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TRANSCRIPT
- 1 -
SONG SHANG ELECTRONICS CO.,LTD
www.mops.tse.com.tw
6156
- I -
117 4(02)2268-6867
117 4(02)2268-6867
3 199 4(02)2593-6666http://www.wls.com.tw
1088 27(03)319-8888http://www.ey.com.tw
http:// www.song-shang.com.tw
- II -
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III -
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.............................. 77 .............. 77
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...................................................... 77 ............................................... 78 ............................................... 84
............................................................................................................... 90 ..................................................................................................... 184
- 1 -
106 4,566,371
105 4,269,618 7%
732,821 105 871,733 16%
171,694 39,463
132,231
106 720,910
105 665,706 8% 87,115 105
74,086 17.6% 132,231 105
142,479 7%
( )
4,566,371 3,833,550
132,231
(%) 4.93(%) 9.35
% 16.79
17.09(%) 2.90
( ) 1.71
-1-
- 2 -
( ) :
( )
( )
( )
1.
720,910
633,795
132,231
(%) 8.68
(%) 13.27
% 2.59
17.39
(%) 18.34
( ) 1.71
-2-
- 3 -
2.
3.
-3-
- 4 -
77 06
78 01
88 06 ( )
89 05
91 01
91 02
99 04 43,000,000 1,745,720,260
100 01 212,121,000 3,866,930,260
100 03
100 08 827,523,070
100 11 SONG SHANG ELECTRONIC CO., LTD.(
) ( )
( )
100 11
100 11 826,608,870
102 6
103 8 17,500,000 1,001,608,870
103 8
104 8 773,813,550
104 9
105 6 117 4
106 6
-4-
- 5 -
( )
( )
-5-
-6 -
()
1.10
74
17
()
()
105.
06.0
73
99.0
6.17
6,98
3,71
19.
03%
6,98
3,71
19.
03%
00%
00%
()
Song
Sh
ang
Elec
troni
c C
o.,
Ltd.
()
()
()
()
Mom
ent
Hol
ding
In
tern
atio
nal L
td.
: 2,
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3.04
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()
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()
()
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:
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105.
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105.
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)(
)
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105.
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73
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73
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742
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)(
)
110
67
3
-7-
- 8 -
2. 107 4 17
( 1)(18.75%) (62.5%) (16.25%)(2.5%)(50%) (30%) (10%) (10%)
( ) (99%) (1%)
1 106 7 3
3. 107 4 17
( ) (100%)
4. 107 4 17
( )
1 2 3 4 5 6 7 8 9 10
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1 106 7 32 “ ”
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:
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CD
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7
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( ) :
A B C
(A) (B)(C)
0 0 354 354 50 50 0.31% 0.31% 0
( ) 0 0 0 0 20 20 0.02% 0.02% 0
0 0 354 354 50 50 0.31% 0.31% 0
. 106 7 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
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-12
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()
:
(A)
(B)
(C)
(D)
AB
CD
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0,00
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2
-12-
- 13 -
( )
(%)
0 2,379 2,379 1.80%
1. 107.3.9
( )
106 105
13.85% 15.32% 11.49% 13.35%
1.
2.
-13-
- 14 -
( )(106 ) 5 A
( ) ( )(%) /
( )4 0 80%
( )5 0 100%
( )2 0 100% 106 7 3
5 0 100%
4 1 80%
14 3
106/03/13
106/03/13
106/03/13
106/03/13
106/03/13
3106/08/04
106/11/10
-14-
- 15 -
106/3/13
106/3/13
1.2. 106 11 10
( )
-15-
- 16 -
( )1.2.
(106 ) 5 A( ) ( )
(%) /5 0 100%
2 0 100% 106 7 3
5 0 100%
218
1. :
106/11/10
IFRS106/03/13 105
2. :
106/11/10 107
106/03/13 1. 106 1-2
2. 105
-16-
( )
( 1)
V
http:// www.song-shang.com.tw
( ) V
( ) V
( ) V
( ) V
( ) V
( )
( )
106 11 10
http://www.song-shang.com.tw( ) V
-17-
( 1)
106 11 10
V
V
V
( )http://
www.song-shang.com.tw( )
1.
2.
3.
4.
-18-
( 1)
5.
6.
7.
8.
9.
10636%~50%
108
-19-
- 20 -
( )1.
2. 101 105
1
2
3
1 2 3 4 5 6 7 8
112 “ ”
12
3
45
6
7
8 303
6 54 105 6 7
-20-
- 21 -
3.(1) 3(2) 105 6 7 108 6 6 (106 )
2 ( )
( ) (%)
( / )
2 0 100%
2 0 100%
2 0 100%
(
)
-21-
- 22 -
( )
( )
( )
( )
( )
( )
( ) ISO 14001
( )
( )
( )
( )
-22-
- 23 -
( )
( )
( )
( )
( )
( )
( )
-23-
- 24 -
( )
( ) V
( ) V
( ) V
( ) V
( )( ) V
( ) V
( ) V
( ) V
( )
( )
-24-
- 25 -
( )
( )
( )
( )
-25-
- 26 -
( )
1.
-26-
2.
( )
( )
1.
10606 05
41,999,828 40,873,274 2,12897.32%
41,999,828 38,889,313 2,12892.59%
0.8 106 89 106 8 18
41,999,829 38,879,775 11,66692.57%
41,999,829 38,880,775 10,66692.57%
( )
( )
( )
2.
106 3 13
1.2.3.4.5.6.7.8.9.10.11.
-27-
12.13.14.15.
316.
106 5 71.2.3.
106 7 71.2. ( )3.
106 8 41.2.3.
106 11 10
1.2.3.4.5.6.7.8.9.10.11.
107 1 23
1.2. ( )3.4.5.
107 3 9
1.2.3.4.5.6.7.8.
-28-
9.10.11.12.13.
107 5 3
1.2.3. ( )4. SONG SHANG ELECTRONIC CO.,LTD.( )
( )
( )
106.01.01~106.12..31
1 2,000 V
2 2,000 4,000 V V
3 4,000 6,000
4 6,000 8,000
5 8,000 10,000
6 10,000
3,330 100 100 106/1/1~106/12/31
-29-
- 30 -
( )106/8/4 107/5/3
V V
( ) ( )
V V
(
)
( )
106/8/4 107/5/3
( )
-30-
- 31 -
106 107 4
( ) - (538,000)
- - - -
( ) ( 1) (2,445,239) (2,688,012)
- - - -
( ) ( ) (2,400,000)
(1,100,000) - - -
(72,000) - - -
(174,000) - - -
170,000 - - -
( 1) (220,114) - - -
(5,000) - - -
(28,000) - - -
- - - -
- - - -
- - - - 1. 106 7 3
( ) 106.03.15 700,000 10
( ) 106.06.19 1,700,000 10
106.06.26 1,100,000 10
-31-
- 32 -
107 4 17 %
( )6,983,711
325
9.03%
0.0%
-
1,812,000
-
2.34%
-
-
-
- - -
:6,500,000
25,8008.40%0.03%
--
--
--
--
--
--
:4,003,837
-5.17%
--
544,802-
0.70%--
--
--
--
3,334,933 4.31% - - - -
2,246,635 2.90% - - - -
1,992,862 2.58% - - - - - -
1,983,961 2.56% - - - - - -
1,812,000 2.34% 325 0.0% - -
1,340,771 1.73% - - - - - -
1,130,857 1.46% - - - - - -
-32-
- 33 -
107 4 17
Song Shang Electronic Co., Ltd. 24,110 100.00% - - 24,110 100.00%
Moment Holding International Ltd. - - 8,450 43.33% 8,450 43.33%
- - - 43.33% - 43.33%
- - 2,473 43.33% 2,473 43.33%
- - - 43.33% - 43.33%
( 1) - - - 100.00% - 100.00%
( ) - - - 100.00% - 100.00%
( ) - - - 100.00% - 100.00%
- - - 100.00% - 100.00%
( ) - 100.00% - - - 100.00%
( ) - - - 100.00% - 100.00%
- - - 100.00% - 100.00%
1. 106 6
-33-
- 34 -
( )
1.
98.09 - 400,000,000 4,000,000,000 131,572,026 1,315,720,260 877,146,840 1
99.04 4.6 400,000,000 4,000,000,000 174,572,026 1,745,720,260 430,000,000 4
99.12 3.3 600,000,000 6,000,000,000 386,693,026 3,866,930,260 2,121,210,000 4
100.08 - 600,000,000 6,000,000,000 82,752,307 827,523,070 3,039,407,190 2
100.11 - 600,000,000 6,000,000,000 82,660,887 826,608,870 914,200 -
103.08 8.24 600,000,000 6,000,000,000 100,160,887 1,001,608,870 175,000,000 5
104.07 - 600,000,000 6,000,000,000 77,381,355 773,813,550 227,795,320 3 1 98 08 18 09800399982 100 08 03 10000349893 104 07 28 10400275074 105 05 26 10500206685 106 12 29 1060050039
2.107 4 17
77,381,355 522,618,645 600,000,000
( )107 4 17
0 2 21 11,425 23 11,471
0 52,991 17,921,239 56,343,921 3,063,204 77,381,355
- 0.07% 23.16% 72.81% 3.96% 100.00%
-34-
- 35 -
( )
( / : ) 107 4 17
1 999 7,032 1,272,596 1.64%
1,000 5,000 3,142 6,881,550 8.90%
5,001 10,000 606 4,941,637 6.39%
10,001 15,000 195 2,546,324 3.29%
15,001 20,000 131 2,472,724 3.20%
20,001 30,000 108 2,832,758 3.66%
30,001 40,000 63 2,292,845 2.96%
40,001 50,000 44 2,113,444 2.73%
50,001 100,000 73 5,218,249 6.74%
100,001 200,000 42 6,175,117 7.98%
200,001 400,000 16 4,339,742 5.61%
400,001 600,000 7 3,345,802 4.32%
600,001 800,000 1 620,000 0.80%
800,001 1,000,000 1 999,000 1.29%
1,000,001 9,999,999,999 10 31,329,567 40.49%
11,471 77,381,355 100.00%
( )107 4 17 %
(%)
6,983,711 9.03%
6,500,000 8.40%
4,003,837 5.17%
3,334,933 4.31%
2,246,635 2.90%
1,992,862 2.58%
1,983,961 2.56%
1,812,000 2.34%
1,340,771 1.73%
1,130,857 1.46%
-35-
- 36 -
( )
105 106 107 03 31
( 1)
19.90 37.85 24.60
12.20 16.00 16.50
16.26 27.88 22.09
12.65 13.11 12.82
11.85 9 9
77,381 77,381 77,381
1.84 1.71 (0.49)
1.84 9 9
0.8 0.4 -
- 0.4 -
- - -
4 - 61,905 -
5 8.34 16.30
6 20.33 69.70 -
7 4.92 1.43 - 1 2 3 4
5 6 7 8
9 106 ,
( )1.
A.B.C.D.
-36-
- 37 -
E.
F.
2.
( ) ( )
$13,223 $-
48,552 -
30,953 0.40
30,953 0.40
( )
107( )
( ) 773,813,550
( 1)
( ) 0.4( ) 0.4
( ) -
( 2)
( )
( )
( )( )
1.2. 107
107
-37-
- 38 -
( )1.
3%~10%5%
2.
3.3% 2%
4,249 2,8324.
( )
( )( ) 106 6
( ) 106 6 16 106 6 19
0% 0%
-38-
- 39 -
3 ; 109 6 16 3 ; 109 6 19
( 1) ( 1)
( )
( )31.57
6.14%5.78%
32.05
4.03%3.88%
1
( )( )( )
( )1.
-39-
107 4 17
105
105 9 2
105 9 13
3,900
5.04%60
(110 09 12 )
24 50%36 50%
-
-
3,893,000
14.1
5.03%
-40-
- 41 -
2.
107 4 17 ; ; ; /
1,890 2.44 - - - - 1,890 14.1 26,649 2.44
1,545 2 - - - - 1,545 14.1 21,785 2
( )
-41-
- 42 -
( )1.
(1)(2)(3)(4)
2.
(%)
106
70.54%
27.95%
1.51%
100.00%
3.4.
(1)(2)
( )1.
(1)PCB
2017 PCB31.3% 20.5% 17.4%
PCB
TPCA 2017 PCB6192 2016 9.5% 2018
PCB
-42-
- 43 -
(2)(Passive Components)
( )
ASPTrendForce
2017 1.647
2.1% DRAM 2016 6 PC2017 2018DRAM
2.(1)
-43-
- 44 -
(2)
3.(1)
2017 PCB iPhone (ADAS)
2018
-44-
- 45 -
PCB PCB
PCB
PCB
(2)( )
3CLED
( )1.
106 107 3 31
16,247 5,131
2.(1)
No. 1 12OZ 1OZ/20Z 4/62 6OZ 1OZ 63 4OZ 3OZ 64 12OZ HOZ 14
-45-
- 46 -
No.
5
HDI6 HDI
HDI
7
148 14/16
9
(2)
( )1.
(1)(2)(3)(4) LCM OEM ODM
2.(1)
(2)(3)
-46-
- 47 -
( )1.
105 106
$310,811 7.28 $293,105 6.42
2,317,005 54.27 2,495,693 54.65
636,130 14.90 661,987 14.50
224,448 5.26 176,706 3.87
138,835 3.25 185,497 4.06
147,086 3.44 140,364 3.08
495,303 11.60 613,019 13.42
$4,269,618 100.00 $4,566,371 100.00
2.
2017
3.(1)
A.PCB
B.TrendForce 2018 2017
(2)A.
-47-
- 48 -
PCB5G PCB
B.
3C
4.
(1)
(2)
(3) ISO9000
ISO14001 OHSAS 18001
(4)
(5)
(6)
-48-
- 49 -
(7)
5.
1.
2.
1.2.
1.
2.
1.
2.
1.
2.
3.
4.
1.
2.
3.
4.
5.1.
2. ERP
3.
1.
2.
3.
( )1.
(1)A. LEDB.
-49-
- 50 -
C.GPS
(2)A. LED TVB. Set up Box Cable ModemC.D. / LED lightingE.
2.(1)
(2)
OK
NG
OK
NG
-50-
- 51 -
( )
1.
. -
PCB
-
2.
( )
1. ( ) % 105 106 107
% % %
1 ( ) 310,406 13.18 ( ) 466,969 16.44 ( ) 118,574 16.23
2 - - - - - - - - 87,319 11.95
2,043,983 86.82 - 2,373,920 83.56 - 524,678 71.82 -
2,354,389 100.00 - 2,840,889 100.00 - 730,571 100.00 -
-51-
- 52 -
2. ( ) %
( )
K KPCS/
105 106
(K ) 11,911 10,124 2,719,592 11,393 9,684 2,772,351
(KPCS) 124,692 105,988 1,079,049 162,081 137,768 1,407,030
7,248 5,798 55,464 8,284 6,627 53,729
( ) 3,854,105 4,233,110 .
( )
K KPCS/
105 106
(K ) 1,385 352,618 10,734 2,732,372 1,662 408,348 11,452 2,812,922
(KPCS) - - 102,358 1,091,332 - - 133,537 1,276,112
76 4,876 5,546 88,420 540 278 6,750 68,711
357,494 3,912,124 408,626 4,157,745.
105 106 107
% % %
1 L 508,715 11.91 S 525,168 11.50 U 143,156 12.66
2 - - - - T 471,178 10.32 T 127,935 11.32
3,760,903 88.09 - 3,570,025 78.18 - 859,332 76.02 -
4,269,618 100.00 - 4,566,371 100.00 - 1,130,423 100.00 -
-52-
- 53 -
107 3 31
105 106 107 3 31
179 142 139
290 402 386
1,557 1,565 1,574
2,026 2,109 2,099
27.97 32.74 32.66
2.71 2.65 2.95
0.00 0.00 0.00
0.30 0.38 0.33
10.66 9.29 9.34
25.91 15.36 16.06
63.13 74.96 74.27
( )
1.
(1)A.B.
(2)(3)
-53-
- 54 -
(4)(5)(6)(7)(8)
2.
3.
4.
(1)
(2)
(3)
( )
-54-
- 55 -
106.06.30~ 107.06.30105.06.22~ 108.06.22106.12.25~ 107.12.31
( ) 106.05.15~ 107.05.15106.10.31~ 107.09.30
3106.11.30~ 107.11.30 106.02.08~ 107.02.08106.11.08~ 107.11.08 107.02.09- 110.02.09
-55-
- 56 -
( )
1. -
3 31( 2) 102 103 104 105 106
2,135,083 2,777,088 2,567,068 2,738,341 3,123,245 3,263,641
511,386 703,582 692,170 724,811 671,852 664,520
4,537 539 256 206 2,747 2,620
21,611 40,318 49,643 47,548 53,096 48,325
2,672,617 3,521,527 3,309,137 3,510,906 3,850,940 3,979,106
1,296,001 1,894,367 1,530,099 1,616,377 1,716,393 1,931,015
1,296,001 1,894,367 1,553,313 1,554,472 1 1
10,374 13,229 13,161 73,229 281,979 282,569
1,306,375 1,907,596 1,543,260 1,689,606 1,998,372 2,213,584
1,306,375 1,907,596 1,566,474 1,627,701 1 1
572,276 825,244 942,198 978,513 1,014,377 992,327
826,609 1,001,609 773,814 773,814 773,814 773,814
- 11,949 11,949 13,297 27,387 28,505
(272,185) (227,795) 124,099 243,364 313,690 278,780
(272,185) (227,795) 100,885 181,459 1 1
17,852 39,481 32,336 (51,962) (100,514) (88,772)
- - - - - -
793,966 788,687 823,679 842,787 838,191 773,195
1,366,242 1,613,931 1,765,877 1,821,300 1,852,568 1,765,522
1,366,242 1,613,931 1,742,663 1,759,395 1 11. 1062. 107
-56-
- 57 -
2. -
1
102 103 104 105 106
140,384 284,451 442,753 363,795 586,455
1,366 555 174 1,981 4,173
111 51 25 - -
830,785 1,022,522 1,037,711 1,063,699 1,133,787
972,646 1,307,579 1,480,663 1,429,475 1,724,415
389,624 470,177 505,092 433,367 456,975
389,624 470,177 528,306 371,462 1
10,746 12,158 33,373 17,595 253,063
400,370 482,335 538,465 450,962 710,038
400,370 482,335 561,679 389,057 1
572,276 825,244 942,198 978,513 1,014,377
826,609 1,001,609 773,814 773,814 773,814
- 11,949 11,949 13,297 27,387
(272,185) (227,795) 124,099 243,364 313,690
(272,185) (227,795) 100,885 181,459 1
17,852 39,481 32,336 (51,962) (100,514)
- - - - -
572,276 825,244 942,198 978,513 1,014,377
572,276 825,244 918,984 916,608 11. 106
-57-
- 58 -
( )
1. -
13 31
102 103 104 105 106
3,273,774 3,942,743 4,084,944 4,269,618 4,566,371 1,136,280
422,238 561,565 637,106 871,733 732,821 149,004
40,505 187,958 139,547 271,076 129,920 (4,623)
(40,451) (25,134) 104,157 53,738 46,178 (47,518)
54 162,824 243,704 324,814 176,098 (52,141)
9,487 135,459 201,285 270,144 171,694 (64,999)
- - - - - -
9,487 135,459 201,285 270,144 171,694 (64,999)
72,374 41,988 (11,170) (153,743) (59,533) 24,794
81,861 177,447 190,115 116,401 112,161 (40,205)
(59,913) 75,190 124,099 142,479 132,231 (37,910)
69,400 60,269 77,186 127,665 39,463 (27,089)
(23,899) 96,819 116,954 58,181 83,679 (23,168)
105,760 80,628 73,161 58,220 28,482 (17,037)
(0.72) 1.09 1.60 1.84 1.71 (0.49)1. 107
-58-
- 59 -
2. -
102 103 104 105 106
225,393 365,951 738,603 665,706 720,910
6,982 38,158 70,645 74,086 87,115
(32,844) 12,110 32,498 8,864 20,051
(27,069) 63,080 91,601 142,462 114,490
(59,913) 75,190 124,099 151,326 134,541
(59,913) 75,190 124,099 142,479 132,231
- - - - -
(59,913) 75,190 124,099 142,479 132,231
36,014 21,629 (7,145) (84,298) (48,552)
(23,899) 96,819 116,954 58,181 83,679
(59,913) 75,190 124,099 142,479 132,231
- - - - -
36,014 21,629 (7,145) (84,298) (48,552)
- - - - -
(0.72) 1.09 1.60 1.84 1.71
( )
102
103
104
105
106
-59-
- 60 -
( ) -
1073 31102 103 104 105 106
48.88 54.17 46.64 48.12 51.89 55.63
267.16 229.39 257.02 261.38 317.71 308.21
164.74 146.60 167.77 169.41 181.97 169.01145.05 122.46 141.60 144.68 151.42 140.80
1.00 14.43 19.20 34.31 15.83 (14.08) 2.78 2.78 2.67 2.89 2.95 2.86
131.29 131.29 136.70 126.30 123.73 127.629.24 8.96 7.51 7.45 7.08 6.335.42 5.53 5.15 5.55 5.49 5.07
39.50 40.74 48.60 48.99 51.55 57.66
4.42 6.49 5.85 6.03 6.54 6.80
1.14 1.27 1.20 1.25 1.24 1.160.65 4.70 6.22 8.16 4.93 (1.59) 0.70 9.09 11.91 15.06 9.35 (3.59)
(%) 0.01 16.26 16.04 41.98 22.76 (6.74)
0.29 3.44 4.93 6.33 3.76 (5.72) (0.72) 1.09 1.60 1.84 1.71 (0.49)
1.51 10.08 14.29 15.42 12.36 2.86147.05 48.23 62.92 85.08 66.17 78.78
0.88 7.43 7.73 8.59 3.61 1.725.13 2.12 2.94 1.91 3.37 (13.60) 1.37 1.07 1.11 1.04 1.10 0.57
201.2.3.4.5.6.
7.1. 107
-60-
- 61 -
( ) -
102 103 104 105 10641.16 36.89 36.37 31.55 41.18
41,894.29 150,883.24 560,672.99 50,283.09 30,372.39
36.03 60.50 87.66 83.95 128.33
33.42 56.76 81.92 78.30 118.49
(8.69) 19.96 27.83 46.20 25.13
1.25 1.94 2.35 1.94 2.06
290.00 188.14 155.32 188.14 177.18
13.60 18.61 25.69 20.11 17.05
0.91 1.50 2.62 2.72 3.24
26.84 19.61 14.21 18.15 21.41
3.66 381.00 2,026.35 617.82 234.29
0.19 0.32 0.53 0.46 0.46
(1.60) 8.78 9.18 9.98 8.68
(10.26) 10.76 14.04 14.84 13.27
(%) (7.25) 7.51 16.04 19.56 17.39
(26.58) 20.55 16.80 21.40 18.34
(0.72) 1.09 1.60 1.84 1.71
(23.01) (13.12) (12.03) (20.52) (12.50)
156.97 (442.08) (598.95) (595.36) (271.66)
(15.38) (6.82) (6.04) (10.72) (9.12)
(1.65) 4.60 3.71 8.92 6.15
0.84 1.49 1.17 1.61 1.3920
1.2.3.4. ,5.
-61-
- 62 -
.
1.
(1)
(2)
2.
(1)
(2)
(3)
3.
(1) ( ) (
)
(2) 365
(3)
(4) ( ) (
)
(5) 365
(6)
(7)
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(2)
(3)
(4)
5.
(1)
(2) (
)
(3) ( ) (
)
6.
(1) ( )
(2) ( )
-62-
- 63 --63-
- 64 --64-
- 65 -
( )
105 106%
2,738,341 3,123,245 384,904 14.06
724,811 671,852 (52,959) (7.31)
206 2,747 2,541 1,233.50
47,548 53,096 5,548 11.67
3,510,906 3,850,940 340,034 9.69
1,616,377 1,716,393 100,016 6.19
73,229 281,979 208,750 285.06
1,689,606 1,998,372 308,766 18.27
773,814 773,814 0 0.00
13,297 27,387 14,090 105.96
243,364 313,690 70,326 28.90
(51,962) (100,514) (48,552) 93.44
842,787 838,191 (4,596) (0.55)
1,821,300 1,852,568 31,268 1.7220% 1,000
1. 250,0002.
3.4.
( )
-65-
- 66 -
( )
105 106(%)
4,269,618 4,566,371 296,753 6.95
3,397,885 3,833,550 435,665 12.82
871,733 732,821 (138,912) (15.94)
600,657 602,901 2,244 0.37
( ) 271,076 129,920 (141,156) (52.07)
53,738 46,178 (7,560) (14.07)
324,814 176,098 (148,716) (45.78)
( ) (54,670) (4,404) 50,266 (91.94)
270,144 171,694 (98,450) (36.44)
(153,743) (59,533) 94,210 (61.28)
116,401 112,161 (4,240) (3.64)
20% 1,000
1.
2.3.4.
( )1.
( )2.
-66-
- 67 -
( ) 106
( )
$407,250 247,118 (46,273) 608,095 - -
1061.2.3.
( )( ) 107
( )
$608,095 227,112 (291,535) 543,672 - -
1071.2.
( ) ( )Song Shang Electronic Co., Ltd. 622,638 93,640 - -
Moment Holding International Ltd. 287,784 USD991 - -
267,398 33,836 - -
0 3,265 - -
41,220 (USD116) - -
163,440 32,674106
-
( ) 456,138 6,142 -
-67-
- 68 -
( ) ( )
( )46,500 (3,657)
120,000 (5,578)
( )77,154 16,559 - -
( )59,193 16,205 - -
17,961 (44)
( )106
( %)( ) 511
( ) -47,177
0.01%
0.29%
-1.03%
-26.79%
1.
2.93.58%
(1)
(2)
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-68-
- 69 -
3.106
( )
( )
10717,000
( )
( )
( )
( )( )
( )1.
2.
( )
( ) 106 3 106 6
-69-
- 70 -
( )
( )
( )
-70-
- 71 -
()
100%
100% 100%
100% 100%
100% 100%
()
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MomentHolding
InternationalLtd.
100% 100% 100% 43.33% 100%
( )
( )
1.
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-71-
- 72 -
2.
Song Shang Electronic Co., Ltd. 93.01.09 3rd Floor, Standard Chartered
Tower 19 Cybercity Ebène USD24,110
Moment Holding International Ltd. 90.10.12
Trust Net Chambers Lotemau Centre, PO Box 1225 Apia. Samoa
USD21,381
91.03.28 1 USD25,000
98.12.24 108 2 1 NTD100,000
103.04.16 78 RMB2,000
( 1) 94.01.28 5 USD5,000
( )( 2) 90.04.19 117 USD3,000
( )96.08.14
( )1 USD700
89.06.21 117 USD2,550
( ) 100.05.05
Room 2006-8 20/F , Two Chinachem Exchange Square 338 King’s Road North Point HK
HKD20,229
91.09.26 RMB5,000
( )100.07.26 19 USD2,000
1. 106 62. ( ) 107 2
2.
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Song Shang Electronic Co., Ltd.
Moment Holding International Lt
Moment Holding International Ltd.
-72-
- 73 -
( )
( )
( )
. 106 6
4.
Song Shang Electronic Co., Ltd. 24,110 100%
Moment Holding International Ltd.
Song Shang Electronic Co., Ltd.
USD9,265 43.33% Song Shang Electronic Co., Ltd.
Liang Dar Technology Co., LtdTOP WILL INVESTMENTS LIMITED
USD1,425USD2,357
6.67%11.03%
Tycoon Power International Limited USD2,960 13.85%
Super Smart International Enterprises Lid. USD4,276 20.00%
Moment Holding International Ltd.
USD19,373 100%
Moment Holding International Ltd.
Moment Holding International Ltd.
Moment Holding International Ltd.
RMB2,000 100%
Moment Holding International Ltd. 10,000 100%
-73-
- 74 -
Moment Holding International Ltd.
Moment Holding International Ltd.
Moment Holding International Ltd.
( )Song Shang Electronic Co., Ltd. USD5,000 100%
( )Song Shang Electronic Co., Ltd.
USD9,600 100% Song Shang Electronic Co., Ltd.
( )Song Shang Electronic Co., Ltd.
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Song Shang Electronic Co., Ltd.
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( ) 20,229,400 100%
( )
RMB5,000 100% ( )
( )( )
USD2,000 100% ( )
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- 76 -
( )
( )
-76-
- 77 -
( )
-77-
-78-
1.
-79-
2.
3.
-80-
4.
)(
-81-
-82-
-83-
( ) ()
106 6 19 ( )
100%
106 6 19 109 6 19 ()
0%
0%
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106 9 20109 6 19 ( ) ( )
( )
( )
( )( )
( )
( )106 6 9
( )101% 105%
106 6 9101.01% 32.95
( )1.
(
)( )
( 1)
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×
( 2) (
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( 4)
1
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3. ( 1)( )
()
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-86-
4.( )
× ( )
( )
( )
1.
2. ( )
( ) 3.
( )
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( )
-87-
2. ( )( )
3.
( ) ( 106 9 20 )
( )
(
) (
)
( ) ( 106 9 20 )
10%
(
) (
)
( )
( )
( 108 6 19 )
(
-88-
)(
)101.5056%( 0.75%)
-89-
-90-
-91-
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