 USD6,781 Limited USD5,500 ) Kingcan Holdings Limited Joubert Holdings LimitedBig Delight Limited(USD5,000 ) ) 1,619,153 181,740 181,740 (USD6,000) (USD6,000 ) - 5.61 % 1,619,153 1 1.0 2.1 2 31:30.291:46.7526-99-

Kingcan Holdings Limited 3. 1 100 49,494 3,252,688 100.00 % 3,252,688 49,494 100.00 % Joubert Holdings % Limited 1 2 4. 5. 6. 7. 8. 9. () 1. Joubert Holdings Akara Bldg.,24 De 1,580,783 1,029,012 49,494 100.00% 3,252,688 360,184 360,184 Limited Castro Street, (USD49,494 (USD32,127 Wickhams Cay I. Road ) ) Town Tortola British Virgin Islands Joubert 1,382,826 1,091,711 Holdings (USD43,800 (USD34,209 Limited ) ) Joubert Holdings Limited Joubert Holdings Limited Big Delight Limited P.O. Box 957,Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands 429,105 (USD14,000 ) 1,602 (USD50) 1 289,809 (USD9,200 ) 1,602 (USD50) - 100.00% 2,433,129 333,265 341,583 1. 2. Joubert 2,935-100.00% 552,393 34,160 34,160 1. 2. Joubert 14,000 50 100.00% (10,764) 42,960 22,644-100-

Kingcan Holdings Limited 2. 1 Joubert Holdngs Limited 1 Joubert Holdngs Limited 3 Big Delight Limited Joubert Holdngs Limited 181,740 (USD 6,000) 121,160 (USD 4,000) 36,348 (USD 1,200) - 181,740 (USD 6,000) - 121,160 (USD 4,000) - 18,174 (USD 600) 1.965%~ 2.0194% 1.9255%~ 1.96% 2 2 1.970% 2 - - - - - - - 971,492 1,295,322-971,492 1,295,322-971,492 1,295,322 1 1.0 2.1 2 1.1 2.2 3 41:30.29 5 3. 1 Joubert Holdings Limited Big Delight Limited 1,619,153 90,870 (USD3,000 ) - - - % 3,238,305 2 2 3 2 4 1,619,153 240,625 (RMB50,000 ) 1,619,153 385,002 (RMB80,000 ) 1,619,153 385,002 (RMB80,000 ) 3 1,619,153 385,002 4 (RMB80,000 ) 96,250 (RMB20,000 ) 192,501 (RMB40,000 ) 385,002 (RMB80,000 ) - 2.97 % 3,238,305-5.94 % 3,238,305-11.89 % 3,238,305 - - - % 3,238,305 1 1.0 2.1 2Joubert Holdings LimitedBig Delight LimitedKingcan Holdings Limited100% 3 40,000-101-

Kingcan Holdings Limited 4 51:4.81251:30.29 4. 1 Joubert Holdings Limited Joubert Holdings Limited Joubert Holdings Limited Joubert Holdings Limited100% Big Delight Limited Joubert Holdings Limited100% Joubert Holdings Limited100% - 2,433,129 100.00 % 2,434,967-100.00 % (2) - 552,393 100.00 % 552,393-100.00 % (2) 50 (10,764) 100.00 % 60,436 50 100.00 % (2) 1 2 5. 6. 7. 8. Big Delight Limited Big Delight Limited Big Delight Limited () (37) % 30 1 1 3,314 7 % (253,914) (USD8,616 ) (166,700) (USD5,656 ) 248,030 (USD8,417 ) 114,629 (RMB23,819 ) (24) % 30 45 % 30 8 % 6 1 1 - - % 1 1 (2,044) (3) % 1 1 (35,245) (15) % 1 2 9. Joubert Holdings 10,036 (1) - - - - 1Joubert Holdings Limited 2-102-

Kingcan Holdings Limited 10. (808)1,940 () 1. (2) 3 4 (RMB (1) (5) - - (5) 100 % 341,583 2,433,129-331,459) (USD 43,800) (RMB (1) (5) - - (5) 100 % 34,160 552,393-94,045) (USD 14,000) 2. 5 5 5 1 2 31:30.29 4Joubert Holdings Limited 5 3. () 1 Joubert Holding 1 2,811 - % Limited 1 Joubert Holdings 1 1,989 - % Limited 2 3 85,262 156 2 % 2 3 23,369 - % -103-

Kingcan Holdings Limited 2 2 2 Joubert Holdings Limited 2 3 36,285 156 1 % 3 6 2 9,641 Big Delight Limited 3 249,375 30 2 Big Delight Limited 3 555 30 - % 2 Big Delight Limited 3 2,046 30 - % 3 3 52,939 156 1 % 3 3 3 2,707 156 3 4,711 156 3 3 5,807 - % 3 Joubert Holdings 2 831 - % Limited 3 Big Delight Limited 3 10,613 - % 4 Big Delight 3 88,009 30 2 % Limited 4 Big Delight 3 3,314 30 - % Limited 4 Big Delight 3 165,905 3 % Limited 4 Big Delight 3 11,103 30 - % Limited 4 Big Delight Limited 3 155,597 3 % 0 Joubert Holdings 1 844 - % Limited 1 Joubert Holdings 1 121,472 3 % Limited 1 Joubert Holdings 1 258 - % Limited 1 Joubert Holdings 1 269 - % Limited 2 3 70,921 156 2 % 2 3 6,995 156 - - - - - % % 5 % % % % -104-

Kingcan Holdings Limited 2 163,827 156 3 % 3 2 Big Delight Limited 3 213,342 30 4 % 2 Big Delight Limited 3 3,387 - % 3 3 9,000 30 - % 3 Big Delight Limited 3 157,099 4 % 4 Big Delight 3 8,778 - % Limited 4 Big Delight 3 33,470 - % Limited 4 Big Delight 3 96,895 3 % Limited 4 Big Delight Limited 3 3,359 - % 1.0 2.1 1. 2. 3. 29.4688 1:31.6422 30.2900 1:30.3680 () () 1. -105-

Kingcan Holdings Limited 2. 100 99 $ 5,289,293 5,139,361 21,540 15,017 $ 5,310,833 5,154,378 () 100 99 $ 1,406,637 937,520 10% 100 99 $ 776,115 15 2,150,654 41 530,976 10 283,868 6 529,385 10 1,022,170 20 $ 1,836,476 35 3,456,692 67-106-

100 99 % 4,058,315 2,855,486 1,202,829 42.12% - 53,984 43,888 10,096 23.00% 1,273,018 849,404 423,614 49.87% 79,635 44,446 35,189 79.17% - - - - 5,464,952 3,793,224 1,671,728 44.07% 1,846,574 1,430,151 416,423 29.12% 379,040 30,368 348,672 1148.16% 1,033 18,454 (17,421) (94.40%) 2,226,647 1,478,973 747,674 50.55% 675,000 600,000 75,000 12.50% 1,448,955 1,005,854 443,101 44.05% 55,753-55,753-845,848 614,312 231,536 37.69% 212,749 94,085 118,664 125.12% - - - - 3,238,305 2,314,251 924,054 39.93% 1.100() 2.- 3. 4. 5. 6. 7. 8. 9.100 10. -107-

100 99 % 5,310,833 5,154,378 156,455 3.04% 4,471,553 4,110,769 360,784 8.78% 839,280 1,043,609 (204,329) (19.58%) 388,280 354,977 33,915 9.55% 450,388 688,632 (238,244) (34.60%) 36,952 14,932 22,020 147.47% 66,226 43,817 22,409 51.14% 421,114 659,747 (238,633) (36.17%) (73,825) (102,217) 28,392 (27.78%) 347,289 557,530 (210,241) (37.71%) 1.100 2.100 3.100 4.100 5.100 6.100 7.100 100 1.100 2.10099-108-

100 99 % 5.49% 13.92% (60.56%) 11.82% 11.77% 0.42% 0.89% 5.29% (83.18%) 1.100 2.100 () 960,953 260,000 (970,953) 250,000 - - 1.260,000 2. 3. 100 2 26 100 100 2 26-109-

()100 () 99226 六六 100() 62,708-23,187 1. () () 2. 1.() () 2.() -110-

() 1001217 () () () 六 () 99226 六 1. 2. -111-

(1) CANMANCRABTREE / CRABTREELTG (2) 200971 20% 20002005416% 9 2.3 (3) (4)() -112-

切 (5)() WACO SEAMETEL SENCON (6) -113-

(7) 46 (8) 20089 13 3.930%3% 2009 2009(GDP)8% (CPI)0.5% -114-

2009 19951 2007629200811 20101028 201171 産规 -115-

200885 200811 10% 税 200911 200991 10% -116-

A. 1798 A.B. (liquidated sum)c.d. E. -117-

B. 1998115957 産六 1999 4 9 2001 4 27-118-

1998 2009 5 14 1998 1 2 2 六 -119-

1. Kingcan Holdings Limited 1 100% Joubert Holdings Limited 1 100% 100% 100% () 2 () 2 Big Delight Limited 3 1. Joubert Holdings Limited 2. 3. Big Delight -120-

2. 100 2011 Kingcan Holdings Limited 2009.08.26 Offshore Incorporations (Cayman) 675,000 Limited, Scotia Centre, 4th Floor, P.O. Box 2804, George Town, Grand Cayman KY-1112, Cayman Islands Joubert Holdings Limited 1998.01.21 Akara Bldg., 24 De Castro Street, Wickhams Cay I. Road Town Tortola British Virgin Islands 49,494 Big Delight Limited 2008.10.17 P.O. Box 957, Offshore Incoroporations Centre, Road Town, Tortola, British Virgin Islands 50 -- 1995.11.30 43,800 2007.08.10 14,000 3. -121-

4. Kingcan Holdings Limited (2009826) 1 675,000 1 3,256,615 1 18,310 1 3,238,305 2-2 - 1002011 2 347,289 5.66 - Joubert Holdings Limited 1,580,783 3,313,982 61,294 3,252,688 - - 360,184 - Big Delight Limited 1,515 174,429 113,993 60,436 691,323 40,604 42,960-1,595,152 3,702,838 1,267,872 2,434,967 4,019,732 400,949 332,265-452,593 1,400,861 848,468 552,393 1,407,967 66,983 34,160 1NTDUSD30.2900/CNY4.8125 2100NTDUSD29.4688/CNY4.5607-122-

5. Kingcan Holdings Limited Joubert Holdings Limited Kingcan Holdings Limited Kingcan Holdings Limited Big Delight Limited Joubert Holdings Limited Joubert Holdings Limited Joubert Holdings Limited Joubert Holdings Limited Joubert Holdings Limited Joubert Holdings Limited Joubert Holdings Limited Joubert Holdings Limited 1002011 % 1,800,000 1,800,000 400,000 170,000 - - - 2.67% 2.67% 0.59% 0.25% - - - 49,494 49,494 100.00% 100.00% 50 50 100.00% 100.00% 43,800 43,800 43,800 100.00% 100.00% 100.00% 14,000 14,000 14,000 100.00% 100.00% 100.00% -123-

77105 Kingcan Holdings Limited -124-

六六 1. 1 () -125-

() 49 (a) (b) 切 (c) (d) 切 (e) (f) (g) (h) (i) () (j) (k) (l) (m) (n) (o) 錄 (p) (a) (b) (c) () (d) -126-

(e) (f) (g) (h) (i) (j) (k) (l) (m) (a) (b) (c) (d) (e) (f) (g) (h) (i) (j) (/) (k) i. / iiiiii iv v ii. 60 Walkers -127-

iii. iv. 1651436 六 15632678 910 2. i. / Walkers -128-

ii. iii. iv. -129-