View
14
Download
0
Category
Preview:
Citation preview
Annual Report 2016
2016
8862-7727-1199
TPK Film Solutions Limited
http//www.tpk.com
11th Floor, Wheelock House, 20 Pedder Street, Central , Hong Kong
8862-7727-1199
199
http//www.tpk.com 86592-573-8999
40
http//www.tpk.com 86592-689-2626
190
http//www.tpk.com 86592-779- 0999
18
http//www.tpk.com 86592-779-3888
199
http//www.tpk.com 86592-779-7999
() 1
http//www.tpk.com 86592-573-8999
191
http//www.tpk.com 86592-573-8999
1
http//www.tpk.com 86592-573-8999
http//www.tpk.com 86592-573-8999
19
http//www.tpk.com 86592-573-8999
515
http//www.tpk.com 86592-573-8999
191
http//www.tpk.com 86592-573-8999
89
http//www.tpk.com 86512-6662-3999
()
8862-7727-1199 Stock@tpk.com
210
http//www.yuanta.com 8862-2586-5859
156 12
http//www.deloitte.com.tw 8862-2545-9988
www.bourse.lu/Accueil.jsp
www.bourse.lu/Accueil.jsp
http//www.tpk.com
2017 03 31
()
() ()
Capable Way Investments Limited
iDPBG
Max Gain Management Limited
High Focus Holdings Limited
Global Yield International Co.,Ltd.
()
Interplex Industries Inc.
MBA
........................................................... 1
...................................................... 4 ............................................................. 4
............................................................. 4
.................................................. 9 ............................................................. 9
....... 11
..................................................... 24
....................................................... 54
................................... 54
....... 54
................................. 55
............................................................. 56
........................... 57
...................................................... 58 ........................................................... 58
() ......................................... 63
....................................................... 65
................................................. 66
............................................... 68
............................................ 70
................................. 70
................................................. 70
...................................................... 71 ............................................................. 71
....................................................... 76
............................. 81
......................................................... 81
............................................................. 81
............................................................. 83
...................................................... 84 ..................... 84
................................................... 86
................................. 88
........................... 89
......................................... 89
......................... 90 ............................................................. 90
............................................................. 91
............................................................. 91
................................. 92
................................................................. 92
................................. 93
......................................................... 97
.................................................. 98 ..................................................... 98
..................... 98
........... 98
................................................. 98
........................................................... 98
....................................... 98
-1-
2013 2016
2017
OLED 2-in-1 TPK
Gartner 2016 18.9
11.9 2016-2019 CAGR 3.2% 2-in-1 2016 1.8 2017 1.9 2016 2,150 2019 5,680 CAGR 38.2%
2016
2016 ()
()
()
2-in-1
2016 892 2015 26.5% 15 4.27
2016 3,126
-2-
Invention 856 Utility Model 1,061
2017
2017 3D Touch 2-in-1
2017
() 3D Touch
()
()
2016 5.8% 2016 5,500 2016 4,800 2016 32,000 2016 23,000
()
!
TPK
TPK TPK
-3-
-4-
2005 11 21
TPK Holding Co., Ltd. 2005 11 21 27
ITO
94
2017
2003 05 2004 08 2005 11 2005 12 2006 05 2006 06 2007 06 2007 12 ISO TL9000 / ISO90012000 2008 04 ISO 140012004 2009 05 ISO IEC170252005 2009 06 Six Sigma 2009 07
-5-
2009 12 SA80002008 2010 01
2010 03
Magna International Hong Kong Limited 50% Optera TPK Holding Pte. Ltd. Optera Inc.
2010 04
TPK America, LLC SAI SA 8000 (Social Accountability 8000)
2010 07 2010 10 2010 11 TL9000-H R5.0/R4.0/ISO90012008 2010 12
TPK Asia Pacific Sdn. Bhd Ray-Star Universal Solutions Limited
TPK Universal Solutions Limitd Manager Today-2010 MVP
2011 01 2010 2011 02
TPK Universal Solutions Limited, Taiwan Branch
2010
2011 04
2011 ISO140012004 ISO90012008 Ray-Star System Solutions Limited
2011 05
2011 07
TPK Universal Solutions Limited 19.9% CIM Corporation Hallys Corporation
2011 08 ISO9001
-6-
2011 09 TPK -
- -
2011 10
2011 11 2011
20 2011 12
2012 Fast 500 77 -
2012 02 ISO14001-2004 2012 03 2012 04
TPK Specialty Materials Limited
2012 05 Hallys Hong Kong Limited 2012 06
2012 TPK Film Solutions Limited 2012 2012
2012 07 2012 10 2012 2012 11 2013 02
TPK Holding Co., Ltd. TPK Holding Co., Ltd. Best Deal Taiwan
2013 03 OHSAS180012007 2013 04 IOS140012004
2013 05
2013 07 TPK Holding Co., Ltd. 3
TPK Holding Co., Ltd. 2
3
-7-
1 2
2013 08 2013 10
TPK Holding Co., Ltd. 2013
TPK Holding Co., Ltd. Nissha Printing Co., Ltd. Cambrios Technologies Corp.Silver Nanowire
2013 11 TPK Holding Co., Ltd.
2013 12
2014 02
2014 05
200910129503.8 BP
TPK Holding Co., Ltd BP
1000
2014 07
2014 11 TPK Holding Co., Ltd. ZTE
2015 01
TPK Holding Co., Ltd. 2015
2015 03 TPK Holding Co., Ltd. 2015 04 2015 2015 12
100%
-8-
2016 02
2016 08
2015 1000
20152016
2016 11
2017 01 2017 02
TPK Holding Co., Ltd. PEGATRON 2016
2016 500 2017 03
91%
-9-
()
2016
12
31
-10-
()
/
-11-
()
(
)
20
17
03
31
20
06/1
0/20
20
16/0
5/27
317
,720
,401
5.11
%17
,720
,401
5.11
%
62
,850
,108
18.1
3%
1
20
13/0
5/22
20
16/0
5/27
3
(
)
(
)
2
Cap
able
Way
In
vest
men
ts L
imite
d
10
2010
/01/
08
2016
/05/
273
23,1
39,8
556.
68%
23,1
39,8
556.
68%
iDPB
G
3
47
0,00
0 0.
14%
470,
000
0.14
%
Max
Gai
n M
anag
emen
t Lim
ited
10
20
05/1
1/21
2005
/11/
21~
2006
/10/
20
20
16/0
5/27
325
,222
,643
7.28
%25
,222
,643
7.28
%
4
65
4,64
30.
19%
543,
643
0.16
%
Hig
h Fo
cus H
oldi
ngs
Lim
ited
10
2010
/01/
08
2016
/05/
273
13,2
73,6
103.
83%
13,2
73,6
103.
83%
5
170,
372
0.05
%85
,372
0.02
%
Glo
bal Y
ield
In
tern
atio
nal C
o., L
td.
10
2016
/05/
27
2016
/05/
273
1,11
4,00
00.
32%
1,11
4,00
00.
32%
(
)
6
8
0,94
5
0.02
%
80,
945
0.0
2%
-12-
20
10/0
1/08
20
16/0
5/27
3
Int
erpl
ex I
ndus
tries
Inc
.
7
20
13/0
5/22
20
16/0
5/27
3
8
20
13/0
5/22
20
16/0
5/27
3
3
23
0.00
%32
3 0
.00%
MB
A
9
1
(
)
(
)
(
)
(
)
(
)
(
)
(
)
(
)
(
)
TP
K T
echn
olog
y In
tern
atio
nal I
nc.
Impr
ove
Idea
Inve
stm
ents
Ltd
.
TP
K A
sia
Paci
fic S
dn. B
hd
Ray
-Sta
r Sys
tem
Sol
utio
ns L
imite
d
Ray
-Sta
r Uni
vers
al S
olut
ions
Lim
ited
TPK
U
nive
rsal
Sol
utio
ns L
imite
d
TPK
Film
Sol
utio
ns L
imite
d
Upp
er Y
ear H
oldi
ngs L
imite
d
Upp
er Y
ear H
oldi
ngs L
imite
d,
HK
Bra
nch
Opt
era
TPK
Hol
ding
Pte
. Ltd
.
TPK
Am
eric
a,
LLC
TES
Hol
ding
Co.
,Ltd
.
TES
Touc
h Em
bedd
ed S
olut
ions
Inc.
TES
Tech
nolo
gy (H
ong
Kon
g) L
imite
d
(
)
Max
Gai
n M
anag
emen
t Lim
ited
Hig
h Fo
cus
Hol
ding
s Li
mite
d
Cap
able
Way
Inve
stm
ents
Lim
ited
Cha
mp
Gre
at In
tl C
orpo
ratio
n
Dig
italk
ing
Tech
nolo
gy L
imite
d
32
2
(
)
2
3
(
)
(
)
(
)
(
)
(
)
TPK
Asi
a Pa
cific
Sdn
. Bhd
.
8
4
(
)
(
)
TPK
Film
So
lutio
ns L
imite
d
5
5
6
(
)
(
)
(
)
(
)
(
)
(
)
TPK
Film
Sol
utio
ns L
imite
d
Opt
era
TPK
H
oldi
ng P
te. L
td.
10
7
4
8
4
9
5
10
FIN
I
-Max
Gai
n M
anag
emen
t Lim
ited
Max
Gai
n
C
apab
le W
ay In
vest
men
ts L
imite
d
Cap
able
Way
Hig
h Fo
cus
Hol
ding
s Li
mite
d
Hig
h Fo
cus
Glo
bal Y
ield
Inte
rnat
iona
l Co.
, Ltd
.
-13-
1. 2017 03 31
(%)
High Focus Holdings Limited Champ Great Intl Corporation 100%
Max Gain Management Limited Champ Great Intl Corporation 100%
Capable Way Investments Limited Digitalking Technology Limited 100%
Global Yield International Co., Ltd. Digitalking Technology Limited 100% FINI Max Gain Management Limited Max Gain
Capable Way Investments Limited Capable Way ; High Focus Holdings Limited High Focus Global Yield International Co., Ltd.
2.
2017 03 31 (%)
Champ Great Intl Corporation 100%
Digitalking Technology Limited 100%
-14-
3. 2017 03 31
1 2 3 4 5 6 7 8 9 10
0
0
1
0
0
0
0
1
2
(1) (2)(
) (3)
(4) (5)
(6)
(7)
(8) (9) 30 (10) 27
-15-
()
(
)
2017
0
3
31
(1)
2016
/6/7
(
)
(
)
(
)
7,08
8
2014
/11/
4 47
0,00
0 0
.14%
iD
PBG
TPK
Hol
ding
Co.
, Ltd
.
(
)
(
)
(
)
(
)
(
)
TPK
Asi
a Pa
cific
Sdn
. Bhd
.
2004
/1/1
54
3,64
3 0
.16%
TPK
Hol
ding
Co.
, Ltd
.
(
)
(
)
TP
K F
ilm S
olut
ions
Lim
ited
2006
/11/
6 85
,372
0.0
2%
TPK
Hol
ding
Co.
, Ltd
.
2006
/1/2
80
,945
0.0
2%
(
)
TPK
Hol
ding
Co.
, Ltd
.
(
)
(
)
(
)
(
)
(
)
-16-
(
)
TPK
Film
Sol
utio
ns L
imite
d
O
pter
a TP
K H
oldi
ng P
te. L
td.
2009
/9/1
57
3,49
8 0
.17%
()
(
)
(
)
(
)
(
)
(
)
(
)
(
)
TP
K A
sia
Paci
fic S
dn. B
hd.
Ray
-Sta
r Sys
tem
Sol
utio
ns L
imite
d
Ray
-Sta
r Uni
vers
al S
olut
ions
Lim
ited
TPK
Uni
vers
al S
olut
ions
Lim
ited
O
pter
a TP
K H
oldi
ng P
te L
td.
()
2012
/3/1
6
(JD
)
2014
/11/
4
MB
A
(
)
TP
K F
ilm S
olut
ions
Lim
ited
B
BPO
S In
vest
men
t Hol
ding
s Lim
ited
-17-
2014
/12/
16
C
anat
u O
y Lt
d.
(
)
(2)
2007
/1/8
6,
540
0.0
0%
(2)
(3)
2005
/11/
21
64,
797
0.02
%
(
3)
(4)
2008
/8/1
(4)
201
5/4/
7
(4)
2015
/11/
4
(
)
(4)
2015
/11/
4
-18-
(4)
2014
/11/
4
(4)
2015
/10/
12
EMB
A
iD
PBG
1
2016
06
07
2
2016
05
27
(
)
(
)
Opt
era
TPK
Hol
ding
Pte
. Ltd
.
TES
Hol
ding
Co.
, Ltd
.
TES
Touc
h Em
bedd
ed S
olut
ions
Inc.
TES
Touc
h Em
bedd
ed S
olut
ions
Inc.
T
aiw
an B
ranc
h
TES
Tech
nolo
gy (H
ong
Kon
g) L
imite
d
(
)
3
2016
06
07
(
)
(
)
TES
Hol
ding
Co.
, Ltd
.
TES
Touc
h Em
bedd
ed S
olut
ions
Inc.
TES
Tech
nolo
gy
(Hon
g K
ong)
Lim
ited
(
)
TPK
Am
eric
a, L
LC
4
2016
06
07
2016
06
07
2016
06
07
2016
07
15
2016
07
25
2017
01
26
2017
03
31
-19-
()
1.
A
B C
D
(%)
A
BC
D
EF
G
(%
)
(A)
(B)
(C)
(D
)
(E)
(F)
(G)
54
54
-
- -
- -
- 0.
00%
0.
00%
0
0 -
- -
- -
- 0.
00%
0.
00%
-
54
54
-
- -
- -
- 0.
00%
0.
00%
1,
140
1,14
0 -
- -
- -
- -0
.08%
-0
.08%
-
Cap
able
Way
In
vest
men
ts L
imite
d
(1)
(2)
54
54
- -
- -
- -
0.00
%
0.00
%
11,7
1711
,717
- -
- -
- -
-0.8
0%
-0.8
0%
-
M
ax G
ain
Man
agem
ent
Lim
ited
54
54
- -
- -
- -
0.00
%
0.00
%
5,60
0 5,
600
- -
- -
- -
-0.3
9%
-0.3
9%
-
Hig
h Fo
cus H
oldi
ngs
Lim
ited
(1)
(2)
54
54
- -
- -
- -
0.00
%
0.00
%
5,71
5 5,
715
- -
- -
- -
-0.3
9%
-0.3
9%
-
(
1)24
24
-
- -
- -
- 0.
00%
0.
00%
1,
772
1,77
2 -
- -
- -
- -0
.12%
-0
.12%
-
G
loba
l Yie
ld
Inte
rnat
iona
l Co.
, Ltd
.
(
2)
30
30
- -
- -
- -
0.00
%
0.00
%
2,48
0 2,
480
- -
- -
- -
-0.1
7%
-0.1
7%
-
1,
215
1,21
5 -
- -
- -
- -0
.08%
-0
.08%
0
0 -
- -
- -
- -0
.08%
-0
.08%
-
1,
215
1,21
5 -
- -
- -
- -0
.08%
-0
.08%
0
0 -
- -
- -
- -0
.08%
-0
.08%
-
1,
215
1,21
5 -
- -
- -
- -0
.08%
-0
.08%
0
0 -
- -
- -
- -0
.08%
-0
.08%
-
1
105
5
27
2
105
5
27
-20-
2.
(A+B+C+D) (A+B+C+D+E+F+G)
(I)
(J)
2,000,000
Capable Way Investments LimitedMax Gain Management LimitedHigh Focus Holdings LimitedGlobal Yield International Co., Ltd.
Capable Way Investments LimitedMax Gain Management LimitedHigh Focus Holdings LimitedGlobal Yield International Co., Ltd.
2,000,000 ()5,000,000 () Global Yield International Global Yield International
5,000,000 ()10,000,000 ()
High Focus Holdings LimitedMax Gain Management Limited
High Focus Holdings LimitedMax Gain Management Limited
10,000,000 ()15,000,000 () Capable Way Investments Limited
Capable Way Investments Limited
15,000,000 ()30,000,000 () 30,000,000 ()50,000,000 () 50,000,000 ()100,000,000 ()
100,000,000 10 10 10 10
3.
-21-
4
.
A
B
C
D
(
1)
A
B
C
D
(%)
(
3)
60,2
6060
,260
- -
16,0
3816
,038
-
- -
- -5
.20%
-5.2
0%-
(
3)
(3)
(3)
(
3)
(
3)
(
3)
(
3)
(
3)
1
20
16
2
3
20
16
06
07
20
16
05
27
2016
06
7
20
16
06
07
2016
06
07
2016
06
07
20
16
07
15
20
16
07
25
2017
01
26
-22-
5.
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 17 17 2016
6.
2017 03 31
()
( 2)
( 2)
( 2)
( 2) ( 2) ( 2) ( 2) ( 2) ( 2)
1 2016 2 2016 06 07 2016 05 27 2016 06 07
2016 06 07 2016 06 07 2016 06 07 2016 07 15 2016 07 25 2017 01 26
-23-
()
1.
2015 2016
% % 3,815 -0.02% 3,969 -0.27%
91,680 -0.46% 76,297 -5.20%
-20,006,508 100.00% -1,467,402 100.00% 2016
2. (1) (2)
-24-
() 2016 06 07 2017 03 31 8 ()
(B)
(%)(B/A)
8 0 100%
7 1 87.5%
Capable Way Investments Limited 5 3 62.5%
Max Gain Management Limited 5 3 62.5%
High Focus Holdings Limited 7 1 87.5%
Global Yield International Co., Ltd. 8 0 100%
8 0 100%
8 0 100%
8 0 100%
1. 14 3
2. (1)2016 06 07
(2)2016 08 10
()
(3)2016 12 21
-25-
(B)
(%)(B/A)
()
(4)2017 03 21 2016
3.
() 2016 06 07 2017 03 31 8 ()
(B) (%)
(B/A)
8 0 100%
8 0 100%
8 0 100%
1. 14 5
2.
3. 2016 02 26 2017 02 23
1
2016
2
2016
-26-
()
(
)
(IR
@tp
k.co
m)
whi
stle
.blo
win
g@tp
k.co
m
()
()
()
-27-
()
1.
2.
(
)
()
()
2017
02
26
2016
-28-
1.
2.
3.
4.
5.
6.
7.
(
)
(
)
(
)
1.
-
2.
-29-
3.
4.
(
)
IR@
tpk.
com
)
(
)
w
ww
.tpk.
com
;
-30-
()1
.
2.
IR@
tpk.
com
3.
1.
2.
Goo
d N
ews
W
ecar
e
;
-31-
3.
IR@
tpk.
com
4.
5.
6.
7.
20
16
2017
20
18
(
)
-32-
3.30
(
)
2017
02
26
2016
5.7
10%
30%
2016
26
111
5.10
?
1.
OH
SAS1
8001
I
SO14
001
ISO
1406
4
2.
OH
SAS1
8001
&IS
O14
001
OH
SEM
S
EHS
EHS
-33-
3.
JHA
E-
way
PPE
5.13
-34-
(1)
()
2016 11 09
3
3
() 2016 12 15 3
() 2016 12 19 3
() 2016 12 01 3
() 2016 12 08 3
2016 11 09
3
3
2016 10 05 3
2016 10 18 3
2016 11 09
3
3
2016 11 09
3
3
2016 11 09
3
3
2016 11 09
3
3
2016 11 09
3
3
-35-
(2)
() 2016 12 01 3
() 2016 12 08 3
2016 11 07
~2016 11 08 12
2016 11 09 6
2016 06 06 6
2016 09 02 6
() 1.
( 1)
2
( 3)
1 2 3 4 5 6 7 8
0
0
-36-
0
6 5
1 2
(1) (2)
(3)
(4) (5)
(6)
(7)
(8) 30 3
6 5
2. (1) (2)2016 06 07 2019 05 26 (2016)
2017 03 31 4 ()
()
(%)(/)
4 0 100%
4 0 100%
4 0 100%
()
-37-
(
)
(
)
()
(
)
TPK
TPK
TPK
TP
K
1.
2017
01
17
2017
01
20
70
,400
22
7
2.
2016
12
31
23
(
)
-38-
()
(
)
()
(
)
()
()
()
1.
e
e
2.
(1
)20
11
8,
741
2016
10
4
1
;(2)
2011
24
,672
20
16
7,
198
KW
H
4,99
3
;(3)
2010
RO
19
,980
2016
1,38
2
4,96
3
;(4)
2016
10
RO
150
20
16
//
4.
5
/14.
4K
WH
/30
18
3
(
)
-39-
1.
2.
(O
HS)
EM
S
O
HSA
S180
01
ISO
1400
1
ISO
1406
4
OH
SAS1
8001
&IS
O14
001
OH
SEM
S
EH
S
EH
S
3.
JHA
E-
way
PP
E
-40-
()
()
1.
2015
84
6,19
6K
WH
2016
71
9,50
6K
WH
2015
780
2016
664
2.
3.
10%
30
%
2016
26
111
()
()
()
()
(
)
02
-772
7-10
12
02-7
727-
1000
SO
S@tp
k.co
m
(
)
-41-
()
()
(
)
(
)
(
)
(
)
1.
2.
02-7
727-
1012
02-7
727-
1000
SOS@
tpk.
com
(
)
()
()
(
)
-42-
()
(
)
(
)
1.
5
100
2.
2016
ArtR
evol
utio
nTai
pei
3.
20
16
27
9,
585 3
3,19
7
4.
5.
77
6.
7.
8.
TPK
-43-
()
()
()
()
()
()
()
()
()
(
()
()
()
()
()
()
-44-
()
()
()
()
()
()
w
hist
le.b
low
ing@
tpk.
com
()
()
()
()
()
()
(
)
()
1.
TPK Holding Co., Ltd.
20170223
2016
(
1.2.3.4.5.
20161231
20170223 9 0
TPK Holding Co., Ltd.
2.
-45-
-46-
()
()
1. 2016
20160527
1. 2015
2. 2015
1.
20,00020170321
2.
3.
1.
Capable WayInvestments Limited:)Max Gain Management Limited:)High Focus Holdings Limited:)Global Yield International Co., Ltd.:)
2. 2016 04 08 2017 03 31
1.
2016 04 08 2016
-47-
20160408
2. ()
2016 04 08 2016
3.
2016 04 08 2016
4.
2016
5. 2016
2016 02 26 2016 04 08 2016
6. TPK Universal Solutions Limited
()
7. TPK Universal Solutions Limited
8. TPK Universal Solutions Limited ()
9. Upper Year Holdings Limited 10. Upper Year Holdings Limited ()
11. ()()
12. ()()
13. () TPK Universal Solutions Limited
14. () TPK Universal Solutions Limited
15.
20160510
1. 2016 2016 05 12
2. Upper Year Holdings Limited
-48-
3. Upper Year Holdings Limited 4.
5.
6.
7.
125,823
2016 08
105,491 20,332
20160607
1.
2.
3. Ray-Star Universal Solutions Limited
4. Ray-Star Universal Solutions Limited TPK Universal Solutions Limited
5. TPK Universal Solutions Limited ()
6. 7. ()()
8. ()()
9. ()()
-49-
10. ()(
)
11. ()()
12. ()()
13. ()()
14. ()()
15. ()()
16. ()()
17. ()()
18. ()()
19.
20160810
1. 2016 2016 08 15
2. 3. TPK Asia Pacific Sdn. Bhd. TPK Universal
Solutions Limited
4. TPK Universal Solutions Limited ()
5. ()()
6. ()()
7. ()()
8. Hallys Corporation 9. TPK Universal Solutions Limited CIM
Corporation
10.
11.
12.
-50-
20160926
1. 2. TPK Universal Solutions Limited
3. TPK Universal Solutions Limited ()
4. ()
20161109
1. 2016 2016 11 14
2. TPK Universal Solutions Limited ()(TES XM)
3. Upper Year Holdings Limited
4. Upper Year Holdings Limited ()
5.
6. ()
7. ()()
8. TPK Universal Solutions Limited
9.
10. 11.
12. 2017 2016 11 09
20161221
1.
2. ()
3. ()
4. TPK Universal Solutions Limited Upper Year Holdings Limited
5. 2017 01
-51-
24
20170126 1.
14,377 2017 01 26
2.
20170223
1. 2016
2017 03 31
2017
2. 2016
2017 02 23 2017
3. 2016
4. 2016
2016
5. 2017
6. 2017
2017 02 23
7. 2017
2017 02 23
8.
2017
-52-
9. 2017
2017 02 23 2017
10. Upper Year Holdings Limited
11. ()()
12. () ()
13. Upper Year Holdings Limited
14. ()()
15.
16.
20170321
1. () 20,000
2017 03 21
2. /
/
2017 03 21
3.
2017 03 21
4.
2017 03 21 2017
5.
2017 03 21 2017
6. 2017 2017 02 23 2017 03 21
-53-
2017
7. 2016 8.
9.
()
()
2006.06.12 2014.11.04 2016.07.25
-54-
2016.01.01-2016.12.31
1 2,000
2 2,000 4,000
3 4,000 6,000
4 6,000 8,000
5 8,000 10,000
6 10,000 15,200 3,131 18,331
()
()
()
()
()
() 10 6 1 2 3
-55-
()
2016 (2017 )03 31
Capable Way Investments Limited
Max Gain Management Limited
High Focus Holdings Limited
Global Yield International Co., Ltd. 614,000
( 1) ( 1) (270,000) (111,000) ( 1) (218,000) (105,000) (10,000) (150,000) (65,000) ( 1) (20,000) ( 1) ( 1) ( 1) ( 1) (8,000) ( 1) 1 2016 06 07 2016 05 27 2016 06 7
2016 06 07 2016 06 07 2016 06 07 2016 07 15 2016 07 25 2017 01 26
()
-56-
2017 03 18 %
()
Max Gain
25,222,643 7.28%
(1) Capable Way Investments Limited
(2) High Focus Holdings Limited
Capable Way
23,139,855 6.68%
(1) Max Gain Management Limited
(2) High Focus Holdings Limited
17,720,401 5.11% 62,850,108 18.13%
(1) Max Gain Management Limited
(2) Capable Way Investments Limited
(3) High Focus Holdings Limited
High Focus
13,273,610 3.83%
(1) Capable Way Investments Limited
(2) Max Gain Management Limited
()
8,950,056 2.58%
5,363,000 1.55%
5,074,667 1.46%
()
3,971,512 1.15%
3,856,742 1.11%
3,482,000 1.00%
-57-
2016 12 31
50,717,000 100.00% 50,717,000 100.00% 33,000,000( 1) 63.90% 33,000,000 ( 1) 63.90% 77,124,591 19.78% 77,124,591 19.78% 2 3 100.00% 2 100.00% 2 100.00% 2 100.00% 2 100.00% 2 100.00% 2 100.00% 2 100.00% 2 4 100.00% 2 100.00% 2 51.00% 2 51.00% 2 51.00% 2 51.00% 2 80.02% 2 80.02%) 2 100.00% 2 100.00% 2 100.00% 2 100.00% 2 100.00% 2 100.00% 2 100.00% 2 100.00% 2 100.00% 2 100.00% 2 6 100.00% 2 100.00% 2 7 17.30% 2 17.30%Upper Year Holdings Limited 196,250,000 100.00% 196,250,000 100.00%Improve Idea Investments Ltd. 154,490,000 100.00% 154,490,000 100.00%Optera TPK Holding Pte. Ltd. 31,000 100.00% 31,000 100.00%TPK Technology International Inc. 500,000 100.00% 500,000 100.00%TPK America, LLC 2 100.00% 2 100.00%Ray-Star Universal Solutions Limited 459,248,000 100.00% 459,248,000 100.00%TPK Universal Solutions Limited 457,248,000 100.00% 457,248,000 100.00%TPK Asia Pacific Sdn.Bhd 632,187 100.00% 632,187 100.00%Ray-Star System Solutions Limited 13,310,000 100.00% 13,310,000 100.00%TPK Film Solutions Limited 14,403,501 80.02% 14,403,501 80.02% 1 TPK Asia Pacific Sdn. Bhd 2 3 2016
01 01 4 2016 11 01
5New Strategy Investment TPK Specialty Materials Limited. 2016 03 31 2016 09
30 6 2017 03 () 91%()
2020 9% 7 2017 03 () 17.3%
-58-
() 1.
/
2005 11 0 .1 5 0 0 , 00 0 5 0 , 00 0 2 5 0 , 00 0 2 5 , 0 00
2006 08 0 .1 5 0 0 , 00 0 5 0 , 00 0 3 0 8 , 26 1 3 0 , 8 26
2010 02 1 0 3 0 0 , 00 0 3 , 0 0 0 ,0 0 0 1 8 0 , 00 0 1 , 8 0 0 ,0 0 0
(1 ) 5 0 , 0 00 , 3 ,0 0 0 ,0 00
(2 ) 3 0 , 82 6 , 1 , 0 00 , 0 00
(3 ) 80 0 , 00 0
1
2010 07 1 0 3 0 0 , 00 0 3 , 0 0 0 ,0 0 0 1 9 6 , 06 8 1 , 9 6 0 ,6 7 5
9,000,000 7,067,522
2
2010 10 1 0 3 0 0 , 00 0 3 , 0 0 0 ,0 0 0 2 2 4 , 06 8 2 , 2 4 0 ,6 7 5
2 8 , 0 00 , 0 00 3
2011 08 1 0 4 0 0 , 00 0 4 , 0 0 0 ,0 0 0 2 3 5 ,2 7 1 2 , 3 5 2 ,7 0 9 11,203,376 4
2012 05 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 2 3 6 , 96 1 2 , 3 6 9 ,6 0 9
1,690,000
2012 06 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 2 3 8 , 55 0 2 , 3 8 5 ,4 9 9
1,589,000
2012 07 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 0 9 , 13 1 3 , 0 9 1 ,3 1 2 70,581,269
5
2012 08 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 0 9 , 32 0 3 , 0 9 3 ,2 0 2
189,000
2012 09 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 0 9 , 35 7 3 , 0 9 3 ,5 7 2
37,000
2012 10 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 2 6 , 98 0 3 , 2 6 9 ,8 0 2 23,000 17,600,000
2012 11 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 2 6 , 99 6 3 , 2 6 9 ,9 6 2
16,000
2012 12 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 2 7 , 13 5 3 , 2 7 1 ,3 5 2
139,000
2013 01 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 2 7 , 14 0 3 , 2 7 1 ,4 0 2
5,000
2013 02 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 2 7 , 15 2 3 , 2 7 1 ,5 2 2
12,000
2013 03 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 2 7 , 18 0 3 , 2 7 1 ,8 0 2
28,000
2013 05 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 2 8 , 50 8 3 , 2 8 5 ,0 7 8
1,198,000
1 2 9 , 59 2
2013 06 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 2 8 , 60 0 3 , 2 8 6 ,0 0 8
93,000
-59-
2013 07 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 2 8 , 85 4 3 , 2 8 8 ,5 3 8
253,000
2013 08 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 2 9 , 01 5 3 , 2 9 0 ,1 4 8
161,000
2013 09 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 2 9 , 10 2 3 , 2 9 1 ,0 1 8
87,000
2013 10 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 2 9 , 10 5 3 , 2 9 1 ,0 4 8
3,000
2013 11 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 2 9 , 11 0 3 , 2 9 1 ,0 9 8
5,000
2013 12 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 2 9 , 28 9 3 , 2 9 2 ,8 8 8
1 7 9 , 00 0
2014 01 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 2 9 , 29 5 3 , 2 9 2 ,9 4 8
6,000
2014 02 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 2 9 , 31 0 3 , 2 9 3 ,0 9 8
15,000
2014 03 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 2 9 , 53 5 3 , 2 9 5 ,3 4 8
225,000
2014 05 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 2 9 , 74 3 3 , 2 9 7 ,4 2 8
2 0 8 , 00 0
2014 06 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 3 0 , 73 6 3 , 3 0 7 ,3 5 8
9 9 3 , 00 0
2014 07 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 3 0 , 93 8 3 , 3 0 9 ,3 7 8
2 0 2 , 00 0
2014 08 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 3 0 , 95 6 3 , 3 0 9 ,5 5 8
1 8 , 0 00
2014 09 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 3 1 , 13 6 3 , 3 1 1 ,3 5 8
1 8 0 , 00 0
2014 10 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 3 1 , 15 2 3 , 3 1 1 ,5 1 8
1 6 , 0 00
2014 11 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 3 1 , 27 3 3 , 3 1 2 ,7 2 8
1 2 1 , 00 0
2014 12 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 3 1 , 29 5 3 , 3 1 2 ,9 4 8
2 2 , 0 00
2015 01 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 3 1 , 38 3 3 , 3 1 3 ,8 2 8
8 8 , 0 00
2015 02 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 3 1 , 38 7 3 , 3 1 3 ,8 6 8
4 , 0 0 0
2015 04 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 5 1 , 38 7 3 , 5 1 3 ,8 6 8
20,000,000
2015 06 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 5 1 , 60 4 3 , 5 1 6 ,0 3 8
2 1 7 , 00 0
2015 07 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 5 1 , 61 8 3 , 5 1 6 ,1 7 8
1 4 , 0 00
2015 08 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 5 1 , 63 1 3 , 5 1 6 ,3 1 8
1 4 , 0 00
2016 03 1 0 6 0 0 , 00 0 6 , 0 0 0 ,0 0 0 3 4 6 , 63 4 3 , 4 6 6 ,3 3 8
4,998,000 6
12010 01 08 2010 02 25 22010 06 23 2010 07 01 32010 08 23 2010 09 28 42011 06 28 2011 08 23 52012 06 11 2012 07 20 62016 02 26 2016 03 16
-60-
2.
343,151,759 253,366,241 600,000,000 2017 03 18
3.
() 2017 03 18 %
1 1 104 34,908 286 35,300 117,000 225,000 9,660,717 175,263,089 161,367,953 346,633,759 0.03% 0.06% 2.79% 50.58% 46.54% 100.00%
() 1. 10
2017 03 18 /
1 999 2,122 452,906 0.13%
1,000 5,000 26,882 52,955,472 15.28%
5,001 10,000 3,205 25,309,842 7.3%
10,001 15,000 1,036 13,388,758 3.86%
15,001 20,000 591 11,021,416 3.18%
20,001 30,000 534 13,838,438 3.99%
30,001 40,000 219 7,894,863 2.28%
40,001 50,000 157 7,313,043 2.11%
50,001 100,000 317 22,653,787 6.54%
100,001 200,000 126 17,903,325 5.16%
200,001 400,000 48 14,109,282 4.07%
400,001 600,000 21 10,314,625 2.98%
600,001 800,000 11 7,358,654 2.12%
800,001 1,000,000 5 4,424,923 1.28%
1,000,001 26 137,694,425 39.72%
35,300 346,633,759 100.00%
2.
-61-
()
2017 03 18
(%) Max Gain 25,222,643 7.28% Capable way 23,139,855 6.68%
17,720,401 5.11%
() /
2015 2016
254 90.90 66.40 45.05 151.88 62.36
88.45 84.16 88.45 ( 1)
345,798 343,544 (57.86) (4.27)
( 6 )
( 1)
( 1)
( 1)
2
3 4 ( 1) 5 ( 1)
1 2016 2
3 4 5 6
()
1. 34.1 10 1
-62-
10 10% 10%
2. 2017 02 23
() 2017
() 1.
10%
1% 10
2. (1)
1 2
(2) (3)
3. (1) 2016 (2)
4. (1)
(2)
-63-
() 2017 03 31
2015 11 05 ~ 2016 01 04
2016 01 19 ~ 2016 03 18
64.00~135.00 50.00~118.00 4,998,000 3,482,000 445,013,853 243,594,511 4,998,000 0 0 3,482,000
(%) 1.00%
()
() ()
2012 1
2015 1
2012 10 01 2015 04 08
100% 100%
230,000,000 250,000,000
0% 0%
:2017 10 01 :2020 04 08
Citicorp International Limited Citicorp International Limited
J.P. Morgan Securities PlcNomura International Hong KongLimited
J.P. MorganBarclays Bank The Hongkong and Shanghai Banking
-64-
0 207,250,000
()
3020
130%
()
()
()
30 20 (
)
((
) )130%
() ()
()
2017 3 31 ( )
2015 10 30
-65-
20121001
4.4%
2015 04 08
250,000,000
13.69%(
8.48% 5.21%)
()
2015
2016
(2017 ) 2017 03 31
( 2)
93.606 99.739
80.289 93.564
88.788 97.322 ( 3) 238.70 238.70
() 2015 04 08
240.37
12012 2015 10 30 2 3 2015 (2015 09 15 )
-66-
2012 10 01 2015 04 08
2012 10 01 2015 04 08
236,192,000 133,600,000
13.42 6.68
17,600,000 17,600,000
20,000,000 20,000,000
17,600,000
20,000,000
TPK 1
TPK 1
1.
TPK 2.
TPK TPK
TPK
Citibank, N.A. Citibank, N.A.
Citibank Taiwan Limited Citibank Taiwan Limited
7,000
1.
-67-
2.
()
2016
2.700
1.421
1.941
(2017 ) 2017 03 31
3.583
1.767
2.546
-68-
()
20
17
03
31
/
2010
20
12
20
13
20
14
20
10
07
27
(1)
2012
03
09
2013
12
31
2014
12
01
20
10
05
01
20
12
06
04
20
14
04
23
2014
12
02
20
14
12
16
2015
11
05
10
7
5
5
9,
000
2,80
8
6,
000
6,
200
100
10,0
00
(%
)2.
60%
0.
81%
1.
73%
1.
79%
0.
03%
2.
88%
2
2
2
2
(%)
2
50
%
3
75
%
4
10
0%
2
50%
3
75%
4
100%
2
50%
3
75%
4
100%
2
50
%
3
75
%
4
10
0%
8,
050
0 0
0 0
91
2,34
3 0
0 0
0
93
1,
236
3,52
6 5,
088
100
8,53
2
94.2
26
3.6
221.
7 19
5.7
218.
8 10
1.0
(%)
0.03
%
0.36
%
0.96
%
1.47
%
0.03
%
2.46
%
1
220
10
2010
3
-69-
()
(
)
20
17
03
31
/
(2)
7,08
82.
04%
2,09
6
136.
210
0.2
96.7
94.8
232,
227
0.6%
7,08
8
94.2
263.
622
1.7
195.
721
8.8
101.
0
1,10
5,51
72.
04%
(
2)
(2)
(
2)
(
2)
(
2)
(
2)
(
2)
(
2)
(1)
1
2
20
16
06
07
2016
05
27
20
16
06
07
20
16
06
07
20
16
06
07
2016
06
07
20
16
07
15
20
16
07
25
20
17
01
26
-70-
() 1. 2.
(1)2015 2015
(2)2016 1 500,000 2 2016 500,000
5.10% 3 2016 07 25
()
2016 12 31
500,000 500,000
(%) 100.00 100.00
(1) (2)
(3) 3,000
-71-
() 1.
(1)
(2) %
2014 2015 2016
% % %
122,288,617 94.42 116,286,022 95.82 85,746,062 96.11
7,228,302 5.58 5,077,590 4.18 3,470,222 3.89
129,516,919 100.00 121,363,612 100.00 89,216,284 100.00
(3) 1 7 eBook
2 7 ()~11 3 11 ()~16 2-in-1 4 16 All-in-One PC
(4) 1 2 3 4 5
2. (1)
2010 2013 25%
2017 (2)
PET film ITO filmITO IC LCD
-72-
ITO
3C
(3) 1
G/G P/F/FG/F/FG1FG/FOGSTOL ITOMetal Mesh Silver-Nano Wire
2
2-in-1
3
Glass Substrate PET Film ITO Target
ITO Glass ITO Film Controller IC
LCD Panel Touch Sensor Cover Lens
System Integration
Consumer Product Automotive Product IT Product Industrial
-73-
3D
(4) Windows 8 Android
BU
3.
(1)
1.5~32 DSCPNDPMPAIO
(2) cover glass (3)2016 2017 03 31
-74-
2016 2017 03 31
909,423 203,284 89,216,284 21,415,430
(%) 1.02 0.95
()
1. ITO
GPS
ITO ITO
2. ITO
GPS
ITO ITO
3. ITO XY
ITO
ITO
4. ITO A. B.
ITO
ITO
5.
6. FPC
GPS
ACF FPC ACF FPC
7. 3.5 32
OCALCD
8. A. B. C.
GPSPMP
9. 3D
SmartphoneFeature phoneGPS 3C 3D CNC
10. GPS
11. UV Hard coat PCPMMA
UV
-75-
12.
Window
Decoration film ITO film ITO film
13. Air gap LCD
LCD
14. anti-smudge PCPMMA
15. Bonding pad
16. 1. 2.
17. (OGS)
18. (STOL)
19. 30/30um 15/15um
4. (1)
1
2
3
(2) 1
-76-
2
3
() 1.
%
2015 2016
(%) (%) 77,639,706 63.97 63,313,148 70.97 43,405,494 35.77 25,622,700 28.72 318,412 0.26 280,436 0.31 121,363,612 100.00 89,216,284 100.00
2. MP3
eReader
2017 (1) 2016 18.9 11.9 2016-2019 CAGR 3.2%
Source:
CAGR 2016-20193.2%
-77-
2015 3D Touch
2016 1.8 2-in-1 2017 1.9 2016-2019 CAGR 7.3%
Source:
(2)
Tesla Model S 2016 3,500 2019 5,900 2016-2019 CAGR 19.5% 2015
Source:
CAGR 2016-201919.5%
CAGR 2016-20197.3%
-78-
3. (1) (2)
(3) (4)
4. (1)
1 2007 7
2
PMP
3
time to market (2)
1
PNDDSC 2-in-1 PCAll-in-One PCPOSKIOSK 2 3
-79-
A.
Total Solution
B.
C.
D. Six Sigma
()
1. GPSPMP
AIO 2.
CNC
-80-
()
LCD B Samsung Cover / Raw Glass B Hon HaiCorning
()
1.
2015 2016
(%)
(%)
1 B 30,879,311 32.79 B 22,540,446 35.01
2 63,303,828 67.21 41,845,701 64.99
94,183,139 100.00 64,386,147 100.00
2016 B 2.
2015 2016
(%)
(%)
1 B 55,547,498 45.77 B 41,520,020 46.54
2 C 19,976,880 16.46 C 19,535,304 21.90
3 45,839,234 37.77 28,160,960 31.56
121,363,612 100.00 89,216,284 100.00
2016
()
/
2015 2016
362,383 185,087 103,324,328 343,202 115,842 84,656,372 83,110 29,217 5,823,386 33,071 5,242 3,200,737
-81-
445,493 214,304 109,147,714 376,273 121,084 87,857,1092016 2015 2015
2016 2015
1
2
() /
()
2015 2016
5 3,509 158,602 116,282,513 19 12,889 117,294 85,733,173
26,395 5,077,590 3,767 3,470,222
5 3,509 184,997 121,360,103 19 12,889 121,061 89,203,395
2016 2015
2015 2016 2017 03 20
273 272 267 417 414 404 25,398 27,472 27,818 26,088 28,158 28,489
25.87 26.31 27.66 1.75 1.3 1.56
268 273 268 7,876 4,241 3,283 6,232 6,620 7,192 11,712 17,024 17,746
() ()
() 1.
-82-
2.
3.
- 2005 07 01
8.0% 12.0% 8.0% 12.0%
0.5% 1.0% 1.0%
0.35% 0.35%
2.0% 6.0% 2.0% 3.0%
0.7% 0.7%
60% 3,216 60%
300% 16,080 300%
(1,500 ) 60% 3,216
(1)1997 06 30 + + + (2)1997 07 01 + + 1 20% 2 / 120
-83-
3 1.3% +0.25 1997 06 30 4 30
4. 5.
()
()
1
Master
Development and Supply Agreement
B 2005 12 15
B B
-84-
()
1
2012 2013 2014 2015 2016
73,432,472 79,537,725 74,647,542 61,033,689 40,881,064
3,621,239 1,682,240 1,011,978 176,384 195,824 44,733,443 54,838,929 63,611,168 48,030,343 40,744,104 1,282,558 1,184,490 1,129,662 177,116 129,151 5,917,393 13,957,699 12,322,420 5,810,192 5,733,244 128,987,105 151,201,083 152,722,770 115,227,724 87,683,387
57,945,343 86,998,888 95,305,599 68,417,205 48,471,877
64,815,538 88,645,437 95,471,291 68,417,205 48,471,877
( 2)
27,769,740 19,325,351 11,266,014 15,283,941 9,799,311
85,715,083 106,324,239 106,571,613 83,701,146 58,271,188
92,585,278 107,970,788 106,737,305 83,701,146 58,271,188
( 2)
42,611,828 43,970,772 45,333,170 31,103,486 29,172,763
3,271,352 3,292,887 3,312,948 3,516,318 3,466,338 16,124,540 16,494,984 16,839,470 21,483,184 21,537,232
24,410,319 24,322,764 22,955,998 2,790,827 1,179,998
17,540,124 22,676,215 22,790,306 2,790,827 1,179,998
( 2)
(1,194,383) (139,863) 2,224,754 3,746,515 3,232,790 (433,358) (243,595) 660,194 906,072 817,987 423,092 239,436
43,272,022 44,876,844 46,151,157 31,526,578 29,412,199
36,401,827 43,230,295 45,985,465 31,526,578 29,412,199
( 2) 1 2
-85-
()
2012 2013 2014 2015 2016
176,609,592 159,067,439 129,516,919 121,363,612 89,216,284 ( ) 29,884,703 20,930,533 10,481,727 (6,561,215) 3,266,280 20,298,200 9,991,170 144,571 (18,354,429) (1,871,659) (20,334) (1,086,987) 430,526 (2,664,613) 628,560 ( ) 20,277,866 8,904,183 575,097 (21,019,042) (1,243,099) ( ) 14,916,324 7,614,567 566,721 (20,075,685) (1,503,967) (1,206,042) 1,084,711 2,413,877 1,579,802 (526,202)
13,710,282 8,699,278 2,980,598 (18,495,883) (2,030,169) ( ) 14,364,913 7,188,503 276,806 (20,006,508) (1,467,402)
( ) 551,411 426,064 289,915 (69,177) (36,565) 13,166,347 8,244,305 2,644,369 (18,477,718) (1,982,024) 543,935 454,973 336,229 (18,165) (48,145) 43.89 21.21 0.84 (57.86) (4.27)
()
2012
2013
2014
2015 ()
2016
-86-
2012 2013 2014 2015 2016
()
66.45 70.32 69.78 72.64 66.46
158.81 117.07 90.26 97.46 96.24
()
126.73 91.42 78.32 89.21 84.34
102.25 81.62 70.58 75.70 67.99
( 2 ) 29.48 9.26 1.40 (15.50) (0.12)
9.86 7.44 9.05 9.31 8.96
37 49 40 39 41
10.48 10.79 12.70 14.27 9.27
5.02 5.23 5.80 7.21 6.35
35 34 29 26 39
4.27 3.20 2.19 2.17 2.01
1.60 1.14 0.85 0.91 0.88
( 2 ) 14.01 6.09 1.33 (14.03) (0.62)
( 2 ) 42.17 17.28 1.25 (51.69) (4.94)
(%)( 2)619.86 270.41 17.36 (597.76) (35.86)
( 2 ) 8.45 4.79 0.44 (16.54) (1.69)
( ) 43.89 21.21 0.84 (57.86) (4.27)
27.80 21.29 16.28 8.05 26.33
( 1) ( 1) ( 1) ( 1) 0.84
14.14 14.29 16.27 5.27 13.15
1.26 1.71 60.50 0.44 (3.91)
1.04 1.12 (0.11) 0.94 0.63
1 5 2
-87-
3
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) ()
20%
1. 2.
3.()
4. 5. 6. 2015 2015
TPK Holding Co., Ltd.
2016
TPK Holding Co., Ltd.
2017 2 23
-88-
-89-
108 228
105 07 21 104
-90-
2015 2016
% 61,033,689 40,881,064 (20,152,625) (33.02%)
176,384 195,824 19,440 11.02%
48,030,343 40,744,104 (7,286,239) (15.17%)
177,116 129,151 (47,965) (27.08%)
5,810,192 5,733,244 (76,948) (1.32%)
115,227,724 87,683,387 (27,544,337) (23.90%)
68,417,205 48,471,877 (19,945,328) (29.15%)
15,283,941 9,799,311 (5,484,630) (35.88%)
83,701,146 58,271,188 (25,429,958) (30.38%)
3,516,318 3,466,338 (49,980) (1.42%)
21,483,184 21,537,232 54,048 0.25%
2,790,827 1,179,998 (1,610,829) (57.72%)
3,313,157 2,989,195 (323,962) (9.78%)
() 31,103,486 29,172,763 (1,930,723) (6.21%)
1. 2016 2. 3. 4. 2016
-91-
2015 2016
(%)
121,363,612 89,216,284 (32,147,328) (26.49%)
( ) (6,561,215) 3,266,280 9,827,495 149.78%
(18,354,429) (1,871,659) 16,482,770 89.80%
(2,664,613) 628,560 3,293,173 123.59%
(21,019,042) (1,243,099) 19,775,943 94.09%
(20,075,685) (1,503,967) 18,571,718 92.51%
(20,006,508) (1,467,402) 18,539,106 92.67%
( ) (57.86) (4.27) 53.59 92.62%
1. 2. 2015
2016
3. 2015 2015
() %
2015 2016 () ()(%)
5,509,486 12,761,177 7,251,691 131.62 (6,367,526) 13,509,555 19,877,081 312.16 (14,141,212) (21,216,992) (7,075,780) (50.04) 1. 2. 2016 3. 2016
-92-
()
()
20,490,079 15,987,000 19,082,000 17,395,079 1.2017
(1) (2) (3) 2015 2016
2.
()
2017 2018
2017 4 5,368,000 4,668,800 699,200
()
()
()
2016 2016 225,880 2016
Win 8 2016
-93-
()
()
2015 2016
) (357,762) (849,395)
) (321,945) 126,681
1. 2016
849,395 2015 357,762 2016
2.
()()
7.82% 6.45%
(1)
(2)
(3)
(4)
3.
-94-
4.
(1) 1
2
2017 (2)
1 2 3 4
5. (1) 1 2
(2) 1 2
6. (1)
1
-95-
2 ( )( ) (2) 1 2
7. (1) 1 2017 2
(2) 1 2
8.
()
()
1.
-96-
2.
2015 2016 1,326,257 909,4232017 923,795
()
()
()
() ()
()
1.
2.
-97-
All-in-One
()
()
()
()
-98-
() 99 () 100 102 () () 103 105 () 106 107 ()108228
-99-
2016
12
31
TPK
Hol
ding
Co.
, L
td.
100%
Ray
-Sta
r Sy
stem
So
lutio
ns L
imite
d (R
SSL
)
TPK
Hol
ding
Co.
, Ltd
. (T
PKH
)
Ray
-Sta
r U
nive
rsal
So
lutio
ns L
imite
d (R
USL
)
Upp
er Y
ear
Hol
ding
s Lim
ited
(UY
H)
(
)
(T
PKC
)
Opt
era
TPK
Hol
ding
Pt
e. L
td. (
OT
H)
Upp
er Y
ear
Hol
ding
s L
imite
d H
ong
Kon
g B
ranc
h (U
YH
HK
)
Impr
ove
Idea
In
vest
men
ts L
td.
(Im
prov
e)
100%
10
0%10
0%10
0%
TPK
Tec
hnol
ogy
Inte
rnat
iona
l Inc
. (T
TI)
100%
100%
TPK
Am
eric
a, L
LC
(T
PKU
)
(
)
(T
PKL
)
(
)
(T
PKS)
(
)
(
RSO
)
73.8
4%
100% 55%
TPK
Uni
vers
al
Solu
tions
Lim
ited
(TPK
HK
)
TPK
Uni
vers
al
Solu
tions
Lim
ited
Tai
wan
Bra
nch
(HK
TW
)
(TPK
G)
51%
TPK
Film
So
lutio
ns L
imite
d (T
PKF
HK
)
80.0
2%
(
TPK
F)
100%
10.2
7%
(T
PKJ)
TPK
Asi
a Pa
cific
Sdn
. B
hd (T
PKA
)
()
(T
PKT
)
100%
100%
45%
(
)
(MT
OH
)
(
)
(TPK
P)
(
)
(T
PKM
)
(
)
100%
()
(T
CS)
55%
(
)
(T
PKM
S)
(
)
(TPK
D)
100%
100%
100%
100%
94.3
1%
100%
100%
49.9
0%
50.1
0%
(J
T)
100%
5.69
%
15.8
9%
-100
-
2016
12
31
(1)
(
)
20
03/0
5/09
13
18
507
,170
,000
Upp
er Y
ear H
oldi
ngs L
imite
d
2006
/01/
17
PO B
ox 2
17, A
pia
, Sam
oa
196
,250
,000
Impr
ove
Idea
Inve
stm
ents
Ltd
.
2006
/01/
17
PO B
ox 2
17, A
pia
, Sam
oa
154
,490
,000
Opt
era
TPK
Hol
ding
Pte
. Ltd
. 20
05/1
1/24
80
Rob
inso
n R
oad,
#02
-00,
Sin
gapo
re
0688
98
24,
800,
000
TPK
Tec
hnol
ogy
Inte
rnat
iona
l Inc
.
2007
/01/
08
PO B
ox 2
17, A
pia
, Sam
oa
500
,000
TPK
Am
eric
a, L
LC
2010
/04/
16
160
Gre
entre
e D
rive,
Sui
te 1
01,
Dov
er,
Del
awar
e, 1
9904
, U.S
.A.
4,8
00,0
00
Ray
-Sta
r Uni
vers
al S
olut
ions
Lim
ited
2010
/12/
17
Off
ice
No.
43, 2
/F. E
ton
Tow
er, 8
Hys
an
Ave
nue,
Cau
sew
ay B
ay, H
ong
Kon
g
459
,248
,000
TPK
Uni
vers
al S
olut
ions
Lim
ited
20
10/1
2/23
O
ffic
e N
o.43
, 2/F
. Eto
n To
wer
, 8 H
ysan
A
venu
e, C
ause
way
Bay
, Hon
g K
ong
457
,248
,000
TPK
Asi
a Pa
cific
Sdn
.Bhd
. 20
10/1
2/03
U
nit 3
(I),
Mai
n O
ffic
e To
wer
, Fin
anci
al
Park
Lab
uan,
Jala
n M
erde
ka, 8
7000
La
buan
, F.T
. Lab
uan,
Mal
aysi
a.
196
,808
Ray
-Sta
r Sys
tem
Sol
utio
ns L
imite
d 20
11/0
4/01
(1)
31/F
.,Chi
nach
em C
entu
ry T
ower
,
No.
178
Glo
uces
ter R
oad,
Wan
chai
, H
ong
Kon
g
13,
310,
000
(2)
20
04/0
8/26
199
243,
393,
979
-101
-
(1)
(
)
20
06/0
5/30
40
29,
000,
000
20
06/0
6/21
190
25,
000,
000
(
)
20
10/0
4/15
18
15,
000,
000
(
)
(
3)
2011
/02/
14
199
286
,300
,000
20
12/0
4/01
(1)
(
)
1
3,6
00,0
00
20
15/1
2/08
(1)
89
5,8
30,0
00
TPK
Film
Sol
utio
ns L
imite
d 20
12/0
6/14
11
th F
loor
, Whe
eloc
k H
ouse
, 20
Pedd
er
Stre
et, C
entra
l , H
ong
Kon
g
18,
000,
000
(
)
2012
/08/
07
191
14,
500,
000
(
)
2013
/02/
04(
1)
1
60,
000,
000
(
)
2013
/02/
18
150
,000
,000
20
13/0
4/03
88
600
,000
,000
(
)
20
13/0
8/01
19
3,5
00,0
00
-102
-
(1)
(
)
(
)
(4)
20
13/1
1/07
154,
000,
000
(
)
2014
/07/
15
515
127
,931
,460
(
)
20
14/0
7/31
191
500,
000
1
2
(
)
(
)
20
16
01
01
(
)
3
(
)
20
16
11
01
(
)
4
2017
03
(
)
91
%
(
)
2020
9%
-103-
2017 03 31
/
()
%()
Upper Year Holdings Limited(Samoa)
Improve Idea Investments Ltd.(Samoa)
Optera TPK Holding Pte. Ltd.(Singapore)
Tay Tuan Leng
TPK Technology International Inc. (Samoa)
TPK America, LLC
Ray-Star Universal Solutions Limited (Hong Kong)
TPK Universal Solutions Limited (Hong Kong)
TPK Asia Pacific Sdn.Bhd (Malaysia)
Avon Wong Jin Sian
Geoffrey Chang Tze Weng
Ray-Star System Solutions Limited (Hong Kong)
TPK Film Solutions Limited (Hong Kong)
-104-
/
()
%()
Ryomei Omote
()
()
()
Ryomei Omote
-105-
/
()
%()
()
()
()
()
()
-106
-
2016
12
31
()
(
)
(
) (
)
507,
170,
000
3,27
1,57
7 21
3,65
4 3,
057,
923
361,
294
(306
,365
)(3
18,2
55)
(6.2
8)
Upp
er Y
ear H
oldi
ngs L
imite
d
196
,250
,000
33,0
94,0
65
5,59
8,93
7 27
,495
,128
44
4,18
1 10
,557
87
5,25
0 4.
46
Impr
ove
Idea
Inve
stm
ents
Ltd
.
154
,490
,000
4,34
9,50
9 -
4,34
9,50
9 -
(50)
(442
,740
)(2
.87)
Opt
era
TPK
Hol
ding
Pte
. Ltd
.
24,
800,
000
1,60
8,36
3 21
9,94
3 1,
388,
420
-(2
67)
(178
,601
)(5
,761
.32)
TPK
Tec
hnol
ogy
Inte
rnat
iona
l In
c.
500
,000
231,
330
6,72
0 22
4,60
923
5,98
0 (7
9,18
1)(8
5,15
7)(1
70.3
1)
TPK
Am
eric
a, L
LC
4,8
00,0
0056
5,88
1 38
6,25
9 17
9,62
2 1,
684,
351
46,4
66
28,8
06
Ray
-Sta
r Uni
vers
al S
olut
ions
Li
mite
d
4
59,2
48,0
0010
,587
,239
15
1 10
,587
,088
-
(226
)(1
,007
,513
)(2
.19)
TPK
Uni
vers
al S
olut
ions
Lim
ited
4
57,2
48,0
0041
,547
,494
31
,023
,596
10
,523
,898
10
8,37
3,28
9 1,
111,
602
(1,0
07,2
89)
(2.2
0)
TPK
Asi
a Pa
cific
Sdn
.Bhd
.
1
96,8
084,
311,
332
129
4,31
1,20
3 -
(129
,357
)(4
43,6
79)
(701
.82)
Ray
-Sta
r Sys
tem
Sol
utio
ns
Lim
ited
13,
310,
000
713,
092
34
713,
058
-(2
22)
(19,
508)
(1.4
7)
243,
393,
979
56,4
28,4
37
24,2
91,8
37
32,1
36,6
00
40,8
95,1
07
(2,3
22,5
09)
90,2
69
29,
000,
000
69,8
21
925,
306
(855
,485
)99
,368
71
,530
52
,724
25,
000,
000
2,41
5,75
0 1,
706,
940
708,
810
4,12
0,28
2 29
,732
20
,283
(
)
15,
000,
000
3,52
7 12
2,70
4 (1
19,1
78)
-(1
7,97
8)(9
,682
)
286
,300
,000
12,2
43,0
68
9,54
5,45
5 2,
697,
614
4,55
8,09
1 (2
,339
,726
)(2
,437
,510
)
3,6
00,0
001,
273,
493
852,
472
421,
021
2,16
2,78
819
7,92
512
2,33
6
5,8
30,0
0030
8,45
117
4,84
413
3,60
729
5,66
2(6
5,99
4)(6
5,95
3)
-107
-
()
(
)
(
) (
)
TPK
Film
Sol
utio
ns L
imite
d
1
8,00
0,00
0(2
25,8
92)
152
(226
,044
)-
(359
)(2
46,5
00)
(13.
69)
(
)
1
4,50
0,00
078
0,27
7 1,
116,
536
(336
,259
)6,
484
(215
,057
)(2
46,1
45)
(
)
6
0,00
0,00
04,
362,
295
3,62
4,01
9 73
8,27
6 3,
211,
321
(14,
260)
(8,1
21)
(
)
1
50,0
00,0
007,
165,
841
9,09
8,34
9 (1
,932
,507
)35
9,07
3 (1
,144
,814
)(1
,085
,581
)
600
,000
,000
707,
058
474,
296
232,
762
-(3
6,38
0)(4
3,54
9)(0
.73)
(
)
3
,500
,000
382,
939
98,3
94
284,
545
421,
569
25,8
70
13,2
07
(
)
154,
000,
000
711,
744
224
711,
519
-5,
401
84,8
25
(
)
127
,931
,460
27,6
60,6
16
16,4
91,4
26
11,1
69,1
90
39,8
99,2
38
2,31
7,67
8 2,
367,
894
(
)
50
0,00
019
,875
18
,095
1,
779
13,1
25
(315
)(4
35)
TPK Holding Co., Ltd.
TPK Holding Co., Ltd. TPK 105 104
12 31 105 104 1 1 12 31
TPK
105 104 12 31 105 104 1 1
12 31
TPK
TPK 105
-108-
TPK 105
TPK 105 12 31 40,744,104
17,659,680 47% TPK
36
TPK
TPK
( ) ( ) ( )
TPK
TPK 105 12 31 7,815,506
1,117,257 9% TPK
TPK
-109-
TPK
( ) ( )
TPK
TPK
TPK
TPK
-110-
1.
2.
TPK
3.
4.
TPK
TPK
5.
6.
-111-
TPK 105
0990031652 0920123784
1 0 6 3 3
-112-
TPK Holding Co. , Ltd.
105 104 12 31
105 12 31 104 12 31
1100 $ 20,490,079 23 $ 16,393,296 141147 1,386,857 2 16,786,560 141170 7,646,236 9 12,269,629 111200 3,294,521 4 5,522,002 51220 138,770 - 820,674 1130X 7,815,506 9 8,737,305 81470 109,095 - 504,223 -11XX 40,881,064 47 61,033,689 53
1543 150,011 - 150,011 -1550 195,824 - 176,384 -1600 40,744,104 47 48,030,343 421760 393,876 - 423,671 -1780 129,151 - 177,116 -1840 2,043,945 2 2,015,039 21915 1,307,484 2 1,251,503 11920 55,638 - 81,399 -1985 1,782,145 2 1,888,284 21990 145 - 285 -15XX 46,802,323 53 54,194,035 47
1XXX $ 87,683,387 100 $ 115,227,724 100
2100 $ 26,699,756 31 $ 39,549,609 352120 214,550 - 111,605 -2170 11,978,245 14 14,153,518 122180 146,490 - 802,384 12213 1,140,455 1 2,041,961 22219 2,653,689 3 2,923,310 32230 333,562 - 94,487 -2252 1,098,763 1 1,390,156 12255 17,723 - 4,770 -2320 3,834,600 4 7,190,754 62399 354,044 1 154,651 -21XX 48,471,877 55 68,417,205 60
2530 6,574,659 8 7,850,150 72540 1,122,300 1 4,828,984 42570 2,087,541 2 2,583,081 22640 11,589 - 13,011 -2645 2,106 - 8,715 -2670 1,116 - - -25XX 9,799,311 11 15,283,941 13
2XXX 58,271,188 66 83,701,146 73
3110 3,466,338 4 3,516,318 33200 21,537,232 24 21,483,184 19
3310 3,952,487 4 3,952,487 33350 ( 2,772,489 ) ( 3 ) ( 1,161,660 ) ( 1 )3300 1,179,998 1 2,790,827 2
3410 3,232,790 4 3,746,515 33500 ( 243,595 ) - ( 433,358 ) -31XX 29,172,763 33 31,103,486 27
36XX 239,436 1 423,092 -
3XXX 29,412,199 34 31,526,578 27
$ 87,683,387 100 $ 115,227,724 100
-113-
TPK Holding Co., Ltd.
105 104 1 1 12 31
105 104
4100$ 89,216,284 100 $ 121,363,612 100
5110
85,950,004 96 127,924,827 105
5900 3,266,280 4 ( 6,561,215 ) ( 5 )
6100 769,332 1 989,814 16200 3,459,184 4 9,477,143 86300 909,423 1 1,326,257 16000 5,137,939 6 11,793,214 10
6900 ( 1,871,659 ) ( 2 ) ( 18,354,429 ) ( 15 )
7010 503,363 - 505,506 -7100
257,801 - 915,992 17190
335,324 - 183,573 -7190
236,995 - 942,356 17225
506,252 1 60,451 -
-114-
105 104
7510
( $ 1,107,196 ) ( 1 ) ( $ 1,273,754 ) ( 1 )7630
- - ( 321,945 ) -7230
126,681 - - -7270
200,638 - - -7625
- - ( 44,532 ) -7540
( 253,800 ) - ( 1,194,717 ) ( 1 )7590
( 49,640 ) - ( 57,485 ) -7635
( 182,385 ) - ( 120,800 ) -7671
- - ( 1,047,847 ) ( 1 )7679
( 171,353 ) - ( 1,122,548 ) ( 1 )7770
225,880 - ( 88,863 ) -7000
628,560 - ( 2,664,613 ) ( 2 )
7900 ( 1,243,099 ) ( 2 ) ( 21,019,042 ) ( 17 )
7950( 260,868 ) - 943,357 1
8200 ( 1,503,967 ) ( 2 ) ( 20,075,685 ) ( 16 )
-115-
105 104
83108311
( $ 1,081 ) - $ 8,480 -8341
( 507,138 ) - 1,412,200 18349
184 - ( 1,451 ) -8360
8361
( 157 ) - ( 34,012 ) -8370
( 20,326 ) - 199,182 -8399
2,316 - ( 4,597 ) -8300
( 526,202 ) - 1,579,802 1
8500 ( $ 2,030,169 ) ( 2 ) ( $ 18,495,883 ) ( 15 )
8610 ( $ 1,467,402 ) ( 2 ) ( $ 20,006,508 ) ( 16 )8620 ( 36,565 ) - ( 69,177 ) -8600 ( $ 1,503,967 ) ( 2 ) ( $ 20,075,685 ) ( 16 )
-116-
105 104
8710 ( $ 1,982,024 ) ( 2 ) ( $ 18,477,718 ) ( 15 )8720 ( 48,145 ) - ( 18,165 ) -8700 ( $ 2,030,169 ) ( 2 ) ( $ 18,495,883 ) ( 15 )
9710 ( $ 4.27 ) ( $ 57.86 )9810 ( $ 4.27 ) ( $ 57.86 )
-117-
TP
K H
old
ing
Co.
, L
td.
105
104
11
1231
A1
104
11
$3,
312,
948
$16
,839
,470
$3,
952,
487
$19
,003
,511
$2,
226,
093
($1,
339
)$
-$
45,3
33,1
70$
817,
987
$46
,151
,157
I1-
410,
072
--
--
-41
0,07
2-
410,
072
E120
0,00
03,
912,
916
--
--
-4,
112,
916
-4,
112,
916
103
B5-
--
(16
5,69
2)
--
-(
165,
692
)-
(16
5,69
2)
O1
--
--
--
--
(37
8,79
6)
(37
8,79
6)
D1
104
--
-(
20,0
06,5
08)
--
-(
20,0
06,5
08)
(69
,177
)(
20,0
75,6
85)
D3
104
--
-7,
029
1,52
0,42
21,
339
-1,
528,
790
51,0
121,
579,
802
D5
104
--
-(
19,9
99,4
79)
1,52
0,42
21,
339
-(
18,4
77,7
18)
(18
,165
)(
18,4
95,8
83)
N1
-29
2,44
1-
--
--
292,
441
-29
2,44
1
N1
3,37
028
,577
--
--
-31
,947
-31
,947
M3
--
--
--
--
2,06
62,
066
C7
-(
292
)-
--
--
(29
2)
-(
292
)
L1-
--
--
-(
433,
358
)(
433,
358
)-
(43
3,35
8)
Z110
412
313,
516,
318
21,4
83,1
843,
952,
487
(1,
161,
660
)3,
746,
515
-(
433,
358
)31
,103
,486
423,
092
31,5
26,5
78
O1
--
--
--
--
(28
3,44
3)
(28
3,44
3)
D1
105
--
-(
1,46
7,40
2)
--
-(
1,46
7,40
2)
(36
,565
)(
1,50
3,96
7)
D3
105
--
-(
897
)(
513,
725
)-
-(
514,
622
)(
11,5
80)
(52
6,20
2)
D5
105
--
-(
1,46
8,29
9)
(51
3,72
5)
--
(1,
982,
024
)(
48,1
45)
(2,
030,
169
)
I1-
(17
,727
)-
--
--
(17
,727
)-
(17
,727
)
N1
-33
7,19
2-
--
--
337,
192
-33
7,19
2
L1-
--
--
-(
255,
118
)(
255,
118
)-
(25
5,11
8)
L3(
49,9
80)
(26
5,41
7)
-(
129,
484
)-
-44
4,88
1-
--
O1
--
-(
13,0
46)
--
-(
13,0
46)
147,
932
134,
886
Z110
512
31$
3,46
6,33
8$
21,5
37,2
32$
3,95
2,48
7($
2,77
2,48
9)
$3,
232,
790
$-
($24
3,59
5)
$29
,172
,763
$23
9,43
6$
29,4
12,1
99
-118-
TPK Holding Co., Ltd.
105 104 1 1 12 31
105 104
A10000 ( $ 1,243,099 ) ( $ 21,019,042 )A20010A20100 8,732,460 9,574,077A20200 66,066 128,214A20300 175,177 1,202,187A20400
118,830 167,655A20900 1,107,196 1,273,754A21200 ( 257,801 ) ( 915,992 )A21900 337,192 292,441A22300
( 225,880 ) 88,863A22500
( 99,472 ) ( 103,224 )A22800 32 ( 69 )A23200 ( 506,252 ) -A23200 - ( 60,451 )A23500 - 1,047,847A23700 184,409 18,268,441A23800
283,225 ( 327,116 )A24200 ( 200,638 ) 44,532A29900 253,800 972,835A29900 ( 236,995 ) -A29900 24,457 25,630A29900 1,300,807 1,517,432A30000A31130 4,635,107 1,495,093A31180 808,571 922,020A31200 674,245 ( 1,469,601 )A31240 395,190 ( 306,442 )A32150 ( 2,175,273 ) ( 5,257,743 )A32160 ( 186,819 ) ( 354,470 )
-119-
105 104A32180 ( $ 539,908 ) ( $ 465,065 )A32200 ( 1,552,397 ) ( 1,702,010 )A32230 199,395 143,846A32240 ( 2,319 ) ( 1,815 )A33000 12,069,306 5,181,827A33100 556,207 1,016,262A33500 135,664 ( 688,603 )AAAA 12,761,177 5,509,486
B0060015,399,703 ( 49,178 )
B01800 ( 64,520 ) ( 295,822 )B01900 516,036 193,539B02200 - ( 88,751 )B02300 - 3,528B02700 ( 421,579 ) ( 575,287 )B02800 292,962 371,393B03700 25,762 31,083B04100 979,105 ( 661,747 )B04500 ( 24,714 ) ( 17,763 )B04600 3,153 793B04800 140 175B07100 ( 3,196,493 ) ( 5,276,309 )B07300 - ( 3,180 )BBBB 13,509,555 ( 6,367,526 )
C00100 ( 11,966,902 ) ( 14,577,565 )C01200 2,406,297 7,781,249C01300 ( 1,189,282 ) ( 7,494,360 )C01600 - 7,008,425C01700 ( 9,171,762 ) ( 8,982,697 )C03000 ( 6,608 ) 35C04300 1,116 -C04500 - ( 165,692 )C04600 - 4,112,916C04800 - 31,947C04900 ( 255,118 ) ( 433,358 )
-120-
105 104C05600 ( $ 886,176 ) ( $ 1,043,316 )C05800 ( 148,557 ) ( 378,796 )CCCC ( 21,216,992 ) ( 14,141,212 )
DDDD ( 956,957 ) 1,852,925
EEEE 4,096,783 ( 13,146,327 )
E00100 16,393,296 29,539,623
E00200 $ 20,490,079 $ 16,393,296
-121-
TPK Holding Co., Ltd.
105 104 1 1 12 31
TPK Holding Co., Ltd. 94 11 21
99 10 29
106 2 23
( ) 106
IFRS IAS
IFRIC SIC
1050050021 1050026834
106 IASB
106 IFRS IAS IFRIC SIC IFRSs
IASB 12010-2012 2014 7 1 22011-2013 2014 7 12012-2014 2016 1 1 3
IFRS 10 IFRS 12 IAS 28 2016 1 1
-122-
IASB 1IFRS 11 2016 1 1IFRS 14 2016 1 1IAS 1 2016 1 1IAS 16 IAS 38 2016 1 1
IAS 19 2014 7 1IAS 36 2014 1 1IAS 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 IFRS 5 2016 1 1
2016 1 1
106 IFRSs
1. IAS 36
IAS 36
2 3
106
-123-
2. 2010-2012
2010-2012 IFRS 2
IFRS 3 IFRS 8
IFRS 2
106
IFRS 3 IAS
39 IFRS 9
106
IFRS 8
106 IFRS 8
3. 2011-2013
2011-2013 IFRS 3 IFRS 13 IAS 40
IAS 40 IAS 40 IFRS 3
106
-124-
4. 2012-2014
2012-2014 IFRS 7
IAS 34 106
5.
106 IFRSs
IFRSs
10%
106
106
IFRSs
( ) IASB IFRSs
IASB
IFRSs IFRS 9 IFRS 15
107
IASB 12014-2016 2
IFRS 2 2018 1 1IFRS 9 2018 1 1IFRS 9 IFRS 7 2018 1 1
-125-
IASB 1IFRS 10 IAS 28
IFRS 15 2018 1 1IFRS 15 IFRS 15 2018 1 1IFRS 16 2019 1 1IAS 7 2017 1 1IAS 12 2017 1 1
IAS 40 2018 1 1IFRIC 22 2018 1 1
1
2 IFRS 12 2017 1 1
IAS 28 2018 1 1
IFRSs
1. IFRS 9
IAS 39
IFRS 9
(1)
-126-
(2)
IFRS 9
IFRS 15
12
-127-
IFRS 9
2. IFRS 10 IAS 28
IFRS 3
IFRS 3
3. IFRS 15
IFRS 15
IAS 18 IAS 11
IFRS 15
(1)
(2)
(3)
(4)
(5)
IFRS 15
4. IFRS 16
IFRS 16 IAS 17
-128-
IFRS 16
IAS 17
IFRS 16
5. IAS 40
IAS 40
( )
IFRSs
( )
-129-
1
3
1. 1
2. 2 1
3. 3
( )
1.
2. 12
3. 12
1.
2. 12
3. 12
( )
-130-
(1)
(2)
( )
( )
-131-
( )
-132-
( )
-133-
( )
( )
-134-
( )
( )
1.
2.
-135-
3.
( )
( )
1.
(1)
-136-
A.
B.
C.
-137-
3
(2)
-138-
(3)
2.
3.
(1)
-139-
(2)
4.
5.
-140-
( )
1.
2.
( )
1.
(1)
(2)
(3)
(4)
(5)
2.
-141-
3.
4.
( )
1.
2.
( )
( )
-142-
( )
1.
2.
( )
( )
1.
10%
-143-
2.
3.
-144-
( )
105 104 184,409
17,580,513
( )
104 687,928 105
105 104 12 31
( )
105 104 12 31
9,176 513,513
105 104 12 31
21,480,655 12,402,786
-145-
105 104 12 31
( )
105 104 12 31
( )
105 104 12 31
( )
( )
105 104
( )
105 105 12 31
( )
-146-
104 1,047,847 105
105 104 12 31
105 12 31 104 12 31$ 1,733 $ 2,310
9,206,652 12,807,328
311,281,694 3,583,658
$ 20,490,079 $ 16,393,296
105 12 31 104 12 310%~1.90% 0%~2.60%
105 12 31 104 12 31
$ 214,550 $ 111,605
105 104 12
31
-147-
105 104
105 104( $ 63,555 ) $ 46,855
( 118,830 ) ( 167,655 )( $ 182,385 ) ( $ 120,800 )
105 12 31 104 12 31$ 150,000 $ 150,000
11 11$ 150,011 $ 150,011
$ 150,011 $ 150,011
103 6 150,000
KYO 16.57%
CIM
Hallys TPK HK 104 8 24
CIM 80% 0.08%
105 12 31 104 12 31
$ 631,163 $ 5,667,890755,694 4,891,768
3- 6,226,902
$ 1,386,857 $ 16,786,560
-148-
105
104 12 31
105 12 31 104 12 312.10% 2.75% 0.74% 6.50%
106.01.09106.01.10
105.01.041
Recommended