洋華光電股份有限公司一 八年股東常會議事錄 · 洋華光電股份有限公司一 八年股東常會議事錄 時 間:民國一 八年六月十九日 (星期三)
奇美電子股份有限公司 - · PDF file奇美電子股份有限公司 Chimei InnoLux...
Transcript of 奇美電子股份有限公司 - · PDF file奇美電子股份有限公司 Chimei InnoLux...
Chimei InnoLux Corporation
http//mops.twse.com.tw
http//www.chimei-innolux.com
00
3481
+886 37 586 000 +886 37 586 000
160
+886 37 586 000
3 +886 6 505 1888
8 21 +886 6 588 9998
T1 160 :+886 37 586 000
T2 168 :+886 37 586 000
T3 12 :+886 37 586 393
458 +886 3 469 6777
11 2 : +886 6 279 1000
29 99 : +886-037-586-000
12 +886 6 505 1880
A 1 +886 6 505 1881
B 2 2 +886 6 505 1889
C 12 +886 6 505 1880
D 1 3 +886 6 505 1888
F 11 +886 7 627 8888
http://www.capital.com.tw
(02)2702-3999
333 27
www.pwcglobal.com.tw
(02)2729-6666
http://www.londonstockexchange.com
http://www.chimei-innolux.com
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473,695,780
163,548,260189.64%
148
()
473,695,780
( 163,548,260
) 310,147,520 189.64%
14,835,437 2.29
()
2
() 98 99
44.60 61.49 (%)
167.86 110.38
(%) 170.44 77.91
(%) 123.33 51.95
() -8.47 -2.69
(%) -1.32 -2.72
(%) -2.51 -8.39
-15.20 -14.35 (%)
-10.34 -20.37
(%) -1.47 -3.13
() -0.74 -2.29
()
99
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TVMonitorNotebook
100 99
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()
1.
2.
3.
4.
5.
6.
()
(Kpcs)
39,000
8,100
638,000
116,000
()
1.
1-1. NB & TV
1-2. Touch panel
2.
2-1. Teir 1
2-2.
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92114
92 1
92 3 Innolux Holding Ltd.
92 5 TFTColor Filter
92 8 TFTColor Filter
93 3 7200
93 6 TFTColor Filter
93 9
9310
TFT-LCD
()
94 1
94 2
Innolux Corporation Ltd.
94 3 ISO 9001
94
94 7
ISO 14001OHSAS 18001
94 8 9351
9411
9412
9510 1024
9511 1121()
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9611 117
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97 9 2024025
9710 QCC
97
9711 2008
9712
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98 4 T1
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98 6 2008
98 9 2008
T0T1T2TS 16949
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9811
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Asiamoney
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(Chimei Innolux)
98-
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9911 99
9912
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2010
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IDW (International Display Workshops
)
1004 13.3HD
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()
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()
TFT/TP TFT/TP
LCD
LCD
MNT
IECE
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() 100430
() 99.06.29 3 99.06.29 992,421,306 13.57 992,421,306 13.57 99.06.29 3 99.06.29 159,511 0.00
() ()
() () () () () () () () () () () () () Gold Union Investments Limited Honor Light Services Limited Smart Light Global Limited Leadtek Global Group Limited Keyway Investment Management Limited Landmark International Ltd.
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99.06.29 3 91.11.21 18,160,649 0.25 18,366,649 0.25
Innolux Holding Ltd () Rockets Holding Ltd. Stanford Developments Ltd. Full Lucky Investment Ltd. Mega Chance Investments Ltd. Main Dynasty Investment Ltd. Best China Investments Ltd. Asiaward Investment Ltd. Excel Victory Ltd. Glory Ace Investment Ltd. Sonics Trading Ltd. Lakers Trading Ltd. Magic Sun Ltd. Sun Dynasty Development Ltd.
()
99.06.29 3 91.11.21 153,888,478 2.10 153,888,478 2.10
99.06.29 3 96.6.13 699 2,806,619 0.04
() () () ()
99.06.29 3 93.12.10 76,829 76,829 () ()
() () ()
99.06.29 3 99.6.29
() () () () ()
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99.06.29 3 99.06.29 2,407,032 0.03 2,407,032 0.03 327,068
() () () () () () () () () () () () () () () () () () ()
99.06.29 3 99.06.29 345,383 345,383 283,846
() () () () () () () ()
99.06.29 3 93.05.19 24,034,029 0.33 24,034,029 0.33 99.06.29 99.07.01 236,254
() ()
() () () () () () () () () () () ()
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1. 100430
(15.52%)(8.41%)(4.04%)(3.31%)(1.93%)(1.69%)(1.61%)(1.53%) (1.52%)(1.43%)
(97.5%)(0.25%)(0.25%)(1.5%)(0.5%)
100%
2. 100430
(18.62%)(12.77%)(7.67%)(3.94%)(3.92%)(3.10%)(3.06%)(3.00%)(2.86%)(2.33%)
(Mitsubshi Chemical Holdings Corporation)
(0.03%)ZHONGMING FINANCE LIMITED(99.97%)
(40.99%)(40.71%)(12.30%)(6.00%)
ZHONGMING FINANCE LIMITED(99.99%)(0.01%)
(31.12%)(13.82%)(13.10%)(7.96%)(7.34%)(4.86%)(4.86%)(4.17%)(4.13%)(3.95%)
(12.09%)()(3.08%)(2.67%)(1.74%)(1.54%)()EFG(1.46%)(1.39%)(1.16%)(1.11%)(1.03%)
100%
Perfect Impulse Investments Limited100%
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3.
100 4 30
2
1
1 2 3 4 5 6 7 8 9 10
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(1)
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)
(3)
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(9) 30
(10) 27
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() 100 4 30
92/1/14 18,366,649 0.25
Innolux Holding Ltd
()
Rockets Holding Ltd.
Stanford Developments Ltd.
Full Lucky Investment Ltd.
Mega Chance Investments Ltd.
Main Dynasty Investment Ltd.
Best China Investments Ltd.
Asiaward Investment Ltd.
Excel Victory Ltd.
Glory Ace Investment Ltd.
Sonics Trading Ltd.
Lakers Trading Ltd.
Magic Sun Ltd.
Sun Dynasty Development Ltd.
99/3/18 416,548 0.01 607
()
CMO Japan Co., Ltd.
93/1/1 1,070,921 0.01
()
()
96/3/1 699 2,806,619 0.04
()
()
()
()
99/3/18 97,560 8,956
99/3/18 1,234,166 0.02
()
()
14
99/3/18 1,214,702 0.02 14,335
99/3/18
(MDS)
TPO Hong Kong Holding Ltd. TPO Displays Hong Kong Holding Ltd.
TPO Displays Hong Kong Ltd.
Bright Information Holding Ltd.
TPO Displays Japan K.K.
TPO Displays Europe B.V.
TPO Displays Germany GmbH
TPO Displays USA Inc.
Toppoly Optoelectronics (BVI) Ltd. Toppoly Optoelectronics (Cayman) Ltd.
Toptech Trading Ltd.
Golden Achiever Int'l Lted
Dragon Flame Ltd.
Eastern Vision Co. Ltd.
()
()
100/3/11 University of Notre Dame
()
()
()
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92/1/14 2,749,528 0.04
Suns Holding Ltd.
Warriors Technology Investments Ltd.
()
()
92/1/14 1,552,113 0.02 493,100 0.01
()
OED Holding Limited
95/2/6 43,891
()
()
()
96/3/1 349,026
Ampower Holding Ltd.
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()
96/5/1 136,590
()
()
()
96/6/1 552,170 0.01 51,500
97/11/3 278,949
97/11/3 188,866
98/08/03 20,000
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99/3/18 67,711 6,943
iZ3D Inc
99/3/18 212,169 295,540 ()
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()
99/3/18 130,377
99/3/18 719,903
99/3/18 342,009 51,218
99/3/18 74,996 76,316
iZ3D Inc
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TPV TECHNOLOGY LTD.
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()
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Ampower Holding Ltd.
CMO JAPAN CO., Ltd.
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()
99/3/18 863
99/11/8 1,686,109 0.02 //
TFT
17
100/1/26
98/1/9 13,000 487
()
98/1/9 13,000
()
()
()
Chi Mei Optoelectronics Europe B.V.
- 18 -
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1. () %
(A)
( 1) (B)
(C)( 22)
(D)( 3)
AB CD
( 4)
(E) (5)
(F)
(6) (G) ( 7)
(H)( 10)
ABCDE
FG
(4)
( 8)
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(8)
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(8)
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(8)
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3,937 32 450
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9,136 108 435 36
100 100 365
240 240