奇美電子股份有限公司 - · PDF file奇美電子股份有限公司 Chimei InnoLux...

306
奇美電子 奇美電子 奇美電子 奇美電子股份有限公司 股份有限公司 股份有限公司 股份有限公司 Chimei InnoLux Corporation (原名:群創光電股份有限公司) 民國九十 民國九十 民國九十 民國九十九年度 年度 年度 年度 年報查詢網址 公開資訊觀測站:http://mops.twse.com.tw 本公司網站:http://www.chimei-innolux.com 中華民國一 00 年 四 月 三十 日 刊印 股票代碼:3481

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

    [email protected]

    [email protected]

    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

  • 1

    4

    4

    4

    6

    8

    23

    47

    48

    48

    49

    50

    51

    53

    58

    59

    60

    61

    64

    64

    65

    75

    84

  • 84

    84

    86

    88

    90

    91

    94

    94

    94

    95

    96

    97

    97

    98

    98

    105

    106

    121

    121

    121

    121

  • 1

    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

    3D

    TVMonitorNotebook

    100 99

    TV

  • 3

    ()

    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.

  • 4

    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()

    96 3

    96 6

    96 8

    9611 117

    97 6

    97 7

    100TOP 10

    FAST50

    97 9 2024025

    9710 QCC

    97

    9711 2008

    9712

    97

    2008

  • 5

    98 2 T1TOSHMS

    98 4 T1

    98 5 T2ISO 9001/ISO 14001/OHSAS 18001/QC 080000 4 in 1

    98 6 2008

    98 9 2008

    T0T1T2TS 16949

    9810

    9811

    19480

    9812

    2008

    2009

    98

    Asiamoney

    991

    992

    -

    993

    (Chimei Innolux)

    98-

    995 98

    996

    18.598

    42120Hz+MEMC2010

    999

    9910

    18.5(M185B1-L02)

    9911 99

    9912

    99

    2010

    1001

    1003

    2.655.3Midis (Memory-In-Display)

    IDW (International Display Workshops

    )

    1004 13.3HD

  • 6

    ()

  • 7

    ()

    TFT/TP TFT/TP

    LCD

    LCD

    MNT

    IECE

  • 8

    () 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.

  • 9

    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

    () () () () ()

  • 10

    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

    () ()

    () () () () () () () () () () () ()

  • 11

    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%

  • 12

    3.

    100 4 30

    2

    1

    1 2 3 4 5 6 7 8 9 10

    V V V V V

    V V V V V V V V V

    V V V V V V V V

    V V V V V V V V V V V 2

    V V V V V V V V V V V V 3

    V V V V V V V

    V V V V V V V V V V

    V V V V V V V V V V

    (1)

    (2) (

    )

    (3)

    (4)

    (5)

    (6)

    (7)

    (8)

    (9) 30

    (10) 27

  • 13

    () 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

    ()

    ()

    ()

  • 15

    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.

    ()

    ()

    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

  • 16

    99/3/18 67,711 6,943

    iZ3D Inc

    99/3/18 212,169 295,540 ()

    ()

    ()

    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

    ()

    ()

    TPV TECHNOLOGY LTD.

    ()

    ()

    ()

    Ampower Holding Ltd.

    CMO JAPAN CO., Ltd.

    ()

    ()

    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 -

    ()

    1. () %

    (A)

    ( 1) (B)

    (C)( 22)

    (D)( 3)

    AB CD

    ( 4)

    (E) (5)

    (F)

    (6) (G) ( 7)

    (H)( 10)

    ABCDE

    FG

    (4)

    ( 8)

    ( 8)

    (8)

    (8)

    ( 8)

    ( 8)

    (8)

    (8)

    ( 8)

    (8)

    ()

    10

    3,937 32 450

    ()

    9,136 108 435 36

    100 100 365

    240 240