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- 1 -

SONG SHANG ELECTRONICS CO.,LTD

www.mops.tse.com.tw

6156

- I -

(02)[email protected]

(02)[email protected]

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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............................................................................................................... 90 ..................................................................................................... 184

- 1 -

106 4,566,371

105 4,269,618 7%

732,821 105 871,733 16%

171,694 39,463

132,231

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1.2.3. ( )4. SONG SHANG ELECTRONIC CO.,LTD.( )

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106.01.01~106.12..31

1 2,000 V

2 2,000 4,000 V V

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106.06.26 1,100,000 10

-31-

- 32 -

107 4 17 %

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1,992,862 2.58% - - - - - -

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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%

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1. 106 6

-33-

- 34 -

( )

1.

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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

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-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%

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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

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12.65 13.11 12.82

11.85 9 9

77,381 77,381 77,381

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1.84 9 9

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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

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4,249 2,8324.

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0% 0%

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( )

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(%)

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3.4.

(1)(2)

( )1.

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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

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- 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-

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No.

5

HDI6 HDI

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7

148 14/16

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(1)(2)(3)(4) LCM OEM ODM

2.(1)

(2)(3)

-46-

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( )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.

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- 48 -

PCB5G PCB

B.

3C

4.

(1)

(2)

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ISO14001 OHSAS 18001

(4)

(5)

(6)

-48-

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(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.

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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)

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-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 -

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-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.

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Moment Holding International Ltd. 287,784 USD991 - -

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Moment Holding International Ltd. 90.10.12

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Liang Dar Technology Co., LtdTOP WILL INVESTMENTS LIMITED

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Tycoon Power International Limited USD2,960 13.85%

Super Smart International Enterprises Lid. USD4,276 20.00%


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-73-

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Documents

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