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宕糵屛椚盘椚倰ꆚ宕糵屛椚㼩箰琐猰䪮涸䠑纏莅盘椚湡涸

Ⱇ屛椚莅괐ꦖ盘椚葻㥪涸괐ꦖ盘椚〳⼿⸔⟱噠盘椚麌⡲䲿⣘剤佪涸湌漛堥ⵖ⢪⟱噠㊥欽须彂䲿⼮佪桧鹎罜䲿⼮畹昰⸂莅⟱噠ꯅ䚍㼩倴⟱噠宕糵竤斊僽姻涸佪渤❠僽ꅾ銴涸ꡠ꒳⛓♧

铇⥌竤斊莅岁鋊黾䗅㛚䭰넞䏞耷噠麥䗞捀⟱噠⛓㛇劥僽嫦♧⡙箰琐猰䪮㆞䊨䗳갭黾㸛涸㛇彋䨾剤㆞䊨㖳黾㸛湱ꡠ岁⟂莅Ⱇ鋊㹁笞隌Ⱇ涸耫隘⚛栽䖤㹐䨩⣘䥰㉂⿻Ⱖ㸐ぐ歲➃㡦涸㼤ꅾ莅⥌⟤

竤憘籑佪 ⟱噠宕糵竤斊䗳갭鷆宠葻㥪涸頿籑佪䲿⼮⟃ⶾ鸤⟱噠㟞⧩涸⭆⧩莅爢剚橇㞯⿻ⵄ㹳ꡠ⤚➃Ⱏ❧⭆⧩䕎䧭姻ぢ䗅橇笞䭰劍琽⨴涸栽ⵄ⟃笞隌肆匌剓㣐ⵄ渤

⣘䥰ꕖ盘椚⨴⿻剤佪桧涸⣘䥰ꕖ僽⟱噠宕糵涮㾝涸㛇瀖箰琐猰䪮荈 2019䎃饱㼬Ⰵ顑⟤㉂噠耢湅遤捀彋魨捀顑⟤㉂噠耢湅RBA涸剚㆞箰琐⸂佅䭰 RBA涸격兞莅湡垦곃⣘䥰ꕖ彋莅橇⥃陾겗⟃鼚⯝剤昰陾涸䱰飑遤捀

宕糵屛椚㼩䥰⛓ 4%(T

宕糵屛椚⺫わ涸ꅾ㣐⚺겗

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㣐䌴䏞幾㼱顏寓顴顰㣐䌴幾㼱ぐ珏䕎䒭涸顏寓顴顰

䒊用剤佪頾顑ㄤ鷴僈涸ⵖ䏞㖈䨾剤涸ꥣ㾵涮㾝剤佪涸頾顑涸⚂鷴僈涸ⵖ䏞

竤憘欰欴⸂涸㢵垺⻋ⶾ倞莅⼮秹鷴麕㢵⯋⻋猰䪮⼮秹莅ⶾ倞䲿넞竤憘넓涸欴腋⺫䭍㼟搋럊꧌⚥㖈넞⸈⭆⧩莅⸂㺙꧌涸欴噠

32

宕糵屛椚盘椚倰ꆚ

佟瘼 铇⥌竤斊莅岁鋊黾䗅涸⾲捀չⰗ䎂铇㻜㸛⥌鷴僈պ Ⱇ屛椚佟瘼捀չ⥃ꥻ肆匌奚渤䓽⻋袚✲剚耷腋涮䳸㻤鎙㨽㆞剚⸆ 腋㼤ꅾⵄ㹳ꡠ⤚➃奚渤䲿⼮须鎝鷴僈䏞պ 괐ꦖ盘椚佟瘼捀չ剤佪侮ざⰉ㢫鿈须彂䱰《黠殹㔔䥰䲃倷⟃鼚⯝䧴 幾㼱⟤⡦〳腋涸䴦㣟麨䧭Ⰹ鿈须劥ꂂ縨⛓剓⢕⻋պ 䱰飑佟瘼捀չ衆㻜 RBA礶牟鼚⯝剤昰陾䚍涸䱰飑遤捀պ

殹顑穉籽 *չ袚✲剚պ *չ㻤鎙㨽㆞剚պ *չ讐须㜡ꂺ㨽㆞剚պ *չⰗ屛椚㋲⡙պ *չ珮呍㹔պ *չ➃⸂须彂㋲⡙պ *չRBA盘椚㨽㆞剚պ *չ⣘䥰㉂ㅷ颶盘椚➿邍 (SQM)պ

盘椚玑䎸 *չ⟱噠爢剚顑⟤㻜㸛պ *չ铇⥌竤斊㸛պ *չ铇⥌竤斊⡲噠玑䎸⿻遤捀䭸⽂պ *չ麥䗞遤捀彋պ *չ眕Ⰹ箁❜僒盘椚玑䎸պ *չ⣘䥰㉂铇⥌竤斊ⴅպ *չⰗ屛椚㻜㸛պ *չ袚✲剚籑佪鐱⠮鳵岁պ *չRBA顑⟤㉂噠耢湅遤捀彋 պ *չ⣘䥰㉂⟱噠宕糵莅爢剚顑⟤珮呍⡲噠玑䎸պ

䫏Ⰵ须彂 㛂遤չ麥䗞遤捀彋來肬鎯箻պ 捀袚✲⿻ꅾ銴耷㆞飑顠չ袚✲⿻ꅾ銴耷㆞顑⟤⥃ꦖպ⡜袚✲ꅾ銴 耷㆞⿻Ⱇ䪭二⛓괐ꦖ姽㢫捀ⴕ侕竤斊괐ꦖぢꋓ遤歍锞䥰佐䌙妵 䪭飑鱲㱤㡏䌙괐ꦖ❠鳵椚ぐ갪⥃ꦖ⚛㹁劍糵⥃ 捀䚍衆㻜䲀⣘䥰䑖㉂⟱噠宕糵莅爢剚顑⟤珮呍⡲噠玑䎸仍管 ⣘䥰㉂ㅷ颶盘椚➿邍 (SQM)➃㆞䫏Ⰵ⣘䥰㉂珮呍

歍鏰堥ⵖ 䒊用オㆪⵖ䏞鏤縨增莊璭〡衆㻜铇⥌鷴僈⛓⟱噠俒⻋⚛⤛鹎Ⱇ⨴竤斊 劥Ⱇ鏤剤㆞䊨歍鏰盘麥ꆚ㼩麬麥䗞遤捀⛓✲갪〳ⵄ欽㼠箁鑨莅 email 盘麥ぢ劥 Ⱇ➃⸂须彂剓넞⚺盘歍鏰 劥Ⱇ㸽笪鏤剤ⵄ㹳ꡠ⤚➃㼠⼦䲿⣘ⵄ㹳ꡠ⤚➃⺫わ㆞䊨⣘䥰㉂㹐䨩⿻肆匌瘞彘鸒 盘麥

宕糵盘椚䫏Ⰵ

32

33

剤佪䚍鐱ꆀ堥ⵖ

宕糵籑佪欴ⴀ

嫦䎃㹁劍ぢ袚✲剚㜡デ铇⥌竤斊㛂遤䧭佪⣜Ⱇ䨾ⵖ㹁⛓ぐ갪鳵岁衆㻜㛂遤劥Ⱇ剤ꡠ斊麌ꅾ㣐佟瘼䫏须呪胝剅⥃阮须ꆄ顡莅⿻ꋓ遤輑须瘞ꅾ㣐陾呪涼竤黠殹奚顑鿈鐱⠮ⴕ區⚛䲿㜡荛㻤鎙㨽㆞剚⿻袚✲剚对陾湱ꡠ➃㆞❠鷴麕鎯箻盘椚彋⿻⡲噠玑䎸瘞䱍䳣剤私䖒⚂Ⱘ䒊鏤䚍涸䱾ⵖ橇㞯珮呍㋲⡙亼鎎䎃䏞珮呍鎙ⷔ鹎遤鐱⠮⚂焷㻜㛂遤⚛㼟穡卓䲿㜡㻤鎙㨽㆞剚⟃䱾盘ぐ갪괐ꦖ盘椚⛓㛂遤衆㻜湌漛堥ⵖ㻤鎙㨽㆞剚鐱⠮ⰗⰉ鿈䱾ⵖ佟瘼ㄤ玑䎸 (⺫䭍頿斊麌괐ꦖ盘椚须鎝㸞⿻岁⟂黾䗅瘞䱾ⵖ䲃倷 )涸剤佪䚍⚛㻤叆珮呍鿈砞阮剚鎙䌌⟃⿻盘椚㾵涸㹁劍㜡デ增鋕湱ꡠ괐ꦖ盘椚卺圓⛓黠殹䚍讐须㜡ꂺ㨽㆞剚㹁劍增鋕袚✲⿻竤椚➃⛓讐ꂺⵖ䏞閑宠Ⱇ宕糵竤斊莅괐ꦖ䱾盘⛓䎂邂⣜⣘䥰䑖㉂⟱噠宕糵莅爢剚顑⟤珮呍⡲噠玑䎸嫦䎃涼ꆚ㼩 RBA갪湡㼩箰琐⛓⣘䥰㉂鹎遤湱ꡠ鐱ꆀ珮呍鼚⯝剤昰陾涸䱰飑

〵⽂ⴕⰗ倴 2019䎃 11剢 12傈鸒麕 Responsible Business Alliance (RBA)痧♲倰珮呍㋲⡙ TUV珮呍铇⥌竤斊갪湡莅搂♶姻殹佐渤갪湡㖳搂緄㣟䨔荛 2019䎃 12剢 9傈姺Ⱏ涮ⴀ 772⟝չ⣘䥰㉂铇⥌竤斊ⴅպ剤佪㔐佐〵⻍籏Ⱇ 452⟝〵 ⽂ⴕⰗ 114⟝麨䧭桧 73 .32%㼟䭰糵銴宠⣘䥰㉂砞㿂չ⣘䥰㉂铇⥌竤ⴅպ2019䎃Ⱇ倞鹎ず➋鹎遤չ麥䗞遤捀彋來肬鎯箻պ㛂遤䞕屣2019䎃 12剢 9傈姺716 ⡙倞鹎ず➋㸤䧭 713 ⡙ (IDL250DL 463)倞鹎ず➋⛓來肬㹒㼬2019䎃肆匌䌢剚㶩䫏牱⡥䊺ⴀ䌏肆⟨嫲⢿麨 83.78% 㶩䫏牱嫲⢿鷷䎃䲿傻2019䎃䏞袚✲剚籑佪鐱⠮穡卓捀 98ⴕ /չ馄馊垦彋պ㼟䭰糵䒊用袚✲剚耷腋湡垦⚛⣜亙ぐ갪䭸垦鐱⠮穡卓鹎遤䒊陾莅佖㊥⟃幀⻋袚✲剚佪腋莊鳵⿻莅㕜Ⰹ㢫岁➃铞僈剚荈 2018䎃荛 2019䎃䏁〮䧴莅⛓妄侸Ⱏ 9妄焷⥃䫏须➃㼩Ⱇ頿噠瘞须鎝❧剤⯏ⴕ鑉㉏⿻澗鍑⛓奚ⵄ⢪䫏须㣐滞刿腋剤佪鐱⠮⟱噠溫㻜⭆⧩2019䎃ざ⢘斊噠佐Ⰵ捀倞〵䍤 163,600,423⼪⯋玅䖕帩ⵄ捀倞〵䍤 6,169,254⼪⯋鯱䎃䏞㟞⸈ 10.61%玅䖕帩ⵄ桧捀 3.77%❠鯱䎃䏞䲿⼮ 0.69⦐涰ⴕ럊㛇劥嫦肆渠긅 (EPS)捀 36.42⯋奚渤㜡ꂺ桧 (ROE)捀 39.81%2019䎃搂麬岁鋊✲⟝2019䎃䏞괐ꦖ⣘䥰㉂⟱噠宕糵莅爢剚顑⟤珮呍Ⱏ 26 㹻珮呍穡卓涼捀ざ呔 33

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1.1 ꡠ倴箰琐猰䪮箰琐猰䪮 (Wiwynn) 僽箰ⶾ须鸒涸㶩Ⱇ㼠岤倴䲿⣘馄㣐㘗须俲⚥䗱 (Hyperscale

Data Center) ⿻ꨣ畮㛇燊卺圓 (Cloud Infrastructure)ぐ갪欴ㅷ⿻禺窡涸鍑对倰呪箰琐猰䪮涸䧭用湡垦ꤑ✫䧭捀㹐䨩剓⢕涸ⶾ倞䚍䪮遯剪ざ⡲㣎⠶ (Technology Service

Provider)⚛劍劆莅㹐䨩㖈噠ざ⡲♳麨䧭꧱飷涸㽷 (We Win)箰琐猰䪮⟃ODM湬䱺ꌼ㈒垸䒭䭰糵灇涮䲿⣘㣐㘗须俲⚥䗱ぐ珏䊨⡲頾鯺剓⢕⻋涸涸倞欴ㅷ莅䪮遯⢪须俲⚥䗱腋乩剤剓⢕侮넓乩剤䧭劥⚛伟䩛ꡠ꒳䪮遯㣎⠶莅椕鮿넓㣐䑖㺙ⴗざ⡲䘰鸠㼬Ⰵ剓倞䪮遯⟃㔔䥰䘰鸠䧭涸䋑㜥宠ꌼ㈒㖒⼦麒⡑椕⟃繡崎捀⚺銴ꌼ㈒⼦㚖2019䎃繡崎㖒⼦斊佐涰ⴕ嫲捀 74.65%箰琐猰䪮㖈噠歲Ⱘ剤葻㥪耫隘剤⸔倴䭰糵䬪㾝ぐ겳㘗ꨣ畮须俲⚥䗱㹐䨩⺫䭍爢纈㯯넓 㶩❜僒✽耢笪剪 ⥌㉂⿻Web剪瘞걆㚖劢⢵㼟琎噲涮倞㹐䨩鷷姿ⴕ侕斊佐ⴕ⡑⚛䭰糵䲿⼮欴ㅷ鋊ⷔㅷ晦竤斊ꌼ㈒⿻㈒䖕剪瘞⟃瑳곏㼩㹐䨩涸剪⭆⧩㟞⸈㹐䨩랭衽䏞

箰琐猰䪮剪肆⟨剤ꣳⰗ㢫ꌼ - Ⱖ㸐 3%

㢫ꌼ - ❏崎 7%

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倞⻍䋑宷姺⼦倞〵❀騟♧媯 90贫 8垜

2012/03/03

2019/03/27 (肆牱➿焺6669)

峿뜩㺺1,133➃ (荛 2019䎃 12剢 31傈姺 )

卌䥃ꌂ

倞〵䍤 17.46⭚⯋

2019箰琐猰䪮ꌼ㈒㖒 ⼦ ⽑ 嫲

䧭用傈劍♳䋑傈劍

籏竤椚冸㛂遤㆞䊨➃侸

袚✲

2019䎃须劥겙

35

격兞䧭捀㹐䨩㖈ꨣ畮剪✲噠涸ꡠ꒳ざ⡲㣎⠶

⢪ㄐ䲿⣘窍须俲⚥䗱剓⢕侮넓⢪欽䧭劥 (TCO) ⟃⿻⮛⻋䊨⡲頾鯺涸 IT 鍑对倰呪

苠ⱎꦖ

佪桧㛂遤 㕰ざ⡲

⼾馊ㅷ颶

箰琐猰䪮⥌䙂

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腋溏鋅橇㞯⿻欴噠涸隶鼄乩䫵佖隶⚛⹅倴䲿ⴀ佖隶倰呪䮋䨞劢濼㎲鑑倞涸⨞岁♶䙲괐ꦖ莅㣟侁鷆宠䧴㎲鑑ぐ珏剤⭆⧩涸倞濼陏䪮遯䊨Ⱘ⿻崩玑렽⺑ⶾ䠑❜崩⚛佅䭰ⶾ倞䲿呪

䘰鸠㸤䧭䊨⡲⟤⚛鷆宠佪卓麨䧭䟝幢嘽⟤涸稣眏⿻橇眏痧♧妄㽠⨞㼩㹁劍增鎣⿻邂ꆀ穡卓麨䧭朜屣黠儘锅侮⚛鷆宠刿㥪涸穡卓

䮋䨞荈䧮噲ꣳ격⨞欴噠垦疊鷆宠刿㥪涸䊨⡲❜➰暟 (deliverable)⿻欴ㅷㅷ颶垦彋湱⥌չ尝剤剓㥪剤刿㥪պ㼩荈䊹剤⥌䗱⛳贡䗱钢濼➠♶㸤繡

㼤ꅾ➮➃㼠噠⛳䱺「➮➃㼩荈䊹㼠噠涸䒊鏤䚍䮋䨞湱⥌鷴麕㕰ざ⡲〳 Ⱏず㸤䧭刿Ⱘ㣐涸⟤鋕㕰䧭㆞捀㣎⠶⟃㣎⠶涸䧭㽠捀荈䊹涸䧭㽠

36

⟱噠銴遤噠暶蒀莅 IT 輑ざ涸侮ざ鍑对倰呪箰琐猰䪮穡湅⚆歲秹ꨣ鮿넓Ⱇ⚛麌欽荈魨灇涮腋⸂怏駈㹐䨩䒊縨⟱噠猙剤ꨣ侮ざ卺圓Ⱇ剤ꨣ幋ざꨣ涸宠⟱噠㖈䲿⼮斊麌腋⸂涸ず儘♶⡎瑳곏呍䗱⭆⧩刿剤堥剚涮㾝Ⱖⶾ倞㉂噠垸䒭㖈㛇燊卺圓剪鍑对倰呪ꤑ✫䲿⣘须俲⚥䗱䨾涸ぐ珏넞㺙䏞⠿剪㐼⮭㶸鏤⪔雊⥌斊麌㉂⿻须俲⚥䗱噠罏〳⟃䘰鸠䒊縨ꨣ畮麌皿涸ぐ갪剪㢫侮ざ갥㼺ꨣ畮鮿넓涸鮿炽♧넓⻋⟱噠ꨣ壜刿僽⡜⟱噠㼬Ⰵꨣ畮麌皿涸壋涸넞䚍⭆嫲鍑对倰呪罜㖈㘗须俲⚥䗱涸剪♳箰琐猰䪮䲿⣘ぐ갪㹐醢⻋涸欴ㅷ⿻禺窡侮ざ⚛痘ざ⡜罳腋⿻眏溁焬駈騋涸馸捀㹐䨩䲿⣘♧妄飑駈 (One-stop shopping) 涸剪剤佪⡜麌斊䧭劥ず儘⿶⨞ⵌ㼩橇㞯㊥涸倞⚺䓹箰琐猰䪮猥䭰衽ⶾ倞䚍䪮遯剪涸礶牟䲿⣘剓⮛⻋涸ꨣ畮䪮遯剪雊㹐䨩鱲⻋捀剓剤佪涸ꨣ畮⟱噠♶⫦捀㹐䨩䲿⣘㸤侮ꨣ畮䥰欽鍑对倰呪⛳捀㘗须俲⚥䗱䲿⣘䲿傻畹昰⸂湡⚺銴㹐䨩⟃椕濼そ爢纈笪畀䵃㼦䒸乿⽰儘鎝䜂 ⥌Ⱇ

�斊麌亙럊ⴕ䋒 箰琐猰䪮呍䗱噠莅剪箰琐猰䪮欴ㅷ❜➰荛椕ぐ馄㣐㘗须俲⚥䗱捀䲿⣘鍑对倰呪䖰欴ㅷ鏤鎙侮ざ⮛⻋⡑䒊ⵌ㈒䖕剪涸㸤侮剪崩玑瘼殜䚍䙳㽷斊麌亙럊倴椕ぐ㖒䕹姽鷴麕ꌼ㈒⿻剪䖃⢵ⴕ䊨佅䴂ⶾ鸤剓㣐竸佪⚛侮ざ涸♧畀䒭剪剤佪涸䲿넞侮넓佪桧⿻欰欴⸂䲿⣘㹐䨩礶彋䘰鸠顦鵜宠涸鍑对倰呪

箰琐猰䪮椕斊麌亙럊 (Ⰵざ⢘頿㜡デ⛓㻜넓 )

莅箰琐猰䪮ꡠ⤚ ⟱噠そ珖 鏤用傈劍 㖒럊 ⚺銴斊噠䧴欰欴갪湡㶩Ⱇ Wiwynn Technology Service Japan, Inc. ( WYJP ) 2013/03/01 Japan 㶩欴ㅷ⛓顠颪㶩Ⱇ Wiwynn International Corporation ( WYUDE ) 2013/02/11 U.S.A 㶩欴ㅷ⛓顠颪㶩Ⱇ Wiwynn Mexico, S.A. de C.V. 2019/02/14 Mexico ➃⸂须彂剪䲿⣘㶩Ⱇ Wiwynn Technology Service Hong Kong

Limited ( WYHK )2013/09/11 Hong Kong

䫏须䱾肆⿻㶩欴ㅷ⛓顠颪

㶩Ⱇ Wiwynn Korea Ltd.( WYKR ) 2016/05/03 Korea 㶩欴ㅷ⛓顠颪㶩Ⱇ Wiwynn Technology Service Malaysia SDN.

BHD. ( WYMY )2017/01/13 Malaysia 㶩欴ㅷ⛓顠颪

㷟Ⱇ 箰琐䪮遯剪 ( 傺㿋 )剤ꣳⰗ ( WYKS ) 2014/02/12 China 㶩欴ㅷ⛓顠颪ⴕⰗ 箰琐猰䪮剪肆⟨剤ꣳⰗ〵⽂ⴕⰗ 2019/01/25 Taiwan-⽂猰 㶩欴ㅷ⛓醢鸤

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铇⥌竤斊莅黾㸛岁鋊⛇⟱噠宕糵竤斊涸呏劥❠僽剓ꅾ銴涸⟱噠爢剚顑⟤箰琐猰䪮猥䭰չⰗ䎂铇㻜㸛⥌鷴僈պ涸⾲䪭開㻜驏չ⥃ꥻ肆匌奚渤䓽⻋袚✲剚耷腋涮䳸㻤鎙㨽㆞剚⸆腋㼤ꅾⵄ㹳ꡠ⤚➃奚渤䲿⼮须鎝鷴僈䏞պ

箰琐猰䪮袚✲剚捀Ⱇ剓넞屛椚㋲⡙⚺銴捀遤⢪湌漛㛂遤对瘼⿻䓽⻋盘椚袚✲剚♴鏤剤㻤鎙㨽㆞剚⿻讐须㜡ꂺ㨽㆞剚⼿⸔袚✲剚对瘼袚✲剚荛㼱嫦㷎〮♧妄倴 2019 䎃Ⱏ〮 5妄剚陾竤斊㕰㹁劍㼩袚✲剚㜡デ剤ꡠⰗ斊麌朜屣涮㾝瘼殜䧴Ⱖ➮ꅾ銴陾겗莅袚✲剚笞䭰갫冱葻㥪涸彘鸒袚✲剚䧭㆞湌漛竤斊㕰黾㸛岁⟂䲿傻须鎝鷴僈䏞䲿⣘竤斊㕰ꅾ㣐对瘼䭸㼬鼚⯝㔔ꐫ铐佟瘼䴦㹳Ⱇⵄ渤鹎罜笞隌肆匌奚渤

肆匌剚袚✲剚 㻤鎙㨽㆞剚

讐须㜡ꂺ㨽㆞剚袚✲

籏竤椚冸㛂遤籏竤椚冸㛂遤㹔

珮呍㹔

噠♧欴ㅷ竤椚

醢鸤盘椚

頿➃⸂须彂

噠✳欴ㅷ灇涮

须鎝盘椚

㹒⫄⟱ⷔ

岁

1.2 Ⱇ屛椚

Ⱇ屛椚穉籽

38

箰琐猰䪮⣜畎玑鋊㹁鏤袚✲♬荛⛰➃⟤劍♲䎃䱰⦬鼇➃䲿そⵖ䏞⣜湱ꡠ岁⟂鋊㹁䭰剤劥Ⱇ䊺涮遤肆⟨籏侸1%⟃♳肆⟨⛓肆匌䖤ぢ劥Ⱇ䲿ⴀ⦬鼇➃そ㋲⢪䖤肆匌❠䖤莅袚✲⦬鼇➃⛓䲿そ玑䎸⚛歋肆匌㽠劥ⰗⰗデ⛓⦬鼇➃そ㋲⚥鼇⟤鸮鼇䖤鸮⟤捀䓽⻋袚✲剚耷腋箰琐猰䪮倴2019䎃肆匌䌢剚㟞鼇✳䌏袚✲ (わ♧䌏栬用袚✲ )㟞鼇䖕痧♲㾂袚✲䌏妄Ⱏ⛰䌏 (わ㔋䌏栬用袚✲ )Ⱖ⚥剤Ⰽ䌏袚✲捀㥏䚍⡥籏䌏妄麨 22%劥Ⱇ袚✲⤚竤袚✲剚鼇莊欴欰㼩Ⰹ捀袚✲剚⚺䌏㼩㢫➿邍劥Ⱇ袚✲劢⟤籏竤椚䧴㛂遤넓袚✲䧭㆞㖳Ⱘ剤㉂岁頿剚鎙䧴Ⱇ噠䨾⛓鞮㺢竤斊竤뀿莅㼠噠须呔栬用袚✲⛓栬用䚍❠痘ざչⰗ涮遤Ⱇ栬用袚✲鏤縨⿻䥰黾䗅✲갪鳵岁պ湱ꡠ鋊㹁姽㢫捀䲿⼮袚✲㼠噠濼腋岁䖒稇귢㛆귢⮛殯对倬腋⸂⟃剤佪衆㻜Ⱇ屛椚⣜չ♳䋑♳壜Ⱇ袚✲湌㻌➃鹎⥜䲀遤銴럊պ㸞䱖袚✲鹎⥜䭰糵⯏㻜倞濼2019䎃嫦⡙袚✲鹎⥜儘侸麨 6㼭儘⟃♳ꡠ倴袚✲剚䧭㆞鑬湈涸㷸竤娜胝兞⟤Ⱖ➮Ⱇ耷袚✲剚ⴀ䌏⿻鹎⥜䞕䕎瘞涼䊺䳷ꪫ倴Ⱇ⟱噠笪畀䧴䎃㜡( 鑬https://www.wiwynn.com/zh-hant/

investors/corporate-governance#BoardofDirectors)

�袚✲剚穉䧭

39

箰琐猰䪮倴 2018䎃肆匌荆儘剚鏤縨栬用袚✲䧭用㻤鎙㨽㆞剚湡歋㔋⡙栬用袚✲穉䧭嫦㷎㹁劍倴袚✲剚〮剚陾2019䎃Ⱏ〮 5妄剚陾㻤鎙㨽㆞ⴀ䌏朜屣锞罌䎃㜡⿻Ⱇ须鎝錚庠畀㻤鎙㨽㆞剚麌⡲傌㖈湌漛⚛䒊用괐ꦖ䱾盘眕㕠⺫䭍Ⱇ頿㜡邍⛓⯈殹邍麨砞阮剚鎙䌌⛓鼇鍑⟤⿻栬用䚍莅籑佪ⰗⰉ鿈䱾ⵖ⛓剤佪㻜倷Ⱇ黾䗅湱ꡠ岁⟂莅鋊⿻Ⱇ㶸㖈䧴悴㖈괐ꦖ⛓䱾盘瘞湱ꡠ✲갪Ⰹ鿈珮呍⚺盘剚鎙⚺盘⿻砞阮剚鎙䌌嫦㷎涼䌏㻤鎙㨽㆞剚㜡デꡠ倴Ⰹ鿈珮呍頿朜屣⿻湱ꡠ岁⟂刿倞须鎝鷴麕㻤鎙㨽㆞剚⛓鏤縨㼟袚✲剚⛓耷奚⡲♧葻㥪⛓ⴕ䊨⟃Ⱖ栬用馄搭⛓用㜥⼿⸔袚✲剚对瘼

㨺そ 䚍ⴽ 䎃룲 耷珖55⟃♴ 56-65 66⟃♳

卌䥃ꌂ 歑 袚✲ / 箰ⶾ须鸒肆⟨剤ꣳⰗ岁➃➿邍➃峿뜩㺺 㥏 袚✲ / 籏竤椚冸㛂遤卌犷闉 歑 袚✲ / 箰ⶾ须鸒肆⟨剤ꣳⰗ岁➃➿邍➃䓹갫⢵ 歑 袚✲ / 须幀ⶰ籏竤椚䪮遯ス莴僤 歑 袚✲ / ⶰ籏竤椚

卌⥃ 歑 栬用袚✲ / 㻤鎙㨽㆞剚㨽㆞ / 讐ꂺ㨽㆞剚㨽㆞剎㘍私 歑 栬用袚✲ / 㻤鎙㨽㆞剚〮꧌➃ / 讐ꂺ㨽㆞剚㨽㆞ꯓꬆ㻜 㥏 栬用袚✲ / 㻤鎙㨽㆞剚㨽㆞ / 讐ꂺ㨽㆞剚〮꧌➃ꁀ⚥➃ 歑 栬用袚✲ / 㻤鎙㨽㆞剚㨽㆞

箰琐袚✲剚穉䧭

�㻤鎙㨽㆞剚

40

箰琐猰䪮痧✳㾂讐须㜡ꂺ㨽㆞剚歋♲⡙栬用袚✲穉䧭⟤劍荈 2018䎃 01剢17

傈饱荛 2021䎃01剢16傈讐ꂺ㨽㆞剚嫦䎃荛㼱〮 2妄剚陾⚛鼝锞袚✲䌏䟂莅Ⱖ荈魨剤ⵄ㹳ꡠ⤚⛓陾呪䥰✮⟃鶬鼚♶䖤莅鎣锸〥䖤锞袚✲Ⱇ湱ꡠ鿈竤椚➃㆞Ⰹ鿈珮呍➃㆞剚鎙䌌岁䖒곃㉏䧴Ⱖ➮➃㆞䌏剚陾⚛䲿⣘湱ꡠ䗳銴⛓须鎝2019䎃Ⱏ〮 3妄剚陾讐ꂺ㨽㆞ⴀ䌏朜屣锞罌䎃㜡⿻Ⱇ须鎝錚庠畀箰琐猰䪮讐须㜡ꂺ㨽㆞剚⛓耷顑㖈倴鎎㹁⿻㹁劍增鋕劥Ⱇ袚✲⿻竤椚➃⛓讐须㜡ꂺ佟瘼⚛莅Ⱇ竤斊籑佪⿻斊麌湡垦⡲黠殹⛓穡ざ⟃䒸⿻殆⟤넞稇颶➃䩞䲿⼮⟱噠畹昰⸂箰琐猰䪮袚✲⛓ꂺꆄ窍➰佟瘼⤚⣜亙劥ⰗջⰗ畎玑ռ痧✳⼧♧哭鋊㹁鳵椚Ⱇ䎃䏞㥶剤栽ⵄ (䨾閗栽ⵄ⤚䭸玅ⵄ渤䩾ꤑⴕ崣㆞䊨ꂺ⿻袚✲ꂺ⛓ⵄ渤 )䥰䲿丸♶넞倴涰ⴕ⛓♧捀袚✲ꂺ⟃植ꆄ涮佞⛓籏竤椚⿻ⶰ籏竤椚⛓讐须㜡ꂺ⤚⣜亙竤斊㕰⛓斊麌籑佪莅湡垦麨䧭桧⚛ꂄず噠窍➰宐彋罌ꆀ耷⡙䨾䪭二⛓顑⟤⿻劢⢵괐ꦖ⛓ꡠ鸮ざ椚䚍陾㹁⛓鎎㹁ꂺꆄ⛓玑䎸⤚⣜亙劥Ⱇչ袚✲剚籑佪鐱⠮鳵岁պ⿻չ袚✲⿻竤椚➃⛓讐ꂺⵖ䏞穡圓⿻竤斊籑佪鐱⠮盘椚鳵岁պ⡲捀鐱呍⛓⣜䗅湱ꡠ籑佪罌呍⿻讐ꂺざ椚䚍竤չ讐须㜡ꂺ㨽㆞剚պ㻤呍䲿չ袚✲剚պ鸒麕䖕倷遤⚛ꦑ儘鋕㻜ꥹ竤斊朜屣⿻湱ꡠ岁⟂黠儘增鎣ꂺꆄⵖ䏞⟃閑宠劥Ⱇ宕糵竤斊莅괐ꦖ䱾盘⛓䎂邂

�讐须㨽㆞剚

41

捀衆㻜Ⱇ屛椚䒊用袚✲剚籑佪湡垦⟃䓽⻋袚✲剚麌⡲佪腋箰琐鎎㹁չ袚✲剚籑佪鐱⠮鳵岁պ⚛倴 2019

䎃 11剢 06傈袚✲剚鸒麕⥜鎎㼟⸆腋䚍㨽㆞剚❠秝Ⰵ鐱⠮眕㕠袚✲剚 (⺫䭍⸆腋䚍㨽㆞剚 )嫦䎃䥰㛂遤♧妄籑佪鐱⠮鐱⠮劍荈殹䎃䏞 1剢1傈饱荛12剢 31傈姺⣜亙鳵岁亼㹁⛓鐱⠮玑䎸⿻鐱⠮䭸垦鹎遤䎃䏞鐱Ꙥ⚛倴妄♧䎃䏞㨥♲⦐剢Ⰹ㼟鐱⠮穡卓鷑❜ぐ⸆腋䚍㨽㆞剚⿻袚✲剚㜡デ

劥Ⱇ袚✲剚籑佪鐱⠮⛓邂ꆀ갪湡わ䭍♴❀㣐ぢ㼩Ⱇ斊麌⛓莅玑䏞䲿⼮袚✲剚对瘼ㅷ颶袚✲剚穉䧭莅穡圓袚✲涸鼇⟤⿻䭰糵鹎⥜Ⰹ鿈䱾ⵖ袚✲䧭㆞荈鐱⛓邂ꆀ갪湡わ䭍♴Ⱉ㣐ぢⰗ湡垦莅⟤⛓䱍䳣袚✲耷顑钢濼㼩Ⱇ斊麌⛓莅玑䏞Ⰹ鿈ꡠ⤚竤斊莅彘鸒袚✲⛓㼠噠⿻䭰糵鹎⥜Ⰹ鿈䱾ⵖ⸆腋䚍㨽㆞剚籑佪鐱⠮⛓邂ꆀ갪湡わ䭍♴❀㣐ぢ 㼩Ⱇ斊麌⛓莅玑䏞⸆腋䚍㨽㆞剚耷顑钢濼䲿⼮⸆腋䚍㨽㆞剚对瘼ㅷ颶⸆腋䚍㨽㆞剚穉䧭⿻䧭㆞鼇⟤Ⰹ鿈䱾ⵖ

劥Ⱇ袚✲剚⿻⸆腋䚍㨽㆞剚⛓籑佪鐱⠮⡲噠ⴕⴽ歋頾顑⛓陾✲㋲⡙鳵椚嫦䎃歋ぐ㛂遤㋲⡙䕀侮袚✲剚⿻⸆腋䚍㨽㆞剚麌⡲湱ꡠ须鎝⣜亙鐱⠮䭸垦ⵖ㹁㉏⽷ⴕ捀袚✲䧭㆞荈鐱⟃⿻袚✲剚⸆腋䚍㨽㆞剚陾✲㋲⡙鹎遤Ⰹ鿈荈鐱剓䖕歋㛂遤㋲⡙⣜亙ぐ䭸垦鐱ⴕ鎹ꏗ鐱⠮穡卓⚛⣜亙ぐ갪䭸垦鐱⠮穡卓鹎遤䒊陾莅佖㊥⟃䒊用袚✲剚耷腋湡垦幀⻋袚✲剚佪腋2019䎃袚✲剚⿻⸆腋䚍㨽㆞剚籑佪鐱⠮穡卓䊺䳷ꪫ倴Ⱇ䎃㜡(鑬https://www.wiwynn.com/zh-hant/investors/corporate-governance#BoardofDirectors)

�袚✲剚籑佪鐱⠮

42

袚✲剚⿻⸆腋䚍㨽㆞剚籑佪鐱⠮⛓窡鎙倰䒭ⴕ捀袚✲⿻⸆腋䚍㨽㆞荈鐱㉏⽷⿻袚✲剚⿻⸆腋䚍㨽㆞剚Ⰹ鿈荈鐱㉏⽷Ⱏ✳겳ⴕⴽ⡥ 50%㉏⽷⚥⛓罌呍갪湡ⴕ捀1ⵌ 5ⴕⴕ侸捀 90ⴕ (わ )⟃♳儘籑佪鐱⠮穡卓捀չ馄馊垦彋պⴕ侸捀 80ⴕ (わ )⟃♳劢怏 90ⴕ儘籑佪鐱⠮穡卓捀չ痘ざ垦彋պⴕ侸劢怏 80ⴕ儘籑佪鐱⠮穡卓捀չ➠〳⸈䓽պ竤㸤䧭♳鶤ぐ갪玑䎸鐱ⴕ窡鎙䖕劥Ⱇ 2019䎃䏞袚✲剚籑佪鐱⠮ⴕ侸捀 98ⴕ鐱⠮穡卓捀չ馄馊垦彋պ㻤鎙㨽㆞剚籑佪鐱⠮ⴕ侸捀 98ⴕ鐱⠮穡卓捀չ馄馊垦彋պ讐须㜡ꂺ㨽㆞剚籑佪鐱⠮ⴕ侸捀 97ⴕ鐱⠮穡卓捀չ馄馊垦彋պ

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43

1.3 铇⥌竤斊铇⥌僽箰琐Ⱇ涸呍䗱⭆⧩⛳僽竤斊⟱噠⛓呏劥⢪铇⥌ DNA㖈⟱噠Ⰹ鿈稟呏⟃⮛颶⟱噠捀⢪ㄐ莅爢剚Ⱏ囙⟃铇⥌捀⚺涸竤斊㽠僽䲿⣘♧⦐腋雊湱ꡠ➃㆞㖈ざ⛖麥䗞垦彋♴㛂遤Ⱖ耷⛓䊨⡲橇㞯⿻孵孨Ⱇ銴宠䨾剤湱ꡠ➃㆞㖳幢嘽✫鍑⚛黾㸛麥䗞遤捀彋⿻⦐➃铇⥌䨾剤㆞䊨鿪銴腋肖頾饱笞隌넞䏞麥䗞垦彋⿻Ⱇ葻㥪耫隘涸ꅾ銴顑⟤箰琐猰䪮黾䗅湱ꡠ岁⟂ⵖ㹁ぐ갪Ⰹ鿈⡲噠鋊畎ꦑ儘䱍䳣湱ꡠ岁⟂⛓⥜鎎✮⟃锅侮捀䓽⻋Ⱇ屛椚剤佪㻜驏⟱噠爢剚顑⟤鎎剤չⰗ屛椚㻜㸛պչ⟱噠爢剚顑⟤㻜㸛պ⿻չ眕Ⰹ箁❜僒盘椚鳵岁պ瘞⟃须黾䗅⚛竤袚✲剚鸒麕䖕倷遤2019䎃ꂂざ岁鋊⥜鎎չⰗ屛椚㻜㸛պ䲿 2019䎃 5剢 2傈袚✲剚鸒麕姽㢫箰琐猰䪮⟃剓넞麥䗞垦彋䖰✲斊麌遤捀⚛㼟铇⥌⿻麥䗞⭆⧩輑ⰅⰗ竤斊瘼殜⚥倴 2019䎃ꤷ糵⥜鎎չ铇⥌竤斊㸛պ⿻չ麥䗞遤捀彋պ瘞遤捀鋊眕歋➃⸂须彂㋲⡙頾顑铇⥌竤斊佟瘼莅湱ꡠ䲃倷⛓ⵖ㹁⿻湌漛㛂遤嫦䎃荛㼱♧妄ぢ袚✲剚㜡デ2019䎃劢剤叆栽麬铇⥌麥䗞䧴嶍⿻顏臱⛓䞕✲2019䎃❠搂佟屛䯪桐⛓䞕✲㖈袚✲剚麌⡲倰ぐ袚✲㼩倴剚陾✲갪莅Ⱖ荈魨䧴Ⱖ➿邍⛓岁➃剤ⵄ㹳ꡠ⤚荞剤㹳倴Ⱇⵄ渤⛓质罏䖤鶤䠑鋅⿻瘸鑉♶䖤⸈Ⰵ鎣锸⿻邍对⚂鎣锸⿻邍对儘䥰✮鶬鼚⚛♶䖤➿椚Ⱖ➮袚✲遤⢪Ⱖ邍对奚2019䎃袚✲㼩ⵄ㹳ꡠ⤚陾呪鶬鼚⛓㛂遤䞕䕎涼䊺䳷ꪫ倴Ⱇ⟱噠笪畀䧴䎃㜡(https://www.wiwynn.com/zh-hant/investors/corporate-governance#BoardofDirectors)

�麥䗞铇⥌莅顏臱

44

箰琐猰䪮 2019䎃铇⥌竤斊㛂遤䞕䕎

捀焷⥃㆞䊨⯏⟨澗鍑湱ꡠ鋊眕劥Ⱇꆚ㼩倞鹎ず➋㛂遤չ麥䗞遤捀彋來肬鎯箻պ2019䎃Ⱇ739⡙倞鹎ず➋732⡙㸤䧭չ麥䗞遤捀彋來肬鎯箻պ麨䧭桧 99%

荈 2018䎃 08剢 02傈饱倴Ⱇ鋕晘Ⱇデչ顏懞顴窄պ莊㜡鑨莅莊㜡笪畀须鎝䨾剤㆞䊨鿪剤顑⟤鷴麕黠殹盘麥ぢⰗ僦Ⱇ⛳⥃ꥻ㆞䊨㖈莊涮䧴莅锅叆✲⟝涸麕玑⚥「ⵌ⥃隌⟃⯝黩「♶Ⱇ䎂涸㜡䗂䧴㼩䖊荈 2018䎃 08剢 28傈饱倴Ⱇ㆞䊨须鎝Ⰵ〡笪畀Ⱇデչ铇⥌竤斊㸛պ莅չ麥䗞遤捀彋պ

(♧ )

(✳ )

019䎃11剢06傈倴袚✲剚鸒麕⥜鎎չ麥䗞遤捀彋պ鿈ⴕ哭俒2019 䎃 11剢 12傈〵⽂ⴕⰗ鸒麕RBA痧♲倰珮呍铇⥌竤斊갪湡莅搂♶姻殹佐渤갪湡㖳搂緄㣟2019䎃 10剢 09傈倴ⰗⰉ鿈Ⱇデꅾ歍佐「狲ㅷ湱ꡠ鋊㹁锞넓㆞䊨䗳黾㸛

(♧ )

(✳ )

(♲ )

⣘䥰㉂僽箰琐Ⱇ衆㻜䖰噠麥䗞莅岁鋊黾䗅涸ꅾ銴㣎⠶鷴麕剚陾莅Ⱘ넓遤ぢ⣘䥰㉂⫄麨Ⱇ笞隌넞䏞䖰噠麥䗞涸⥌䙂⚛銴宠⣘䥰㉂莅箰琐Ⱇ䖰噠麥䗞垦彋♧荞涸㉂噠遤捀彋嫦䎃ꆚ㼩⣘䥰㉂銴宠Ⱖ砞縭չ⣘䥰㉂铇⥌竤斊ⴅպ欽倴劥Ⱇ莅⣘䥰㉂⛓ꡠ⤚⚛捀䱰飑㤏秉⛓♧鿈ⴕ⣘䥰㉂䗳갭䪭開♶剚ぢ劥Ⱇ㆞䊨䧴㆞䊨⛓鋷鹎遤湬䱺䧴䱺⛓劍秉顴窄♶姻殹깤飨䬸䖊⿻Ⱖ➮♶殹ⵄ渤鱒鷑⛓遤捀2019䎃Ⱏ涮ⴀ 772⟝չ⣘䥰㉂铇⥌竤斊ⴅպ剤佪㔐佐〵⻍籏Ⱇ 452 ⟝〵 ⽂ⴕⰗ114⟝麨䧭桧 73 .32%㼟䭰糵銴宠⣘䥰㉂砞㿂չ⣘䥰㉂铇⥌竤斊ⴅպ

⣘䥰㉂䪭開

來肬鎯箻

㹒㼬铇⥌竤斊⚛䒊用չ顏懞顴窄莊㜡禺窡պ

⥜鎎չ麥䗞遤捀彋պ哭俒鸒麕RBA㢫鿈珮呍《䖤钢阮莅㹒㼬佐「狲ㅷ鋊㹁

45

莊㜡莅⥃隌

岁鋊黾䗅

箰琐猰䪮䪭開黾䗅麥䗞遤捀彋莅铇⥌竤斊㸛湱ꡠ鋊㹁鏤用麬麥䗞遤捀彋歍鏰⥌盳莅㼠箁鑨鷴麕冱鸒涸莊㜡禺窡䱺「⢵荈Ⰹ鿈莅㢫鿈涸歍鏰✲갪Ⱇ莊㜡盘麥䨾佐「⛓莊㜡✲⟝㖳竤㧇㊥鎹ꏗ⿻鷆髠贖椚Ⱇ⚛㼩倴㊥䠑莊㜡罏䧴莅锅叆罏鎎㹁չ增莊➃⥃隌冸㜡䗂盘椚玑䎸պ䱰《黠殹⥃隌䲃倷鼚⯝Ⱖ「ⵌ㜡䗂

箰琐猰䪮䛺黾湱ꡠ岁⟂⚛鏤剤珮呍㋲⡙亼鎎䎃䏞珮呍鎙ⷔ鹎遤鐱⠮⚂焷㻜㛂遤⚛㼟穡卓䲿㜡㻤鎙㨽㆞剚⟃䱾盘ぐ갪괐ꦖ盘椚⛓㛂遤⚛歋㻤鎙㨽㆞剚鐱⠮ⰗⰉ鿈䱾ⵖ佟瘼ㄤ玑䎸 (⺫䭍頿斊麌괐ꦖ盘椚须鎝㸞⿻岁⟂黾䗅瘞䱾ⵖ䲃倷 )涸剤佪䚍2019䎃倴橇⥃岁鋊⿻爢剚竤憘岁鋊黾䗅倰⚛搂黩「ⵌꆄꐏ縫꒨䧴Ⱖ➮ꬌꆄꐏ♳⛓贖縫❠搂嶍⿻畹昰遤捀䩯䬘倛ㄤ㡒倬遤捀涸岁䖒遤

46

1.4 竤斊瘼殜莅籑佪

갪 湡 鵜✳䎃頿籑佪2018 2019

斊噠佐Ⰵ 181,064,815 163,600,423

斊噠嬁ⵄ 10,647,156 11,348,552

斊噠顥欽 3,546,614 3,188,474

斊噠ⵄ渤 7,100,542 8,160,078

玅帩ⵄ 7,093,468 7,758,270

䨾䖤玅顥欽 1,515,891 1,589,016

劥劍帩ⵄ 5,577,577 6,169,254

⥃殆渠긅 6,229,893 9,602,400

➃✲顥欽 1,037,656 1,805,409

㆞䊨秋ⵄ 368,000 407,000

植ꆄ肆ⵄ 2,792,685 4,021,131

肆牱肆ⵄ - -

佅➰佟䏎涸妵갪 74,338 96,149

爢⼦䫏须 2,572 29,572

갪 湡 鵜✳䎃栽ⵄ腋⸂2018䎃 2019嬁ⵄ桧 (%) 5.88 6.94

秫渤桧 (%) 3.08 3.77

玅秫渤⽑㻜佐须劥겙嫲桧 (%) 466.59 444.25

须欴㜡ꂺ桧 (%) 21.52 16.84

奚渤㜡ꂺ桧 (%) 80.87 39.81

嫦肆渠긅 (⯋ ) 38.00 36.42

㋲⡙倞〵䍤⼪⯋

竤斊瘼殜箰琐猰䪮ⶾ倞涸 ODM-Direct㉂噠垸䒭⟃넞䏞䔞䚍⿻䥰隶崞瘞暶䚍䘰鸠ⴗⰅ䋑㜥䲿⣘刿㥪涸仍⯏䚍捀䊨⡲頾鯺⮛⻋䲿⣘⼾馊涸䚍腋捀ꨣ畮须俲⚥䗱欴噠䲿⣘礶彋䘰鸠顦鵜宠涸鍑对倰呪蘘㼟 ODM⿻ ODM Direct

㉂噠垸䒭㕬爚㥶♴

劥Ⱇ劢⢵劍湡垦➠劊ぢ ODM湬䱺ꌼ㈒垸䒭䭰糵涮넞佪桧眏腋幾焬涸彂鱲䳖㐼ㄤ侕攨倰呪䲿⣘㣐㘗须俲⚥䗱ぐ珏䊨⡲頾鯺剓⢕⻋涸涸倞欴ㅷ莅䪮遯⢪须俲⚥䗱腋乩剤剓⢕侮넓乩剤䧭劥⚛伟䩛ꡠ꒳䪮遯㣎⠶莅椕鮿넓㣐䑖㺙ⴗざ⡲䘰鸠㼬Ⰵ剓倞䪮遯⟃㔔䥰䘰鸠䧭涸䋑㜥宠姽㢫劥Ⱇ❠琎噲䫏Ⰵ笪騟⸆腋贡亼⻋㛇燊卺圓 (NFVI)湱ꡠ涸ざ⡲涮劍劆腋䒂⠽⠿剪㐼欴ㅷⵌ刿捀䑞岌涸䥰欽걆㚖⚛䭰糵莅笪騟爢纈 ⥌斊麌㉂鏤⪔㉂⿻痧♲倰剪涮㉂ざ⡲䲿⣘佞䧴⮛⻋涸鍑对倰呪✵ざ⡲㣎⠶䧴㹐䨩⸈鸠Ⱖ涮鿈縭䧴⼮秹笪騟涸儘

頿籑佪2019䎃ざ⢘斊噠佐Ⰵ捀倞〵䍤 163,600,423⼪⯋玅䖕帩ⵄ捀倞〵䍤 6,169,254⼪⯋鯱䎃䏞㟞⸈ 10.61%玅䖕帩ⵄ桧捀 3.77%❠鯱䎃䏞䲿⼮ 0.69⦐涰ⴕ럊㛇劥嫦肆渠긅 (EPS)捀 36.42⯋奚渤㜡ꂺ桧 (ROE)捀 39.81%ꤑ玅䖕帩ⵄꆄ겙䲿⼮㢫侮넓頿穡圓⛳鷷姿佖㊥㥶頾⫈嫲桧䖰 106䎃涸 88%♴荛 107䎃涸 62%108䎃ⱄ殜捀♴荛 58%2019䎃箰琐猰䪮⚛搂《荈佟䏎⛓頿酢⸔

穅畮⢪欽罏

*5�剪鍑对倰呪莅剪ꌼ㈒欴ㅷ➿䊨䑖 ㅷ晦㉂ 鸒騟㉂ ⟱噠欽䨩

醢鸤欴ㅷ

ꨣ剪

䥰欽剪

䪮遯�炽넓䎂〵�剪 ꨣ剪⣘䥰㉂

넞䚍腋鎙皿㶩㉂⥌噠罏麉䨡噠⸈⧩㣎⠶

䪮遯�炽넓䎂〵鍑对倰呪莅剪

ㅷ晦➿䊨

⾲䑖湬ꌼ

47

1.5 乩䫵괐ꦖ莅堥剚箰琐猰䪮⣜ぐ㋲⡙䊨⡲耷䱍⡲痧♧㾵괐ꦖ䱾盘㋲⡙痧✳㾵괐ꦖ盘椚瘼殜䭸䳸㋲⡙捀籏竤椚冸㛂遤㹔剓穅䱾ⵖ⿻对瘼㋲⡙捀袚✲剚⚛鏤剤㻤鎙㨽㆞剚⿻讐ꂺ㨽㆞剚㼟袚✲剚耷奚⡲葻㥪涸ⴕ䊨⟃馄搭栬用涸用㜥⼿⸔袚✲剚对瘼捀⡜袚✲ꅾ銴耷㆞⿻Ⱇ䪭二⛓괐ꦖ飑顠չ袚✲⿻ꅾ銴耷㆞顑⟤⥃ꦖպ倴嫦䎃䏞鹎遤糵⥃䖕䲿剓鵜♧妄袚✲剚㜡デ姽㢫捀ⴕ侕竤斊괐ꦖ捀㆞䊨⿻须欴鳵椚㕰ꦖ⿻欴ꦖ⟃⿻ぢꋓ遤歍锞䥰佐䌙妵䪭飑鱲㱤㡏䌙괐ꦖ捀⨴괐ꦖ盘椚⛓佟瘼嫦䎃㛂遤Ⰹ鿈䱾ⵖⵖ䏞⺫䭍鏤鎙⿻㛂遤佪䚍荈鐱歋珮呍㋲⡙鹎遤銼呍⚛亼㹁珮呍鎙殥䭰糵鹎遤殯䌢鷆髠⿻佖㊥㼟珮呍穡卓䲿㜡㻤鎙㨽㆞剚莅袚✲剚䧭㆞鹎遤葻㥪涸꧱ぢ彘鸒剤佪衆㻜湌漛堥ⵖ

箰琐猰䪮괐ꦖ盘椚⛓穉籽卺圓ꅾ銴괐ꦖ鐱⠮✲갪 痧♧㾵䱾盘堥ⵖ

괐ꦖ䱾ⵖ湬䱺㋲⡙(噠⚺鳵㋲⡙ )

♧ⵄ桧桧隶⿻頿괐ꦖ 頿✳䖰✲넞괐ꦖ넞咽䫏须须ꆄ顡莅➮➃胝剅⥃阮遥欰䚍㉂ㅷ❜僒 頿♲灇涮鎙ⷔ㼠ⵄ兰䢵頿欴奚盘椚 欴ㅷ涮㾝岁㔋㕜Ⰹ㢫ꅾ銴佟瘼⿻岁䖒괐ꦖ 岁❀猰䪮佖隶欴噠隶⻋ 欴ㅷ竤椚欴ㅷ涮㾝Ⱉ䫏须鱲䫏须⿻⢘飑 頿♬仍⯏䑖䨼䧴欰欴 醢鸤盘椚Ⱄ꧌⚥鹎顊䧴ꌼ顊 醢鸤盘椚噠⛰袚✲㣐肆匌肆奚㣐ꆀ獵鱲⿻ 竤斊奚隶 頿⼧➃⸂须劥ꧏꡠ⤚橇㞯冸 耷㜥㸞⿻ꂺꆄⵖ䏞 ➃⸂须彂⼧♧须鎝㸞 须鎝盘椚⼧✳Ⱖ➮斊麌✲갪 ぐ㋲⡙

痧✳㾵䱾盘堥ⵖ 痧♲㾵䱾盘堥ⵖ괐ꦖ盘椚瘼殜䭸䳸 괐ꦖ盘椚对瘼剓穅䱾ⵖ㋲⡙籏竤椚冸㛂遤㹔 袚✲剚

㻤鎙㨽㆞剚頾顑增鋕ⰗⰉ䱾ⵖ䏞⿻Ⰹ鿈珮呍⛓㛂遤ㄤꅾ㣐頿噠遤捀增鋕괐ꦖ盘椚卺圓⛓黠殹䚍讐须㜡ꂺ㨽㆞㹁劍鐱⠮袚✲⿻竤椚➃⛓讐ꂺ⚛鋕竤斊朜屣⿻岁⟂ⵖ䏞增鎣ꂺꆄ佟瘼閑宠Ⱇ宕糵竤斊莅괐ꦖ䱾盘⛓䎂邂珮呍㋲⡙珮呍鎙殥㛂遤莅漛㼬殯䌢鷆髠⿻佖㊥叆呍穡卓䲿㜡䱾盘ぐ갪괐ꦖ盘椚⛓㛂遤衆㻜湌漛堥ⵖ

48

箰琐猰䪮괐ꦖ✲갪㔔䥰䲃倷ꦑ儘錚㻌ꆄ輑䋑㜥ⵄ桧隶⻋㼩劥Ⱇ须ꆄ⛓䕧갠⟃ꦑ儘䱰《䥰隶䲃倷⚛莅ꋓ遤⥃䭰葻㥪ꡠ⤚⟃《䖤鯱⮛䟃ⵄ桧⚂黠儘鐱⠮䨾剤➰䜂頾⫈〳腋黩麂⛓ⵄ桧괐ꦖ⟃锅侮须劥穡圓瘞倰䒭鋊鼚ぐ갪頾⫈䨾〳腋欴欰涸ⵄ桧괐ꦖ捀剤佪⡜桧隶㼩斊佐⿻栽ⵄ⛓䕧갠ꤑ黠䏞⥃殆ꌼ顊佐Ⰵ⛓繡⯋鿈⡙⟃佅䥰繡⯋䱰飑佅ⴀ鹎罜麨ⵌ荈搭鼚ꦖ⸆腋㢫〥❠㺙ⴗ岤䠑桧隶⻋馸⚛鹎遤遥欰䚍ꆄ輑㉂ㅷ❜僒瘞倰䒭⡲黠殹⛓鼚ꦖ乽⡲衆㻜갸皿ⵖ䏞⿻Ⰹ鿈䱾ⵖ⟃剤佪䱾盘斊噠䧭劥莅顥欽佅ⴀ㖈ざ椚眕㕠Ⰹ⚛䭰糵罌㕜Ⰹ㢫ぐ㣐竤憘灇瑖堥圓⿻㼠噠䫏须堥圓⛓灇瑖㜡デ莅湱ꡠ竤憘侸亙鋕劢⢵鸒顊芳臂䞕䕎⨞黠殹佟瘼锅侮⟃鼚⯝鸒顊芳臂㼩劥Ⱇ⛓頿噠欴欰ꅾ㣐䕧갠劥Ⱇ㼠岤倴劥噠⛓竤斊ꅾ鋕劥噠䪮遯⛓灇涮⿻噠遤ꌼ⛓䬪㾝⟃琽⨴竤斊捀⾲⟃⿻頿⨴涮㾝捀䲿劢騗駈넞괐ꦖ넞圤咽⛓䫏须䖰✲须ꆄ顡莅➮➃胝剅⥃阮⿻遥欰䚍㉂ㅷ❜僒涼⣜亙劥Ⱇչ须ꆄ顡莅➮➃⡲噠玑䎸պչ胝剅⥃阮⡲噠玑䎸պչ䖰✲遥欰䚍㉂ㅷ❜僒贖椚鋊眕պ⿻չ䖰✲遥欰䚍㉂ㅷ❜僒䱇奚겙䏞邍պ䨾鎎㹁⛓鋊眕Ⰹ㺂⿻㔔䥰䲃倷鳵椚䖰✲遥欰ꆄ輑䊨Ⱘ❜僒⚺銴⤚鋊鼚㔔斊麌崞欴欰涸桧괐ꦖ⚂䖃⢵❜僒㼩韍㖳捀⥌欽葻㥪⛓ꆄ輑堥圓捀剤佪䱾盘괐ꦖ劥Ⱇꤑ㹁劍鐱⠮괐ꦖ䲃倷僽や黠殹❠ꦑ儘岤䠑❜僒⿻䴦渤䞕䕎⚛黠儘䱰《䗳銴䲃倷劥Ⱇ䭰糵鹎遤㛇燊䪮遯涸涮⢿㥶⸂涸佪桧ㄤ侕攨涸䪮遯⚛ꆚ㼩䋑㜥⿻㹐䨩宠涮欴ㅷ⢿㥶鎙皿⸈鸠㐼鼹箔麌皿ㄤ넞鸠麌皿⠿剪㐼䖰劥Ⱇ植㖈乩剤ㄤ姻㖈涮涸欴ㅷ騈䪮遯捀㛇燊㼬Ⰵ倞䥰欽涸鋊呔ꆚ㼩ぐ⦐䥰欽ⴕⴽ鋊ⷔ琎噲涮倞㉂堥㼩倴斊噠猽㺙㉂垦㼠ⵄ衽⡲瘞兰䢵頿欴鏤剤岁㋲⡙⣜湱ꡠⰉ鿈贖椚玑䎸✮⟃盘椚

(♧ )

(✳ )

(♲ )

(♧ )

(✳ )

(♲ )

(♧ )

(✳ )

♧

✳

♲

㔋

❀

ⵄ桧桧隶⿻頿괐ꦖ欰涸ⵄ桧괐ꦖ

䖰✲넞괐ꦖ넞圤咽䫏须须ꆄ顡莅➮➃胝剅⥃阮⿻遥欰䚍㉂ㅷ❜僒

灇涮鎙ⷔ㼠ⵄ兰䢵頿欴奚盘椚

㕜Ⰹ㢫ꅾ銴佟瘼⿻岁䖒괐ꦖ猰䪮佖隶欴噠隶⻋ 劥Ⱇꅾ鋕灇涮➃䩞⛓㛆肬莅欴ㅷ䪮遯⛓涮䭰糵ꡠ岤䋑㜥隶⻋⿻湱ꡠ猰䪮涮㾝馸ꦑ儘䱍䳣欴噠腠亼㹁湱ꡠ瘼殜㺙ⴗ鷆髠 "**P5鼹箔麌皿⿻ �(䥰欽瘞䋑㜥

劥Ⱇ斊麌㖳⣜䗅㕜Ⰹ㢫湱ꡠ岁⟂鋊眕鳵椚⚛ꦑ儘岤䠑㕜Ⰹ㢫佟瘼涮㾝⿻岁鋊隶䞕屣姽㢫劥Ⱇ鏤剤岁鿈㛂遤岁䖒괐ꦖ䱾盘⼿⸔鐱⠮ぐ갪噠岁䖒俒⟝㤏秉〳腋嶍⿻⛓岁䖒괐ꦖ

49

劥Ⱇꅾ㣐䫏须鱲䫏须⿻⢘飑瘞陾呪涼竤奚顑㋲⡙阌䢆鐱⠮䖕䲿㻤鎙㨽㆞剚⿻袚✲剚对陾 㻤䢆鐱⠮ぐ갪须劥佅ⴀ⿻玅鋊ⷔ⯏ⴕ罌ꆀ仍⯏䑖䨼䧴欰欴⛓䫏须佪渤ⴕ侕欴腋괐ꦖ

ぐ㋲⡙㖈㛂遤ぐ갪噠㸤侮㖒增鋕ぐ갪괐ꦖ盘椚鋊眕⚛焷㻜黾䗅ぐ겳괐ꦖ盘椚鋊眕

Ⱄ

⼧♧

⼧✳

♬

꧌⚥鹎顊䧴ꌼ顊

须鎝㸞

Ⱖ➮斊麌✲갪

⛰ 袚✲㣐肆匌肆奚㣐ꆀ獵鱲괐ꦖ⿻竤斊奚隶

⼧ ➃⸂须劥ꧏꡠ⤚橇㞯冸耷㜥㸞⿻ꂺꆄⵖ䏞

仍⯏䨼䧴欰欴劥Ⱇ莅⚺銴⾲暟俲⣘䥰㉂笞䭰劍ざ⡲涸瘼殜耢湅ꡠ⤚⚛笞䭰莅⣘䥰㉂葻㥪涸✽ず儘瘼殜䚍涮妄銴⣘䥰㉂《䖤琽㹁⣘䥰⢵彂⿻ㅷ颶劥Ⱇ㹐䨩㖳捀⚆歲秹⛓㣐⟱噠䲿⣘椕䋑㜥䑞㣐欽䨩琽㹁宠⚛莅劥Ⱇ笞䭰葻㥪ざ⡲ꡠ⤚姽㢫劥Ⱇ灇涮腋⸂欴ㅷㅷ颶⿻㈒䖕剪幀「椕㹐䨩肥㹁䊺㤮㹁葻㥪⛓耫隘剤⸔倴䭰糵䬪㾝ぐ겳㘗ꨣ畮须俲⚥䗱㹐䨩㼩劢⢵噠涮㾝⿻悴㖈㹐䨩宠䭰糵亼㹁Ⱘ넓鋊ⷔ

(♧ )

(✳ )

劥Ⱇ黾㸛湱ꡠ岁鋊⚛⣜亙䊨湱ꡠ岁鋊ⵖ㹁➃✲盘椚鋊瘞䖰㆞䊨翵⬹⟤欽湱ꡠ犷ⵄ荛鷎⠅瘞䨾剤哭⟝涼痘ざ湱ꡠ岁⟂鋊㹁⚛㼤ꅾ䊨奚渤Ⱇⵖ䏞鋊畎ꦑ儘⣜亙湱ꡠ岁⟂⛓⥜佖罜⨞ず姿⥜鎎⟃⥃ꥻ㆞䊨⛓ざ岁奚渤㹁劍莊鳵须剚陾莅㆞䊨鹎遤꧱ぢ㼩锓笞䭰⬹ꡠ⤚ㄤ镜鷴麕盘椚ⵖ䏞涸䲀遤⚛鏤縨㼠顑橇㸞➃㆞⸈䓽Ⱇ橇㞯笞隌莅ず➋⡲噠⛓㸞盘椚⺫䭍橇㞯增庠⿻笞隌䑛唳暟盘椚⿻歍㜡⡲噠贖椚焷钢橇㸞遺盘椚痘ざ岁鋊鋊眕犝盘椚䲃倷㆞䊨⨴䐁增叆⚛ꆚ㼩倞鹎㆞䊨鹎遤䊨㸞遺欰來肬鎯箻䲿⼮ず➋⽭㹳䠑陏 ⡜⽭㹳涮欰歋讐ꂺ㨽㆞剚㻤陾袚✲⿻竤椚➃⛓ꂺꆄⵖ䏞衆㻜讐ꂺ穡圓ざ椚莅Ⱇ宕糵竤斊

(♧ )

(✳ )

(♲ )

(㔋 )

Ⱉ 䫏须鱲䫏须⿻⢘飑

劥Ⱇ鷴麕嫦剢Ⰹ鿈➃䭰肆殯歍㜡䱍䳣袚✲⿻㣐肆匌䭰肆殯䞕䕎⚛㨽㼠噠肆➿椚堥圓ⴀⰨ⛓肆匌そⱁ䱍䳣⚺銴肆匌⿻Ⱖ剓穅䱾ⵖ罏

劥Ⱇ捀䓽⻋须鎝㸞盘椚鎎剤չ须鎝⡲噠盘椚玑䎸պչ堥㺙须鎝盘椚鳵岁պչ须鎝须彂㸞盘椚佟瘼պ⿻չ㆞䊨须鎝㸞㸛պ瘞须鎝㸞佟瘼⚛䭰糵䲀ぐ갪须㸞隌堥ⵖ莅䲃倷㥶须㸞㹒㼬⿻爢❜䊨玑怵箻㹁劍倷遤鮿넓叆呍捀䓽⻋须鎝㸞⿻Ⱇ兰䢵頿欴⛓⥃隌㼬Ⰵ鳵Ⱇ鏤⪔焈 Bitlocker⸈㺙 ⡜併䠮须鎝㢫峾姺侸亙㣟甦䧴䟅䠑屧怪㉏겗涸涮欰⟃焷⥃䓽⻋须鎝㸞盘椚

50

筝䚊䥰隶鎙殥箰琐猰䪮〥鎎剤筝䚊䥰隶鎙殥盘椚玑䎸ぐ겳担㹳⿻筝䚊✲⟝⺫わ䊨㸞橇⥃✲⟝ (わ❜鸒✲佦 )抡担孵넓䧴⻋㷸ㅷ峾怪㣔搭担㹳ꅾ㣐欰欴✲佦ꅾ㣐须禾秼欴ㅷ竤㯯넓頾㜡㼬剤䴦劥Ⱇ䕎韍䧴ⵄ渤罏涮欰儘腋⭽鸠澗鍑⿻䱍䳣劥Ⱇ䨾涮欰⛓ぐ겳担㹳⿻筝䚊✲⟝⥸⤑鴾鸠⼿⸔贖椚⟃幾㼱担㹳䴦㣟⿻⡜橇㞯遼乹

〵⻍籏Ⱇ嶋闍绢

䑖㢫➃㆞꧌穡

〵⻍籏Ⱇ嶋闍绢 䑖Ⰹ㽠㖒䲂誌

筝䚊毝侕荛䑖㢫幢럊➃侸㔐㜡 /焷钢50

51

1.6 ⣘䥰ꕖ盘椚箰琐猰䪮㼠岤倴䲿⣘馄㣐㘗须俲⚥䗱⿻ꨣ畮㛇燊卺圓ぐ갪欴ㅷ⿻禺窡涸鍑对倰呪⚺銴⣘䥰ꕖ捀䲿⣘欴ㅷ俲⟝涸⣘䥰㉂⺫䭍ꡠ꒳䚍穉⟝ 㶩俲⟝ㄤ堥圓俲⟝⾲暟俲⣘䥰㉂涸⠮鎙侸湡馄麕 100 㹻⣘䥰㉂涸⼦㚖⟃荩抓⚥㕜傈劥ꯓ㕜繡㕜 姘崎捀⚺⣘䥰㉂涸겳㘗⺫わ醢鸤䑖➿椚㉂⿻竤ꌼ㉂瘞⣘䥰ꕖ遤噠暶蒀⺫わ䪮遯㺙꧌须劥㺙꧌㺙꧌瘞⣘䥰㉂僽箰琐ꅾ銴涸㉂噠㣎⠶⿻ㅷ颶湱ꡠ倰⣘䥰㉂㼩倴橇㞯䊨㻜驏➃奚爢剚遼乹⟃⿻殹㖒岁䖒岁鋊ぢ涸ざ鋊䚍⿻痘ざ䚍鿪剚湬䱺䱺㖒㼩箰琐斊麌涸琽㹁䚍欴ㅷㅷ颶⿻❜劍Ⱇ耫隘瘞欴欰遼乹

倞⣘䥰㉂鐱Ꙥ

⣘䥰ꕖ괐ꦖ盘椚

箰琐猰䪮湡歋鏤鎙莅灇涮䱰飑⣘䥰㉂ㅷ颶盘椚瘞湱ꡠ㋲⡙Ⱏず穉䧭չ⣘䥰㉂鐱Ꙥ㼭穉պ頾顑鹎遤⣘䥰㉂鐱Ꙥ⡲噠倞⣘䥰㉂鐱Ꙥ倰鷴麕⣘䥰㉂竤斊⿻⣘顊腋⸂鐱⠮䪮遯腋⸂涮鐱⠮⼿⸂䑖㉂ㅷ⥃넓禺鐱Ꙥ邍 (わ剤㹳暟颶醢玑盘ⵖ⿻爢剚顑⟤盘椚 )瘞銴宠倞ざ呔⣘䥰㉂砞縭橇㞯⽭㹳暟颶♶⢪欽耫僈剅RBA䪭開剅♶⢪欽遼瑳燴欴耫僈剅⿻铇⥌佟瘼ⴅ⟃焷⥃植㖈⿻㼟⢵鿪䥰黠欽㕜ꥹ湱ꡠ岁鋊⿻箰琐湱ꡠ橇⥃鋊眕䨾爚⛓銴宠⿻盘ⵖⰉ㺂焷⥃⣘䥰㉂搂麬㆞䊨穡爢荈歋犝欽留䊨犝姺䓽鶗⿻꧌넓锓ⴼ⛓奚ⵄ箰琐倞鹎⣘䥰㉂銴痘ざ ISO 9001ISO 14001IECQ QC

080000⿻OHSAS 18001ISO 45001뀿阮禺窡⿻砞㿂㸤䧭 RBA䪭開剅⿻♶⢪欽遼瑳燴欴耫僈剅ꤑ㹐䨩䭸㹁䑖㉂㢫涼銴宠砞縭橇㞯䊨㸞➃奚⿻麥䗞ⴗ穡剅2019䎃䊺莅馄麕 50㹻䑖㉂砞㿂 RBA䪭開剅ず儘砞縭շ♶⢪欽遼瑳燴欴耫僈剅ո⚛莅鿈ⴕ䑖㉂砞㿂 RBA䪭開剅焷⥃䑖㉂痘ざ RBA盘椚禺窡

箰琐ꆚ㼩倞⣘䥰㉂剚鹎遤Ⱇ㛇劥朜屣鐱⠮ (⺫わⰗ㛇劥斊麌♲䎃Ⰹ竤斊籑佪♳♴康ꡠ⤚⚺銴㹐䨩ⴕ䋒䊨䑖ⴕ䋒⼦㚖⿻鏤⪔ )诔歋㹁劍莅♶㹁劍锅叆⣘䥰㉂涸斊麌莅頿朜屣⚛ꡠ岤넞괐ꦖ停纈鼚⯝搂갸陪⦝䕧갠ⴀ顊䧴鸤䧭禾秼瘞⟤⡦䞕✲〥㢫⛳㼩⣘䥰㉂鹎遤ꅾ㣐괐ꦖ锅叆㥶 COVID-2019 氋䞕䕧갠鸤䧭緄俲괐ꦖꆄ輑괐凐䊨禾秼⿻佟竤橇㞯隶…瘞暶婌✲⟝涼剚ꆚ㼩湱ꡠ㖒⼦⣘䥰㉂鹎遤湱ꡠ涸✫鍑锅叆⚛䚍锅叆⣘䥰㉂涸䥰隶腋⸂䧴㼩⣘䥰㉂彘鸒黠㹆涸䥰隶倰䒭雊㖈⣘䥰ꕖ♳腋䱰《剓黠殹涸갸䲃倷鼚⯝鸤䧭斊麌♳涸⽭㹳罜䕧갠ⵄ㹳ꡠ⤚➃⛓奚渤

⣘䥰ꕖ竤斊괐ꦖ鐱⠮

ꅾ㣐괐ꦖ锅叆➰妵哭⟝鐱嫲⚺銴㹐䨩ⴕ䋒Ⱇ㛇劥朜屣 ⣘䥰㉂♳♴康ꡠ⤚ ⣘䥰㉂䊨䑖ⴕ䋒⼦㚖⿻鏤⪔

ꆄ輑괐凐 䊨禾秼㣔搭担㹳莅崩遤氭氻 佟竤橇㞯隶

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⣘䥰㉂珮呍箰琐猰䪮ꅾ鋕⣘䥰㉂捀ꅾ銴涸ざ⡲㣎⠶䋞劆鷴麕䕹姽涸ざ⡲䒊用♧⦐劍琽㹁涸⣘䥰ꕖꤑ✫罌䣂⣘䥰㉂涸䪮遯腋⸂ㅷ颶❜劍ㄤ⭆呔畹昰⸂㢫ず儘銴宠⣘䥰㉂荞⸂倴橇㞯⥃隌㸞莅遺欰ꅾ鋕➃奚Ⱏず㊥湈⟱噠涸爢剚顑⟤䧮⦛㼟剚⟃ CSR 盘椚禺窡侮ざㅷ颶笃蒀欴ㅷ橇㞯⥃隌耷噠㸞遺欰爢剚顑⟤瘞❀㣐盘椚禺窡ꤑ輑Ⰵ傈䌢斊麌⡲噠⚥⛳銴宠⣘䥰ꕖ♧饱衆㻜ぐ갪銴宠㼟⟃⟃♴⣘䥰ꕖ盘椚禺窡⢵㛂遤

⣘䥰ꕖ盘椚禺窡⣘䥰㉂锅叆 ⣜亙չ䱰飑盘椚⡲噠玑䎸պ盘椚莅鐱Ꙥ䧮⦛涸倞⣘䥰㉂鐱呍ㅷ颶橇㞯⥃隌㆞䊨⨴䐁㸞莅➃奚瘞갪湡

CSR 盘椚禺窡 ⣘䥰㉂ㅷ颶盘椚鿈Supplier Quality Management, SQM⣜亙չ䥰䑖㉂⟱噠宕糵莅爢剚顑⟤ CSR 珮呍⡲噠玑䎸պ鷴麕㻜㖒荛⣘䥰㉂醢鸤䨾㖈㖒鹎遤植㜥⣘䥰㉂⟱噠宕糵莅爢剚顑⟤珮呍莅焷钢⣘䥰㉂ㅷ⥃禺窡珮呍Quality System Audit, QSA

⣜亙չ⣘䥰䑖㉂ㅷ⥃禺窡珮呍⡲噠玑䎸պ鷴麕㻜㖒荛⣘䥰㉂醢鸤䨾㖈㖒鹎遤植㜥⣘䥰㉂ㅷ⥃禺窡珮呍莅焷钢⣘䥰㉂醢玑ㅷ颶珮呍Quality Process Audit, QPA ⣜亙չ⣘䥰㉂醢玑ㅷ颶珮呍⡲噠玑䎸պ鷴麕㻜㖒荛⣘䥰㉂醢鸤䨾㖈㖒鹎遤植㜥⣘䥰㉂醢玑ㅷ颶珮呍莅焷钢⣘䥰㉂籑佪鐱嫲禺窡Supplier Performance Management,

SPM ⣜亙չ⣘䥰㉂籑佪鐱嫲鋊眕պ鐱Ꙥぐ⦐⣘䥰㉂欴ㅷㅷ颶䧭劥❜劍剪갪湡

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⣘䥰㉂⟱噠宕糵莅爢剚顑⟤盘椚 剤昰陾涸䱰飑箰琐嫦䎃亼㹁䎃䏞괐ꦖ⣘䥰㉂㛂遤⟱噠宕糵莅爢剚顑⟤珮呍鎙殥⢵㛂遤⣘䥰㉂珮呍⿻鐱Ꙥ㖈倞⣘䥰㉂鐱Ꙥ⡲噠焷钢갪湡⚥㼟㼤ꅾ➃奚撑곃䊨⥃隌橇㞯爢剚顑⟤盘椚瘞Ⰵ鐱⠮䲀䧭卓铞僈㥶♴1.2019 䎃䏞괐ꦖ⣘䥰㉂⟱噠宕糵莅爢剚顑⟤ 珮呍Ⱏ 26㹻ⴕꥣ媯㛂遤⚛㻜㖒荛⣘䥰㉂ 醢鸤䨾㖈㖒鹎遤植㜥珮呍莅焷钢Ⱖ珮呍穡 卓㖳捀 Approved2.㖈嫦䎃꧌㕰㕰⼿⸂㣎⠶剚陾Par tner

Conference㹒㼬箰琐㖈⟱噠宕糵竤斊盘椚 涸椚䙂⚛렽⺑⣘䥰ꕖ銴痘ざ⟱噠宕糵竤斊 盘椚涸礶牟

⢵荈ⶍ卓字⚺Ⱏㄤ㕜⿻Ⱖヰ鼹㕜㹻ꬌ岁䱰涸ꐣꔎꊭꆄ3TG燴欴䌢鄄欽倴佅䭰娀酤遼瑳鸤䧭㕜㹻莅爢剚涸湚歋倴㶩猰䪮欴ㅷ涸欰欴⼧ⴕ⟓飅鑪燴欴⡲捀⾲俲箰琐猰䪮魨捀㼠噠ꨣ畮⠿剪㐼醢鸤㉂鷴麕䒊用չ箰琐遼瑳燴欴⡲噠玑䎸պぢ⣘䥰㉂⫄麨♶佅䭰♶⢪欽遼瑳燴欴涸銴宠Ⱖ䨾䲿⣘欴ㅷ涸⟝⛳♶䖤わ剤遼瑳燴欴⚛銴宠⣘䥰㉂砞縭շ♶⢪欽遼瑳燴欴耫僈剅ո馄麕 50㹻䊺㸤䧭砞縭㓂呔黾㸛姽耫僈剅麬岁罏㼟用⽰《嶋捀箰琐⣘䥰㉂⛓须呔2019 䎃䏞搂麬㋩㣟须呔涸⣘䥰㉂箰琐䭰糵䱰《搂遼瑳ꆄ㿂䱰飑佟瘼佅䴂 RMI 㖈遼瑳ꆄ㿂♳涸瘼殜莅⨞岁⚛䊺䱰欽 RMI

涮⡑⛓遼瑳燴欴㜡デ眕劥ㄤꂂ㤛盘椚䊨Ⱘ锅叆劥Ⱇ⣘䥰㉂僽や衆㻜♳鶤佟ⱄ歋ㅷ颶盘椚㋲⡙䕀侮锅叆穡卓⣘䥰㉂䗳갭㼩Ⱇ铇㻜䳷ꪫ遼瑳燴欴锅叆穡卓鑪锅叆邍呔䱰欽RMI♶㹁儘刿倞涸 CMRT垸匢 (2019䎃捀 CMRT 5.12晝劥 )殹⣘䥰㉂涮欰⟃♴䞕✲⚂叆阮㿂㻜䱰飑㋲⡙銴宠⣘䥰㉂㼩Ⱖ♳康⣘䥰ꕖ冾⨢䧴⚥倬莅Ⱖ䖃⢵⚛歋ㅷ颶盘椚㋲⡙デ濼湱ꡠ⣘䥰㉂鹎遤佖㊥ㄤ䖕糵鷆髠蕰捀㹐䨩䭸㹁䑖㉂鸒濼㹐䨩䗚鑉贖縨䠑鋅A.殹⣘䥰㉂㔐銼 CMRT锅叆穡卓䭸ⴀ䱰飑⛓燴欴⢵荈遼瑳燴⼦儘B.殹⣘䥰㉂㞅銼⛓燴欴䱰飑㖒♶㶸㖈♶姻焷䧴剤妬꿋䚍涸괐ꦖ儘

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宕糵屛椚暶鱀 – COVID-19肾拨䭰糵斊麌鎙殥 (BCP)

峿뜩㺺Emily Hong

荈娀恎ⴀ植倞㘗朜氻嫬䠮厪涸肾拨氋䞕䖕2020䎃1剢20傈ぐ鳵Ⱇ⼦/䑖⼦鹎遤갸㹒㼬䲃倷〵 ⻍籏Ⱇ莅〵⽂ⴕⰗ倴2020䎃1剢30傈䧭用ջ氋䭸䳸⚥䗱ռ⚛㉬⫄厪氻筝䚊䥰隶玑䎸

籏䭸䳸 1. 䱍䳣氋䞕朜屣⚛鄪㹁ぐ瘞秹䥰䚊䲃倷㉬2. 䭸䳸氋䞕㼩Ⰹ㼩㢫彘鸒

㛂遤籏䎍✲

䑁俒榫 William Liao

(鳵Ⱇ⼦ )

桬榰俛

Robin Wang

(䊨䑖䑖⼦ )

1. ⼿⸔籏䭸䳸㸽䱍䳣〵抓氋䞕⚛亼㹁ぐ갪㔔䥰䲃倷2. 㹁纏鳵Ⱇ㹔ⴀ⿻䊴假盘ⵖ鳵岁3. 湌䱾鳵Ⱇ⼦㋲⡙䖕糵贖椚鹎䏞4. ⡲捀〵抓⼦㚖涸佟䏎耢窄璭〡

1. ⼿⸔籏䭸䳸㸽䱍䳣椕ぐ䑖⼦ (わ㢫⺫䑖 )涸氋䞕⚛亼㹁ぐ갪 䥰隶䲃倷2. 〮꧌ぐ䑖⼦增鎣⚛鎎㹁䖕糵贖椚鹎䏞3. 䱍䱾⣘䥰ꕖ朜屣⚛鎎㹁ぐ갪㔔䥰䲃倷

㛂遤㋲⡙ I 㛂遤㋲⡙ II

WYTN (Tainan site) Management

♨薊俛Sam Ting

Sub-contractFactory Management

宕莇

Dover Liu

Supplier Management

康䟃ꨛ

Amy Yu

Customer InterfaceCommunication搋酕崎

Joe Chiao

馢梅

Min Chao (Resigned in 2020)

NPI/Pilot Run

ス莴僤 Steven Lu

Continuous Supply & Logistics

⚥⾲

Jacky CY Liu

氋䭸䳸⚥䗱㛂遤㋲⡙ III

IT

影㸻姻

James Wen

Engineering

䓹갫⢵Sunlai Chang

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�랔蒀 �秋蒀

չ㕜Ⰹպⴀ植氋䞕 鳵Ⱇ㹔 /䑖⼦ⴀ植չ焷鏻氻⢿䱺鍸罏պ

չ鳵Ⱇ㹔 /䑖⼦䨾㖈㖒պⴀ植氋䞕 ꤑ♳鶤话蒀瘞秹䲃倷㢫⸈♳♴䊨⡲✲갪

鳵Ⱇ⼦ /䑖⼦ず➋ⴀ植չ焷鏻⦐呪պ

㺙ⴗꡠ岤佟䏎氋䞕㜡デ⸈䓽㹒㼬⦐➃⿻ⰗⰟ遺欰㹒㼬鸒濼ⴀ䊴 /假麉㣐ꤷ➃㆞㖈㹻荈⚺盘椚 14㣔ず➋荈⚺⨴䐁盘椚㥶넓影 >38䏞갭用⽰㽠ꄴ⚛㖈㹻⠅귢荈䧮ꥬꨆ㣐ꤷ鏞㹐⿻⣘䥰㉂犝姺鹎ⰅⰗ鳵Ⱇ⼦⺘㼬ず➋ꂂ䨥〡縟

鸒㜡佟䏎堥ꡠ㼟Ⱇ鿈➃㆞ⴕ崩㉬➃㆞ꥬꨆ堥ⵖ须鎝盘椚鿈焷⥃ず➋腋䖰㢫鿈鸮箁鹎ⰅⰗ涮鷑㾀㹻ꥬꨆ䊨⡲铞僈剅莅 VPN鸮䱺铞僈䩛ⱁ殯㖒⪔䴂

䓽ⵖ넓ず➋涼갭ꂂ䨥〡縟䨾剤鹎ⰅⰗ罏涼ꆀ庠넓影㥶 >38䏞罏갭用⽰㽠ꄴⰗ䨾剤欽暟涼갭䚍嶋嫬

ꡠ鳵Ⱇ⼦ /䑖⼦䨾剤ず➋犝姺鹎Ⰵ湬ⵌ氋䞕陪㜡鍑ꤑ

⣜⚥㣜崩遤氋䞕䭸䳸⚥䗱⛓鷆髠盘椚堥ⵖ垦彋ⵖ㹁鳵Ⱇ⼦ /䑖⼦氋䞕갸陪堥ⵖ⿻ꅾ럊眕䲃倷⣜䗅涮䋒⛓陪䧯瘞秹㛂遤ぐ䲃倷갪湡⚛䭰糵鷆髠㜡デ⟃眕氭氻⛓仍侕㼟䴦㣟荛剓⡜

갸陪堥ⵖ -

⫄厪氻鷆髠盘椚堥ⵖ

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氋䲃倷嫦傈傍♳倴ⰗⴀⰅ〡庠ꆀ넓影

箰琐ず➋嫦傈荈䧮增鋕㞅㜡笪畀

♶㹁劍倴ⰗⰉ鿈禺窡涮䋒氋䞕湱ꡠ须鎝⿻遺來

ず➋䗳갭莅㼩剚陾盘ⵖ⾲

鳵Ⱇ㹔ぐⴀⰅ〡佞縨ꂋ礶⣘䩛鿈嶋嫬

鋕鎝鑑

귭䑼鏤縨氋ꥬ匢

氋㼠欽鳵Ⱇ㹔

氋馄⡑縭

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