1

2015 Corporate Social Responsibility

2

1111----1111

1111----2222

1111----3333

1111----4444

2222----1111

2222----2222

2222----3333

2222----4444

2222----5555

2222----6666

2222----7777

2222----8888

2222----9999

3333----1111

3333----2222

3333----3333

3333----4444

3333----5555

3333----6666

4444----1111

4444----2222

4444----3333

5555----1111

5555----2222

2015 CSR

3

1111----1111

8888888807070707

9393939302020202 (IP-4PCI20E)

95959595555510101010 ()

9696969602020202 ()

9696969610101010 APOSOEM

9797979701010101 POSDPOS PC

9797979703030303 ISO9001

9797979710101010 All in One POS(TESS)

9797979710101010 Netgear

9797979711111111 POSDPOSTouch Monitor

9797979712121212 POSDPanel PC

9797979712121212 OEC

9898989801010101 AATM

9898989811111111 Kiosk

9999999909090909 Netgear

9999999909090909 POS PC

10010010010004040404 All-In-One POSD

10010010010007070707 POSFODM

2015 CSR

4

10010010010012121212 OECIntel HM65

PCH

10110110110103030303 INNOVATIVE SYSTEMS INTEGRATION LIMITED

100%

NANJING ASIATEK INC.

10110110110106060606 POSFODM

10110110110108080808 All-in-One POSPOSG

10110110110111111111

10110110110112121212

1031031031033333

1031031031038888----10101010

55.4%

10310310310310101010----12121212

38.7%

2015 CSR

5

1111----

Ennoconn 1999

POS

Ennoconn

2007 Ennoconn

Ennoconn

OEM

Ennoconn

2015 CSR

6

1111----3333

(Embedded Boards)/(Embedded System)

/

/

AAAA.

(single-board computers, SBC),

(digitalsignal processor boards), (I/O boards)

BBBB. /

/

Panel PC

CCCC.

(Automatic Teller Machine,ATM)

(Computer Telephony Integration,CTI)3-5

(IPC)ODM

IPC

POS

NCRWincorToshiba TECIPC

2012 Computex

2015 CSR

7

POS(Point of Sale)

;

IPC

(IA)

()

1111----4444

50.52 30.96 19.56 63%

562,161 371,827 190,334

51%

(ATM)(POS)

(IA)

()

55.4%

38.7%

2015 CSR

8

1(IFRSs)

2

2014201420142014 2013201320132013

5,052 3,096

942 663

(%) 19% 21%

622 411

(%) 12% 13%

704 450

562 372

(%) 11% 12%

(NT$) 8.63 6.17

2015 CSR

9

2222----1111

2015 CSR

10

1.

2.

1.

2.

3.

4.

1.

2. Profit & Loss

1.

2.

Android ARM base embedded

2015 CSR

11

2222----2 2 2 2

()

() - -

()

()

()

()

()

()

()

EMBA

()

()

()

()

()

()

()

()

()

()

()

()

2015 CSR

12

MBA

()

()

()

()

2015 CSR

13

40.82%

2222----3 3 3 3

2015 CSR

14

2222----4 4 4 4

2015 CSR

15

2222----5 5 5 5 104 3 14

() 27,366,677 39.85%

() 1,701,972 2.48%

1,285,360 1.87%

1,222,000 1.78%

() 1,184,641 1.73%

1,171,396 1.71%

1,096,585 1.60%

1,076,000 1.57%

947,000 1.38%

() 840,528 1.22%

2015 CSR

16

2222----6 6 6 6

()

(1)

(2)

(3)

(4)(1)(3)

(5)(1)(3)

(6)(1)(5)

()

(1)

(2) 239,007,587

3.48 173,074,459

2.52 6

412,082,046

(3)

(4) 26,000,000

2015 CSR

17

2222----7777

() 2-6 ()

()

(1)

(2)

()

(1) 26,000,000

2,100,000

(2) 0

0%

(3)

(4)

2,100 3,500 (1,400)

26,000 20,000 6,000

2015 CSR

18

()

(1)

(2)

2222----8888

2222----8888----1111

1,400 6,534 (5,134)

25,500 25,500 -

2015 CSR

19

2222----8888----2222

1.

2.

2015 CSR

20

3.

4.

2222----8888----3 3 3 3

1.

2015 CSR

21

ODM

2.

3.

4.

5.

6.

2015 CSR

22

2222----8888----4444 (((())))

1.

2.

2222----9999

2015 CSR

23

CEO

2015 CSR

24

..

3333----1 1 1 1

2013 1542014 262( 2014/9 2014/10

) 492014 367

()

()

()

()

102 212 5

0

(0.00%)

0

(0.00%)

59

(27.19%)

4 0

154

(27.19%)

0 154 35.42 4.30

103 154 262 1 0 47 1 0 367 0 367 35.51 3.61

2015 CSR

25

3333----2 2 2 2

: :

HRMISGM

PM

1 0.27%

102 27.79%

246 67.03%

16 4.36%

2 0.54%

367 100.00%

1 0.54%

50 27.03%

123 66.49%

10 5.41%

1 0.54%

185 100.00%

58

94

215

367

2015 CSR

26

3333----3 3 3 3

(a)

94630

2%

(b)9471

6%

3333----4444

PM

2015 CSR

27

3333----5555

14 ( 0.5 0.5

1)

3.5

3333----6666

6%

2015 CSR

28

4444----1 1 1 1

RO

2015 CSR

29

4444----2222

26-27

4444----3333

1. e

2.

3.LED

4...

5.26-27

6.

7.

8.

9.

2015 CSR

30

10.

11.

12.

5555----1 1 1 1

104

2015 CSR

31

104 4

103 104

5555----2 2 2 2

104