167
-1- http://newmops.twse.com.tw http://www.holtek.com.tw 6202

Home - Holtek

  • Upload
    others

  • View
    9

  • Download
    0

Embed Size (px)

Citation preview

Page 1: Home - Holtek

-1-

������������������������������������

������������������������

��������� � ������

� !"#$%�&'()*+,-�http://newmops.twse.com.tw

.��/0��12'34,-�http://www.holtek.com.tw

�567�6202

Page 2: Home - Holtek

-2-

88889:;<=9:;<=9:;<=9:;<=8888>?>?>?>?8888@ABCDBEFGHI@ABCDBEFGHI@ABCDBEFGHI@ABCDBEFGHI < =�JKL > ?�'MNO�PQRSO @ABC�(03)5631999 BEFGHI�[email protected]

TTTT88886O9:;<=6O9:;<=6O9:;<=6O9:;<=8888>?>?>?>?8888@ABCDBEFGHI@ABCDBEFGHI@ABCDBEFGHI@ABCDBEFGHI < =�UVW > ?�XYZ[�P\O @ABC�(03)5631999 BEFGHI�[email protected]

����8888R��R��R��R��8888]��]��]��]��8888^_4`-DBC^_4`-DBC^_4`-DBC^_4`-DBC R��`-�abcd^XefgaTh 3i B C�(03)5631999 ]��`-�Block A, 3/F Tin On Industrial Building 777-779 Cheung Sha Wan Rd.

Kowloon, Hong Kong B C�852-2745-8288 jklXm�jknopfefq 34 2i 4r4 2 B C�(02)26557070

����8888�5stuv4=?�5stuv4=?�5stuv4=?�5stuv4=?8888`-`-`-`-8888,-DBC,-DBC,-DBC,-DBC = ?�wxy!"�����Y6Oz ` -�jkn{|h 17i 3r , -�www.sinotrade.com.tw B C�(02)23816288

}}}}8888~����Y���!���<=~����Y���!���<=~����Y���!���<=~����Y���!���<=8888�Y%=?�Y%=?�Y%=?�Y%=?8888`-`-`-`-8888,-DBC,-DBC,-DBC,-DBC ���<=�������8������ �Y%=?����X@�����Y% ` -�jknH�h}� 7i 68r�jk 101�r� , -�www.kpmg.com.tw B C�(02)81016666

����8888���!"����4#$�%=?D�� ���!"'(4¡¢���!"����4#$�%=?D�� ���!"'(4¡¢���!"����4#$�%=?D�� ���!"'(4¡¢���!"����4#$�%=?D�� ���!"'(4¡¢

£

¤¤¤¤8888��,-��,-��,-��,-

www.holtek.com.tw

Page 3: Home - Holtek

-3-

������������������������������������ ������������������������ ¥¥¥¥ ¦¦¦¦

§§§§8888¨�©��ª¨�©��ª¨�©��ª¨�©��ª---------------------------------------------------------------------1

««««8888��������¬­¬­¬­¬­

8�®¯��------------------------------------------------------------------------4

T8��°±------------------------------------------------------------------------4

²²²²8888��³O����³O����³O����³O��

8´µ¶·------------------------------------------------------------------------5

T8¸�8¹º;8RSO8QRSO8\O8»z¼D]½uv

¾N'3------------------------------------------------------------------------8

�8��³O¿ÀÁÂ-----------------------------------------------------------21

�8���'(--------------------------------------------------------------------34

}8�~���DÃÄ�����ÅƸ�8¹º;8SO;DÇ�

ÈÉÊsË]4�4�©�ÌÍÎD�ÌÏÐÑÒÁÂ-----------35

�8Ç�ÈÉÓÔ�=4�©ÆÕ1Ö×Ø�Y��ÙÚ��Û�

i2Ü;ÝØÞß8Tàáâã4àä2Ü4'(-----------------35

¤8��8��4¸�8¹º;8SO;D��åæÝ×æçè4

�Xéê Îë'�X4Ç�ìÆí�î�ïð�Ç�ÈÉ-----36

ññññ8888òòòò''''ÁÂÁÂÁÂÁÂ

8�'.D��--------------------------------------------------------------------39

T8��ó--------------------------------------------------------------------------44

�8ôõ�--------------------------------------------------------------------------44

�8��ö÷ø!-----------------------------------------------------------------44

}8ù^ú�Ìø!--------------------------------------------------------------44

�8îûÝüýþ����9Za��OÁÂ-----------------------------47

¤8'y¿����ZÁÂ-----------------------------------------------------47

Page 4: Home - Holtek

����8888l¿l¿l¿l¿��������

8�XYã-----------------------------------------------------------------------48

T8n�D[��--------------------------------------------------------------58

�8�Xù^-----------------------------------------------------------------------67

�8� ½�'(-----------------------------------------------------------------67

}8�'2Ü-----------------------------------------------------------------------67

�8����-----------------------------------------------------------------------68

����8888�Y�Y�Y�Y��������

8�~�}��¬�'�ó�D���-----------------------------------69

T8~�}���Y]�--------------------------------------------------------71

�8~����Y��4¹º;����-----------------------------------72

�8~����Y��-----------------------------------------------------------72

}8~���S������!4�E���î�Y��--------------72

�8��DÕ2Ü�X~���DÃÄ�����ÅÆ�9 �

Y!Î"#Á�Æ$%�Õé.���Y&�4'(--------------72

))))8888�Y&�DSl�Y&�DSl�Y&�DSl�Y&�DSl*+4,-]�./0�1*+4,-]�./0�1*+4,-]�./0�1*+4,-]�./0�1

8��Y&�----------------------------------------------------------------------152

T8Sl*+----------------------------------------------------------------------153

�82y34----------------------------------------------------------------------154

�8~�����'.½�é�YXY4'(----------------------------154

}8~���Îë'568Õ78Ý9�4¾�:;8<=��D

>? �ë'��----------------------------------------------------------155

�8/0�1]�----------------------------------------------------------------155

¤8Õþ���1----------------------------------------------------------------156

@@@@8888ôõAB�1ôõAB�1ôõAB�1ôõAB�1

82�X12'3----------------------------------------------------------157

T8~���DÃÄ�����ÅÆCò�!"�OÁÂ----------162

�8~���DÃÄ�����ÅÆE��ÇÝm].���5

ÁÂ----------------------------------------------------------------------------162

�8ÕþD�EFG��1----------------------------------------------------162

}8H!"#$IÛ 36JÛT1ÛTKLM$/0�1 --------------162

Page 5: Home - Holtek

§§§§8888¨�©��ª¨�©��ª¨�©��ª¨�©��ª

»N�©OP8Q �

RS�� ����2011��ÆTU�SVWX8�.�Y8Z[óY\uâ

D;�]^_`ab��;c'(dÆef���X`gh�:. 4.5~ 6.0%`

i*_jkl� 3%Æefm����Xngh 1~2%Æ� ���X_Ú

o 2010��pq� 11.4%Ær� IC®�X_stuv� 15%Æwlxì IC

��yÇgh�Æ�z�`��lz{|T 2011�o 2010�}x 10 % ~ 30%~

��������âd¬?.�����É�ÆT���T�8;c`��

d>��gi�`��¥�Æ� 2011� 5�`lz�� hjk� 2011���Æ

£I��:i�$��� 3�HÉgh� 11�`[���Æ�g 2011��m�l

zpq 13.1%>�O�Æ���2���»`fSV9 `ÑÒ���ÒÝ'(

efSVÆ��té.��Sl��` � ¡~

âdQ¢ 2011�.��`m�l¿��ÆâD£&9&�.n�`¤¥Á

ÂáÀ¦�G�~

2011�.���îlzØaj] 35.2§¨Æo 2010��îlz 40.5§¨p

q 13.1%Æ�î©Ô78�aj] 8.42§¨uv 24.8%Ä 6.34§¨Æ�«

8Ú¬ 7.87§¨}x 33.0%Ä 5.27§¨Æ;­ 2011���©ª®¯Ø 2.36¨°

±²aj]^_'(D£n�³´�µjkÆTãz12¶N`·¸dÆ.�

� 2011�¹8º¡»¼��� 43%Æno 2010�½¾jk 2%~

2011 �T£[�È��]¤Æ.���¿£ÀçèÁ MCU IC��ÙÂ

DÃÄ¢�Å 64%Æ��ÆÒ ICÅ 15%ÆBMNO ICÅ 9%ÆÕÇÚÅ 12%~

â[�fÈÈ�]�Æ2011���/Ép`f[�È�Ê�� 60%Ær� `

fuvÄ 17%Æ��`fÚyÇT 23%ÆTT����ÊgØef6^_~��

``fÆ.��DË;$n�9ÌÍÎÏ�é fÈ`SlNO~

â£$�ÐÈ]Ñ~�`z�¼ØÒB£$�Æ�t 2011�.��ëÄ

1ÓÔ'M%7Õ~Ög+`f×ÆÒB£$�Åm�MCUlz` 40%ÆÕÇ

$�ÐÈÕØØBÙ!Ú£$�Å 16%ÆÛܣŠ10%Æ^Xçè£ 6%Æ

Ý�BE£ 5%ÆÞ�$� 4%ÆâDÕÇÐÈ£$� 19%�ßà�e¹ç8

áâãä8å(á$��~

[�fÈD£$�`[�gæÖçÆw�T�èÑét~�;c�Æ

2011 �£´��êëìäí9¸`�îï£?ðÒlz�¾ghÆ.��Ç

ñòóT MCU £`9Ì6ô¼²�ÑÆõ� 2011�lz�öâ÷�ÆHoltek

MCU £�m�`4._nÀ¾}x� 3%ÆøvùÕÇ£�`u¾ÆTôM

-1-

Page 6: Home - Holtek

ÒB£$��íÊúÕo�`n�źÆé 2012�MCUa£`g9.ð

ûüýlþÖ`ðÒ¸~.��TMCU &9wl� HT 8N¨Ø���Æs�

��Ä��� 8051 MCU�PÆâDð� 32N¨ ARM v`�ÙÂ�Standard�

.ô$�£�ASSP�MCUÆ��&9»Ñ MCU D!Ú ICa£?�Y%

h�½Ç` tÆí¨¸ù��T�MSl���gh~

T 2011 �£&9¡»G��d�

1. MCU£�ð�32N¨ Flash MCU88051 Flash MCU HT85F22x8A/D with LCD

Flash MCU8Touch Key Flash MCU (� COG)8Touch Key Flash MCU with

LED/LCD DriverÆâDôM BLDC Motor Flash MCU8Smart Card Reader OTP

MCU.a 6&9^ä e-WriterPro~

2. PC!Ú£�ð�USB/UART Speaker MCU8Bridge Series IC8CIS/CCD Scanner

AFE IC8CCD Surveillance Camera ChipsetÆâD Two-way Radio ASSP MCU~

3. BMNO.��ÆÒ£¡»Ú�

(1) DC-DCBMNO IC�High Current Step-down DC-DC Converter Series .

WLED Backlight Driver Series~

(2) AC-DC BMNO IC�AC-DC Controller Series . LED Lighting Driver

Series~

(3) ��ÆÒ IC�Dot Character Type VFD Controller & Driver Series8High

Noise Immunity LCD Controller & Driver SeriesÆâD Low Voltage LCD

Controller & Driver Series~

2011 �XY·�^À¾�ù� .��`f�Z[�åh�¶`mîÆý»

åh�`'M.���Y�¸��.���T`é�� t.£n��¥�Æ

üý t���ä³´¸`£¡�.�µÆ�� t» £$�!�Æíâ

"� t~�`8�ØÔüÆ�rúÕ Holtek£�Ä.nźü^`u�~

T NO¡»Æ.��Çñ.�ã�¾�#$ý$�.%*_� Çh�.þ

Ö`�À2ÜÆ�d��À_�&�üý'Ï` .^(½)�YÆÏ�

12z¼ê*`¾Ò��Þ�dÆýÔ�XY¶N. té.��£#�.£

Ï�+�ü^~

2012�l¿Ì,

�TZó\u`-.X/Æ�Uá�`SV0Í�M9ÌÆ���T}��

`ðÌÆÏ�.��ãz&9`a£18ð�áÔ18;c-0ÂgdÆ1

H 2012 `n�9Ì�tghö�ÆT»éZU�_&23d4�´1³-��

-2-

Page 7: Home - Holtek

�×��6^.ã!n�Æ.��Sl��!s�PD��ëÄÆ56HP�

789�:�~;`l¿g+~

Holtek £öû<$�TÒB£8BÙ!Ú8ÛÜ =8^Xçè8Ý�

BE8Þ���DÕÇ» £Æõ�ó+MCU9ÌÍÎ`<Ñ!>?@m;$

6ô°­�Æ2012 �.���¢âda1�¿£��ðûÆâ�"�s�`l

zghÆ�¿£ABa�6Cç&2MCU832N¨MCU8DZEFuMCU8

G7 MCU8Gaming Mouse8HIJKMCU8L�çèMCU8ÒBçè MCU8

M�BMçèMCU8VFD/OLED��ÆÒ IC8B����ÆÒ IC8FRS (Family

Radio Service) for Wireless Intercom8£�éNuMCU8CCTV Chip SetÆâDaÂ

BMNO IC~

.����ÇñëÄ'M&9sO�>?n�. t%!`»Ñ MCU .

!Ú ICÆ^(¡»�T���o`f�¯ RF Wireless/CCTV/Touch/32N¨MCU

á£`���Y��ÆÏPüý tT£&9`Ô/�/ª�.4»Q��ê

$�ÐÈ`���YÆê?��ãzRñ�Zg..S�`çN°2012 �TTU

�ÀDefSV�M9ÌdÆÞ�£/åh/ t/n�áV?`8.;Wá8J

GÆ561H 2012���glz.78gh`¥�Æ?RX%h�½Ç.��

`� N�©~

~ªÆ.��Sl��YPZ[e��©h�\]`^_.½ÇÆ`a»N

�©Wb�cÆ�Mû�d

¸�h efg

RSO ��h

-3-

Page 8: Home - Holtek

««««8888��������¬­¬­¬­¬­

8888����®¯��®¯��®¯��®¯��

��i�¤��� �

TTTT8888 ��°±��°±��°±��°± 87� 10� �������g¯Æ®¯jz'.kaj]�§¨~

88� 03� 2yl'aj]�§¨Æjz'.k�aj]�§¨~

89� 04� ®¯Ép]��Æ��ÉpDz���`f9mDnoÀX~

89� 05� S�5z!"p�mNOqù��r�5�&9Z~

ås�s ISO 9001£ ú!~

90� 03� ®¯��E����t���(��)���Æ����`f IC[�

XYDüý��½Ç.u��Y~

90� 05� ®¯U�E���Holtek Semiconductor(USA), Inc.�Æ��kU`f IC

[�XYDüý��½Ç.u��Y~

91� 08� S�5z!"p�mNOqù��r�5�v~

91� 10� ë'wxE���ycygBh(wx)���Æ�z��`f IC

[�XYDüý��½Ç.u��Y~

91� 11� �5�¢v{��~

92� 07� ås�s ISO 14001£ ú!~

93� 09� �5�¢�n��~

94� 09� úÕSVz�MTj®¯g9�P��~

94� 12� úÕSVz�MTj®¯l¿Rz~

95� 11� ås�s OHSAS 18001>X�e| NOú!~

96� 05� ås IECQ QC080000HSPM�sú!~

97� 02� ë'}¼E���~�ygBh(}¼)���Æ�z��`f IC

DÀçèÁ$�^ä��½Ç.u��Y~

100� 05� �t���(��)���ÍÄ��Æs=Ø�t���(��)

��Æ����`f IC[�D��½Ç�Y~

100� 07� úÕSVz�MTj®¯l¿Rz~

-4-

Page 9: Home - Holtek

² ²²²8 888��³O��

��³O��

��³O��

��³O��

8´µ¶·

( )��´µ*v

��2��

�©�

¸��

¸�h

RSO

'MNO�P

�Yz

��z

Z5z

���G��z

£Ï !m

���

¶·#�®�m

�ÂmO^(m

IC®�3(&9m

ÀBÙ^ä�Xm

t���Ym

BMpÆÒ£m

XYZ[�P

� `f[�m

��[�m

��`f[�m

®��P

£�P

����g9m

ÀBÙ��®� m

£�m

IY�Ìz

��Hi

IC®�m

IC¡!m

��D^(m�

¶·��z

'(m�m

£Tm

^�� �

����z

Ép]��

XY½)z�

-5-

Page 10: Home - Holtek

(T)»¾�z¼%lXY z ¼ ¾�>�

��� e��XYDZ54��~

^�� � ^�8���e8ÛÜ =D�è �á12��~

IY�Ìz I��Y8���Ì�¯.y�D»1u��Y~

��2Ü� é�I;ë'2Ü4y�~

���G��z �� Holtek£ Datasheet8�� Holtekg9^ä. Demoboard��8���G����D���G½)~

����z ��.��û��Ò8d�À.ðû8��'3mOD��,+ã

y�.9Ì~

'(m�m (A)L�Dy���,h'(3Ò�è8��®�~ (B)g�&9í�¯124'(¶·~

£Ï !m ��m,¡Æ�A_£Ï¹ç8� Æ£Ï�ÒðZÆÞÁ¡�ÀXÆ

£ö¢�*£D ¤�Y~

Ép]�� ��ÉpDz���`f9mDnoXY~

� `f[�m £ðûD[�8Agent/Third party/ tNOD���Y~

��[�m ��¥�/Á�zy8Agent/Third party/ tNO8��½)8£ðû[�.�Y~

��`f[�m ��`fn�&98n�]�£Z[D%ä6O�NO~

¶·#�®�m (A)32N¨ÀmOÁ412��. IP4�¯~ (B)32N¨ÀmOÁ412 IC®�.m�~ (C)å(.(imO124��. IP4�¯~ (D)å(.(imO124 IC®�.m�~

��Hi IC®�m (A)Analog IC/IP ���¦DBh®�~ (B)Memory IC/IP ���¦DBh®�~ (C)Digital Cell Library/IP���¦DBh®�~ (D)Special I/O Bh®�D ESD/Latch up Cell �Ùé~ (E)g9Dq� ��4§å\@8a¨(¥�4ð��¦D��'3NO~

�ÂmO^(m (A) �ÂmO©Òé�èD�Â'3ª4�¯~ (B) �¤¥^À~

IC®�3(&9m (A)®�^ä8®�3(D*£^(ág9�èm�.��½)~ (B)g9Dq�*£��4\@Æí�*£3(�Ä4DNO~

ÀBÙ��®� m MCU£®���46ôL�D£®���NO~

IC¡!m &9^ä/ICá» a&9£`Lµ¡!~

¶·��z (A)'«D¬­(imO`¶·���¯. SOC&9~ (B)'«D¬­(imO`'3oö.®¯`12���¯~

£Tm �z HT8. HT8051 8-bit MCU�ÙMCU. ASSP MCU4n�@�8L�.&9Nç8ðûD£NO~

£�m �z PC !Ú8Audio8Video8RF IC áa£4£L�8n���.£ðûá^À~

ÀBÙ^ä�Xm ò�����&98a���¦.�Ä8^ä&9���¦° �°

±mO8kj<=��°j¡�y�NO8²G³û.´µ~

-6-

Page 11: Home - Holtek

z ¼ ¾�>�

t���Ym é t!�üý��D£$�m�^À~

����g9m (A) ·¶£&9��12��ÆA�£¶·��]�8IC���¦&98ICLµ����8IC$�¡!8£¶·¡!8£$�&98���G8Dªñ£ðû���Yá�1~

(B) Ô·£��4¸¹Æ2º��g�Æ2º» IP�¯Æü^£¼ØD³´¸~

BMpÆÒ£m (A)BMNO/½¾LED¿¾/LEDÀ�/Motor Driver/ Display12£n���8¶·L�Da£ðû~

(B)DC-DC PWM Buck Regulator8Boost Regulator8AC-DC Converter IC®�&9D£¡!~

(C)VFD/LED/LCD Display Controller/Driver ICLµèM8®�&98£¡!DÁ����½)~

�Yz 'yNO8 tH�NO8�� ©XYD�Y12ÀXmO~

��z ��ÃYmO8iïNO8Îë'NOD�Y��]�~

Z5z ;�8áâÄÅ8RY8³ûDù^a8á12�Y~

��D^(m ·¶q�³ûD%Æ/*£q^8no/Ç3NO8^ä¨�8%Æ/*£^(áÀX��~

XY½)z £ªö4@ÈNO8XY'(]�D£É�.g.NO~

-7-

Page 12: Home - Holtek

T TTT8 888¸�

¸�¸�

¸�8 888¹º;

¹º;

¹º;

¹º;8 888RSO

RSO

RSO

RSO8 888QRSO

QRSO

QRSO

QRSO8 888\O

\O\O

\O8 888»z¼D]½uv¾N'3

»z¼D]½uv¾N'3

»z¼D]½uv¾N'3

»z¼D]½uv¾N'3

(

)¸�D¹º;'3

���

101�

4�

14�

¶N��

ÊË?Ç��

2TÇ�ì

Þß8>g�EO

2T��

8�þ;=�Ç

��

äÞßÝTàá

âã2Ü4Õþ

¾N8�ݹ

º;

>

?

<

=

Ê Ë

� �

ÌØÊË

��

�ì

�

Ⱥ

�ì

�

Ⱥ

�ì

�

Ⱥ

�ì

�Ⱥ

¾�S�d�Í

¥ÔÎË.��DÕþ��

4>Y

>?<=2Ü

�h

efg

99

0615

99

0615

~ 10

2061

4 87

0907

6,6

35,80

9 2.9

7%

6,635

,809

2.97%

3,1

42,31

4 1.4

1%

-- -- ÏÐ�dBE(¶

�����h

�����h

H

oltek

Sem

icond

ucto

r Hol

ding

(BV

I) Lt

d.8K

ingt

ek

Sem

icond

ucto

r Hol

ding

(BV

I) Lt

d8�t���

(��

)8�Ñë'8~�ygBh

(}¼

)á�

�4I;�6�;

£--

--

��h

99

0615

99

0615

~ 10

2061

4 87

0907

6,6

71,17

6 2.9

8%

6,671

,176

2.98%

--

-- --

-- �ÒòBE(c

����RSO

����RSO

K

ingtek

Sem

icond

uctor

Hold

ing(B

VI) L

td.8�t���

(��

)8ycygBh

(wx

)8�Ñë'8~

�ygBh

(}¼

)�4I;�6�;8

ycygBh

(wx

)���h

£--

--

Ó

³

99

0615

99

0615

~ 10

2061

4 93

0601

1,3

62,78

5 0.6

1%

1,171

,785

0.52%

60

7,389

0.2

7%

-- -- gÔ�dBu%

����®�D£�PQRSO

����®�D£�PQRSO

ycygBh

(wx

)8~�ygBh

(}¼

) ��4I;¸�6�;

£

-- --

Õ�Ö

99

0615

99

0615

~ 10

2061

4 87

0907

1,8

02,69

7 0.8

1%

1,802

,697

0.81%

29

0,513

0.1

3%

-- -- ÏÐ�dBE¶

����RSO�QRSO

����RSO�QRSO

Si

gmos

Hol

ding

s Ltd

.8M

CU H

oldi

ngs L

td8Ép

a×8aØc�

(��

)�4I;�6�

;

£--

--

JKL

99

0615

99

0615

~ 10

2061

4 99

0615

93

8,093

0.4

2%

996,8

43

0.45%

77

,082

0.03%

--

-- Ïx�dÙÚ]¡�N%

����'MNO�PQRSO

����'MNO�PQRSO

H

oltek

Sem

icond

ucto

r Hol

ding

(BV

I) Lt

d.8Si

gmos

H

oldi

ngs L

tdÛ8

MCU

Hol

ding

s Ltd8�Ñë'8

Sant

ek H

oldi

ngs L

td.8aÜ

(}¼

)BE8

New

tek

Elec

troni

cs L

td.8aÝBE

(��

)8Þ�c

�8

True

tek

Tech

nolo

gy

Ltd.8

E-M

icro

Tech

nolo

gy H

oldi

ng L

td.8

New

Wav

e Elec

troni

cs

Hol

ding

Ltd

.8C

row

n R

ich T

echn

olog

y H

oldi

ng

Ltd.8

ForIc

Elec

troni

cs H

oldi

ng L

td.8

Qua

ndin

g Te

chno

logy

Hol

ding

Ltd

..8In

notek

Elec

troni

cs

Inc.8aßBEàáxâ8

Bes

tway

Elec

troni

cs In

c.8Épa×8ãtBE

(äå

)8ycygBh

( wx

)8HæBE�ç

(��

)8�BE

(��

)8�éêBE

(��

)8�VëBE

(kì

)8eÝ

BE

(wx

)8yí�c8îïc�8ðñBE8

'¡c�8yòc�á��4I;�6�

;8~�ygBh

(}¼â8VóÀuBá��

4I;¹º;6�;8ycygBh

( wx

)��RSO

£--

--

Õôõ

99

0615

99

0615

~ 10

2061

4 87

0907

3,9

92,10

4 1.7

9%

3,992

,104

1.79%

78

3,003

0.3

5%

-- -- ö*�dìd¶

-- £

-- --

÷

ø�b

99

0615

99

0615

~ 10

2061

4 91

0417

--

-- --

-- --

-- --

-- ©e�d��g�%

ù©@�����Y%�ú���

ù©@�����Y%�ú���

ÊxBE

(�)��4¹º;8�ûc�

(�)�

�4÷

£--

--

÷

ü�ý

99

0615

99

0615

~ 10

2061

4 93

0601

--

-- --

-- --

-- --

-- U�þ����dBu{P

û�BÙ

(�)��'�QRpû�

g���h

--

£--

--

-8-

Page 13: Home - Holtek

ÊË?Ç��

2TÇ�ì

Þß8>g�EO

2T��

8�þ;=�Ç

��

äÞßÝTàá

âã2Ü4Õþ

¾N8�ݹ

º;

>

?

<

=

Ê Ë

� �

ÌØÊË

��

�ì

�

Ⱥ

�ì

�

Ⱥ

�ì

�

Ⱥ

�ì

�Ⱥ

¾�S�d�Í

¥ÔÎË.��DÕþ��

4>Y

> ?<=2Ü

¹º;

�*W

99

0615

99

0615

~ 10

2061

4 93

0601

3,6

35,20

9 1.6

3%

3,635

,209

1.63%

--

-- --

-- ���dcN%

��c�

(�)��¹º;8ÊxBE

(�)

��4I;¹º;6�;

£

-- --

¹º;

99

0615

99

0615

~ 10

2061

4 96

0611

91

,363

0.04%

91

,363

0.04%

--

--

-- -- ©e�d�ç¶

yòc�

(�)��4I;�6�;

£

-- --

¹º;

a�ë'��

6�;��é�

99

0615

99

0615

~ 10

2061

4 99

0615

36

8,884

0.1

6%

368,8

84

0.16%

--

-- --

-- ©��d��¶

8� Gu�

(�)��

�Y��m

\O

8� Gu�

(�)��

�Y��m

\O

£

-- --

-9-

Page 14: Home - Holtek

(T)I;�©4¾��© ���101� 4� 14�

I;�©=? I;�©4¾��©(�) I;�©4¾��

©ÕÇ�ÈÉ(%)

a�ë'�� � � 20.00

�� 20.00

�é� 20.00

J�� 20.00

�� 20.00

��¸�8¹º;äI;�©6��Æ$�� I;�©=?~

-10-

Page 15: Home - Holtek

(�)¸�D¹º;%äòX�KD÷¯»ÁÂ

t�ä}�â�^ÀS¡Dd%òX'µ O�÷¯»ÁÂ���

JG

<=

�Y8IY8�

Y8����

XY%Ë12

c¶4�C¯

�ò�¡N�

â�

I�8,º�8

��8���Ý

Õþ.��XY

%!4�Ò £

DµÐ!ª4

ò¼>XD��

�Y8IY8�

Y8����

XY%!4^À

1 2 3 4 5 6 7 8 9 10

ÎË

Õþ

�&

9Z

��

÷¯

¸�

Òì

efg � � � � � � � � 0 ��h � � � � � � � � 0 Ó ³ � � � � � � � � � 0 Õ�Ö � � � � � � � � 0 JKL � � � � � � � � � � 0 Õôõ � � � � � � � � � � 0 ø�b � � � � � � � � � � � � 1 ü�ý � � � � � � � � � � � 0 �*W � � � � � � � � � � 0 � � � � � � � � � � � � 0

a�ë'�� 6�;��é�

� � � � � � � � � � 0

��»¸�8¹º;ùÊËÔT�DË>�×O�d�»JG�Æ�ù»JG6id¡�µ��“�”~

(1) Ø��ÝÕ2Ü�X4ü!;~

(2) ��ÝÕ2Ü�X4¸�8¹º;(õ�Ø��ÝÕ���8��åæD×æÇ�"Ì4��Ê

sË]4}�4E��4÷¯¸��Æ�T­)

(3) .;DÕÞß8>g�EOÝâþ;=�Ç��Ê9Z��RkË]4 â�ÝÇ�Ô�=4

©²;�©~

(4) Ô�K%%;ù4Þß8TàáâãàäÝ}àáâãå¶#ààä~

(5) åæÇ��Ê9Z��RkË]4}â�I;�©4¸�8¹º;Ýü!;ÆÝÇ�Ô}=I

;�©4¸�8¹º;Ýü!;~

(6) .���YÝXY:?4ôM��Ýuv4¸�(O�)8¹º;(¹�)8SO;ÝÇ�Ë]4}

â��©~

(7) Ø��Ý2Ü�Xüý�Y8IY8�Y8��á�YÝu�4òX;P8÷'8�ú8��Ý

uv4�X¾8�ú;8¸�(O�)8¹º;(¹��8SO;DÕÞß~

(8)>.Õþ¸�×äÞßÝTàáâã4àä2Ü~

(9)>��IÛ 30J»KÁ�4 ~

(10)>��IÛ 27JLMâ5$8I;ÝÕ6�;ÓÊ~

-11-

Page 16: Home - Holtek

(�)RSO8QRSO8\O8»z¼D]½uv¾N'3

���

101�

4�

14�

¶N��

��

Þß8>g�EOÇ

��

8�þ;=�

��

äÞßÝTàáâ

ã2Ü4SO;

>

?

< =

¢Ë��

�ì

�

Ⱥ

�ì

�

Ⱥ

�ì

�

Ⱥ

¾�S�d�Í

¥ÔÎËÕþ��

4>Y

>?

<=

RSO

��h

87

/10/

01

6,67

1,17

6 2.

98%

--

--

--

--

�Ò^òBE^(

c

King

tek S

emico

nduc

tor H

olding

(BV

I) Ltd.8�t���

(��

)8y

cygBh

(wx

)8�Ñë'8~�ygBh

(}¼

)á�

�4I;�6�;8ycygBh

(wx

)���

h

£

--

--

®�D£

�P

�ZQR

Ó ³

87

/12/

11

1,17

1,78

5 0.

52%

60

7,38

9 0.

27%

--

--

gÔ�dBu%

ycygBh

(wx

)8~�ygBh

(}¼

)��4I;

¸�6�;

£

--

--

RSO�

QRSO

Õ�Ö

87

/12/

11

1,80

2,69

7 0.

81%

29

0,51

3 0.

13%

--

--

ÏÐ�dBE¶

Si

gmos

Hol

ding

s Ltd

.8M

CU

Hol

ding

s Ltd8Épa×8aØ

c�

(��

)�4I;�6�;

£

--

--

'MNO�

PQRSO

JKL

92

/01/

06

996,

843

0.45

%

77,0

82

0.03

%

--

-- Ïx�dÙÚ]¡

�N%

����'MNO�PQRSO

H

oltek

Sem

icond

ucto

r Hol

ding

(BV

I) Lt

d.8Si

gmos

Hol

ding

s Lt

dÛ8

MCU

Hol

ding

s Ltd8�Ñë'8

Sant

ek H

oldi

ngs L

td.8

(}¼

)BE8

New

tek E

lectro

nics

Ltd

.8aÝBE

(��

)8Þ�c�8

True

tek T

echn

olog

y Ltd

.8E-

Micr

o Tec

hnol

ogy

Hol

ding

Ltd

.8N

ew W

ave E

lectro

nics

Hol

ding

Ltd

.8C

row

n Rich

Te

chno

logy

Hol

ding

Ltd

.8Fo

rIc E

lectro

nics

Hol

ding

Ltd

.8Q

uand

ing T

echn

olog

y Hol

ding

Ltd

..8In

notek

Elec

troni

cs In

cÛ8

aßBEàáxâ8

Bestw

ay E

lectro

nics

Inc.8Épa×8ã

tBE

(äå

)8ycygBh

(wx

)8HæBE�ç

(��

)8�BE

(��

)8�éêBE

(��

)8�VëBE

(kì

)8eÝBE

(wx

)8yí�c8îïc�8ðñBE8

'¡c�8yòc�á��4I;�6�;8~�yg

Bh

(}¼â8VóÀuBá��4I;¹º;6�

;8ycygBh

(wx

)��RSO

£

--

--

£Ï !m

\O

e%&

92

/06/

23

130,

845

0.06

%

10,0

80 0

.01%

--

--

©��dÇO¶

--

£

--

--

®��P\

O

e'®

94

/04/

15

1,19

0,31

7 0.

53%

--

--

--

--

gÔ�dBEg�

%

-- £

--

--

£�P\

O

�()

98

/07/

01

119,

393

0.05

%

--

--

--

-- gÔ�dBu%

--

£

--

--

XYZ[�

P\O

UVW

99

/06/

15

237,

684

0.11

%

206,

580

0.09

%

--

-- ÏÐ�d©Òçè

ðñBEá��4I;�6�;8�t���

(��

)��RSO

£

--

--

£�P\

O

��*

10

0/04

/01

237,

349

0.11

%

--

--

--

-- � ��d�BE

-- £

--

--

®��P\

O

+�g

10

0/05

/02

91,6

54

0.04

%

14,8

39 0

.01%

--

--

ÏÐ�dBE¶

--

£

--

--

-12-

Page 17: Home - Holtek

(})¸�

(�÷¯¸�

)4,y

���

100�

12�

31�

¶N�aj]-¨

¸�,y

ÎËù^Ðú12,y

�,

(A)

(�2)

q>q.

y(B

) ®¯]Þ4,

�(C

)(�

3)

XY�

ZS�

(D

(�4)

A8

B8

CD

�1RkÓ©ª

/�4ÈÉ

(�

11)

0'81yDô½

(E)(�

5)

q>q.y

(F)

®¯]Þù^28

(G)

(�6)

ù^ú�Ìø!Õú

û�ì

(H)(�

7)

¶N��ì

A8

B8

C8

D8

E8

FD

Gá¤1R

kÓ©ª/�4

ÈÉ

(�11

)

.��

�î��ã

%��

(�8)

>?

<=

.

�î

��

ã%

(�8)

. �

�î

��

ã%

(�8)

.

�î

��

ã%

(�8)

. � �

�î

��

ã%

(�8)

.

�î�

�ã%

��

(�8)

.

�î�

�ã%

��

(�8)

.

�î

��

ã%

(�8)

2

y

2

8

y

k

� 5 2 8 y k

2

y

2

8

y

k

� 5 2 8 y k

.

�î�

�ã%

��

(�8)

.

�î�

�ã%

��

(�8)

£

Ðú

E�

�â

�Î

ë'

�X

,y

(�12

)

¸�h

efg

¸�

��h

¸�

Ó

³

¸�

Õ�Ö

¸�

JKL

¸�

Õôõ

¸�

@�BE

(�)��

6�;�3c4

(Êù

101/0

2/085

Ë)

÷¯

¸�

ø�b

÷¯

¸�

ü�ý

0 0

0 0

6,06

1 6,

061

0 0

1.15

%

1.15

%

12,7

85

12,7

85

0 0

4,56

5 0

4,56

5 0

336,

250

336,

250

4.44

%4.

44%

0

-13-

Page 18: Home - Holtek

,yï6�

¸�<=

Ô�1,yRk

(A+

B+

C+

D)

Ô¤1,yRk

(A+

B+

C+

D+

E+

F+

G)

\7.��»b¸�,yï6

.��

(�9)

�î��ã%��

(�10

)I

.��

(�9)

�î��ã%��

(�10

)J

2,00

0,00

efg8��h8Ó

³

Õ�Ö8JKL8Õôõ8@

�BE

(�)��6�;�3c48ø

�b8ü�ý

efg8��h8Ó

³

Õ�Ö8JKL8Õôõ8@

�BE

(�)��6�;�3c48

ø�b8ü�ý

@�BE

(�)��6�;�3c4

ø�b8ü�ý

@�BE

(�)��6�;�3c4

ø�b8ü�ý

2,00

0,00

(�)8

5,00

0,00

(��

) --

--

efg8��h8Ó

³8Õ

�Ö8Õôõ8JKL

efg8��h8Ó

³8

Õ�Ö8Õôõ8JKL

5,00

0,00

(�)8

10,0

00,0

00¨

(��

) --

--

--

--

10,0

00,0

00¨

(�)8

15,0

00,0

00¨

(��

) --

--

--

--

15,0

00,0

00¨

(�)8

30,0

00,0

00¨

(��

) --

--

--

--

30,0

00,0

00¨

(�)8

50,0

00,0

00¨

(��

) --

--

--

--

50,0

00,0

00¨

(�)8

100,

000,

000¨

(��

) --

--

--

--

100,

000,

000¨â�

--

--

--

--

R�

9

9 9

9

�1�¸�<=$]õ%�

(I;�©$�I;�©=?D6�;]õ%��Æâ9R¡¢/0»1\7yk~:¸�ÎËRSOÝQRSO�Æ$�%.�Dd�~

2�ÜH~���¸�4�,

(AB¸�0'8>YÏ\8;>y8» 1y81_yáá

)~

�3�Ü�%~���®¯]Þ<��©�ÔS¸��ås=<Þ94¸�,�yk~

4�ÜH~���¸�412XY�ZS�

(ABÝLS8ô½S8» >?8@A8ÞÝájÇüýáá

)~�üýBC8DÝDÕþ#å^äÝòäb;4½�?Æ$

/0%üý'4»ÏDg.8jsÝE�Fn�®ï4Gy8H'DÕþ\7~I�Þ�u�Æ�J�G���\7 �u412�,Æõ��Ä,y~

5�ÜH~���¸�ÎËù^

(ABÎËRSO8QRSO8ÕþSO;Dù^

)%ÐúAB0'8>YÏ\8;>y8» 1y81_y8ÝLS8ô½S8» >?8

@A8ÞÝájÇüýáá~�üýBC8DÝDÕþ#å^äÝòäb;4½�?Æ$/0%üý'4»ÏDg.8jsÝE�Fn�®ï4Gy8H'DÕþ

\7~I�Þ�u�Æ�J�G���\7 �u412�,Æõ��Ä,y~

6�ÜH~���¸�ÎËù^

(ABÎËRSO8QRSO8ÕþSO;Dù^

)úÕù^28

(��528D2y28

)�Æ$/0~���®¯]Þ<��©�ÔS¸�

�ås=<Þ9ù^28ykÆ:£Ii¦�ÚEK�jsÞ9ykÈÉ�ï��=<Þ9ykÆíI$�%J� 4�~

7�ÜHÃÄ�����Ÿ�ÎËù^

(ABÎËRSO8QRSO8ÕþSO;Dù^

)úÕù^ú�Ìø!Õúû�ì

(�AB�Zz]

)Æw�%.��Æê$�%

-14-

Page 19: Home - Holtek

J��}~

8�$/0�î��ã%��

(AB.��

)\7.��¸�»1,y4Rk~

9�.��\7�N¸�»1,yRkÆù%Läï6�/0¸�<=~

10��î��ã%��

(AB.��

)\7.���N¸�»1,yRkÆù%Läï6�/0¸�<=~

11�©ª/�ÜH~���4©ª/�~

12�

a..M$���%��¸�Ðú?©E��â�Îë'�X12,yyk~

b.��¸��Ðú?©E��â�Îë'�X12,y�Æ$���¸�ùE��â�Îë'�X%Ðú4,yÆîÄ,yï6�4

JMÆí�MN=?<Ø�%

Îë'�X�~

c.,yÜH.��¸�NËE��â�Îë'�X4¸�8¹º;ÝSO;á4]%Ðú4�,8,�8ù^28DXY�ZS�á12,y~

-15-

Page 20: Home - Holtek

(�)¹º;4,y ���100� 12� 31� ¶N�aj]-¨

¹º;,y

�,(A)

(� 2)

®¯]Þ4,

�(B)(� 3)

XY�ZS�

(C)(� 4)

A8 BD Cá�1RkÓ©ª/�4ÈÉ

(� 8)

>? <=

.

�î�

�ã%

��

(� 5)

.

�î�

�ã%

��

(� 5)

.

�î�

�ã%

��

(� 5)

.

�î�

�ã%

��

(� 5)

£Ðú

?©E�

�â�Î

ë'�X

,y

(� 9)

¹º; �*W

¹º; �

¹º; a�ë'�� 6�;��é�

0 0 1,050 1,050 0 0 0.20% 0.20% 0

,yï6�

¹º;<=

Ô�1,yRk(A+B+C) \7.��»b¹º;,yï6

.��(� 6) �î��ã%��(� 7)D

vù 2,000,000¨ �*W8�

a�ë'��6�;��é�

�*W8�

a�ë'��6�;��é�

2,000,000¨(�)85,000,000¨(��) -- --

5,000,000¨(�)810,000,000¨(��) -- --

10,000,000¨(�)815,000,000¨(��) -- --

15,000,000¨(�)830,000,000¨(��) -- --

30,000,000¨(�)850,000,000¨(��) -- --

50,000,000¨(�)8100,000,000¨(��) -- --

100,000,000¨â� -- --

R� 3 3

� 1�¹º;<=$]õ%�(I;�©$�I;�©=?D6�;]õ%�)Æâ9R¡¢/0»1\7yk~

� 2�ÜH~���¹º;4�,(AB¹º;0'8>YÏ\8;>y8» 1y1_yáá)~

� 3�Ü�%~���®¯]Þ<��©�ÔS¸��ås=<Þ94¹º;,�yk~

� 4�ÜH~���\7¹º;412XY�ZS�(ABÝLS8ô½S8» >?8@A8ÞÝájÇüýáá)~�

üýBC8DÝDÕþ#å^äÝòäb;4½�?Æ$/0%üý'4»ÏDg.8jsÝE�Fn�®ï4

Gy8H'DÕþ\7~I�Þ�u�Æ�J�G���\7 �u412�,Æõ��Ä,y~

� 5�$/0�î��ã%��(AB.��)\7.��¹º;»1,y4Rk~

� 6�.��\7�N¹º;»1,yRkÆù%Läï6�/0¹º;<=~

� 7��î��ã%��(AB.��)\7.���N¹º;»1,yRkÆù%Läï6�/0¹º;<=~

� 8�©ª/�ÜH~���4©ª/�~

� 9�a..M$���%��¹º;Ðú?©E��â�Îë'�X12,yyk~

b.��¹º;�Ðú?©E��â�Îë'�X12,y�Æ$���¹º;ùE��â�Îë'�X%Ðú4

,yÆîÄ,yï6� DMÆí�MN=?<Ø�%Îë'�X�

c.,yÜH.��¹º;NËE��â�Îë'�X4¸�8¹º;ÝSO;á4]%Ðú4�,8,�8ù^2

8DXY�ZS�á12,y~

-16-

Page 21: Home - Holtek

(¤)RSODQRSO4,y

���

100�

12�

31�

¶N�aj]-¨

0'

(A)(�

2)

q>q.y

(B)

1yDô½Sá

á(C

)(�

3)

®¯]Þ4ù^28yk

(D)(�

4)

A8

B8

CD

�1RkÓ©ª

/�4ÈÉ

(O)(�

9)

úÕù^ú�Ìø

!ìk

(�5)

¶N��ì

.��

�î��ã%

��

(�5)

>?

<=

.

�î�

�ã%

��

(�6)

.

�î�

�ã%

��

(�6)

.

�î�

�ã%

��

(�6)

2y2

8yk

�52

8yk

2y2

8yk

�52

8yk

.

�î�

�ã%

��

(�6)

.

�î�

�ã%

��

(�6)

£Ð

ú?©

E��

â�Î

ë'�

X,y

(�10

)

¸�h

efg

RSO

��h

QR

SO

Ó

³

QR

SO

Õ�Ö

QR

SO

JKL

9,91

9 9,

919

0 0

2,86

6 2,

866

4,56

5 0

4,56

5 0

3.29

%

3.29

%

336,

250

336,

250

0

-17-

Page 22: Home - Holtek

,yï6� RSODQRSO<=

\7.��»bRSODQRSO,yï6 .��(� 7) �î��ã%��(� 8)E

vù 2,000,000¨ -- --

2,000,000¨���85,000,000¨���� efg8��h8Ó ³

Õ�Ö8JKL

efg8��h8Ó ³

Õ�Ö8JKL

5,000,000¨���810,000,000¨���� -- --�

10,000,000¨���815,000,000¨���� -- --

15,000,000¨���830,000,000¨���� -- --

30,000,000¨���850,000,000¨���� -- --

50,000,000¨���8100,000,000¨���� -- --

100,000,000¨â� -- --

R� 5 5

� 1�RSODQRSO<=$]õ%�Æâ9R¡¢/0»1\7yk~:¸�ÎËRSOÝQRSO�$�%.�D��~

� 2�Ü�%~���RSODQRSO0'8>YÏ\8;>y~ � 3�Ü�%~���RSODQRSO» 1y81_y8ÝLS8ô½S8» >?8@A8ÞÝáj

ÇüýDÕþ�,yk~�üýBC8DÝDÕþ#å^äÝòäb;4½�?Æ$/0%üý'

4»ÏDg.8jsÝE�Fn�®ï4Gy8H'DÕþ\7~I�Þ�u�Æ�J�G���

\7 �u412�,Æõ��Ä,y~ � 4�Ü�%~���®¯]Þ<��©�ÔS¸��ås=<Þ9RSODQRSO4ù^28yk(�

�528D2y28)Æ:£Ii¦�ÚEK�jsÞ9ykÈÉ�ï��=<Þ9ykÆíI$�%J� 4�~

� 5�ÜHÃÄ�����ÅRSODQRSOúÕù^ú�Ìø!Õúû�ì(�ABÊ�Zz])Æw�%.��Æê$�%J��}~

� 6�$/0�î��ã%��(AB.��)\7.�RSODQRSO»1,y4Rk~ � 7�.��\7�NRSODQRSO»1,yRkÆù%Läï6�/0RSODQRSO<=~ � 8��î��ã%��(AB.��)\7.���NRSODQRSO»1,yRkÆù%Läï6�

/0RSODQRSO<=~ � 9�©ª/�ÜH~���4©ª/�~ � 10�a..M$���%��RSODQRSOÐú?©E��â�Îë'�X12,yyk~

b.��RSODQRSO�Ðú?©E��â�Îë'�X12,y�Æ$���RSODQRSOùE��â�Îë'�X%Ðú4,yÆîÄ,yï6� E MÆí�MN=?<Ø�%Îë'�X�~

c.,yÜH.��RSODQRSONËE��â�Îë'�X4¸�8¹º;ÝSO;á4]%Ðú4�,8,�8ù^28DXY�ZS�á12,y~

-18-

Page 23: Home - Holtek

(i )Þ9ù^284SO;<=DÞ9ÁÂ

���100� 12� 31� ¶N�aj]-¨

>?

�� 1�

<=

�� 1� �528yk 2y28yk R� RkÓ©ª/

�4ÈÉ (%)

¸�h efg

RSO ��h

®��PQR

SO Ó ³

RSO�QR

SO Õ�Ö

'MNO�P

QRSO JKL

£Ï !m\

O e%&

®��P\O e'®

£�P\O �()

XYZ[�P

\O UVW

£�P\O ��* ��5�

S

O

;

®��P\O +�g ��5�

0 9,000 9,000 1.71%

� 1�$/0bõ<=D>?ÆõÕâ9R¡¢/0®¯]ÞÁÂ~ � 2�Ü�%~���®¯]Þ�©�ÔS¸��ås=<Þ9SO;4ù^28yk(��528D2

y28)Æ:£Ii¦�ÚEK�jsÞ9ykÈÉ�ï��=<Þ9yk~©ª/�ÜH~���4©ª/�~

� 3�SO;4P�QRÆHS.� 92� 3� 27�j�!�TÛ 0920001301iUVLMÆÕQR�d� (1)RSOD1Óáï� (2)QRSOD1Óáï� (3)\OD1Óáï� (4)�Yz¼¾N (5)��z¼¾N (6)ÕþØ��NO�YD�=Ì84;

� 4�:¸�8RSODQRSOÐúù^28(��528D2y28)�Æw�%J� 4T�ÆI$W�%.�~

�5�SO;��*Q ù100� 4� 1�DSO;+�gù100� 5� 2�aË~

-19-

Page 24: Home - Holtek

(X)ÈoG�.��D�î��%��ù~�T��½7.��¸�8¹º;8RSODQ

RSO,yRkÓ©ª/�ÈÉ4]�ÆíG�\7,y4568�Ù.´�8ÉM,y

4(Y8.Slæ�D>?/042@»

½7,yRkÓ©ª/�ÈÉ > ? 100� 99�

¸� 4.44% 4.47%

¹º; 0.20% 0.16%

RSODQRSO 3.29% 2.77%

1.¸�D¹º;,y\756DÉM,y4(Y

H.��Z(LMÆ.����R"ï�®¯ÆHd%1Y][4\

(1)ü]©^~

(2)_E9�~

(3)üöË]4�ØIM®¯��~

(4)H!"#$Iü%Ý`Îôõ®¯��~

(5)ù^28¢H Ä�KLMìkªa¯4ìübË]4��c}~

(6)¸¹�,�¢ Ä�KLMìkªa¯4ìübË]4 c}~

(7)dwÔ»1¯kªÆ¬¸��¢ ¯kîêâ:��®¯=ä�©�8][<�Æ

ü��©�"<][4~

¬¸�D¹º;-eH»¸¹��ZXY(�ù��ykã]Þ¸�D¹º;,y~

2.RSODQRSO,y\756DÉM,y4(Y

.��É;�0'è�ÆRSODQRSO40'H��è�¬;�¶N]â 

�Æíµ#RSO��<�]â�MÆ;�0'è�² ;c¾�Ø�ZXYã8

SÍ.æ�Dfg�ÆÕ�hâæ�Dfg�Øi°IHS.��Z(LM��][

4®¯�Æù^28ÈÉØHLM]Þìkªa¯4ìüb 13.5%Æù^284]Þ¬

;�¶NèM4]Þ�IÀXÆ �I² ;c¾�Ø>Yã8æ�D>?fg�Æ

hâæ�D>?fg�È�~�Æ~ªWµ#RSO��<�]â�M~��4RS

ODQRSO40'Dù^28ùRSO��<�]â�MªÆj0'�,qù�q

ùü��<îü#¸��-eª"<~

-20-

Page 25: Home - Holtek

����8888��³O¿ÀÁÂ��³O¿ÀÁÂ��³O¿ÀÁÂ��³O¿ÀÁÂ

( )¸��¿ÀÁÂ'(�100��¸��&� 5ØƸ�¹º;�%kÁÂ�d

>? <=(� 1) js�(%)

kØì

q÷�

kØì

js�(%)k

º(%)(� 2)

M �

¸ � h efg 5 0 100%

¸ � ��h 5 0 100%

¸ � Ó ³ 5 0 100%

¸ � Õ�Ö 4 1 80%

¸ � JKL 5 0 100%

¸ � Õôõ 4 1 80%

¸ � @�BE(�)�� 6�;�3c4 4 1 80% Êù 101/02/085Ë

÷¯¸� ø�b 4 1 80%

÷¯¸� ü�ý 4 1 80%

¹ º ; �*W 2 0 40%

¹ º ; � 5 0 100%

¹ º ; a�ë'�� 6�;��é� 1 0 20%

Õþ$AB�1�

8�!#IÛ 14 J4 3 %%�1pÕþS÷¯¸�léÝ m+n�o¦Ýª»p�4¸��<

"�1Æ$q�¸����8�õ8<�ã8%÷¯¸�+nD��é÷¯¸�+n4mO�

£~

T8� �é8r2Ü<�`s4�ZÁÂÆ$q�¸�<=8<�ã8$8�`s:;âD².�

"ÁÂ�£~

�8�Ó��D~���ÏP¸��>�4¥�(É�®¯��qù�8üê'(t��á).�ZÁÂ

�¦�.��ÉM¸��<�LÚD®¯÷¯¸�~

� 1�¸�8¹º;äI;�Æ$/0I;�©=?DÕ6�;<=~ � 2�(1)��ul�Ô¸�¹º;;>�Æ$ùM�M��;>��Æjs�(%)kº(%)ÚâÕT

>�׸��&�ØìDÕjs�(%)kØì�ï4~ (2)��ul�ÔÆ�¸�¹º;<Ê�Æ$�a8v˸�¹º;&]â�%ÆíùM�M�� ¸�¹º;ØvË8aËÝwËD<Ê��~js�(%)kº(%)ÚâÕT>�׸��&�ØìDÕjs�(%)kØì�ï4~

-21-

Page 26: Home - Holtek

(T)¹º;².¸��¿ÀÁÂ�100��¸��&� 5Øƹº;�%kÁÂ�d

>? <= js%kØì js�%kº(%)(�) M �

¹º; �*W 2 40%

¹º; � 5 100%

¹º; a�ë'�� 6�;��é�

1 20%

Õþ$AB�1�

8�¹º;4´g.>z�

( ) ¹º;.��ù^D�©4§åÁÂ�.��¹º;�úØD�?Æö>?.ù^D�©

åæ§å~

(T) ¹º;.ãz��¾ND���4§åÁÂ�.��¹º;Sx%k¸��¹y��Sl&

�Æ��M�z�ãz��;ù%�¨4����Æjs�{��¿ÀÁÂÆíù�|�}

S������}4�!��

T8�¹º;%k¸�����+nÆ$q�¸����8�õ8<�ã8¸��"<*+âD�

�鹺;��+n4mO�£~

��

~� ��ul�Ô¹º;;>�Æ$ùM�M��;>��Æjs%kº(%)ÚâÕT>�×js%

kØì�ï4~

~���ul�Ôƹº;<Ê�Æ$�a8v˹º;&]â�%ÆíùM�M�� ¹º;Ø

vË8aËÝwËD<Ê��~js%kº(%)ÚâÕT>�×js%kØì�ï4~

-22-

Page 27: Home - Holtek

(�)��³O¿ÀÁÂDÕ.�n�v��³OjY�Ú��ÁÂD:;

1¥ ¿ÀÁ .�n�v��³OjY�Ú

��ÁÂD:;

8���Ì*vD�©

�

( ) ��mO�©�<Ý

��á°±4¡¢

(T) ���{jsçè�

�4¾��©D¾�

�©4~uçè�=

¶4ÁÂ

(�) ���¯.2Ü�X

/0çNuèD��

�4¡¢

( )

1. .��HÀ��ID12IVLM�y�©

�ÆíèM�M`�©�<�LÚÆ\]�©

PÓ`9:u�Æ�©é<��<z�öF

]��+nÆí³ú5"¡¢"<~

2. .�����©�`Ì8Æw�j��'(�

&412LMÆ����Y8XYDãz;Ç

�ÁÂÆ�?8��&'()*+4'(¶·

üý(�]�©~

3. Ø� �©Ì�Æ.��®9:;è�Dò

z�2;ùmO�©�<8��D���1Æ

íù.���z,�F]/0@�¡¢Æ�©

&öl$+nÆí7�=mO~

(T) .��H!#IÛ25JLMÆéãz;(¸

�8¹º;8SO;DÇ��ÊsRk10%

4�©)%Ç�Ì4ÑÒÁÂÆE����&

'()*+Æâ�{jsçè��`¾��©

D¾��©4~uçè�=¶Æâ� Sl4

�M~

(�)

1. .��ãzçèßà�X¼ï4/0NOD

ÀX¼ï4l¿�ÒÆíÉ�éE��4¹

O�I�ÆkjéE��/0çNuè~

2. .��.2Ü�X×4;ù8'D�YNO

Ìz&���]ÆXY:?�Æ.ù�F�

O:ÚÆí�¯=e4�Y8XY8D��N

Oè�Æ:?4 tD_��P�Z/0�

¦Æj�D�`çNuèÆ�¯PÓ`��

�ÆDÉM12`ãzçèè�~

( ) .��³OjY�Ú1O~

(T) .��³OjY�Ú1O~

(�) .��³OjY�Ú1O~

T8¸��4´gD>z

( ) ��®�÷¯¸�4

ÁÂ

(T) M��¦�!���

÷¯»4ÁÂ

( ) .��®Tk÷¯¸�kØÆíäM÷¯¸

�4'µJGƲ.��¿À~

(T) .��M��¦�!���4òX'µD÷

¯»Æ�'�Ê�!���ÆíS¸��ås

ª�Ë4~

( ) .��³OjY�Ú1O~

(T) .��³OjY�Ú1O~

-23-

Page 28: Home - Holtek

1¥ ¿ÀÁ .�n�v��³OjY�Ú

��ÁÂD:;

�8�¯.8r2Ü;§

åN�4ÁÂ

1. .��.:?DZ8ù^8 t8ý$�Ý8�

12�Æ Ç�å4§åN�Æí��Dy�Õ

$`�I�~

2. .��éù:?DZüýF�`'(D�Y�

�Æâ�Õ�/��`SlD�Y&�~

3. .��ts» N�^_ù^.NOQ¼§

åÆP�l�ù^é��4+n~

.��³OjY�Ú1O~

�8'(�&

( ) ��®,+Æ/0

�YXYD��³O

'(4ÁÂ

(T) ��³ZÕþ'(/

04¡¢(�®�

�,+8HMò;�

z��'(4�yD

/08kj9:;è

�8I;G��s(

3���,+á)

( ) .��®,+(www.holtek.com.tw)ÆM�/

0Dsa���YXYÁÂÆ.ë';12'

(~

(T)

1. .��M�sa�&'(4,h��ÀX¶

·ÆHMò;�z��'(`�yD/0^

ÀÆí�¯9:;è�Æâ� ö�'(�©

D8r2Ü;"64'(Æ�7D?�Ó/

0~

2. .��Ê����Z(�8�úÕÝm]'

mO(Y�8�'y .þ;ÀX(Y�8�¿

ª !ÀX(Y�D�0',�qù�´µZ

(�á'(ù���z,+/0~

( ) .��³OjY�Ú1O~

(T) .��³OjY�Ú1O~

}8��®�ü=80,

ÝÕþ»ÑÔ�»q

ù�4¿ÀÁÂ

1. .��Êù100�10�25�¸��ås0',�

qù�®��Æ0',�qù�gù4Ë�..

��Û}¡¸�Ë�êÆÕË�©100/10/25Ä

102/06/14ØÅÆ�¢Z4>Ì�d�(1)ÉMí

M�,-¸�8¹º;DSO;æ��¦.0'

�,4568è�8�Ù.*v~(2)M��¦í

ÉM¸�8¹º;DSO;40'�,~

2. .��>®�ü=qù�~

.��³OjY�Ú1O~

-24-

Page 29: Home - Holtek

1¥ ¿ÀÁ .�n�v��³OjY�Ú

��ÁÂD:;

�8���HS��n�v��³OjY�Ú�É��³OjY�Ú�Æ�q�Õ¿À.%É��³Oj

Y�Ú4��ÁÂ�

ØO���³O £Æ.��±ê>èM��³OjY�ÚÆõØ ¤�©Ì�Æ.��ÉMâd

è�D�IÆí�j�Z�

( ) RÚ��M`ãzçèè�ÆM�Àg����µ#NOQ¼8÷¯¸�D¹º;�}D,-~

(T) ¤�©Ì��

1. É�m`��©�<�LÚ�ÆO�IVD��Z(LM~

2. �©�<Àg<�¦µ��©Æ��¸��D�©�"<�1�?T�&'()*+/0~

3. ®9:;è�Dòz¶NmO�©�<8��D���1~

4. É�úÕÝm]'mO(Y�8�'y .þ;ÀX(Y�D�¿ª !ÀX(Y�ü��

©�åsí�ZÆy��©Ì�~

(�) ��.2Ü�X×�Éãzçèè�Æ=e.2Ü�X×4��³O:Ú~

(�) ¸���1.Äx�|M�&� Ø~

2.®÷¯¸�TkÆ���M��}ãz��;ùEÓ������Àg4����~

3.¸�hDRSO]õ¬�ê;NËÆ�Ö1 Øàä2Ü~

(}) ¹º;�1.¹º;Sx%k¸��<Æ�/��4js¿À~

2.��M��}ãz��;ùEÓ������Àg4����~

(�) '(t���

1.®òz;ù�z��'(4�yD/0^ÀÆM����XYD�Y'(/�ù��,+D�

&'()*+Æüý�©D8r2Ü;² 12'(~

2.M��&I;G��Æíù,+���12'(~

¤8Õþ¥ù�/��³O¿ÀÁÂ4��'((�ù^Ì�8!ù2¦8ë'�2Ü8ý$�2Ü88r

2Ü;4Ì88¸�D¹º;�§4ÁÂ8/0NO56D/0¨4�Ù4�ZÁÂ8 t564�Z

ÁÂ8��ظ�D¹º;û�zË 04ÁÂá)�

( ).��ó�ù^Ì�Æw®>^a8qù�M�©��ÒDüýª«¬�E¥�Æ®­®8ù

^.¯�ÒfÆí©�ù^D°ä�� 08ù^=c,�á�Ò°.��®Z5;�òz¶NÆ

èM»1O��^IVLM4è�.±�Æâ ¤ù^»1Ì�~

(T).��ó�»�©$4Ì�ÆHIF]/0��l¿»1(�Æ®��2Ü�òzmO�©Ì

�4»1�YÆíâü^l¿æ�D�©Ì��,ºØh�¥�~

(�).��4¾�ý$�&�ã��=�_Æ:?H�þÖÆí��.ý$��¯h²4�À2Ü~

(�).��H��n�v��¸�8¹º;�§ðZ�¿² QÉLM�Æ��L�12³(Æüý¸�8

¹º;�§ÆâÏPòX�KDjY¿À~

(}).��ÊH12IV�¯�M`ãzçèè�í��ZÆI´é¾�:?DZ8 tDý$�P?

�O/0�¦ÆâuvH�/0~

(�).��¸�D¹º;4ÊË'µµO���Iá12IVLMƵØäx¶�Y8IY8�Y8

��Ý��XY%!4^ÀS¡ÝòX'µ4;PÆ¥Ô±>û¸�D¹º;4zË 0Æ>?

��jsÁ�ÝH12IVLM�O~

-25-

Page 30: Home - Holtek

1¥ ¿ÀÁ .�n�v��³OjY�Ú

��ÁÂD:;

i8���³O©���Ýq÷ÕþòXuv4��³O� ���Æ$q�Õ©�(Ýq�� )*+8

¾�ë·(Ý�<)�1D<=ÁÂ�£~

(�)0,�,qù�4´g8>zD¿ÀÁÂ

1. .��¸��Hås40'�,qù�´µL(g¯0'�,qù�ÆÕ¾�>zØ�

(1) ÉMíM�,-¸�8¹º;DSO;æ��¦.0'�,4568è�8�Ù.*v~

(2) M��¦íÉM¸�8¹º;DSO;40'�,~

2. Ä�� � ����ÅÆ.��0'�,qù�¬¸��;´gÆqùT;Ø÷¯¸�Æí¬e

�gùð©÷¯¸� ;NË�y;D�<¾k~

-26-

Page 31: Home - Holtek

(})¢Z¸�zËÁÂ

1¥ ¿ÀÁ .�n�v��³OjY�Ú

��ÁÂD:;

8kjðÒ��³O

( )��ÉM�X¸�zË56Ý

è�ÆâD,-j�g�4Á

Â

(T)��®�ðÒ�X¸�zËò

(Î)>¶N4¿ÀÁÂ

(�)��M�©�¸�8¹º;.

ù^4�X¹OáâÄÅD�

��1Æí�Õ.ù^æ� 

�¶·*�Æ®¯���4

1_Dº»è�4ÁÂ

( ).��ê£ÉM�XzË56Ýè

�~

(T).��꣮�ðÒ�XzËò(Î)

>¶N~

(�).��¸��P?²Ï¸��§³

(Æê>ôõ¢�X¹Oáâ�ZÄ

ÅÆõ:!Vá���1?Æò

z;ùå�¸��Z~I.��ê£

��X¹OáâÄÅ.ù^æ� �

¶·*�Æ®¯���4¼_Dº

»è�Æ>?��jsÁ 4ÉM

12è�~

.��³OjY�Ú£���

�ƽ�12IVLMÝjs

D�?ƾH��n�v���

X¸�zËjY�Ú�D12I

V�O~

T89Ìwñ�è

( )��¨¸ùü^»1'M48

��ºÆí¿�é�è�À�

�v4W Ç34ÁÂ

(T)��HÕXô»�¯�P4

�èNOè�4ÁÂ

(� )®¯�èNOòz¶NÝ;

ùÆây��è4ÁÂ

(�)��ó+ÁÂÑ�él¿�Ò

4'(ÆèM��È�}ÃD

Ä�Á�}46ô4ÁÂ

( ).��âÅÆi�DÇñ<=Ø9Ì

�.vÆg9È�ÇÃ4ÈÉ�Ê

£D<=¨(��uv�è��Æ

O�IL��DÕþ12���1Æ

íkj� áâÆ�j�Z'MR

zÆËÌÍ'MÆ�ZþÖ�è§å~

(T).��ÊúÕ�sISO14001£ ú

!ÆíÇñkj�Z~

(�) .��®òz¶N�z¨¸ðÒ

ISO14001�èNO¶·`Çñ<=~

(�).��ðÒÈ�}ÃDÄ�Á�}4

Î�ϯ¸Æ�sÐäÈBÔ�`

ÑN.��®MáÆ�>?sÒ�D

�`'MÓSDÁ�Ô3~

( ) .��³OjY�Ú1O~

(T) .��³OjY�Ú1O~

(�) .��³OjY�Ú1O~

(�) .��³OjY�Ú1O~

�8y�¸���

( )����12�ÒILÆ ¤

ù^4�IÌ�Æ�¯PÓ4

NO¡I.(Y4ÁÂ

� ��1. .��HÀ�ÒD12ILèM»

1O�IL4è�.±�Æâ ¤ù

^4»1Ì�~

2. .����ù^Ì�Æw®>^a

8qù�M�©�»1�ÒDüý

»1E¥�Æê?®­®8ù^.

¯�ÒfÆ�Où^D°ä��

0ÆíM�©�ù^=c,�á12

a8±�~

( ).��³OjY�Ú1O~

-27-

Page 32: Home - Holtek

1¥ ¿ÀÁ .�n�v��³OjY�Ú

��ÁÂD:;

(T)��üýù^�e.=c4^

À�èÆíéù^M�j��

e.=cáâ4ÁÂ

(�)��èMí�&Õ�S�Ì�

56ÆâDéÕ£.�Yü

ýt���4�S��¤(

Y4ÁÂ

(�)��.ý$��ÀÆ�꨸

ü^�X¸�zË4ÁÂ

(} )��Õ¬�X�Ò8jÇ^

Ö8�X×^�YÝÕþÒS

òX�YƲ.¸f9ÌDØ

=����12�Ò4ÁÂ

(T).��ù������Ä�s�e| �Ù��� ���ÆíðÒ»1ù^�e| XY`Çñ<=�ÒÆAB�

e| 12ÄÅ~

(�).����££ÏÆíÉ t�

+�ÀXLQ8 tÙÚmOLQD

tqmmOLQáÀX(YÆí�

T��,+®� t�YòfÆ��

ÛÜ/"ímO t�¤°±4¥

�~

(�).��.¾¸ý$��ÀåsÛ�¡

SGS`¸�zË����~

(}).��h�ðÒd�À��Æ©�

�ò�¡¶#�³ÝÆíüý1y.

ÁÞ]d¡®¯j¡�Æßâ'à;

áDâ�d��.X#3Æí��

M�².Ø=^Ö�ÒÆ2P¸f9

ÌÁ�~

(T).��³OjY�Ú1O~

(�).��³OjY�Ú1O~

(�).��³OjY�Ú1O~

(}).��³OjY�Ú1O~

�8ÏP'(/0

( )��/0äã2»Dö¢»4

�X¸�zË12'(4¡¢

(T )���¨�X¸�zË��

ªÆ/0ðÒ�X¸�zË4

ÁÂ

.��ê>�¨�X¸�zË��ªÆ>

?��jsÁ� 4t��¨�X¸�

zË��ª~

.��³OjY�Ú£���

�ƽ�12IVLMÝjs

D�?ƾH��n�v���

X¸�zËjY�Ú�D12I

V�O~

}8���HS��n�v���X¸�zËjY�Ú�É.44�X¸�zË�Ú�Æ�q�Õ¿À.%

É�Ú4��ÁÂ�£~

�8Õþ¥ù�/�X¸�zË¿ÀÁÂ4��'((���é� 8¸f².8¸�fg8¸��Y8¸

���8�S�Ì�8;Ì8�e| .Õþ¸�zË�Ò%³Z4è�.±�D¢ZÁÂ)�

.��ØIC®���Æí£¨(Ý ®MÆä£�ÁÅÆDåÍ°±°Äù æ�XåçÇ4mOÆ

.��®'MRzòfÆí#¬�µ_�Rz°éùr4�XåçÇÆ.���®òfmOÆW

q÷�µ4Ðï�w�6ØmO~

¤8��£Ý�X¸�zË��ª�ås12¡!uv4�!�ÙÆ$Ïâq��

.��Êù2007�åsPhilipsq÷SGS`EICC¶·��(BE^XZØÙÚ)ÆãAB�X¸�zË8^

X�e| .� á12���1~

-28-

Page 33: Home - Holtek

(�)��¢ZèHSlÁÂD³Z±��

.��ÊèMãzçèè�8ãz��è�D»1NO�IƬ��;ùD�zòX;ù(�

���)�M�é�Õ�ZÁÂÆíM�θ��D¹º;��~

(¤)���ÉM��³O�ÚD12LZ�Æ$/0Õ��¡¢�

.��ê£ÉM��³OjY�ÚƽÊ�ñH��n�v��³OjY�Ú���12�

I��©�<�LÚ�8�¸��<�LÚ�8�¸�D¹º;Ê©�I�8�ãz��

'(mOp�Qã�#$NOÀX(Y�~I.��Ê����Z(�8�úÕÝm]'

mO(Y�8�'y .þ;ÀX(Y�8�¿ª !ÀX(Y�D�0',�qù�´µ

Z(�á'(ù���z,+/0~.

(i)Õþ�âl�é��³O¿ÀÁÂ4�/`��'(ÆÕ î/0�

¸�¹º;8SO;D��¾N4�§ÁÂ

>? <= ¢Ë�� �§�× ¾�¶N ³(=? ?ì

¸�h efg 99/6/15 100/11/09 ¸�I;����³O\� �X�ëPé´µ�Z¸ 3.0

¸� ��h 99/6/15 100/11/09 ¸�I;����³O\� �X�ëPé´µ�Z¸ 3.0

¸� Ó ³ 99/6/15 100/11/09 ¸�I;����³O\� �X�ëPé´µ�Z¸ 3.0

¸� Õ�Ö 99/6/15 100/11/09 ¸�I;����³O\� �X�ëPé´µ�Z¸ 3.0

¸� JKL 99/6/15 100/11/09 ¸�I;����³O\� �X�ëPé´µ�Z¸ 3.0

¸� Õôõ 99/6/15 100/11/09 ¸�I;����³O\� �X�ëPé´µ�Z¸ 3.0

¸�

(Ê5

Ë)

@�BE

(� )��

6�;�

3c4

99/6/15 100/08/24 ��I;������g�

9�y�

�X¸��®��0'�,q

ù��ìIV.jY

3.0

÷¯

¸�

ø�b 99/6/15 100/07/08 ��I;����!"p�

mn�9�y�

ãz;�Ì#$I��í��

G��

3.0

÷¯

¸�

ü�ý 99/6/15 100/11/09 ¸�I;����³O\� �X�ëPé´µ�Z¸ 3.0

¹º; �*W 99/6/15 100/11/09 ¸�I;����³O\� �X�ëPé´µ�Z¸ 3.0

¹º; � 99/6/15 100/11/09 ¸�I;����³O\� �X�ëPé´µ�Z¸ 3.0

¹º;

a�ë'

��

6�;�

�é�

99/6/15 100/11/09 ¸�I;����³O\� �X�ëPé´µ�Z¸ 3.0

��

¾N

JKL 92/1/26 100/12/13

~

100/12/14

��I;������g�

9�y�

9Z;!"�!"#$%��

¾NÇñ�§î

12.0

��

¾N

ïðñ 100/08/01 100/09/08

~

100/09/14

ãz��\� �&9Z���¯ãzçèè

�mOÙÚG�8ãçxn°

±/GÆ�sãz���XÙ

Ú­%8BÙ���eÆãz

��^ÀL�DDM��

18.0

-29-

Page 34: Home - Holtek

(X)ãzçèè��Z&�

1.ãzçèp�ª

���������

ãzçèè�p�ª ��� � ���T�}�

.���� ����4ãzçèè�ÆHS©Z,�`*+Æòp��d�

8.�����¯8j�Wy�ãzçèè�Ü.��¸��DSO;4zËÆ.��X

Ê�¯­ è�~Õ¥`ÜTél¿4�+D�º(�788æ�D ¤'�eá)8�Y��4ö¢»D12IV4�íá¥�`�gÆüý�O`� ~

T8ãzçèè�ÕQVèÆ�e®��ë�=Æ�4ãzçèè��n�é���

1¥�4�güý�O`� °r�Ƭù�è8Á�4<ÑÆãzçèè�4�»

ö�>4<Ñ~½.��4ãzçèè�®©5¹y4uèÆë· SJúÆ.��

�³ús�4ZÒ~

�8.��ÜHS��&9Z���¯ãzçèè�mOÙÚ�(âd¬?�mOÙÚ�)LM4ãzçèè��»4ó�1¥Æó�ãzçèè�4®�D�Zt��~ �m

OÙÚ�%³�4ãzçèè�ó�1¥ÆÜØHNOçè4s(Æ�ãzçèè��

]Ø}b´g�c�1.çè�èÆ2./0�¦DR$Æ3.çèÀXÆ4.'(D§åÆD 5.¹y~�b´g�côAB:õ1¥~Ô�1¥�²n�mOÙÚ�4LM~

�8.��Xʳ���ãzçèè�ó�1¥Æ,�ãzçèè�4®�D�Z`�»~

}8.���ùÔ1,�*+ÆúØ.��ù�� ����T��� �`ãzçèè�

(�éE��4¹y.NO)ÆAB�öl¿4�+D�º¥��g4(�8�Y��4ö¢»D12IV4�í2`ãzçèè�á4®�D�ZÜä�ÆÕ��O� �

�¥�4�g~

�8.p�ª�gØ.����D�&G�ª4¾�ãÆíé��&~���&4ã�

÷ø8ùúá�IÁ�Æ�ûD!"#$IÛT�J8Û��TJ8Û Ë¤� J

DÛ Ë¤��Já4I�zË~

¤8.p�ªXS.���� � ���T�}�¸��åsÆ�k¸�i;�Æ&ê+

.p�ª4ãÆî­p�~

���������

¸ � h�e f g

R S O�� � h

-30-

Page 35: Home - Holtek

2.q÷���ò���ãzçèè��Æ$/0��������£~

(�)~���DÃÄ�����ÅÆ��DÕãz;ùHIümý8��éÕãz;ùþlãzçèè�LM4mý8¾�ë·.<=ÁÂ�£~

(� )~���DÃÄ������ÅÆ�©�D¸��4��"<

� � � õ � � " < � 1

100.06.15 �©x� 1.ås.����X�X��lX��

2.ås¹º;��.����X�X��"ï��

3.ås.����X�X��4lX��ªD�Y��

4.ås.����X�X��®¯][�

5.ås.��¸�³X�Å/w�

100.07.27 ¸�� 1.ås.���� ��������Y��

2.ås.���� ��������î�Y��

3.åsX�X��®¯][4�©Þ�Ⱥ@m�

4.åsÉM.��X�X��®¯][4Þ��Ù��

5.åsÉM.��ù^ú�Ìø!4ú��µ@m�

6.åsÉMù^ú�Ìø! ���ÛT|Ð9{å�l'�Ù��

7.åsMCU Holdings Ltd.Îë' Innotek Electronics Inc.D��`faßBEc

�(áx)��(:ë'=?ØaèBE(áx)��)ë'�

8.ås/w¸�³X�Å�

9.ås.��ãz��¾NqË�

10.ås��DZj ]����k����

11.åswxDZab]Z��k����

100.10.25 ¸�� 1.ås.���� ���Ô�|�Y��

2.ås.���� ���Ô�|©*�î�Y��

3.åsÎë'����Îý�

4.åsMCU Holdings Ltd.Îë' Innotek Electronics Inc.l'�

5.åsjkop���û��

6.ås0',�qù�®��

7.ås.��� � ����ÀX/0�¦��D��������

8.ås.��ãz��j��Ú§É�

-31-

Page 36: Home - Holtek

� � � õ � � " < � 1

101.1.28 ¸�� 1.ås.���� �����Y��

2.ås.���� �����î�Y��

3.ås.��¸¹�DSO;0'�,�

4.ås.��ãzçèè�Dãz��è�§É�

101.3.23 ¸�� 1.ås.���� ����lX��ª

2.ås.���� ����®¯][�

3.ås.��IM®¯��Þ9�©2y�

4.ås.�����Z(�§É�

5.ås.���úÕÝm]'mO(Y�§É�

6.ås.�� � ��©x��&��

7.ås Holtek Semiconductor Holding (BVI) Ltd.l'DÎë'�����(©�)

��(��=?êM)�

8.ås.���éE��4¹O�I�§É�

9.ås.��ãzçèè�Dãz��è�§É�

10.ås.�� � ��l¿��ª

101.4.25 ¸�� 1.ås.���� � �Û |�Y��

2.ås.���� � �Û |©*�î�Y��

3.ås.���äãzçèp�ª�

4.ås.��SO;æ�>?�

-32-

Page 37: Home - Holtek

(�T)~���DÃÄ�����ÅÆ �ݹº;é¸��ås��"<�ê+n�A

¦Ýª»p���£~

(��)~���DÃÄ�����ÅÆ.�Y��2;P(AB¸�h8RSO8��¾N

Dãz��¾Ná)5>/ËÁÂ�w��¾NDãz��¾N;>Y@m�ÆÕþ

2;Pí>�Ò~

.�Y��2;P5>/ËÁÂ9R� 100� 12� 31�

>? <= �Ë�� /Ë�� 5>Ý/Ë:;

ãz��¾N ïðñ 100/08/01 ì >Y@m

ãz��¾N J�'� ì 100/08/01 >Y@m

-33-

Page 38: Home - Holtek

����8888���'(���'(���'(���'( ( )�S'(�

����S'(ï6�

����Y%=? ���<= ���× M �

���X@�����Y% ��� ��� 100/01/01~100/12/31 --

��.��.��:sÐ���Ý����Y%�Æ$�]õ%�Õ���×ÆDùM�MG�sÐ:;~

yk¶N�aj]-¨ �S1¥

ykï6 ���S ���S � �

1 vù 2,000¨

2 2,000¨(�)84,000¨ 3,395 0 3,395

3 4,000¨(�)86,000¨

4 6,000¨(�)88,000¨

5 8,000¨(�)810,000¨

6 10,000¨(�)â�

1.\7�!���8�!���%ä�Y%DÕ2Ü�X4 ���SÓ���S4

ÈÉ��]4 â��Æ$/0��. ���SykD ���Yã�£~

2.sÐ����Y%�sÐ��%½74���SosÐÔ ��4���S}x

�Æ$/0sÐÔª���SykD:;�£~

3.���SoÔ ��}xË]4�}â��Æ$/0���S}xyk8ÈÉD:

;�£~

(T)sÐ���'(�£~

(�)��4¸�h8RSO8�z�YÝ���Y4SO;Æ~� �ãË>ù�!

���%ä�Y%ÝÕ2Ü�X�Æ$/0Õ<=8>?DË>ù�!���%ä

�Y%ÝÕ2Ü�X4�×�£~

-34-

Page 39: Home - Holtek

}}}}8888~���DÃÄ�����Å~���DÃÄ�����Å~���DÃÄ�����Å~���DÃÄ�����ÅÆÆÆƸ�¸�¸�¸�8888¹º;¹º;¹º;¹º;8888SO;DÇ�ÈÉÊsËSO;DÇ�ÈÉÊsËSO;DÇ�ÈÉÊsËSO;DÇ�ÈÉÊsË

]4�4�©�ÌÍÎD�ÌÏÐÑÒÁÂ]4�4�©�ÌÍÎD�ÌÏÐÑÒÁÂ]4�4�©�ÌÍÎD�ÌÏÐÑÒÁÂ]4�4�©�ÌÍÎD�ÌÏÐÑÒÁÂ

( )�ÌÑÒÁ ¶N��

100�� Ó��ÃÄ

101� 4� 14Å >� ? <� =

Ç�ì l(})ì

ÏÐ�ì l(})ì

Ç�ì l(})ì

ÏÐ�ì l(})ì

¸�h efg -- -- -- --

¸�ÎRSO ��h -- -- -- --

¸�ÎQRSO Ó ³ (50,000) -- (93,000) --

¸�ÎQRSO Õ�Ö -- -- -- --

¸�ÎQRSO JKL 58,750 -- -- --

¸� Õôõ -- -- -- --

��©(� 3) @�BE(�)�� 6�;�3c4

(157,000) -- (4,391,000) --

÷¯¸� ø�b -- -- -- --

÷¯¸� ü�ý -- -- -- --

¹º; �*W -- -- -- --

¹º; � -- -- -- --

¹º; a�ë'�� 6�;��é�

-- -- -- --

\ O e%& (10,000) -- -- --

\ O e'® -- -- -- --

\ O �() 42,000 -- --

\ O UVW 20,000 -- -- --

\ O ��* -- -- -- --

\ O +�g -- -- -- --

� 1�Ç����RkÊsË]4��©$��Ø��©Æí]õ%�~ � 2��ÌÍÎÝ�ÌÏÐ41é;Ø2Ü;�Æê$�%d�~ � 3���©-@�BE(�)��ù 101/02/085˸�~

(T)�ÌÍÎ'(

.��¸�8¹º;8SO;DÇ�ÈÉ 10%â��©í£�O�ÌÍÎ]2Ü;4Á�~

(�)�ÌÏÐ'(

.��¸�8¹º;8SO;DÇ�ÈÉ 10%â��©í£�O�5ÏÐ]2Ü;4Á�~

����8888Ç�ÈÉÓÔ�Ç�ÈÉÓÔ�Ç�ÈÉÓÔ�Ç�ÈÉÓÔ�=4=4=4=4�©�©�©�©ÆÆÆÆÕ1Õ1Õ1Õ1ÖÖÖÖ××××Ø�Y��ÙÚ��Û�i2Ü;Ø�Y��ÙÚ��Û�i2Ü;Ø�Y��ÙÚ��Û�i2Ü;Ø�Y��ÙÚ��Û�i2Ü;ÝØÝØÝØÝØ

ÞßÞßÞßÞß8888Tàáâã4àäTàáâã4àäTàáâã4àäTàáâã4àä2Ü4'2Ü4'2Ü4'2Ü4'((((����££££~~~~

-35-

Page 40: Home - Holtek

¤¤¤¤8888��������8888��4¸���4¸���4¸���4¸�8888¹º;¹º;¹º;¹º;8888SO;D��åæÝ×æçè4�XéêSO;D��åæÝ×æçè4�XéêSO;D��åæÝ×æçè4�XéêSO;D��åæÝ×æçè4�Xéê

Îë'�X4Ç�ì Îë'�X4Ç�ì Îë'�X4Ç�ì Îë'�X4Ç�ìÆÆÆÆí�î�ïð�Ç�ÈÉí�î�ïð�Ç�ÈÉí�î�ïð�Ç�ÈÉí�î�ïð�Ç�ÈÉ ���100� 12� 31� ¶N�-�°O

Îë'�X .��ë' ¸�8¹º;8SO;DåæÝ×æçè�X4ë'

ð�ë'

�ì Ç�ÈÉ �ì Ç�ÈÉ �ì Ç�ÈÉ

Holtek Semiconductor Holding (BVI) Ltd. 8,114 100% -- -- 8,114 100%

�t���(��)��(� 1) -- 100% -- -- -- 100%

~�ygBh(}¼)��(� 1) -- 100% -- -- -- 100%

Sigmos Holdings Ltd. 200 100% -- -- 200 100%

Holtek Semiconductor (USA) Inc. (� 2) 2,000 100% -- -- 2,000 100%

MCU Holdings Ltd. 2,277 100% -- -- 2,277 100%

Bestway Electronic Inc. (� 3) -- 40% -- -- -- 40%

a×(Ép)��(� 48� 20) -- 40% -- -- -- 40%

aØc�(��)��(� 6) -- 40% -- -- -- 40%

Santek Holdings Ltd. (� 3) 180 40% -- -- 180 40%

aÜ(}¼)BE��(� 5) -- 40% -- -- -- 40%

New Wave Electronics Holding Ltd. (� 3) 800 40% -- -- 800 40%

�BE(��)��(� 7) -- 40% -- -- -- 40%

yí�c��(� 3) -- 40% -- -- -- 40%

�c���(� 3) -- 33% -- -- -- 33%

Innotek Electronics Inc. (� 3) 320 40% -- -- 320 40%

aßBEc�(áx)��(� 8) -- 40% -- -- -- 40%

ForIC Electronics Holding Ltd. (� 3) 300 40% -- -- 300 40%

�VëBEc�(kì)��(� 9) -- 40% -- -- -- 40%

E-Micro Technology Holding Ltd. (� 98� 21) 300 40% -- -- 300 40%

ãtBE(äå)��(� 10) -- 40% -- -- -- 40%

Newtek Electronics Ltd. (� 3) 307 40.61% -- -- 307 40.61%

aÝ(��)BE��(� 11) -- 40.61% -- -- -- 40.61%

Truetek Technology Ltd. (� 3) 920 40% -- -- 920 40%

-36-

Page 41: Home - Holtek

Îë'�X .��ë' ¸�8¹º;8SO

;DåæÝ×æç

è�X4ë'

ð�ë'

�ì Ç�ÈÉ �ì Ç�ÈÉ �ì Ç�ÈÉ

HæBE�ç(��)��(� 12) -- 40% -- -- -- 40%

Crown Rich Technology Holding Ltd. (� 3) 80 40% -- -- 80 40%

�éêBE(��)��(� 13) -- 40% -- -- -- 40%

Quanding Technology Holding Ltd. (� 3) 60 40% -- -- 60 40%

eÝBE(wx)��(� 14) -- 40% -- -- -- 40%

Total Technology Holding Ltd. (� 38� 18) -- 0% -- -- -- 0%

ecBE(��)��(� 158� 18) -- 0% -- -- -- 0%

Kingtek Semiconductor Holding (BVI) Ltd. 2,000 100% -- -- 2,000 100%

ycygBh(wx)��(� 16) -- 100% -- -- -- 100%

�Ñë'���� 40,000 100% -- -- 40,000 100%

ðñBE����(� 17) 6,345 40% 11 0.07% 6,356 40.07%

îï����(� 17) 5,641 22.39% -- -- 5,641 22.39%

aÖc�����(� 178� 19) 2,140 42.80% 1,599 31.98% 3,739 74.78%

� c�����(� 17) 235 39.17% 115 19.16% 350 58.33%

'¡c�����(� 1�8� 22) 1,600 56% 500 12.5% 2,100 68.50%

VóÀuB����(� 17) 380 20% -- -- 380 20%

� 1�Ü Holtek Semiconductor Holding (BVI) Ltd.Îë'Æ:=?Ø�t���(��)��¬���ÍÄ�

���=?<�t���(��)��~

� 2�Ü Sigmos Holdings Ltd.Îë'~

� 3�ÜMCU Holdings Ltd.Îë'~

� 4�Ü Bestway Electronic Inc.Îë'~

� 5�Üa×(Ép)��Îë'~

� 6�Ü Santek Holdings Ltd.Îë'~

� 7�Ü New Wave Electronics Holding Ltd.Îë'~

� 8�Ü Innotek Electronics Inc.Îë'~

� 9�Ü ForIC Electronics Holding Ltd.Îë'~

� 10�Ü E-Micro Technology Holding Ltd.Îë'~

� 11�Ü Newtek Electronics Ltd.Îë'~

� 12�Ü Truetek Technology Ltd.Îë'~

� 13�Ü Crown Rich Technology Holding Ltd.Îë'~

� 14�Ü Quanding Technology Holding Ltd.Îë'~

� 15�Ü Total Technology Holding Ltd.Îë'~

� 16�Ü Kingtek Semiconductor Holding (BVI) Ltd.Îë'~

� 17�Ü�Ñë'����Îë'~

-37-

Page 42: Home - Holtek

� 18�Total Technology Holding Ltd.DecBE(��)��ù��X�X���T���¸��"<�[ë

'ÆÃÄ�� ����T��� �ÅÆÊ�g�ï»1Ì8�YD�[�A~

� 19�aÖc�����ù�� ���¤�T�¤�¸��"<�[ë'ÆÃÄ�� ����T��

� �ÅÆê>�g�ï»1Ì8�YD�[�A~

� 20�¬a×(Ép)��4�©®¯Æíeìzûa×(Ép)��:�©4�ÌÆù�g�ÌÍΪÆ

MCU Holding Ltd.Ç Bestway 40%4�Ì~

� 21�¬ ForIC Electronics Holding Ltd.eìzû E-Micro Technology Holding Ltd. (BVI):�©4�ÌÆ�g�Ì

ÍΪÆForIC Electronics Holding Ltd.Ç E-Micro Technology Holding Ltd. (BVI) 100%4�Ì~

� 22��Ñë'ù�� �����lÏéðñBE����4ë'ÆúÕÕ 40%4�Ìƨ�Ñë'å

æD×æé'¡4Ç�ȺlÄ 56%~

-38-

Page 43: Home - Holtek

ññññ8888òòòò''''ÁÂÁÂÁÂÁÂ

8888''''....D��D��D��D��

( )�.?M

�M�. jz�. M� � �

� �

9Z

�µ

(¨)

� ì

(-�)

y k

(-¨)

� ì

(-�)

y k

(-¨) �.?M

â2yâ�

4��F

�K�

Õ þ

87/10 10 100,000 1,000,000 40,000 400,000 ��9�®¯2yl'

340,000-¨

���À�

60,000-¨

--

88/04 10 100,000 1,000,000 100,000 1,000,000 2yl' 600,000-¨ £ --

89/05 10 180,000 1,800,000 122,000 1,220,000 ®¯Îl' 220,000-¨ £ � 1

90/04 10 180,000 1,800,000 153,380 1,533,800 ®¯Îl' 313,800-¨ £ � 2

91/06 10 180,000 1,800,000 175,118.7 1,751,187 ®¯Îl' 217,387-¨ £ � 3

92/06 10 260,000 2,600,000 183,400 1,834,000 ®¯Îl' 82,813-¨ £ � 4

93/07 10 270,000 2,700,000 194,100 1,941,000 ®¯Îl' 107,000-¨ £ � 5

94/06 10 290,000 2,900,000 205,409.5 2,054,095 ®¯Îl' 113,095-¨ £ � 6

94/08 10 290,000 2,900,000 206,614.5 2,066,145 ú�Ìø!ÎÐ 12,050-¨ £ � 7

94/10 10 290,000 2,900,000 206,695 2,066,950 ú�Ìø!ÎÐ 805-¨ £ � 7

95/01 10 290,000 2,900,000 207,244.5 2,072,445 ú�Ìø!ÎÐ 5,495-¨ £ � 788

95/04 10 290,000 2,900,000 207,451.5 2,074,515 ú�Ìø!ÎÐ 2,070-¨ £ � 788

95/08 10 290,000 2,900,000 211,126.1 2,111,261 ®¯Îl' 36,746-¨ £ � 9

95/08 10 290,000 2,900,000 212,100.1 2,121,001 ú�Ìø!ÎÐ 9,740-¨ £ � 788810

95/10 10 290,000 2,900,000 212,210.35 2,122,103.5 ú�Ìø!ÎÐ 1,102.5-¨ £ � 788810

96/01 10 290,000 2,900,000 212,470.1 2,124,701 ú�Ìø!ÎÐ 2,597.5-¨ £ � 788810

96/04 10 290,000 2,900,000 212,759.35 2,127,593.5 ú�Ìø!ÎÐ 2,892.5-¨ £ � 788810

96/08 10 290,000 2,900,000 216,487.05 2,164,870.5 ®¯Îl' 37,277-¨ £ � 11

96/08 10 290,000 2,900,000 217,550.8 2,175,508 ú�Ìø!ÎÐ 10,637.5-¨ £ � 788810

96/11 10 290,000 2,900,000 217,843.3 2,178,433 ú�Ìø!ÎÐ 2,925-¨ £ � 788810

97/02 10 290,000 2,900,000 218,005.3 2,180,053 ú�Ìø!ÎÐ 1,620-¨ £ � 788810

97/04 10 290,000 2,900,000 218,297.3 2,182,973 ú�Ìø!ÎÐ 2,920-¨ £ � 788810

97/09 10 300,000 3,000,000 220,470.4 2,204,704 ®¯Îl' 21,731-¨ £ � 12

97/09 10 300,000 3,000,000 220,910.4 2,209,104 ú�Ìø!ÎÐ 4,400-¨ £ � 788810

97/11 10 300,000 3,000,000 220,955.15 2,209,551.5 ú�Ìø!ÎÐ 447.5-¨ £ � 788810

98/03 10 300,000 3,000,000 220,997.4 2,209,974 ú�Ìø!ÎÐ 422.5-¨ £ � 788810

98/04 10 300,000 3,000,000 221,180.9 2,211,809 ú�Ìø!ÎÐ 1,835-¨ £ � 788810

98/08 10 300,000 3,000,000 222,087.7 2,220,877 ®¯Îl' 9,068-¨ £ � 13

98/08 10 300,000 3,000,000 222,217.45 2,222,174.5 ú�Ìø!ÎÐ 1,297.5-¨ £ � 8

-39-

Page 44: Home - Holtek

�M�. jz�. M� � �

� �

9Z

�µ

(¨)

� ì

(-�)

y k

(-¨)

� ì

(-�)

y k

(-¨) �.?M

â2yâ�

4��F

�K�

Õ þ

98/11 10 300,000 3,000,000 222,301.45 2,223,014.5 ú�Ìø!ÎÐ 840-¨ £ � 8

99/02 10 300,000 3,000,000 222,347.45 2,223,474.5 ú�Ìø!ÎÐ 460-¨ £ � 8

99/04 10 300,000 3,000,000 222,556.2 2,225,562 ú�Ìø!ÎÐ 2,087.5-¨ £ � 8814

99/08 10 300,000 3,000,000 222,666.2 2,226,662 ú�Ìø!ÎÐ 1,100-¨ £ � 14815

99/11 10 300,000 3,000,000 222,798.7 2,227,987 ú�Ìø!ÎÐ 1,325-¨ £ � 14815

100/02 10 300,000 3,000,000 223,044.2 2,230,442 ú�Ìø!ÎÐ 2,455-¨ £ � 14815

100/05 10 300,000 3,000,000 223,339.7 2,233,397 ú�Ìø!ÎÐ 2,955-¨ £ � 14815

100/08 10 300,000 3,000,000 223,598.45 2,235,984.5 ú�Ìø!ÎÐ 2,587.5-¨ £ � 14815

� 1��5z!"p�mNOqù� 89� 5� 15�(89)j�!( )Û 36989iU�r~

� 2��5z!"p�mNOqù� 90� 4� 3�(90)j�!( )Û 116941iU�r~

� 3��5z!"p�mNOqù� 91� 5� 17�(91)j�!( )Û 126989iU�r~

� 4��5z!"p�mNOqù� 92� 6� 27�(92)j�!( )Û 0920128586iU�r~

� 5�y�¹yNOqù�!"�m¥ 93� 6� 25�(93)j�!( )Û 0930128187iU�r~

� 6�y�¹yNOqù�!"�m¥ 94� 6� 24�(94)yN!( )Û 0940125322iU�r~

� 7��5z!"p�mNOqù� 92� 4� 1�(92)j�!( )Û 0920110590iU�r~

� 8��5z!"p�mNOqù� 92� 8� 22�(92)j�!( )Û 0920138382iU�r~

� 9�y�¹yNOqù�!"�m¥ 95� 6� 29�(95)yN!( )Û 0950127323iU�r~

� 10��5z!"p�mNOqù� 93� 6� 25�(93)j�!( )Û 0930128187iU�r~

� 11�y�¹yNOqù� 96� 6� 25�(96)yN!( )Û 0960031838iU�r~

� 12�y�¹yNOqù� 97� 7� 9�(97)yN!( )Û 0970034273iU�r~

� 13�y�¹yNOqù� 98� 6� 23�yN!9TÛ 0980031086iU�r~

� 14�Z5�y�¹yNOqù� 94� 8� 26�yN! TÛ 0940135791iU�r~

� 15�Z5�y�¹yNOqù� 96� 12� 31�yN! TÛ 0960073308iU�r~

� M � . � �

Ñ 3åT��� >9Z�� � �

M �

{ å � 223,598,450� 76,401,550� 300,000,000� ä�n���5

RB��è�12'(��P�~

(T)�©*v 101� 4 � 14�

�©*v

ì4 5$uv y�uv ÕþI; b ;

��uv

D��; ��

;� � ì� ì 6 50 18,268 71 18,395

Ç�ì� ì 22,588,767 43,070,082 134,698,038 23,241,563 223,533,450

ÇȺ(%)� ì 10.11% 19.25% 60.24% 10.40% 100.00%

-40-

Page 45: Home - Holtek

(�)�Ì]�ÁÂ

1.{å� 101� 4 � 14�°��»k 10¨

Ç�]ï �©;ì Ç�ì ÇȺ%

1 Ä 999 6,238 309,008 0.14%

1,000 Ä 5,000 8,691 17,761,349 7.94%

5,001 Ä 10,000 1,602 11,856,952 5.30%

10,001 Ä 15,000 591 7,090,425 3.17%

15,001 Ä 20,000 362 6,554,174 2.93%

20,001 Ä 30,000 308 7,498,866 3.36%

30,001 Ä 50,000 249 9,611,913 4.30%

50,001 Ä 100,000 173 12,277,972 5.49%

100,001 Ä 200,000 81 10,647,974 4.76%

200,001 Ä 400,000 42 11,554,131 5.17%

400,001 Ä 600,000 19 9,664,506 4.32%

600,001 Ä 800,000 10 6,995,280 3.13%

800,001 Ä 1,000,000 6 5,294,513 2.37%

1,000,001�â� 23 106,481,387 47.62%

�� � � � � 18,395 223,598,450 100.00%

2.ôõ��£~

(�)¾��©=¶��ÌÈÉ�Ë]4}â�4�©Ý�ÌÈÉÓÔ�=4�©=?Æ

Ç�ìkDÈÉ

101� 4 � 14�°¶N��

� �

¾��©=? Ç�ì ÇȺ%

@�BE����� � � � � � � � � � � 31,570,257� 14.12%�

��;� 0����� � � � � � � � � 8,021,000� 3.59%�

o�;� 0����� � � � � � � � � 7,268,767� 3.25%�

a¾;� 0����� � � � � � � � � 6,995,000� 3.13%�

��h� � � � � � � � � � � � � � � � � � 6,671,176� 2.98%�

efg� � � � � � � � � � � � � � � � � � 6,635,809� 2.97%�

f�ë'����� � � � � � � � � � � 5,152,703� 2.30%�

�å÷N�c�[�efc��y��ë'� � 4,218,000� 1.89%�

Õôõ� � � � � � � � � � � � � � � � � � 3,992,104� 1.79%�

�*W� � � � � � � � � � � � � � � � � � 3,635,209� 1.63%�

-41-

Page 46: Home - Holtek

(})~�T����n�8«_8®¯8�8D12'3 ¶N�aj]¨

�� � � 1� ¥

99� 100� Ó��ÃÄ 101� 3� 31�

~� � 53.10 45.95 36.45 ~� v 36.90 25.00 26.20

�� � n� � (� 1) F� & 45.09 36.61 32.45

]ÞÔ 16.92 16.22 16.62 �� � «� _ ]Þª(� 2) 13.27 � 8 � 8

ÏÌF&�ì(-�) 222,713 223,507 223,598 @mÔ 3.53 2.36 0.43

� � ® ¯

��®¯(� 3)

@mª 3.47 -- --

2y�8 3.167 � 8 -- ®¯Þ� -- � 8 -- £ �

Þ � '.��Þ� -- � 8 --

� � �� 8

��>7�8(� 4) -- -- -- ë� ' .�È(� 5) 12.77 15.51 -- �� , .8È(� 6) 14.24 � 8 -- ]� � 2y�8�8º(� 7) 7.02% � 8 --

� 1�%�»��{å�~�D~vn�ÆíE»��g#_.g#4�ï»��F&n�~

� 2��â��Ê9Z4�ìØÙíHSØ���©�"<]Þ4ÁÂ�%~

� 3��;£�Þ�áÁÂrË��@m�Æ$%�@mÔD@mª4��®¯~

� 4�Ì�!"9ZJG�LMÓ��>934�8Õ��Ä®¯��93�Æ$]õ/0ÃÄÓ��Å

��>74�8~

� 5�.�È�Ó����F&z�� ��®¯~

� 6�.8�����F&z�� ��2y�8~

� 7�2y�8�8º���2y�8 Ó����F&z��~

� 8� ����®¯][�ê>S�©x�"<Æä12Ⱥê�%�~

(�)���856D�Z&�

1.�856

.����R"ï�®¯ÆHd%1Y][4\

(1)ü]©^~

(2)_E9�~

(3)üöË]4�ØIM®¯��~

(4)H!"#$Iü%Ý`Îôõ®¯��~

(5)ù^28¢H Ä�KLMìkªa¯4ìübË]4��c}~

(6)¸¹�,�¢ Ä�KLMìkªa¯4ìübË]4 c}~

(7)dwÔ»1¯kªÆ¬¸��¢ ¯kîêâ:��®¯=ä�©�8][<

�Æü��©�"<][4~

���©�8z�ÆÕ�2y�8�vùÓ��93�©2y�8D�©�5�

8��ì4Ë]4}�~

-42-

Page 47: Home - Holtek

2..Ø�©�=<�8]Þ4ÁÂ

.Ø�©��8]ÞÁÂS¸��=<�d�

.��=© 100��®¯]Þ�Æübaj] 474,028,714¨Ø�©�8Æe

ìâ2y93Æ��=Þ92y�8 2.12 ¨ÆâIM®¯��]ÞÆIM®¯

40,247,721 ¨EÞ��Ù�4�©=!%AB4�©Ç�ìÆ��Þ92y 0.18

¨Æ����Þ92y 2.30¨~

Iübaj] 64,003,126¨Øù^28Æeìâ2y93~

.��:;IVÑsݾNu2�MÑsÝ"�Ī#�Îý]ù^ÆÝ"ö

ÎÐ��óZ¿ÎÐØ{å�ÆÝù^ú�Ìø!Z¿ú�Ìr9Za�?ÆÚ

�©4Þ�ÈÉÆü��©�$̸��Ew��Ù�3åT��ìÆHÈÉW

@mÆíeÌmO12�1~

(¤).Ø�©�=<4£�Þ�é��lXæ�D��®¯4'(�£~

(i)ù^]2D¸�8¹º;,��

1.��Z(%Bù^]2D¸�8¹º;,�4gìÝQR

.����R"ï�®¯ÆHd%1Y][4\

(1)ü]©^~

(2)_E9�~

(3)üöË]4�ØIM®¯��~

(4)H!"#$Iü%Ý`Îôõ®¯��~

(5)ù^28¢H Ä�KLMìkªa¯4ìübË]4��c}~

(6)¸¹�,�¢ Ä�KLMìkªa¯4ìübË]4 c}~

(7)dwÔ»1¯kªÆ¬¸��¢ ¯kîêâ:��®¯=ä�©�8][<

�Æü��©�"<][4~

2.¸��ås4=<Þ9ù^]2á'(

(1)Þ9ù^2y28D¸�8¹º;,�yk

ù^2y28�64,003,126¨

¸¹�,� � 7,111,458¨

(2)=<Þ9ù^�528�ìDÕÓ®¯Îl'4ÈÉ�0%

(3) %=<Þ9ù^28D¸�8¹º;,�ª4®ï��®¯ 2.36¨

3.���®¯�âÞ9ù^28D¸�8¹º;,�ÁÂ

.��X�X��®¯jsÞ9ù^28D¸¹�,�412'(�d�

¶N�aj]¨

�©�"<

jsÞ9ì

:¸��ås

=<Þ9ì ��ì ��:;

ù^2y28 95,511,480 95,511,480 -- £

ù^�528 -- -- -- £

¸¹�,� 10,612,387 10,612,387 -- £

(X)���R.����ÁÂ�£~

-43-

Page 48: Home - Holtek

TTTT8888��ó��ó��ó��ó(�����ó�����ó�����ó�����ó)�OÁÂ�OÁÂ�OÁÂ�OÁÂ����££££~~~~

����8888ôõ��OÁÂôõ��OÁÂôõ��OÁÂôõ��OÁÂ����££££~~~~

����8888².9Z��ö÷ø!4�OÁ².9Z��ö÷ø!4�OÁ².9Z��ö÷ø!4�OÁ².9Z��ö÷ø!4�OÁÂ����££££~~~~

}}}}8888ù^ú�Ìø!�OÁÂù^ú�Ìø!�OÁÂù^ú�Ìø!�OÁÂù^ú�Ìø!�OÁÂ����

( )��ê>¡�4ù^ú�Ìø!�OÁÂDé�©Ì�4'(

101� 3 � 31�

ù^ú�Ìø! Ñ X�}�Û Ø ù^ú�Ìø!

X���Û Ø ù^ú�Ìø!

¾Nu2�r�� 94� 8� 26� 96� 12� 31�

9Z(�O)�� 95� 4� 13� 96� 12� 31�

9Z¶Nì 2,800,000¶N 4,000,000¶N

9ZÕúû�ìÓÊ9Z��RìȺ

1.25% 1.79%

ú�öñ�× �� ��

¢�¡¢ 9Za� 9Za�

èú��×DȺ(%)

�T��50%°

����75%°

����100%

�T��50%°

����75%°

����100%

Ê�ZúÕ�ì 740,000� 332,250�

Ê�Zú�yk 28,962,000¨ 13,689,025¨

>�Zú�ì4 1,295,000� 2,866,000�

>�Zú��Õ��úû

�µ 35.6¨ 37.7¨

>�Zú�ì4Ó Ê9Z��RìȺ(%)

0.58% 1.28%

��'(

.ú�Ìø!ù9Z�¡�

T�ªÆ]���ZÆé:�©Ì�Ø-�&'ÆäÕé�

©Ì�4'(~

.ú�Ìø!ù9Z�¡�

T�ªÆ]���ZÆé:�©Ì�Ø-�&'ÆäÕ

��4'(~

-44-

Page 49: Home - Holtek

(T)úÕù^ú�Ìø!4SO;DúÕú�Ìø!öú�ìÔ���Õúûyk�aj]�-�¨â�ù^4<=8úÕDúûÁÂ

���

101�

3�

31�°¶N��°¨°

%

�Z

>�Z

>?

<=

úÕú

�ì4

úÕú�ì

4ÓÊ9Z

��RìÈ

º

ú�ì4

ú��µ

ú�yk

ú�ì4ÓÊ

9Z��Rì

Ⱥ

ú�ì4

ú��µ

ú�yk

ú�ì4ÓÊ

9Z��Rì

Ⱥ

¸�h

efg

105,

000

0.04

7%

45,0

00

12.5

56

2,50

0 0.

020%

30

,000

30,0

00

35.6

0

37.7

0 2,

199,

000

0.02

7%

RSO

��h

105,

000

0.04

7%

45,0

00

12.5

56

2,50

0 0.

020%

30

,000

30,0

00

35.6

0

37.7

0 2,

199,

000

0.02

7%

®��P

QRSO

Ó

³

25

8,00

0 0.

115%

45,0

00

50,0

00

43,0

00

10.0

11.9

13.3

450,

000

595,

000

571,

900

0.06

2%

40,0

00

80,0

00

35.6

0

37.7

0

4,44

0,00

0

0.05

4%

RSO�

QRSO

Õ�Ö

117,

000

0.05

2%

18,5

00

18,5

00

19.4

10.0

358,

900

185,

000

0.01

7%

40,0

00

40,0

00

35.6

0

37.7

0 2,

932,

000

0.03

6%

'MNO�P

QRSO

JKL

23

3,00

0 0.

104%

20,0

00

20,0

00

25,0

00

12,5

00

28,5

00

12,5

00

9,50

0

10,0

00

48,7

50

16.0

12.5

22.6

18.9

23.0

11.9

15.8

38.8

40.9

320,

000

250,

000

565,

000

236,

250

655,

500

148,

750

150,

100

388,

000

1,99

3,87

5

0.08

4%

16,2

50

37.7

0 61

2,62

5 0.

007%

®��P\O

e'®

23

6,00

0 0.

106%

20,0

00

20,0

00

40,0

00

36,0

00

19.4

10.0

15.0

19.0

388,

000

200,

000

600,

000

684,

000

0.05

2%

40,0

00

80,0

00

35.6

0

37.7

0

4,44

0,00

0

0.05

4%

-45-

Page 50: Home - Holtek

���

101�

3�

31�°¶N��°¨°

%

�Z

>�Z

>?

<=

úÕú

�ì4

úÕú�ì

4ÓÊ9Z

��RìÈ

º

ú�ì4

ú��µ

ú�yk

ú�ì4ÓÊ

9Z��Rì

Ⱥ

ú�ì4

ú��µ

ú�yk

ú�ì4ÓÊ

9Z��Rì

Ⱥ

£�P\O

�()

70

,000

0.

031%

ì

ì

ì

ì

70

,000

37

.70

2,63

9,00

0 0.

031%

£Ï !m\

O

e%&

2

05,0

00

0.09

2%

20,0

00

10,0

00

10,0

00

25,0

00

26,2

50

12,5

00

12,5

00

8,75

0

16.0

12.5

10.0

22.6

19.0

18.9

15.0

15.8

320,

000

125,

000

100,

000

565,

000

498,

750

236,

250

187,

500

138,

250

0.05

6%

40,0

00

40,0

00

35.6

0

37.7

0

2,93

2,00

0

0.03

6%

XYZ[�P

\O

UVW

1

82,0

00

0.08

1%

13,5

00

13,5

00

10,0

00

20,0

00

10,0

00

15,0

00

7,50

0

7,50

0

12.5

19.4

11.9

22.6

18.9

23.0

15.8

19.0

168,

750

261,

900

119,

000

452,

000

189,

000

345,

000

118,

500

142,

500

0.04

3%

40,0

00

45,0

00

35.6

0

37.7

0

3,12

0,50

0

0.03

8%

£�P\O

��*

19

5,00

0 0.

087%

20,0

00

20,0

00

10,0

00

17,5

00

10,0

00

10,0

00

10,0

00

17,5

00

19.4

0

22.6

0

16.0

0

26.7

0

18.9

0

10.0

0

15.0

0

13.3

0

388,

000

452,

000

160,

000

467,

250

189,

000

100,

000

150,

000

232,

750

0.05

1%

40,0

00

40,0

00

35.6

0

37.7

0 2,

832,

000

0.03

6%

-46-

Page 51: Home - Holtek

���

101�

3�

31�°¶N��°¨°

%

�Z

>�Z

>?

<=

úÕú

�ì4

úÕú�ì

4ÓÊ9Z

��RìÈ

º

ú�ì4

ú��µ

ú�yk

ú�ì4ÓÊ

9Z��Rì

Ⱥ

ú�ì4

ú��µ

ú�yk

ú�ì4ÓÊ

9Z��Rì

Ⱥ

®��P\O

+�g

19

5,00

0 0.

087%

20,0

00

20,0

00

10,0

00

17,0

00

10,0

00

19.4

0

22.6

0

16.0

0

26.7

0

12.5

0

388,

000

452,

000

160,

000

453,

900

125,

000

0.03

4%

10,0

00

9,25

0

10,0

00

8,75

0

40,0

00

40,0

00

18.9

0

23.0

0

10.0

0

13.3

0

38.8

0

37.7

0

189,

000

212,

750

100,

000

116,

375

1,55

2,00

0

1,50

8,00

0

0.05

3%

��â�'3µØSO;~

� ���8 888îû

îûîû

îû

(��î

��î

��î

��î8 888zûD](

zûD](

zûD](

zûD](

)Ýüýþ����9Z

Ýüýþ����9Z

Ýüýþ����9Z

Ýüýþ����9Za��OÁÂ

a��OÁÂ

a��OÁÂ

a��OÁÂ� ���£ £££~ ~~~

¤ ¤¤¤8 888'y¿�

'y¿�

'y¿�

'y¿����Z

���Z

���Z

���ZÁÂ

ÁÂÁÂ

ÁÂ

( )��ã�Ô»Ø9ZÝCò�!"ê>�gÝ~���ãÊ�g�����ê>�2��£~

(T)�ZÁÂ�Ô»Ø9ZÝCò�!"ÃÄ�����Ô |Å4�ZÁÂD.:i���4Èo�£~

-47-

Page 52: Home - Holtek

����8888l¿��l¿��l¿��l¿��

8888����XYãXYãXYãXYã

( )XYQR

1.%lXY4¾�ã

.��â» ��Bh4®��Y.©£4&98¨�DZ[ؾ�X

YÆÕm�£&9.12®��Yµâ tDn�!�Ø�Î~

2.¾�£4lXÈ�

��

£õ 100��

ÀçèÁ£ 50%

�S»£ 31%

BÙ!Ú£ 12%

A)�£ 3%

å(£ 2%

tq÷®�£DÕþ 2%

� � 100%

3.¥Ô£D�Y1¥ T©£`&9z]Æ.��4£�PÜâÀçèÁ(MCU)pÕ!Ú IC

Ø���Pƾ�$�QRA�BÙ!Ú IC£8�S» IC£8å( IC£8

A)� IC£8ÑÈ IC£8*+�� IC£8Ý�MCU£8�ÙMCU

£8Cç&2 IC£8LED¿¾8LEDÀ�8LED��£áÆÕ£,Î�õ

��O�ef»`$�ÐÈÆ��]��fÈ»ô!�`��~I�.���´

ébõ t4!�Æüýòä ASIC MCU 4q÷®��YÆâD´éô$�Ð

È&9 ASSP MCUÆâF]��»Ñn�`!�~

4.��&94a£D�Y

Ølüý t�m`£D���YÆ.���£$�QR-D 4CÐÈÆ

ê?üýA�Ô ®�¢4òX�YÆâ�� té£Ô�8g.8ð�?�

Ý£ �áÔ.��~/]�¾�£ã�d�

(1) »Ñ<� Flash MCU�I/O. A/DÑÈìN Flash MCU8LCD�� Flash

MCU8A/DÑÈìN+LCD0#�� Flash MCU8USB Flash MCUá~

(2) 32N¨ Flash MCU~

(3) Cç Flash MCUD/"¡�~

(4) £1å3L�MCUD/"¡�~

-48-

Page 53: Home - Holtek

(5) CCTV MCUD/"¡�~

(6) USB Audio MCU~

(7) 2¬ Flash MCU~

(8) RF 315 Mhz/433 Mhz/2.4G MCU./"¡�~

(9) B�ò� LCD0#��ÆÒ IC~

(10) WLED¿¾ÆÒ IC~

(11) WLEDÀ�ÆÒ IC~

(12) BMNO IC(LDO/DC-DC/AC-DC)~

(T) X���

1.X42�.9Ì

H^g� IEK ITIS���Ô�¤~a�3` 2011�Û�|pe��� ��

�XRS.Ì,��°R� 2011�� ICX_�a�] 14 5,558§¨Æ

o 2010��` 14 7,537§¨ôØpq~Õ� IC®�X_Ø 3,846§a�]Æ

o 2010�pq 15.4%°¨�XØ 7,798§a�]Æo 2010�pq 11.8%°%ÆX

Ø 2,696§a�]Æo 2010�pq 6.1%°*£XØ 1,208§a�]Æo 2010�p

q 5.5%~

5S^g� IEK ·�Æ2011 �Û�|� m� IC X_(�®�8¨�8

%Æ8*£)�a�] 3,700 §¨Æo�|pq 3.8%ÆoK�ê�pq 11.1%~Õ

�®�X_Øa�] 946§¨Æo�|pq 3.4%ÆoK�ê�pq 9%°¨�X

Øa�] 1,803 §¨Æo�|pq 4%ÆoK�ê�pq 13.9%°%ÆXØa�]

657§¨Æo�|pq 3.8%ÆoK�ê�pq 7.5%°*£XØa�] 294§¨Æ

o�|pq 3.9%ÆoK�ê�pq 7.5%~

2011�Û�|De�5� ICX_·�Di¦ ¶N�§a�]

11Q4 Q/Q Y/Y 12Q1 2010 2011 2012(e)

2012(e)

�gh

IC®�X_ 946 -3.4% -9.0% 894 4,548 3,846 4,126 7.0%

IC¨�X_ 1,803 -4.0% -13.9% 1,799 8,841 7,798 8,246 5.7%

#$6^ 1,378 -3.2% -7.1% 1,356 5,709 5,735 6,173 7.6%

¨�X©£ 425 -6.8% -30.3% 443 3,132 2,063 2,073 0.5%

IC%ÆX_ 657 -3.8% -7.5% 615 2,870 2,696 2,900 7.6%

IC*£X_ 294 -3.9% -7.5% 275 1,278 1,208 1,297 7.4%

ICX_�� 3,700 -3.8% -11.1% 3,583 17,537 15,558 16,569 6.5%

'3?M�^g� IEK ITIS��Æ2012/02

ITIS��i¦ 2012�Û |� ���X�j2djÍÎÆ_Øaj]

3,583§¨Æo 2011�Û�|pq 3.0%~T IC®�Xz]Ʊ²�ã�ÔìX�

&Ê��6���Â�uDF7BÙá#��uÆõ%ÅȺ��Æélzghf

g¼½~W�Ƭù 2012Q1¼t®·8|Ær�Zó\u¼²öTÆef PC/NB8

-49-

Page 54: Home - Holtek

�S»BEán�!�¼²9:~i¦ 2012Q1 _Øaj] 894 §¨Æ|pq

5.5%~

� ;äM9Ì IC®�X`�;'ÎÆ¿ IC®���Òì<ÜlÏÆ¥ÔÊ

�=efÛT� IC®�`fÆnØùU�~� IC®�X>?9̾�Tb:

;Æ t� ���X@�mÆXLAB�ÆIC ®���öâ¢�úÕ#$

_�D%Æ*£á�z'M~I�Ææ� ITd�X@`Á�dÆIC®�X©

²>?9ÌÆr�È�� IC®���sä³´'Î~

Ì, 2012�Æ^g� IEK ITIS¦�j ICXØaj] 14 6,569§¨Æo

2011gh 6.5%~T IC®�Xz�Æ>ief��Â�uDF7BÙá�v�é�

ÍÎÆ��Â�ÇÆ��m�Çñ<Ügh~I>i PC/NB ÐuC!�?DÆ

Ultrabook�mȺö,��ü^~�8ùEÒ�ãm� IC®�Xlz�2Æi

¦ 2012e�gh 7.0%Æ_Ø 4,126§j]~

I�ÒF©ÒéD�e ��t�¿ÐÈ4GÆABHZÁ/HIJK/¼�N

OÆ�tMCU�¿9Ì`¡Î4G~>iÛÜBE8��BEâD»bZX`'

(é�®`Çñ�ÄÆ$�ù�IZX`��Bh£%Ó`n�È���J?J

Ô~

T��K�¡»Æ��a9¤`��T}���Æ�¥�X^ïDLô»a

�X`9Ì~a�M8È�� gØ�T}��`��¾M4 °�����¢

"M&2ÏÜðÒB�,8BH,8Ö@,á“�,��”Æ��>?�u8B�8

BÙá» �,$�!�Æ>?>`j2eìNé �~“�,��”ÍÎ�N �

Ô.éuO£`!�ÆABBÙ8�u8B�á�êuO��ê:lÏ@,�¸8

ü^¿ï�¸8.lP"a;u­»á¡Î��~“�,��”n��uä.Q

»Æ����¶·�ä'ÎÆ�ö'Q�{uO£�Ù.LµÆ� IC ®�

X��ëR¬“�,��”ÍÎ.�uÆjt��<±~

ÕÇ�Ç@,`Z*$�Æ�éùvÔS MCUTU`!�~;­2vÔ

S®�TÇ@,8a�M8È�� 8BÒÝáW� BEX2w�~�`X

ÐÈÆ�t�ã���.12BEZX�DËÏâ��.)ó`³±~

-50-

Page 55: Home - Holtek

2.X�8�8d�42@»

3.£4» 9ÌÍÎ

.��®�4 IC £¶%VeÆ%ßà`$�ÐÈ xû<ÆABBÙ8å

(8�S8ÒB8^X®M8ÛÜ =.Ý�BEáÐÈ¿��

¾�£ � W

�ÙÂMCU $�ùÒBçè8DuÝÞ�8^XÞ�çè84*8

ÏG8ÛÜ =8Cç&28L�çè~

ÃÄÂMCU $�ùáâ8âb£8º�8jX8å(®M8��

¹ç®M~

�S»BE£Ñ $�ùÒB£8áâ8âb£8ÞÁ8=Ò�e8

�YÁ8=cÛÜÁÞDDÝ£~

BÙ£Ñ Ø¾u78º�8jX8Z[8��u8��Á8ìN

1u8\]Á.¹�^'(CCTV)á42º»²´G~

å(£Ñ $�ù�D£�BCu8ZÒBC8_`Á8(�u8

å(®Má~

A)�£ ¿�ùBÙ8å(8�SBE8âb£D��Ây�

Fá~

(1) ÀçèÁ(MCU)£�

.��©Zg9`»¶%����Ù MCUÆw¶%L��m8OTP D

IC®� IC¾a

Mask

#$6^Foundry

IC%ÆPackaging

IC*£Testing

BE£¨���

6Ob�S[��

¡���Third party

� � � � d �

üý$��Y

g9®�» IC Á���PÆüý�Ù�P

��8ICD9Ì^ä~

IC®�X*v�

-51-

Page 56: Home - Holtek

Flash»�Ê�e��^XLµ!��Æ7Õ�ã�ÔÒ�=_�³�ÆS4

!�T�M»D£Ïö¢»�&7Õ��`��Æ��s��&9» ÃÄ¢

MCU£Æâ� .��ôn�»ò$�ÐÈ4!�°í-.ü^�ÙÂ

MCULµÆâO�Ý�BE4!�°âD&9�sÔ ` Flash type MCU

£Æ¬$&9s(.��n�. t`!�~

.��â®���ï�ÙÂMCUDÃÄ¢MCUØ¥�Æw 8-bit MCU�Æ

32-bit MCU4g�&9ÆÊÌ.g�Æ¥ÔÊ�Ù¶%£D$�TL

�çè8HIJKD POSuáÐÈ`£Æ.��¼Çñg�&9Æâ�ö$

�ùs�O`»¢£�~

(2) �S»£�

�S» ICØ æön%£4�.¨GÆ$�»�]û<ÆacW�b

;` ���12Æ©d^À8de8ÛÜ8=¬8ZÝ8fb8�eá�ö

¿�ÆØ¿ �E?¡�8agW�ºÆ¿Õ�S» ICXhsiû`�×

9ÌÆ!�j�ÆͲ�p~.��2¬ ICÆö$�Tãä8k£Dáâd

eÁÞ°lç ICÆö$�T» BÁ8ÞÁ8DÝDmn¼á°LCDÆÒÁ ICÆ

ö$�T0#��Á°VFDÆÒÁ ICÆö$�TDݬ(»7°LEDÆÒ ICÆ

ö$�ùÀ�.¿¾á~

(3) BÙ!Ú£�

T,s,hWÔ��`ð�¥odÆäM,hBCå(Ô�` USB

AudioÆâDäMHIJK NBÝ PC!ÚÆ���-0&2>?9Ì~T=Ò8

��âD���%`�e��¡»Æ¹�^' CCTV��`ghÍÎÆI�Æ

DÝ�e¶·¬üÒ¢�Ì�¾Ò¢�e¶·Æ��Ý�yÇö¥8Ý�pÍ

q�8r¿s*8tÝ/uÝö¥8Ýã¹�…á~��4`¿�'«¹�¶·Æ

Töi�`>?ÆCCTV�����4ü³��»¢`£~

(4) å(£�

BH�Í©¬é4d�¨å(n�>?9ÌÆT�¡»»¢».`

£ÆAB I/OÂ8LCDÂ8CIDÂW SMSÂBCÆ£�¡»s®_u8�u8

�5u8{vuW��(�uáå(Á~.��e¶%`å(ÀçèÁÆü

ý��»ÑÂå(¨À(�ÔÔ�Cu/w¦u/ÒF��…á)%!`/"¡

�Æs�¾��å(£ö¢�.�»�`$�!�Æ¿Õ tTå(£�

sä³´¸~

(5) A)�£�

A)�Ø ICX���` �ÆÕ� x9»A)�ghyÜÆ.��ò

Xâ x9»`Memoryؾ¸£ÆEEPROM� 18256KbitÆ$�ù æB

Ù8å(W�S»£�~

4.³´ÁÂ

� ` IC®�XPÏV?8`88;W48;cÆ��½½R�g¯Ês

-52-

Page 57: Home - Holtek

400ÔÒ��Æ]õT�êÐÈ9xÕ%h~²r¬ù��¿z1{8n�¥�|

ê8£�}»�á;cƨ¿êX×4�Ô~�³´~

I����`Êï³´é�ì�� IC®�X�ÆT��5$½Ç9Ìd�

TyÜ`��Æ>?� X��£IÇñ�2£�ZÎÂ/��üêÝüýs

³´`£.¡�Æ���#�ü��4�¿~

­�©Z.Õþ©oùá&9��Ò�÷Ö­ XÆ��¬5$�¸1_.

½)Æâß��¿X4Â�Çñ·¸�Æ��]_Õm+~

(�) ��Dg9��

1.~���DÃÄ�����ÅëÄ4g9S�

¶N�aj]-¨

�� 100�� 101�Û |

g9S� 534,694 123,481

lXzÄ 3,319,526 721,255

g9S�ÅlXzÄȺ(%) 16% 17%

2.&9gÔ4��Ý£

.��â���lXk` 10%~15%a£.a��g9ÆÕ¬a£`ÏÄ

?yÇ��lXk`gh.8�`üê~

����¾�`g9g+âÀçèÁØ�PÆ�Þ!Ú IC¶%Æüý�m

/"¡�p�+4m��Y~H$�]Ñ��ùd�

(1) a 6iN¨MCU

A. USB Flash¶%�ã� USB(Universal Serial Bus)­»BhÆO� USB 2.0

Full Speed LQ~(¢�×ö�ZÔØ��ƽ) ISP ( In System

Programming). IAP (In Application Programming) á��saÔ�~P�ù

â USB �Øå(­»`»1$�Æ���jX8��º�8BEãä8

USBFBÁ8BE��á£~

B. ÏPÂÀçèÁ¶%�ð� ¶%äMã� R-Type LCD driver`MCUÆ

A/D` Ù�ü^Ä 12N¨Æ�µ»�sä³´¸Æû<¿�ù»ÑÒB

`$�£~

C. ã�Ôï3�Á8ÈoÁD��ÁÀçèÁ�ÈÇ PCB7`�×í¬éB

hvÆ�½$�£��ÆäÈÇg.D ¡�á'ÎÆP�»

!�Hi3�`£$�ÆÉ�lçÁ8uÝ|�8*6Þ8ãä8uÁ

;84*ÞÁá~

D. CçEºÀçèÁ¶%�CçEºÀçèÁ¶%Æ��Cç£�CÆP

�»¢C磿�~wÊS release` OTP ¶%�ÆI&9� flash¶%Æ

öÔØ ICP��Æ�ã� EEPRO�Æ�§<(YƲì@mÆ.®Ms<Æ

üý t~¡�`&9FjÆ.~ä³´¸£~

-53-

Page 58: Home - Holtek

E. vSBå�¶%(TinyPowerTM MCU)�.¶%£äM.�s�_êáï

4vSB�¸ÆO�� C3ÆP�ù» ³�B�BM4ö�¢£~

F. A/D Flash type MCU with EEPROM¶%�Rð� I/O Flash type MCU .

A/D Flash type MCUÆRñ&9� AD with LCD type MCU, -ÌÄE��

`$�ÐÈÆ£äû<$�4Ô�~(¢A)�ö���¦Øì��

10�ØÆã�` EEPROM'3A)�s�� 100�Ø~

G. -� ASSP£&9Æ.»XH�» t�g»Ñ ASSP MCU&9Æ�

ñ�gBÒ©ZÝÆB�3ÆBE�…á»Ñ£`ò� ICÆüýX��

À��sän�³´¸`ò�MCU~

H. ÛÜ =£Æ�M#�8# …áÛÜ8 =.À�á12£Æ�ñ

&9�ò� MCUÆw��yg2�z¨ÁG�Æíüýs�/��`

16-bit ADC.Q� USB.2¬­»Æ¬ééùø6À�`®�Æíü�¡

�;Â`¿�¡�»~

I. �g¢�L�(Servo Moto£ÆÝ?ؤu)ò� MCU &9Æ$�ù¥�A

ÂƽÂuÁ;…á£~

J. �g£1BÒL�(BLDC - Brushless DC Motor)çèMCUÆ$�ùÈ�/

¦�Æ��È�(Ýü���)�Æ�»çÜÆ.v§¬�+~

K. �g OCDS(On Chip Debug System)&9Æ¿MCU t£&9s¡�Æ

?�js4&�~

â�»¶% MCUÆ~v&�^XáïLµ(^ÀÄ�QR��-40¨~

+85¨âÆ©ª(�¸.ZU�Ð�_�4££ÏêïÆ££ÏÊ7Õû<

t`úö~

(2) �S»£

A. Flash Type Voice MCU�m� ADC/DACáÑÈ IPíüý SPI­»Æ t

öâHS�ê!�.$�Ê��P�`�Ù SPI­» Flash ROMÆü�

£`�8»~

B. Mask Type Voice MCU�é$ù Flash Type Voice MCUÆm� ADC/DACá

ÑÈ IPâDã� Mask Voice ROM~ töâåæ� Flash Type Voice MCU

(¢Îg Mask Type Voice MCU�Z£ Cost Down~

C. Music MCU�CDáï¬Ï` 32å�¬b«3#�ö�ùBC¬u8�u8

ãä8��­BE�8®¯8�ï¼°á$�4�±p~

D. ��ÆÒ£�

(A)VFD Driver�&9�� 120V/80V/18V��� VFDÆÒ ICÆ¿�ùD

ÝÞ�D¬(»7°&9ã���Tª4 VFDçèDÆÒ ICÆP�ù

Ô��ÒB8Set top box/Blue Ray disc playerá®M4»7��$�~

(B)LCD Driver�4³� I2CD SPI v�²­»4²BM LCDçèDÆ

Ò ICÆ¿�ùB�/Þ�D Blue Ray Disc Player/Voice Recorderá¬(8

�(8ÒB®M`»7��$�~

(C)LED Display Driver�¿�ù�ãÔ¿ì��®MÆ��¿ÒÁÞ8�

-54-

Page 59: Home - Holtek

ãT+÷78BE�³8ÒB8¬(��Á4$�~í�Eºs*m�

�çè ICÆ¡�¶·®�Duvg.~

E. BMNO£�

(A)3% Ù� 30mA/100mA/250mA/300mA/500mA/1A/1.5A�� IC~û<

¿�ù»ÑÂBE£Æ��ö�¢Ý´B¢ÇB£áÆöâµh

B���D��ÈÉÈ��+~

(B)1% Ù� 100mA vÔS�� IC~üý�¯Ä¶�DvÔS`BM�

� ICÆ Ù`¯�B�Æöâü^¶·£ô»ÆP�¿�ùs�á

ï`£~

(C)100mA/200mA/300mA/350mA ê.m3å3^�ÎÐ�¿�ùö�¢

��º!�£~

(D)2A/3A ê. Step-Down DC-DC�¿�ùå3u��B3¯�£Æ

�,å8ìN1·8LCD TVá~

(E)WLED¿¾ÆÒ IC�¿�ù�u8ìN1·8Notebook8Monitor8TV

á TFT��*+¿¾M~

(F)LEDÀ�ÆÒ IC�¿�ù æ LEDÀ�Æ«t LEDѸ8LEDÑN°

Ý�ô LEDÀ�Æ«t LEDû�7¿¾~

(G)AC-DC Converter IC�$�TnB(#3B)ÎÐgå3B`BÁ£Æ

�BÙ8�S»BE�^X�£�!�~ABÒBBM8BÙBM8

UPS8�S»BE¹B�FBÁ8USBÔ´8��ºì��¢BMá~

(H)LED Lighting IC�$�T;�¢ AC-DC LEDÀ�ÆÒ ICÆö$�T

T8ÑN8E27f¸Ñá~

F. Real Time Clock IC�ö¿�T» !��ì?×`£ÆÉ��B�8Í

�8»Á�8 ¼D¼�®M8�SBC8zDu8MP38ìN1·8��

�©Òé£8ÒB£8BÙ£á~

G. Remote Control Encoder IC�ö¿�TDÝ�Y8uÝ/BÒÝ�Y8ÒF�

YD�¼8½¾8¼°8ÒB4lç~

(3) BÙ!Ú£

A. £�º�çèÁ�2.4GHzB­½)¶å�.Ôå�£~

B. £�jXçèÁ�2.4GHzB­½)¶å�.Ôå�£~

C. ã��ïuº�çèÁ�½) USBp�ïu4Ô�~

D. HIJKMCU~

E. USB 2.0 Full Speed MCU¶%~

F. Ô��£�

(A)USB Speaker�USB 2.0 full speed½)¯�p¿À~

(B)Wireless USB Audio�USB 2.0 full speedã� ADPCM ����BhÆ

½) 2.4G £�åH­»~

G. ÑÈ IC�

(A)CCD AFE~

(B)CCD Vertical Driver~

-55-

Page 60: Home - Holtek

(C)CCD DSP Back-End~

(D)MFP AFE~

(4)£�£

A. £�éNuçèÁ�ã� DSP.¬­ÑÈBh4 SOC MCUÆP�ùÑÈ

¢éNu~

B. £�ZçÁ�m� 315M/433M RF9ÁBh.�7Á4 ASKZçÁ~

(5)ea9� 32N¨L�çèDHIJK¶%MCU�ã��Ü 12 bit ADCÆ�Ü

SPI8I2CD USART­»ÆSmart Card­»D CMOS Sensor­»DL�çè�

?Áá�ÚÆL�çè¶% MCU ¿�ù^Xçè8ÒF©Òé8L�çè8

=cÛÜ8POS u8�S»BE.DÝ�ÚáÐÈ~HIJK¶% MCU ¿�

ù¼�¶·8 ¼�Fu8lçÁ8ãä8POSu8» �`$�áÐÈ~

(�) h��XY9��

1.XY¥�

.���ÇñòóùMCUDÕ!Ú IC&9Æl¿¥�gØ��ï`MCUý

$Ð�_�ÆÕ�MCUXæÈ�¥�ÅRlXk4¤gâ�~

2.n�»

(1) .��Ê��¯fÈ»Z[.���YS¿(� /Ép/��/}¼/U�)Æí

�Þ��f6O�¶Z[e��ƪñí���Çñ-Ì�YQRÄÕþ`f~

(2) .���Çñts»`fòX6O�.òX¡�&9��üýsû<`T`».D?»�YÆ�YãA�£®�&989Ì^ä4 /��/y�8IC

�¦8Á���á~

(3) .��s�.e��»`j¸4òX6O��sÂG`*�ÆÌ&efé`¿¶Sl~

3. tD$�»

(1) �M�ã��_.äø`n�Æ�Z£ðûD�Y~

(2) UÄs�Q4$�ÐÈÆ��Q�½ÒB8ÛÜ =8Ò���8^X®M8���e8Ý�BE8DZÏG£á®MÐÈ~

4.��» .��� MCU �PvT�ê¨(FjÆí�Þô IP ��Æ��½Âé

SoCÆTm�s(ÏP©ª(�¸.ÄB���¸Æ��U8�8Z MCU ý$�1êÝL`��ÍÙ~

5.£»

(1) 9ÌDÝ»7��ÆÒ IC�Þ� t&9ò�ÝL VFD D OLED ��Áçè

DÆÒ IC~

(2) &9³� I2CÅSPIÆ%¢²­»Æm� LED PWMÆÒDEºs*ÔÔ� LCD

çèDÆÒ IC¶%ÆÏP IC `©ª(D©õÇ�¸ÆhP�ù�QÔ��D

ÒBá$�~

(3) 9Ì CCTV�m¡�:&9¶% Vertical Driver/AFE/Back-endá ICÆüý t�

m¡�~

(4) 9Ì 16Kâ�(¢A)�å�ÂMCU~

-56-

Page 61: Home - Holtek

(5) 9Ì PC!Ú USB£�wlÇñ9Ì PC!Ú Keyboard/ Mouse�ÆL� USB

Full Speed ¶% MCUÆí-� USB £$�Æ� USB Speaker/ USB

Phone/Fingerprint/USB Charger/ USB Gamming MS & KBá~

(6) 9Ìsä³´¸Music MCU�üýsÔå�`Music MCUÆ¡� t&9s�

£Ï`Music £~

(7) 9ÌsQ�4¨($��0.25Èm Flash MCU8VFD MCU~

(8) 9Ìe¶%å� Flash MCU�äM(¢A)�ÔØ�¦Ô�Æâ��&9s

(4(¢­É§<D£����Ýsa(¢`!�Æö$�ù»Ñ£~

(9) 9Ì¥z�¬(Partial Lock)å�ÂMCU�¥z�¬MCUüý¡�ý$�Ê»

é`��� �uèÆ��Ô¡]^õ»© G!�Æ �äôòáý$

����ÆË~X�»9ÌÆ£$�Ô.éÆ�r-�n�!�~

(10) 9Ì ASSP MCUò�¶%�H£ò�!�Lµ44ɨMCU~

(11) 9Ìs�Q IP m�4 MCU�ÌÎs�Q/��ÑÈìNÎÐ(24-bit AD

Converter)~

(12) 9ÌsvÔS`£µÍ�P�¥ÔJ?J�43Z`» ³�B�BM4ö�¢£¿�~

(13) 9ÌP�ù»1å(��4 MCU��B¸�®¯8FRS8Zigbee £�å(á

��&öN �»¢».`$�£Æ&9P�ù­Ñ$�£` MCUØ>

?49Ì¡Î4G~

(14) 9Ìm¶% Flash MCU�� I/O8A/D8LCD8Tiny PowerÆüý tÔ.Ê

�~

(15) 9Ìm¶% Tiny Power MCU�m� Tiny Power��ù»¢MCU�ü�£

³´¸~

(16) 9Ìs½AÆ`£µÍ�9Ì 10-PINAÆ£ÆP�À½u7�×£¿

�~

(17) 9Ìs�Lµ` LDO£��²¯�å� High PSRR LDO8+ÎÎÎÎ1% LDO 8

1uA LDO¶% IC~

(18) 9Ì LED`» $��� LED Display Driver80#��Á( TV& Monitor)D

ÏAÂBÙ LED¿¾ IC8LEDÀ�ÆÒ ICá~

(19) 9ÌP�ù»1å(��4 MCU��B¸�®¯8FRS82.4G 8UHF £�

å(á��&öN �»¢».`$�£Æ&9P�ù­Ñ$�£`

MCUØ>?49Ì¡Î4G~

(20) 9Ì AC-DC BMNO£����Ùå� PWM çè IC âDm�çèÁ

. Power Device` AC-DCÎÐÁ~

(21) 9̽ºìvg.` AC-DCBMNO£��¥�t$�T½ºìFBÁ8

�Ç¢Æ�FBÁ8âD½ºìÒB~

(22) 9ÌCç»7ò�MCUÆ-�Cç$�ÐÈ~

(23) 9Ì 32N¨ÔÐNå�ÂMCU¶%: al External Bus InterfaceÆ¡� t

¶·`-F»��- Nor Flash8SRAM8LCD panel 8080/6800 modesD»

Memory Mapped`¨G~

-57-

Page 62: Home - Holtek

TTTT8888n�D[��n�D[��n�D[��n�D[��

( )n�]�

1.¾�£4[�`f

.�� 100��[�`f]¤�d�%��

¶N: aj]-¨

100�� ��

fÈ [�k %

� `f 584,508 18.0

ù[`f 2,339,614 70.0

ZUDÕþ��`f 395,404 12.0

�� 3,319,526 100.0

2.n�ź

.��òóùÀçèÁ(MCU)12£4&9ÆßàQRû�ÆÕ$�QRw

l�S(Consumer)8å((Communication)8BÙ(Computer)DDÝ(Car)á 4C 12

ÐÈ4�ÆêA� x9»A)� IC8*+�� IC8BMNO IC8ÑÈ IC8ASIC

áÆ� ÑÂ&ÊÅn� k4`~

5S^g� IEK'3Æ2011�� IC®�X_Øaj] 3,856§¨Æ.�

� 2011 �lz 35.19 §¨ÆÅ� IC ®�R_� 0.9%~I�ÆHÀn@��

Dataquest·�ÆTef 8N¨MCUý$��Æ2006-07�.��Ô=ØefÛ 14

=(2003-2005�ÆÔ= 19°2006-07�ÆÔ=Ñ= 14)Æ�Ø� Ô=Û ` 8N

¨ MCU ý$�~I5Sn@uv iSuppli H�Æ2009 ��� MCU n�ý$�Ô

=Æ��=%Û 15=~.��±²Å� IC®�R_4ÈÉ��ÆõÒTef

` 8N¨MCUý$��ÆÊä1Ó4`N~

3.n�>?4ý!&�.gh»

(1)ý!&�

¢ý\»r:Æ2011Û |� #$6^XÛ |`�8�ºÆüÓ

��Â�u8F7BÙ#�!�`�jâD IDM-�q�6^Æ¿Õj�B8

@B`�Qè(�Çñ�BÆrm�`�8�ºÆ�yÇT 90%â�`Í

Ù~râe��?÷Æj IC ¨�Xü��sSVÁÎ�;(Zó8Uó/

Ô)éuOn�!�`�»'(ÆâDVÕ(�.`Ö8��ÍÕ)éý$@`�

�á�8Á�dÆ¿Õgh�2���Ì`i�~%×d��T��Â�un

�`EÒdƽØ���n�`!�~

Ì, 2012�Æj #$6^XÔz1où DRAMX¼�?Õ�MÆ

Ì,�n��o�~��Â�u8F7BÙ8D Ultrabook`��Æ�EÒ#$

6^ tÙIC ®�X�D IDM �_-�éj #$6^X`ɶ4~é IC

-58-

Page 63: Home - Holtek

®�X�r:Æ�ý\FÚÆ¥ùÕXY4ÛÌÆréÌÎn�$�a�

(Ü4'(BEXr:Æ���ý\$�ÝÞìÆT�ý\F�Dd�F

]$�Á�dÆIC®�X�>?$1Ó84Ôz~

�BE£¨�X?÷ÆåHÑWDÝBEÑ£lhyÜÆr�S»B

EìvÉB�u8BßI8àáu8�@âDÕþ»Ñ½ÒB£�é MCU

Âgâ�`!�~T»¢½ÒB�Ê�ÄCçEºÆDÀÁð�½)Ô¿Cç

`Windows 7ÀXFjÆ?÷$�n�Æöâ�HCç£Êt»ÑBE£

`$�ÍÎÆ�$�*vn�?÷Æ�S»BEtMCU~�`�]$�n�~

��?Æ5�'(��^XR_gh`¾�Ò¸wlefb;BÙn�

4�Æfg~�` Notebook8Mobile Phone8DVDD DSCáÔ1'(£Æ

ªñsF7BÙ8B���u. IPTV ìNu�ãá£äó~Tef'(

^XÊåÎ�s]^m�49Ì¡ÎdÆ�ãBEXòX]^�m4Á��s

$�Ä>?4�sn�ÍÎÆr� `'(XTSsÔ���` DN

O�¸ÆâD��?T��]^�¶-.�v�g`'ÎdÆ��ãËë¾�

_�æ�4 £�Æâ� _�Ø�P` �¶¼�t~ä³´¸`

�Æ�ã'(X��T�.`�èdRñgh~Ì,>?Æ4C `*�D IA

`��Æ�õ�ç;m�'(X`:ҸƪÎ÷è`å($�n�.DÝ

BEn�s�gØ���!�í9¸4%T~

(2)>?gh»

'(8å(8�S»£âDÝ����ÆØ>? IC£$�4¾3~'

(£n�49ÌÊ�Ä1égé�Æn�ghºÊÍù�M°å(£¡»Æ

ÚT��ç$´µ(WTO)ðÒ.�sBH�è<Ü�ÌdÆefÊ>i,s,

h8'(�Ü�hEÒdÆ¥9X�C°IìNé'(9ÌÆ�¿Õ'(8

å(8�S»BEXj2êa¥Î~

Tef»éÛÜ'M��ÆWÛܽ�ëlÆìNÛÜ56Êt»�1ê

`9Ì¡ÎÆ�Ú*4ÞÁW'(8å(8,h®M4m�Ƽì5$56è

MríîìNÛÜ9Ì¡ÎÆr*4ÞÁwìNé�Æ��b;éÆ��tMCU

12$�`��u~

?Ä��ÆDÝéù;6?GÆïÊ�t¬¶`6.^äÆ�S�wéD

Ý`»�âD�e»ü�J?J�`���ÆéùDÝ`�­é8ðP»�t

ññâ�Æ;­ÆJ?JÔ`BE®MÏÄÕ�Æ¿DÝ�:.`u�£ò

ÑØ¥Ô`uB£ÆSòXuvi�ÆÄ 2010�ÆDÝ�`BE®MÓmÝ

g.`È�Æ�¬¥Ô` 20% ü^Ä 50%â�ÆrÕ�ÆôâÀçèÁ(MCU)

óò�ôÆõ��eÁö8ABS ÷ݶ·8Z$¢ø1áÆ�>i MCU ��

`�� �âD�µ`��d@Æ¥Ô�ùDÝ` MCU ¿�4ÆʬsK`

&� 20úíîÆû^Ä�ùDÝ&��Ëú MCUÆüÄTýI�­DÝ�Æ

MCU`¿�4ÊSÔ�˯ú~ÕTDÝBE�`$�¼»�T��ÛÌÆh

-59-

Page 64: Home - Holtek

Õþ�ö¥¶·Æ���s*¶·DüÒ¢tÝö¥¶·…Æ��t MCU T

DÝBE$��`�Ñ�~

¢ 2011���XÍÎr:Æ� IC X>?h�9ÌDË;�ù��

³±� t�ës�=�XÊh���` ICT �'ÎÆâDT 3C ÐÈ

`�4.S¡Ær¿�ã ICX�18�ÄF7Æ�.Ý�BEÐÈ~Tt�

T���ÐÈ$y�'MÆí;�9Ì�Iâg��(enabling technologies)~�

t�{>?��a�BE$�n��Ò.�uÆ¿��n�gØëÄâg��

`�â�Æ� _��u����s�_`�èÆ"�a`��u~

� IC®�XhefÐQ`®��¸.��ÆõÒh�£I².�{�

s�ÙèÉ°��hn�D�ÙÆ� �{��ÆTU'ÎÖEÆ�­ä

��`�À�×~��n��öüý� IC®�X��®·â�s�_ؾ

`ý$@A¢Æü^� T���X�`¾�Ì~.��T�Ù MCU DÕ!

Ú IC`9Ì�ÆÊ��úÕÐQ'ÎÆíT��K�-.úÕK�źÆ>

?��ñl�TXægh�~

4.³´8�

IC ®�XØ����Â8Ù¸Gy8���¼Ø�`ZXÆäF�`g9;

á8BÙö¥®�W*£®MØ IC®�X`�.��JG~

.��ÍSÔ�`SlÆ��x¶`;á8��g9W£$�S¡Æä��

{�P��8¶%�m�Ô.é8��ð�a"+Æa£&âhsPÔ�8s

�£Ï8sv�µ8O� t`!�WäMn�³´¸Øm�9Ì¥�~

(1)g9�¸PÆ£ÐQ�¹�

h���&9;¸'MƵ �ã�'à®�;ùÆítsáâÄÅÆ®$

����S¡Æ]^�À�¯�º`g9��Ƶñí9t��4'ÎÆ&9

sas³´¸` IC~

(2)saö¥®�ÁÞ.*£®M�

Õ¬ G`ÞÁ®MÆüê;ù`^À�ºÆ£`�M»Wö¢»ÆíÕ

¬ tWn�4ÖÒÆ&9�O�n�4���`$� IC~

(3)�m`efZ[,h�

h� 8Ép8��8}¼8��8kì8g�8U�W©kù8©où8

oU[8Z[á��»``6OÝS[,ÆöyÜ`�yn�(�Æ�{QuÆ

íts�ã�[�S¿Æ��<Ü`[�W�ª�Y.��½)~

(4)��^_2���

.��#$6 8%Æ8*£^_2ÜþÖÆwl� mM�Mý$�ë�Æ

s�âh��ÀÆ�4 7Õov`�µ'ÎÆ¿Õ1é`³´¸ü�~

(5)NOè�þÖ�

-60-

Page 65: Home - Holtek

.��úÕ ISO 9001D ISO 14001£Ïú!Æ%ÀX¶·3(��Ù

éWLµé`NOÆ££Ï�M�ü t�+~

5.9Ìøz488�8;c.;$é6

(1)8;c

�z� IC®�X&âôMXÝòX£?Sln�Ƭù'My��S

¡��yÜÆTòX£�oä'ÎÆõt»éP¸³´��LÝn��ÑÒ

?ÆÕ�=�.s0�¸¢ø�D�üý�ê$�D�ê t!�`®��

�~;­Æ.���âüýe¡N�YØ9Ì¥�Ær¥Ô�{4³´'Îô

âda¿�

A. ÐQ��m`£¶%

(A) öE t!�üýÕsØ�+`£�Y~

(B) £��Ô XäöuvzÁ/0~

(C) ��`lXgh¥�oä�×.Ê»~

B. efZ[,`�¯

(A) ��¯fÈZ[S¿ÆâüýD?�T`é`£���YÆs��

�`l$n�!�~T`�YA�9Ì^ä8FAE8�L¡!8Á��

Yá~

(B) h��¯`S[�¶Ê|¤efÆ1�`Z[N�¥ùm�£`ð

Ì.lXk`-ÓÆíÊ7U/Z/�/�á�s�_ú!í³�~

(C) Çñ�� t`&9.y�Æâ�M�=`n���~

(D) [`*�Æ��. tß�h�»ÖÓ½)2Ü~

(E) .�d�X*�âPéHö»D³´¸~

(F) ÕBÙé½)¶·Æ¿i¦[�!�8 d�Ô(8ªö8q�Ï^

áÀXµ�F]9x[\@4Ô�Æ�`£ÜÒNèÀX¿��

g.~vé8_~�é8�Y~;ég+~

C. £&9�¸

(A)Ô�S¡��4'þg9��~

(B)P�`g9��~

(C)Õ¬6ô»�À8d�Àá¡¢¥�a��ÆâÏÜ£D��^ï~

D. ��è`½)

(A)X½)y�ÆölPSl��~

(B)XòX]^Æöl��ÀDHö»~

(C)Xm����³´»PÆöü^£'Î~

(2)�8;cD;$4�

A. �ã�£1{»��Æ�g�»³´r78uvÆäËü^£��¼Ø

D££Ïâs&��Æí&9¶%»£D ASSP£â��» t!

�ÆâúÕ÷ô'Î~

-61-

Page 66: Home - Holtek

B. ZU�_£�v��`³´Æ�â'Î`»�ÈÆíÞ�âsÖsyÜ`

�YDüý�m`®�¡�ÆúÕ t`úê.³�~

C. £ �!���Æ&9S�l�Æ%â&9�è`<=Dn�'(`�y

Y�ô<ôÙÆâúÕQu~

D. »ém�¨G_`P¸³ ÆDË.6^_D½)_�6ô@�âúÕD�

4³´�¸~

E. T���Ì �pÓ�èdÆIC ®�X ö�×�½ÆäÇñlÏ��

Ìj¸Æ�®Iü^£4¾�»~

F. »D��®�X`>?ÆÏ��+é��Ì`��Æ� IC ®�êX&Ê

ü�ï�.'(Æ.��ws��ù£`9ÌÒÀÆâ£ÎÂ8Ô.é

Dü^s�£Ï?��n��ÆstsI�W� ¤.��Ì�~

G. z� té� £�Ì�³�`HP�ö�ovÆ.��âÊ��P4 t

�Zh��ÀÆ��4Q�Æíü^.��T­X4�=�~I�£

´���z�Æ��ÀIØ��¹�£ÖE»4_��Z6ô@�Æ�

êðûn�°h�Ú�ts��¥�áÀIÆ?lÏ£QR4�m».û

�~

(T)¾�£4���WD¨s(

1.¾�£4���W

¾�£ � W

ÀçèÁ£ $�ùÒB£8ÛÜ =£8DuÝ8 XÞ�çè84*8�S»BE8Cç£8å(£DBÙ£~

�S»BE£ $�ùÒB£8áâ8âb£8ÞÁ8Cç£8=Ò�e8�YÁ8=cÛÜÁÞDDÝ£~

BÙ!Ú£ ؾu78º�8jX8Z[8��u8��Á8ìN1u8\]Á.¹�^'(CCTV)á42º»²´G~

å(£ $�ù�8£�BCu8ZÒBC8_`Á8(�u8å(®M8��£á~

A)�£ ¿�ùBÙ8å(8�SBE8âb£D��Ây�Fá~

2.£¨s(

(1)£¨�s(

.��â®�DZ[ؾƣ4Ôª�¨�µâq� Øö~

IC®�� ¾a¨À #$ % Æ

* £ * £ n o [ �

-62-

Page 67: Home - Holtek

(2)#$6^'M

.��£4#$6^'MÆ&Ø�ã��=�_�@B8û�8jñáÆ

í�¯h²4£&9. �À2Ü~

(3)%Æ

.ÔÒ_�â�]^4h��ÀA¢�Z�Êx8��8��¾áÆ�

%Æ�£Ý~

(4)*£

.ÔÒ*£_�ÀÆ�Êx8²¨áüý.��!�4*£��.®MÆí

öüýF�4�~

(5)noÀX

A.¾�oöÇ£�

(A) Ñ]Ø�#$/#�/%Æ IC/�g£/Ç3~

(B) *£&�]Ø�Ê*/>*~

(C) Hö�»]Ø�þ£/�þ£/�å£~

B.þÖ`noL�DNO.£Ï !�

(A) ©ÒnoÀX~

(B) oöÇ£4£Ïy�~

(C) mÇ��`NO.��»~

(D) ¾Ò� m£!Î�º~

(�)¾�:34ý$&�

.��£Ø� G���Bhƾ�:Þ3Ø!#$ƾ�:3ý$_Ò&

Ø�ã�4���=�_Æ£Ï;�?M�MÆÕ�s.@B8û�8jñ�¯h

�DþÖ4 �À2ÜÆ Ç#$6^'M4'ÎÆís��¹�Õþ�ã�4

#$6^_4½)Æâ½$��gh4!�~

-63-

Page 68: Home - Holtek

(�

)~�T��Ë ��Å�[mRkË]4�â�4 t=¶

1.~�T��Ë ��Å�mRkË]4�â� t=¶

¶N�aj]-¨

99��

10

0��

Ó��ÃÄ

101�

3�

31�Å

=?

yk

Óe��

�m«k

Ⱥ

(%)

.9Z;

42Ü

=?

yk

Óe��

�m«k

Ⱥ

(%)

.9Z;

42Ü

=?

yk

ÓÓ��ÃÄ

Ô |Å�m

«kȺ

(%)

.9Z;

42Ü

1 @�BE

77

8,84

2 33

.��4

I;¸�

@�BE

638,

673

34

.��4

I;¸�

@�BE

157,

678

33

�2

2 A

43

1,94

3 19

£

A

35

5,97

4 19

£

A

76

,431

16

£

3 B

30

5,03

0 13

£

C

21

3,38

0 11

£

C

59

,744

13

£

4 C

26

2,06

0 11

£

B

16

4,22

9 9

£

B

48,8

07

10

£

5 Õþ

55

1,10

3 24

£

Õþ

49

4,14

9 27

£

Õþ

13

0,37

2 28

£

�m«k

2,

328,

978

100

�m«k

1,

866,

405

100

�m«k

47

3,03

2 10

0

�"�%�~�T���mRkË]4�â�4ý$�=?DÕ�myk.ÈÉÆõ;���M�Õ/0ý$�=?Ý#$é#Øb;� 2Ü;�ÆÕâ6iØ4~�

�2� I;¸�Xù�� � �T�i�5ËÆ©�� � �ÛT|�..��4#$�%Ä2Ü;#$/0~

¾��m tÑÒ:;�

.��.�8d�_�µyÇþÖ$�.2ÜÆ�T��¾��;n�ý!&�Dg.;cƨ»_�mykl}�Æê£�

�4��Ñé~

-64-

Page 69: Home - Holtek

2. ~�T��Ë ��Å[mRkË]4�â� t=¶

¶N�aj]-¨

99��

10

0��

Ó��ÃÄ

101�

3�

31�Å

=?

yk

Óe��[

m«kȺ

(%)

.9Z;

42Ü

=?

yk

Óe��[

m«kȺ

(%)

.9Z;

42Ü

=?

yk

ÓÓ��ÃÄ

Ô |Å[m

«kȺ

(%)

.9Z;

42Ü

1 ðñ

37

2,03

6 10

.��E�

�³Ì�I

��4üë

'��

ðñ

39

8,97

7 12

.��E�

�³Ì�I

��4üë

'��

ðñ

94

,780

13

.��E�

�³Ì�I

��4üë

'��

2 N

ew W

ave

149,

766

4

.��E�

�³Ì�I

��4üë

'��

New

Wav

e 18

9,38

0 6

.��E�

�³Ì�I

��4üë

'��

New

Wav

e 73

,492

10

.��E�

�³Ì�I

��4üë

'��

3 Õþ

3,

327,

670

86

Õþ

2,

731,

169

82

Õþ

55

2,98

3 77

[m«k

3,

849,

472

100

[m«k

3,

319,

526

100

[m«k

72

1,25

5 10

0

�1�%�~�T��[mRkË]4�â�4 t=?DÕ[myk.ÈÉÆõ;���M�Õ/0 t=?Ý#$é#Øb;� 2Ü;�ÆÕâ6iØ4~

¾�[m tÑÒ:;�

.��. t& ÇþÖ`�À2ÜÆ�tsÉp]��åæ�mÛÌ��[��Æ.Õþ t[my����ƾ� t�>

in�&ÛDzÁý!'([m l}ÑÒ~

-65-

Page 70: Home - Holtek

(}) ~�T�� 4_� ¶N�-�/aj]-¨ � �

4_

99�� 100��

¾��£ � 4 _ � 4 _

Àçè IC -- 272,474 894,050 -- 312,115 920,959

�S» IC -- 322,768 719,218 -- 299,952 599,767

BÙ!Ú IC -- 76,966 285,164 -- 66,665 242,383

A)� IC -- 137,985 97,820 -- 87,344 66,454

å( IC -- 14,075 60,794 -- 9,461 37,690

q÷®� ICDÕþ -- 17,415 36,858 -- 12,941 24,616

R � -- 841,683 2,093,904 -- 788,478 1,891,869

� 1�.��%g9®�4£Æ¾�Üq÷#$6^_¨�ÆWq�*£8%ÆÆí£©�

è~

� 2�.��£4 ezq�¨�ÆAB#$6^Dª�%Æ*£Æ 4`Ô%ezHSÓ�

�4[�i¦Æ_.[�ykg�È~�

à�â~�T��[�4_��

¶N�-�/aj]-¨

99�� 100��

ã� [ �� [ ã� [ �� [

� � ��

[� 4_

¾��£ 4 _ 4 _ 4 _ 4 _

Àçè IC 31,162 270,518 239,752 1,451,009 23,253 205,568 272,109 1,444,996

�S» IC 52,147 354,372 259,010 923,934 32,012 144,367 260,272 898,143

BÙ!Ú IC 45,440 325,061 32,058 209,868 19,958 127,929 45,670 278,580

A)� IC 41,820 61,503 88,237 69,260 27,022 41,250 66,822 49,356

å( IC 3,091 33,680 10,369 75,266 2,353 22,442 8,079 53,644

q÷®� IC D

Õþ

2,457 20,196 14,495 46,853 13,257 42,543 37 3,948

®�zÄ 0 3,808 0 4,144 0 409 0 6,351

R � 176,117 1,069,138 643,921 2,780,334 117,855 584,508 652,989 2,735,018

-66-

Page 71: Home - Holtek

����8888�Xù^�Xù^�Xù^�Xù^

~�T��DÃÄ�����Å�Xù^'3

���101� 3� 31 �

�� 99�� 100�� Ó��ÃÄ

101� 3� 31� ^(;ù 285 293 290

NO;ù 94 85 82

ù^ ;ì � � 379 378 372 F&�& 37.38 37.89 38.20

F&�Y�' 6.37� 6.60� 6.84� {� � P 0.5% 0.5% 0.5%

ß� � P 40.9% 44.5% 43.2% �� � ò 52.8% 48.9% 50.1%

Ⱥ ��(�âd) 5.8% 6.1% 6.2%

����8888� ½�'(� ½�'(� ½�'(� ½�'(

~���DÃÄ�����ÅÆ��;ÅÆ�è%ü�·Dm]4RkÆÕ>?;

$é6Dö�4½��£~

}}}}8888�'2Ü�'2Ü�'2Ü�'2Ü

( )ù^a8±�

1. ù^ú�D]2

Ø¿e�ù^µ�êP\¸8�"�?Æä��T2yl'?HIüb]ù

^ú�ÆíT����*ïªÆ�®¯Æwü]©^D_EÍ�9�íHIü

b 10%`IM���ÆW�übª¯küb 13.5O28â2yÝ�5¡¢ÀØe

�ù^]2~IØ'¥'à;áDm¬æ'ù^Æ.��Ê�PÓ?u9Zù^

ú�Ìø!Æâü�ù^é��`ÎP¸DLäZ~

2. �§.áâÄÅ

.��é;á`ßâ å�ϯ¸Æw�%iïýù^T��§�Æí¬á

âÄÅqù�8Z5zDz¼¾N´é��9Ì¥�D»z¼!�®�ãzÄÅ

³(~

3. §åN�

.��®ãzBEHI8z¼�<áN�ýê*6.��»ï¾N�²Î

`+n��D§å~

4. aq���

aq���M�©�ù^(�Æ»1��³Ý8�u;­á�Ò~w­4�Æ

éùª8«8 â8¬�µE¥~

-67-

Page 72: Home - Holtek

58.��®­®8ù^.¯�Òf8�ª�á®�Æí©��� 08ù^=c

,�á�Ò~

(T)q.è�.Õj�ÁÂ

.��Éq.�Ií®��^4q.ÙMy¹yqù�ÆH�Ò�ÙIp�

^q.ÙMyübDNO�ILMÆ��âjs>^0'Rk4Ë]4Tübq.

�yÆíâòtöù� DZ~

.��IH�^q.yJÉ4LMÆéP��^q.yJÉ4ù^â��^'

Ë]4�4ü]q.yÆoöù�^q.yb;òt~

.��4Ép]��HÓ`IVLME�H0'Rk MȺübq.yÆâ

ù^=�òtoöùH÷uvÆíâjsübìú%>^q.y~

(�)�'×4\<ÁÂ

.���'×2ÜþÖÆ)¾.ù^4×ÖÒGU~

(�)»1ù^Ì�`y�±�

.��®Z5;�òz¶NèM»1O�12��IVLM4è�D±�Æ

¤ù^4»1Ì�Æ:ù^Ëë+nÆ&öts» §åN�λï¾NDZ

5¶Nl$D´úÌ�~

(})~���DÃÄ�����ÅÆ��;�'��%*ü4�·Æ¥ÔD>?ö�9

4¦�yk.;$±��£~

����8888����������������

��»Ï Ó�; ��� +�� ¾�ã èJK

Q`G, abcd^XefNO¥

90/03/15~

109/12/31

G,©�_B�Q` ©�_B�

��&9 ��I;^X��g��

94/11/30~

106/11/29

�� Surveillance Camera DSP IP��&9��

�Õþl12IV4LM

��$Ì ��I;^X��g��

95/10/01~

105/09/30

�Àu�¶·$��ò�4�

�$Ì �Õþl12I

V4LM

��$Ì ARM Limited 96/06/25~

ARM Cortex-M3��$Ì �Õþl12I

V4LM

��$Ì INNOPOWER 99/05/13~

109/05/12

UMC 0.18um embedded USB 1.1 PHY4!��¿�Ì

�Õþl12I

V4LM

-68-

Page 73: Home - Holtek

����8888�Y���Y���Y���Y�� 8888~�}��¬�'�ó�D���~�}��¬�'�ó�D���~�}��¬�'�ó�D���~�}��¬�'�ó�D���

( ) ¬�'�ó�

¶N�aj]-¨

~ � } � � � Y ' 3 (� 1)

� �

1 ¥ 96� 97� 98� 99� 100�

Ó��ÃÄ101� 3� 31��Y'3(S����})

3Ò' 3,291,472 2,838,918 3,082,694 3,626,865 3,114,936 3,231,324

�yDë' 842,185 916,901 918,546 925,964 992,130 983,381

�M' 157,985 144,559 126,577 126,956 252,034 245,777

£Â' -- -- -- -- -- --

Õþ' 139,317 234,124 200,238 121,954 86,103 85,035

'Rk 4,430,959 4,134,502 4,328,055 4,801,739 4,445,203 4,545,517

3 Ò ]ÞÔ 772,929 615,495 727,324 959,961 742,426 756,815

� ó ]Þª 1,534,497 1,148,099 1,283,047 1,667,468 (� 2) --

h��ó -- -- -- -- --

Õþ�ó 69,492 71,496 73,091 73,098 75,028 74,660

� ó ]ÞÔ 842,421 686,991 800,415 1,033,059 817,454 831,475

R k ]Þª 1,603,989 1,219,595 1,356,138 1,740,566 (� 2) --

�� � . 2,180,586 2,210,131 2,223,627 2,237,681 2,235,985 2,235,985

'.�� 44,372 49,375 50,587 59,711 83,257 83,257

m ]ÞÔ 1,346,617 1,165,162 1,240,851 1,471,231 1,290,499 1,386,049

® ¯ ]Þª 563,318 623,490 685,128 763,724 (� 2� --

y��£>j2

� �

--

--

--

--

--

��Ðï@mì 16,963 22,843 12,575 57 18,008 8,751 >ú%Øq.y g.4«�· 33,079 36,400 36,979 50,183 11,798 11,798

�©Ì ]ÞÔ 3,588,538 3,447,511 3,527,640 3,768,680 3,627,749 3,714,042

�Rk ]Þª 2,826,970 2,914,907 2,971,917 3,061,173 (� 2) --

� 1�~�}���Y'3Æ&S������!~

� 2� ����®¯]Þ�ê>S�©x�"<Æä]Þªykê�%�~

-69-

Page 74: Home - Holtek

(T) ¬����

¶N�aj]-¨

~ � } � � � Y ' 3(� 1) �� � 1� ¥ 96� 97� 98� 99� 100�

Ó � � à Ä101 � 3 � 31��Y'3(S����})

lXzÄ 3,694,756 3,332,416 2,983,682 3,849,472 3,319,526 721,255 lX¹8 1,684,186 1,537,984 1,491,264 1,789,948 1,449,620 317,709 lX�� 875,724 598,915 620,096 767,948 531,504 103,975 lX�zÄD8� 106,306 63,274 42,714 97,556 110,106 10,103 lX�S�D�· 19,335 59,864 20,190 27,164 9,442 7,671 RñlXz¼ ©Ô��

962,695 602,325 642,620 838,340 632,168 106,407

RñlXz¼ ��

870,313 601,844 617,361 786,103 526,775 95,550

tXz¼�� -- -- -- -- -- -- x�� -- -- -- -- -- -- ��:ÚÑÒ 4��'(ì

-- -- -- -- -- --

.��� 870,313 601,844 617,361 786,103 526,775 95,550 ��®¯(¨)(� 2) 3.95 2.71 2.77 3.53 2.36 0.43 � 1�~�}��4�Y'3Æ&S����!~ � 2���X����ÄX�i��4��®¯ÆÊ��@m~

(�) ~�}���!���<=D��+n

�� �!��� %ä¶N=? ��+n

96 �-�8��� ���X����Y% £ m+n

97 �-�8��� ���X����Y% §�¢£ m+n

98 �-�8��� ���X@�����Y% £ m+n

99 ���8��� ���X@�����Y% £ m+n

100 ���8��� ���X@�����Y% £ m+n

-70-

Page 75: Home - Holtek

TTTT8888����~�}���Y]�~�}���Y]�~�}���Y]�~�}���Y]�

~ � } � � � Y ] �(� 1) �� �

1 � ¥ 96 � 97 � 98� 99� 100�

Ó��ÃÄ

101� 3� 31��Y'3

(S����})

�óÓ'Ⱥ(%) 19 17 18 22 18 18 � Y * v h�'yÓ�M'Ⱥ(%) 2,271 2,385 2,787 2,968 1,439 1,511

3ÒȺ(%) 426 461 424 378 420 427

ÜÒȺ(%) 354 384 361 314 353 355 � ó � ¸

8� ¤.ì(.) -- -- -- -- -- --

$zK1!κ(Ø) 7.26 7.73 7.11 8.48 7.65 6.22

F&z2�ì 50 47 51 43 48 59

öm!κ(Ø) 3.45 3.50 3.22 3.90 3.40 3.15

$7K1!κ(Ø) 3.76 4.47 4.62 4.39 3.82 3.80

F&[m�ì 106 105 113 93 107 116

�M'!κ(Ø) 22.01 22.03 22.01 30.37 17.52 11.59

S l

� ¸

R'!κ(Ø) 0.83 0.81 0.69 0.80 0.75 0.63

'�,º(%) 20 14 15 17 11 9

�©Ì��,º(%) 24 17 18 22 14 10

Ójz'. lX/� 40 27 28 34 24 19

È� º(%) ©Ô/� 44 27 29 37 28 19

/�º(%) 24 18 21 20 16 13

7 8 � ¸

��®¯(¨)(� 2) 3.95 2.71 2.77 3.53 2.36 0.43

2y34Ⱥ(%) 186 140 104 102 115 44

2y34�ÓȺ(%) 173 163 156 142 148 110 2 y 3 4

2yWë'Ⱥ(%) 16 5 6 10 4 4

l¿/[� 1.50 1.92 1.88 1.86 2.03 2.32 /[�

�Y/[� 1.00 1.00 1.00 1.00 1.00 1.00

�G�~�T��»1�YȺÑÒ:;~(:l}ÑÒ>�20O�öÒ]�)

18 h�'yÓ�M'ȺoX�X��duƾ�Ü; ����û�Q`D�Ç%¨~

28 �M'!κoX�X��duƾ�Ü ����û�Q`D�Ç%¨~

38 78�¸oX�X��duƾ�Ü; ���d���zÁlzdu%¨~

� 1�~�}��4�Y'3Æ&S����!~

� 2���X���ÄX�i��4��®¯ÆÊ��@m~

� 3�]�1¥4�ï�¢�1~

-71-

Page 76: Home - Holtek

�Y]����Y]����Y]����Y]��� 1.�Y*v

(1)�óÓ'Ⱥ��óRk/'Rk

(2)h�'yÓ�M'Ⱥ���©Ì�«k2h��ó�/ �M'«k

2.�ó�¸

(1)3ÒȺ�3Ò'/3Ò�ó (2)ÜÒȺ��3Ò'ìömìi7S��/ 3Ò�ó

(3)8� ¤.ì�%Õ©D8�S�Ô/� / .�8�½�

3. Sl�¸

(1)$zK1�AB$zÃK.;lXr 4$z5S�!κ�[m«k / »�F&$z

K1�AB$zÃK.;lXr 4$z5S�¯k

(2)F&z2�ì�365 / $zK1!κ (3)öm!κ�[mg. / F&ömk

(4)$7K1�AB$7ÃK.;lXr 4$75S�!κ�[mg. / »1F&$7

K1�AB$7ÃK.;lXr 4$75S�¯k

(5)F&[m�ì�365 / öm!κ (6)�M'!κ�[m«k / �M'«k

(7)R'!κ�[m«k / 'Rk

4. 78�¸

(1)'�,º�3©ª��28�S�×�1쩺�4/ F&'Rk

(2)�©Ì��,º�©ª�� / F&�©Ì�«k (3)/�º�©ª�� / [m«k

(4)��®¯��©ª«8ìôõ��8�/ ÏÌF&Ê9Z�ì

5.2y34

(1)2y34Ⱥ�lX�Ò«2y34 / 3Ò�ó

(2)«2y34�ÓȺ�~�}��lX�Ò«2y34 / ~�}���'.½�2öml

Ïk22y�8�

(3)2yWë'Ⱥ��lX�Ò«2y34ì2y�8�/ ��M'¹k2h�ë'2Õþ

'2l¿'y�

6./[�

(1)l¿/[���lXzÄ«kìÑÒg.DS��/ lX8�

(2)�Y/[��lX8� /�lX8�ì8�S��

����8888~����Y��4¹º;����~����Y��4¹º;����~����Y��4¹º;����~����Y��4¹º;��������5nÛ5nÛ5nÛ5nÛ 73����~~~~

����8888~����Y��~����Y��~����Y��~����Y������5nÛ5nÛ5nÛ5nÛ 74����~ÛÛÛÛ 108����~~~~

}}}}8888~���S������!4�E���î�Y��~���S������!4�E���î�Y��~���S������!4�E���î�Y��~���S������!4�E���î�Y������5nÛ5nÛ5nÛ5nÛ 109����~ÛÛÛÛ 151����~~~~

����8888��DÕ2Ü�X~���DÃÄ�����Å��DÕ2Ü�X~���DÃÄ�����Å��DÕ2Ü�X~���DÃÄ�����Å��DÕ2Ü�X~���DÃÄ�����ÅÆÆÆÆ�9�9�9�9 �Y!Î"# �Y!Î"# �Y!Î"# �Y!Î"# Á�Á�Á�Á�ÆÆÆÆ$%�Õé.���Y&�4'($%�Õé.���Y&�4'($%�Õé.���Y&�4'($%�Õé.���Y&�4'(����££££~~~~

-72-

Page 77: Home - Holtek

����8888~����Y��4¹º;����~����Y��4¹º;����~����Y��4¹º;����~����Y��4¹º;����

������������������������������������

¹º;����ª¹º;����ª¹º;����ª¹º;����ª

¸���µ.�� ����lX��ª8�Y��D®¯][<�áÆÕ��Y

��Êq����X@�����Y%���8���������6Æí�ä���

�ªT�~����D��S.¹º;á���6ÆúØê£��ƾH��IÛTË

�XJ4LM����~

­ ¨

.�� � ��©x�

���������

¹º;��*W

a�ë'��

6�;��é�

� � � � � � � � T � � �

-73-

Page 78: Home - Holtek

����8888~����Y��~����Y��~����Y��~����Y��

p�ªp�ªp�ªp�ª

.��HS!"#$IÛ��JÛ�1LMÆp���������� ����

(© ��� � �Ä ����T��� �Å)4�Y��ÆÜH�!"9Z;�Y�

��¨ÙÚ�82IVD æ�ú��:Ú�¨Æ�â�Ó�����������

4�Y&�ÆpSlg+.2y34Æí£÷øÝùú4Á�~

ô­p�

¯p�ª;

���������

¸�h efg

RSO ��h

��¾N JKL

� � � � � � � � T � � �

-74-

Page 79: Home - Holtek

(88) ( ) 18311

-75-

Page 80: Home - Holtek

100.12.31

99.12.31

1100

((

))$

1,82

8,30

041

1,83

5,70

138

1310

((

))24

8,45

36

666,

287

1311

40(

())

100,

691

212

5,11

13

1150

()

347,

303

829

5,29

06

1190

()

6,49

0-

5,63

2-

1210

((

))49

0,80

111

609,

396

1312

8018

,534

-12

,162

-12

86(

())

74,3

642

77,2

862

3,11

4,93

670

3,62

6,86

575

1421

((

))98

9,34

822

922,

314

1914

402,

782

-3,

650

-99

2,13

022

925,

964

19(

())

1501

26,6

761

--

1521

256,

943

617

9,53

04

1531

234,

680

520

3,17

44

1681

49,1

661

48,4

481

567,

465

1343

1,15

29

15x9

(315

,431

)(7

)(3

06,8

54)

(6)

1672

--

2,65

8-

252,

034

612

6,95

63

1830

55,6

151

33,1

321

1860

((

))30

,488

188

,822

286

,103

212

1,95

43

$4,445,203

100

4,801,739

100

100.12.31

99.12.31

%%

2121

$12

1,80

43

188,

719

421

4016

5,72

44

172,

393

421

50(

)12

2,02

23

209,

570

421

6061

,764

179

,972

221

7115

4,72

13

199,

467

422

8062

,350

155

,662

128

81(

)54

,041

154

,178

174

2,42

616

959,

961

20

2810

((

))67

,082

266

,039

228

88(

)7,

946

-7,

059

-75

,028

273

,098

281

7,45

418

1,03

3,05

922

((

))31

102,

235,

985

502,

227,

987

4631

40-

-9,

694

-32

1183

,257

259

,711

1

3310

763,

692

1768

5,08

114

3350

526,

807

1278

6,15

017

1,29

0,49

929

1,47

1,23

131

3420

18,0

081

57-

3,62

7,74

982

3,76

8,68

078

()

$4,445,203

100

4,801,739

100

()

-76-

Page 81: Home - Holtek

100 99

4110 $ 3,343,917 101 3,859,017 1004170 21,404 1 7,850 -4190 2,987 - 1,695 -

( ) 3,319,526 100 3,849,472 1005110 ( ( ) ) 1,869,906 56 2,059,524 54

1,449,620 44 1,789,948 465920 ( ) 105 - (9,319) -

1,449,725 44 1,780,629 46

6100 169,716 5 167,897 46200 213,811 7 264,539 76300 534,694 16 580,245 15

918,221 28 1,012,681 26531,504 16 767,948 20

7110 12,876 - 10,607 -7121 ( ( )) 54,664 2 71,393 27310 3,443 - 2,554 -7480 ( ( )) 39,123 1 13,002 -

110,106 3 97,556 2

7560 1,466 - 25,840 17880 7,976 - 1,324 -

9,442 - 27,164 1632,168 19 838,340 21

8110 ( ( )) 105,393 3 52,237 1$ 526,775 16 786,103 20

( )( ( ))9750 $ 2.83 2.36 3.76 3.539850 $ 2.78 2.32 3.70 3.47

( )

-77-

Page 82: Home - Holtek

$2,

223,

015

612

50,5

8762

3,34

561

7,50

612

,575

3,52

7,64

0(

1)-

--

61,7

36(6

1,73

6)-

--

--

-(5

55,7

23)

-(5

55,7

23)

4,97

29,

082

9,12

4-

--

23,1

78-

--

-78

6,10

3-

786,

103

--

--

-(1

2,51

8)(1

2,51

8)2,

227,

987

9,69

459

,711

685,

081

786,

150

573,

768,

680

(2)

--

-78

,611

(78,

611)

--

--

--

(707

,507

)-

(707

,507

)7,

998

(9,6

94)

23,5

46-

--

21,8

50-

--

-52

6,77

5-

526,

775

--

--

-17

,951

17,9

51$

2,235,985

-83,257

763,692

526,807

18,008

3,627,749

18,

334

75,0

092

10,6

1295

,511

()

-78-

Page 83: Home - Holtek

100 99

$ 526,775 786,103

22,311 20,25443,869 49,532

(10,000) -(54,664) (71,393)

- 29,528(105) 9,319

57,596 43,412(21,823) 1,292

(27,593) 67,593125,011 (160,457)417,132 (37,880)

(7,226) 16,677(161,132) 199,793

(54,417) 25,3041,043 309

856,777 979,386

- 17,385287 -

(121,028) (20,676)288 321

(68,122) (19,776)(4) (4)

(188,579) (22,750)

887 -(707,507) (555,723)

21,850 23,178(684,770) (532,545)

9,171 1,754(7,401) 425,845

1,835,701 1,409,856$ 1,828,300 1,835,701

$ 59,062 43,007$ 66,273 18,004

1,849 1,772$ 68,122 19,776

( )

-79-

Page 84: Home - Holtek

( )

378 379

( )

( )

( )

-80-

Page 85: Home - Holtek

( )

( )1.

2.

( )

( )

-81-

Page 86: Home - Holtek

( )

( )

1. 20~232. 3~53. 2~8

( )

1.2.

-82-

Page 87: Home - Holtek

3.4.5.6.

( )

1~5( )

-83-

Page 88: Home - Holtek

( )(96) 052

( )

(92) 070 071 072

( )

( )

( )

-84-

Page 89: Home - Holtek

( )

( )

( )100.12.31 99.12.31

$ 72,143 154,9411,756,157 1,680,760

$ 1,828,300 1,835,701

( )100.12.31 99.12.31

$ 248,453 666,287

-85-

Page 90: Home - Holtek

( )100.12.31 99.12.31

$ 1,457 6,487106,627 126,017108,084 132,504

(7,393) (7,393)$ 100,691 125,111

( )100.12.31 99.12.31

$ 255,650 251,749(33,533) (33,979)222,117 217,77094,563 137,024

(16,331) (22,584)78,232 114,440

210,588 300,623(20,136) (23,437)190,452 277,186

$ 490,801 609,396

3,5841,500

10,000

( )100.12.31 99.12.31

100.00 $ 348,309 100.00 354,848

Holtek Semiconductor Holding (BVI) Ltd. 100.00 290,803 100.00 266,770

MCU Holdings Ltd. 100.00 237,274 100.00 189,474

Kingtek Semiconductor Holding (BVI) Ltd. 100.00 102,506 100.00 101,908

Sigmos Holdings Ltd. 100.00 10,456 100.00 9,314

$ 989,348 922,314

54,664 71,393

-86-

Page 91: Home - Holtek

( )

103,99625,857

( )

224,310 173,363( )

100.12.31 99.12.31

$ - (1,666)(73,622) (76,397)(73,622) (78,063)(48,778) (81,032)

(122,400) (159,095)41,908 41,115

(80,492) (117,980)11,798 50,1831,612 1,758

$ (67,082) (66,039)

100 99

$ 2,784 3,193

(489) (617)

1,520 923

$ 3,815 3,499

$ 17,002 16,409

-87-

Page 92: Home - Holtek

100.12.31 99.12.312.00 % 1.75 %

3.00 % 4.00 %

2.00 % 1.75 %

( )1.

3,000,000 ( 200,000 500,000) 2,235,985 2,227,987 10

( ) ( ) ( ) ( )95 94.8.26 95.4.13 4 2,800 56.00 56.00 35.60

96 96.12.31 96.12.31 4 4,000 49.45 49.45 37.70

178,750 350,000 168,000245,500 9,694

390,000 164,250

Black-Scholes0.2~2.6

4.69%~6.38%0.61%~16.6467%1.736%~1.981%

6

-88-

Page 93: Home - Holtek

100 99

5,086 $ 40.14 6,130 41.71

(554) 39.42 (697) 30.83

(351) 37.94 (347) 39.89

4,181 37.04 5,086 40.14

4,181 37.04 4,274 40.00

43.25 44.971.46

100 99$ 526,775 786,103

526,358 784,4092.36 3.532.35 3.522.32 3.472.32 3.46

2.

3.

-89-

Page 94: Home - Holtek

4.

(1)(2)(3)(4)(5)(6)(7)

64,003 95,5117,111 10,612

99 98$ 3.167 2.496$ 95,511 75,009

10,612 8,334$ 106,123 83,343

-90-

Page 95: Home - Holtek

( )

100 99

$ 632,168 526,775 838,340 786,103

223,507 223,507 222,713 222,713

$ 2.83 2.36 3.76 3.53

$ 632,168 526,775 838,340 786,103

223,507 223,507 222,713 222,713

3,837 3,837 3,632 3,632

227,344 227,344 226,345 226,345

$ 2.78 2.32 3.70 3.47

( )

93 98.01.01~102.12.31

94 100.01.01~104.12.31

95 104.01.01~108.12.31

96

100 99$ 47,797 8,825

57,596 43,412$ 105,393 52,237

-91-

Page 96: Home - Holtek

100 99$ 107,469 142,518

745 (710)(21,376) (31,855)

8,092 (31,359)(58,000) (7,000)- 2,69768,463 (22,054)

$ 105,393 52,237

100.12.31 99.12.31

$ 2,867 487 1,686 28770,000 11,900 80,000 13,600(1,861) (316) (2,563) (436)53,771 9,141 53,876 9,1596,965 1,184 482 82

51,968 51,968 54,594 54,594$ 74,364 77,286

$ (194,991) (33,148) (131,801) (22,406)618 105 707 120

67,082 11,404 66,039 11,227(24,144) (4,104) (2,611) (444)101,231 101,231 203,325 203,325

75,488 191,822(45,000) (103,000)

$ 30,488 88,822$ 187,420 292,394$ 37,568 23,286$ 45,000 103,000

-92-

Page 97: Home - Holtek

22,715

$ 92,131

61,068

$ 153,199

18,1341,774

100.12.31 99.12.31$ 526,807 786,150

$ 8,658 1,495

100 99( ) ( )

8.72% 6.45%

( )1.

-93-

Page 98: Home - Holtek

(1)100.12.31 99.12.31

$ 1,828,300 - 1,835,701 -

248,453 - 666,287 -

- 447,994 - 420,4013,728 2,762 3,724 1,908

- 2,782 - 3,650

- 409,550 - 570,682- 154,721 - 199,467

(2)

2.(1)

(2)

10%30% 23%

-94-

Page 99: Home - Holtek

(3)

( )

( )

( ) ( ) Holtek Semiconductor Holding (BVI) Ltd.

( ) ( ) Holtek Semiconductor Holding (BVI) Ltd.

Holtek Semiconductor (USA) Inc. (Holtek (USA))

Sigmos Holdings Ltd.

( ) ( ) Kingtek Semiconductor Holding (BVI) Ltd.

Bestway Electronics Inc. (Bestway) MCU Holdings Ltd.( 1)

( ) MCU Holdings Ltd.( 2)

( ) MCU Holdings Ltd.

Newtek Electronics Ltd. (Newtek) MCU Holdings Ltd.

Truetek Technology Ltd. (Truetek) MCU Holdings Ltd.

New Wave Electronics Holding Ltd.(New Wave)

MCU Holdings Ltd.

Crown Rich Technology Holding Ltd.(Crown Rich)

MCU Holdings Ltd.

ForIC Electronics Holding Ltd. (ForIC) MCU Holdings Ltd.

Quanding Technology Holding Ltd.(Quanding)

MCU Holdings Ltd.

( ) MCU Holdings Ltd.

-95-

Page 100: Home - Holtek

Innotek Electronics Inc. (Innotek) MCU Holdings Ltd.

( ) ( )

( )

( )3

( )

( )

1MCU Holding Ltd. Bestway 40%

2

3

( )1.

100 99

$ 398,977 12 372,036 10255,708 8 275,320 7

Newtek 200,869 6 248,265 6New Wave 189,380 6 149,766 4

177,738 5 212,211 6119,092 4 198,941 5

Truetek 111,662 3 88,486 2463,933 14 492,033 13

$ 1,917,359 58 2,037,058 53

-96-

Page 101: Home - Holtek

60 45

30 60

100.12.31 99.12.31

$ 84,187 19 53,671 13

50,461 11 35,550 8

New Wave 39,774 9 33,774 8

Newtek 25,881 6 40,145 1024,661 6 18,253 4

22,646 5 22,545 5

Truetek 18,292 4 15,371 481,401 18 75,981 18

$ 347,303 78 295,290 70

53,771 53,876

2.

100 99

$ 638,673 34 778,842 333,955 - 5,863 -

$ 642,628 34 784,705 33

-97-

Page 102: Home - Holtek

100.12.31 99.12.31

$ 117,128 29 204,381 36350 - 802 -

$ 117,478 29 205,183 36

3.

618 707 270 302348 405

4.ForIC

73,364 58,1104,142 3,882

2,9977,624

402 505

5.

100 99$ 17,032 20,806

2,866 5,527

4,565 7,049

100.12.31 99.12.31

$ 3,728 3,724

-98-

Page 103: Home - Holtek

( )

101.1.1~101.12.31 $ 8,514102.1.1~102.12.31 6,838

103.1.1 3,690$ 19,042

( )

3,394

( ) Dolphin ARM INNOPOWER

( )

100 99

19,232 402,743 421,975 20,018 511,701 531,719

1,618 24,718 26,336 1,356 22,736 24,092

1,149 19,668 20,817 1,037 18,871 19,908

910 12,782 13,692 955 14,521 15,476

4,830 17,481 22,311 2,744 17,510 20,254

- 43,869 43,869 292 49,240 49,532

-99-

Page 104: Home - Holtek

( )

100.12.31 99.12.31

1,500 3.897 5,845 73,552 3.9064 287,32412,482 30.275 377,892 5,441 29.18 158,76824,536 4.807 117,943 - - -

21,174 30.275 641,039 19,447 29.18 567,466

- - - 17,008 3.9064 66,4402,407 30.275 72,886 - - -

( )1.2.3.

( )

11,896 175,323 - 175,323

ING 4,647 73,130 - 73,130

40,000 348,309 100.00

Holtek SemiconductorHolding (BVI) Ltd.

8,114 290,803 100.00

MCU Holdings Ltd. 2,277 237,274 100.00

Kingtek SemiconductorHolding (BVI) Ltd.

2,000 102,506 100.00

Sigmos Holdings Ltd. 200 10,456 100.00

-100-

Page 105: Home - Holtek

4.

ING - - - 50,624 794,462 45,977 722,093 721,362 731 4,647 73,100

- 20,404 326,260 12,265 197,007 32,669 524,992 523,267 1,725 - -

- 4,424 53,019 48,703 584,501 53,127 637,804 637,520 284 - -

- 19,538 284,444 2,641 38,840 10,283 151,198 149,793 1,405 11,896 173,491

3

5.

100.12 103,996 - - - -

6.7.

( )

638,673 34 % 60 (117,128) (29) %

(398,977) (12) % 45 84,187 19 %

(255,708) (8) % 60 50,461 11 %

Newtek (200,869) (6) % 45 25,881 6 %

NewWave

(189,380) (6) % 45 39,774 9 %

(177,738) (5) % 45 24,661 6 %

(119,092) (4) % 45 22,646 5 %

Truetek (111,662) (3) % 45 18,292 4 %

8.9.

-101-

Page 106: Home - Holtek

( )1.

HoltekSemiconductorHolding (BVI)Ltd.

B.V.I 269,350 269,350 8,114 100.00% 290,803 16,891 16,891

HoltekSemiconductorHolding (BVI) Ltd.

65,740 65,740 - 100.00% 81,145 1,040 1

HoltekSemiconductorHolding (BVI) Ltd.

113,551 113,551 - 100.00% 104,289 7,923 1

SigmosHoldings Ltd.

B.V.I 6,898 6,898 200 100.00% 10,456 1,134 1,134

Sigmos HoldingsLtd.

HoltekSemiconductor(USA) Inc.

CA, USA 6,898 6,898 2,000 100.00% 10,456 1,134 1

MCU HoldingsLtd.

B.V.I 74,393 74,393 2,277 100.00% 237,274 42,386 42,386

MCU HoldingsLtd.

BestwayElectronic Inc.

Hong Kong 3,470 - - 40.00% 13,472 12,247 1

Bestway ElectronicInc.

Hong Kong 8,675 3,470 - 100.00% 8,938 1,159 1,4

6,766 6,766 - 100.00% 10,620 723 1

MCU HoldingsLtd.

Santek HoldingsLtd.

B.V.I 3,758 3,758 180 40.00% 10,734 4,882 1

Santek HoldingsLtd.

6,264 6,264 - 100.00% 11,352 2,173 1

MCU HoldingsLtd.

New WaveElectronicsHolding Ltd.

B.V.I. 24,784 13,180 800 40.00% 30,588 11,147 1

New WaveElectronicsHolding Ltd.(BVI)

9,821 9,821 - 100.00% 16,811 3,683 1

MCU HoldingsLtd.

Hong Kong 9,907 9,907 - 40.00% 17,203 14,488 1

MCU HoldingsLtd.

Hong Kong 5,427 5,427 - 33.00% 8,081 2,503 1

MCU HoldingsLtd.

InnotekElectronics Inc.

B.V.I. 9,411 - 320 40.00% 8,662 (2,996) 1

Innotek ElectronicsInc.

9,136 - - 100.00% 8,860 (110) 1

MCU HoldingsLtd.

E-MicroTechnologyHolding Ltd.(BVI).

B.V.I - 3,938 - - - (336) 1,5

MCU HoldingsLtd.

ForICElectronicsHolding Ltd.

B.V.I. 9,733 9,733 300 40.00% 17,793 10,034 1

-102-

Page 107: Home - Holtek

ForIC ElectronicsHolding Ltd.

19,466 19,466 - 100.00% 20,838 (11,703) 1

ForIC ElectronicsHolding Ltd.

E-MicroTechnologyHolding Ltd.(BVI)

B.V.I. 9,473 - 300 100.00% 9,590 (336) 1,5

E-MicroTechnologyHolding Ltd. (BVI)

6,584 6,584 - 100.00% 5,512 (92) 1

MCU HoldingsLtd.

NewtekElectronics Ltd.

B.V.I 8,105 8,105 307 40.61% 48,514 13,997 1

Newtek ElectronicsLtd.

6,703 6,703 - 100.00% 9,299 4,945 1

MCU HoldingsLtd.

TruetekTechnology Ltd.

B.V.I. 16,306 10,501 920 40.00% 35,887 13,625 1

TruetekTechnologyLtd.(BVI)

30,048 9,779 - 100.00% 38,619 (3,968) 1

MCU HoldingsLtd.

Crown RichTechnologyHolding Ltd.

B.V.I. 2,641 2,641 80 40.00% 17,768 16,524 1

Crown RichTechnologyHolding Ltd.

4,910 4,910 - 100.00% 7,642 999 1

MCU HoldingsLtd.

QuandingTechnologyHolding Ltd.

B.V.I. 1,868 1,868 60 40.00% 4,895 3,358 1

QuandingTechnologyHolding Ltd.

4,000 4,000 - 100.00% 6,260 859 1

MCU HoldingsLtd.

TotalTechnologyHolding Ltd.

B.V.I. - 3,946 - - - - 1,2

Total TechnologyHolding Ltd.

- 1,955 - - - - 1,2

KingtekSemiconductorHolding (BVI)Ltd.

B.V.I. 69,542 69,542 2,000 100.00% 102,506 2,779 2,779

KingtekSemiconductorHolding (BVI) Ltd.

69,712 69,712 - 100.00% 102,426 2,821 1

400,000 400,000 40,000 100.00% 348,309 (8,526) (8,526)

77,035 38,640 6,345 40.00% 78,862 6,928 1

37,500 37,500 5,641 22.39% 61,470 (5,323) 1

21,400 21,400 2,140 42.80% 14,062 (3,517) 3

-103-

Page 108: Home - Holtek

2,350 2,350 235 39.17% - (910) 1

16,000 16,000 1,600 56.00% 10,001 (1,092) 1

10,002 10,002 380 20.00% - (4,359) 1

12

3

4MCU Holding Ltd. Bestway 40%

5 ForIC Electronics Holding Ltd. E-Micro Technology Holding Ltd. (BVI)ForIC Electronics Holding Ltd. E-Micro Technology Holding Ltd. (BVI)

100%

2.3.4.

HoltekSemiconductorHolding (BVI) Ltd

Holtek SemiconductorHolding (BVI) Ltd.

- 81,145 %100.00 1

HoltekSemiconductorHolding (BVI) Ltd.

Unitech Capital Inc.Holtek SemiconductorHolding (BVI) Ltd.

- 86,750 %5.00 1

HoltekSemiconductorHolding (BVI) Ltd.

Holtek SemiconductorHolding (BVI) Ltd.

- 104,289 %100.00 1

Sigmos HoldingsLtd.

HoltekSemiconductor(USA) Inc.

Sigmos Holdings Ltd.2,000 10,456 %100.00 1

MCU HoldingsLtd.

Bestway ElectronicInc.

MCUHoldings Ltd.

- 13,472 %40.00 1

Bestway ElectronicInc.

MCUHoldings Ltd.

- 8,938 %100.00 1

-104-

Page 109: Home - Holtek

MCUHoldings Ltd.

- 10,620 %100.00 1

MCU HoldingsLtd.

Santek HoldingsLtd.

MCUHoldings Ltd.

180 10,734 %40.00 1

Santek HoldingsLtd.

MCUHoldings Ltd.

- 11,352 %100.00 1

MCU HoldingsLtd.

New WaveElectronics HoldingLtd.

MCUHoldings Ltd.

800 30,588 %40.00 1

New WaveElectronicsHolding Ltd.

MCUHoldings Ltd.

- 16,811 %100.00 1

MCU HoldingsLtd.

MCUHoldings Ltd.

- 17,203 %40.00 1

MCU HoldingsLtd.

MCUHoldings Ltd.

- 8,081 %33.00 1

MCU HoldingsLtd.

Innotek ElectronicsInc.

MCUHoldings Ltd.

320 8,662 %40.00 1

InnotekElectronics Inc.

MCUHoldings Ltd.

- 8,860 %100.00 1

MCU HoldingsLtd.

ForIC ElectronicsHolding Ltd.

MCUHoldings Ltd.

300 17,793 %40.00 1

ForIC ElectronicsHolding Ltd.

MCUHoldings Ltd.

- 20,838 %100.00 1

ForIC ElectronicsHolding Ltd.

E-MicroTechnologyHolding Ltd. (BVI)

MCUHoldings Ltd.

300 9,590 %100.00 1

E-MicroTechnologyHolding Ltd. (BVI)

MCUHoldings Ltd.

- 5,512 %100.00 1

MCU HoldingsLtd.

Newtek ElectronicsLtd.

MCUHoldings Ltd.

307 48,514 %40.61 1

NewtekElectronics Ltd.

MCUHoldings Ltd.

- 9,299 %100.00 1

MCU HoldingsLtd.

Truetek TechnologyLtd.

MCUHoldings Ltd.

920 35,887 %40.00 1

TruetekTechnology Ltd.

MCUHoldings Ltd.

- 38,619 %100.00 1

-105-

Page 110: Home - Holtek

MCU HoldingsLtd.

Crown RichTechnologyHolding Ltd.

MCUHoldings Ltd.

80 17,768 %40.00 1

Crown RichTechnologyHolding Ltd.

MCUHoldings Ltd.

- 7,642 %100.00 1

MCU HoldingsLtd.

QuandingTechnologyHolding Ltd.

MCUHoldings Ltd.

60 4,895 %40.00 1

QuandingTechnologyHolding Ltd.

MCUHoldings Ltd.

- 6,260 %100.00 1

KingtekSemiconductorHolding (BVI) Ltd.

Kingtek SemiconductorHolding (BVI) Ltd.

- 102,426 %100.00 1

6,345 78,862 %40.00 1

5,641 61,470 %22.39 1

2,140 14,062 %42.80 1,2

235 - %39.17 1

1,600 10,001 %56.00 1

380 - %20.00 1

23,124 143,000 %3.03 1

432 4,644 %16.21 1

12

5.

6.7.

-106-

Page 111: Home - Holtek

8.

( )

398,977 65 % 45 (84,187) (83) %

255,708 68 % 60 (50,461) (59) %

Newtek Newtek 200,869 68 % 45 (25,881) (50) %

New Wave New Wave 189,380 95 % 45 (39,774) (74) %

177,738 94 % 45 (24,661) (96) %

119,092 10 % 45 (22,646) (17) %

Truetek Truetek 111,662 95 % 45 (18,292) (43) %

9.10.

( )1.

2,000 ( 1) 65,740 - - 65,740 100 % (1,040) 81,145 -

2,000 ( 1) 69,712 - - 69,712 100 % 2,821 102,426 -

200 ( 1) 3,383 - - 3,383 40 % 289 10,620 -

200 ( 1) 2,506 - - 2,506 40 % 869 11,352 -

200 ( 1) 2,647 - - 2,647 40.61 % 2,008 9,299 -

200 ( 1) 2,634 - - 2,634 40 % (37) 5,512 -

1,000 ( 1) 3,911 - - 3,911 40 % (1,587) 38,619 -

300 ( 1) 3,928 - - 3,928 40 % 1,473 16,811 -

150 ( 1) 1,964 - - 1,964 40 % 400 7,642 -

150 ( 2) 1,955 - - 1,955 - - - -

600 ( 1) 3,601 - - 3,601 40.00 % (4,681) 20,838 -

3,500 ( 1) 101,027 - - 101,027 100 % 7,923 104,289 -

-107-

Page 112: Home - Holtek

120 ( 1) 1,600 - - 1,600 40 % 344 6,260 -

300 ( 4) - - - - 40 % (44) 8,860 -

2.

264,608( 7,972 )

275,027( 8,332 )

2,176,649( 3)

12

1,955

33,627,749 60%

2,176,6494 Innotek Electronics Inc.

3.

-108-

Page 113: Home - Holtek

}}}}8888~���S������!4�E���î�Y��~���S������!4�E���î�Y��~���S������!4�E���î�Y��~���S������!4�E���î�Y��

p � ª

.���� �����©�� ��� � �Ä�T��� �Å�H�2Ü�

X�îlX��ª2Ü�X�î�Y��D2Ü��ª�¨ÙÚ�$7Ä�¨2Ü�X�

î�Y��4��.H�Y��ÙÚ��Û¤i$7Ä�¨�E���î�Y��4�

�&1êÆ�2Ü�X�î�Y��%$/012'(ùÔ/�E���î�Y���&

Ê/0ƾ�WIZ�¨2Ü�X�î�Y��~

ô­p�

��=?����������

¸ � h�e f g

�� � � ��i�

-109-

Page 114: Home - Holtek

(88) ( ) 18311

-110-

Page 115: Home - Holtek

100.12.31

99.12.31

1100

((

))$

2,07

8,07

346

2,05

2,76

743

1310

((

))24

8,45

36

694,

006

1411

40(

())

117,

737

314

5,99

13

1150

()

365,

092

830

4,19

86

1190

()

10,8

42-

9,81

9-

1210

((

))55

0,54

412

657,

785

1412

8019

,754

-13

,186

-12

86(

())

74,3

642

77,1

782

3,46

4,85

977

3,95

4,93

082

1421

((

))36

7,99

18

307,

758

614

80(

())

234,

394

623

2,45

05

1440

5,35

0-

6,00

7-

607,

735

1454

6,21

511

((

))

1501

26,6

76-

--

1521

305,

769

722

6,32

94

1531

311,

361

727

2,55

76

1681

82,5

762

79,3

502

726,

382

1657

8,23

612

15x9

(404

,411

)(9

)(3

75,1

78)

(8)

1672

--

2,80

6-

321,

971

720

5,86

44

1830

56,8

871

34,3

111

1860

((

))30

,488

188

,822

287

,375

212

3,13

33

$4,481,940

100

4,830,142

100

100.12.31

99.12.31

%%

2121

$12

1,81

13

188,

719

421

4020

7,04

24

208,

111

421

50(

)11

8,38

93

205,

553

421

6062

,677

182

,347

221

7115

8,07

63

214,

633

422

8071

,237

253

,249

128

81(

)32

,422

136

,157

177

1,65

417

988,

769

20

2810

((

))67

,082

266

,039

228

887,

597

-6,

654

-74

,679

272

,693

284

6,33

319

1,06

1,46

222

((

))

3110

2,23

5,98

550

2,22

7,98

746

3140

--

9,69

4-

3211

83,2

572

59,7

111

3310

763,

692

1768

5,08

114

3350

526,

807

1278

6,15

017

1,29

0,49

929

1,47

1,23

131

3420

18,0

08-

57-

3,62

7,74

981

3,76

8,68

078

3610

7,85

8-

--

3,63

5,60

781

3,76

8,68

078

()

$4,481,940

100

4,830,142

100

()

-111-

Page 116: Home - Holtek

100 99

4110 $ 3,537,981 100 4,057,421 1004170 15,410 - 7,980 -4190 3,200 - 1,698 -

( ) 3,519,371 100 4,047,743 1005110 ( ( ) ) 1,997,457 57 2,193,550 54

1,521,914 43 1,854,193 465920 ( ) 3,721 - (12,798) (1)

1,525,635 43 1,841,395 45

6100 119,937 4 139,337 46200 290,442 8 334,075 86300 575,356 16 619,966 15

985,735 28 1,093,378 27539,900 15 748,017 18

7110 14,718 - 11,810 -7121 ( ( )) 40,470 1 46,752 17130 255 - 33,931 17310 3,543 - 4,529 -7480 ( ( )) 49,729 2 22,064 1

108,715 3 119,086 3

7560 - - 23,080 17880 ( ( )) 15,071 - 1,737 -

15,071 - 24,817 17900 633,544 18 842,286 208110 ( ( )) 106,857 3 55,682 19600 $ 526,687 15 786,604 19

$ 526,775 15 786,103 199602 ( ) (88) - 501 -

$ 526,687 15 786,604 19

( )( ( ))9750 $ 2.83 2.36 3.76 3.539850 $ 2.78 2.32 3.70 3.47

( )

-112-

Page 117: Home - Holtek

$2,

223,

015

612

50,5

8762

3,34

561

7,50

612

,575

3,52

7,64

06,

373

3,53

4,01

3(

1)-

--

61,7

36(6

1,73

6)-

--

--

--

-(5

55,7

23)

-(5

55,7

23)

-(5

55,7

23)

4,97

29,

082

9,12

4-

--

23,1

78-

23,1

78-

--

-78

6,10

3-

786,

103

501

786,

604

--

--

--

-(6

,874

)(6

,874

)-

--

--

(12,

518)

(12,

518)

-(1

2,51

8)2,

227,

987

9,69

459

,711

685,

081

786,

150

573,

768,

680

-3,

768,

680

(2)

--

-78

,611

(78,

611)

--

--

--

--

(707

,507

)-

(707

,507

)-

(707

,507

)7,

998

(9,6

94)

23,5

46-

--

21,8

50-

21,8

50-

--

-52

6,77

5-

526,

775

(88)

526,

687

--

--

--

-7,

926

7,92

6-

--

--

17,9

5117

,951

2017

,971

$2,235,985

-83,257

763,692

526,807

18,008

3,627,749

7,858

3,635,607

18,

334

75,0

092

10,6

1295

,511

()

-113-

Page 118: Home - Holtek

100 99

$ 526,687 786,604

38,949 39,98444,244 49,716

(10,000) -(40,470) (46,752)30,759 14,349

(255) (33,931)(3,721) 12,79857,488 43,895

(14,660) 4,726

(30,089) 60,915110,312 (165,378)444,851 (4,484)

(3,670) 21,884(163,419) 207,764

(55,838) 30,9151,043 309

932,211 1,023,314

(1,944) (2,700)(61,672) (25,981)

1,275 8,420287 46,940

(125,606) (29,879)212 311

(68,536) (20,887)(4) (4)

(255,988) (23,780)

887 (908)(707,507) (555,723)

21,850 23,178(684,770) (533,453)

14,325 (4,530)19,528 (13,549)25,306 448,002

2,052,767 1,604,765$ 2,078,073 2,052,767

$ 60,380 43,217$ 66,687 19,115

1,849 1,772$ 68,536 20,887

( )

-114-

Page 119: Home - Holtek

( )

608 622

( )1.

100.12.31 99.12.31MCU Holdings Ltd. (MCU) %100 %100

Holtek Semiconductor Holding(BVI) Ltd. (Holtek BVI)

%100 %100

Sigmos Holdings Ltd. (Sigmos) %100 %100

Kingtek Semiconductor Holding(BVI) Ltd. (Kingtek BVI)

%100 %100

( )%100 %100

Holtek BVI ( )( )

%100 %100

Holtek BVI ( )( )

%100 %100

Sigmos Holtek Semiconductor (USA) Inc.(Holtek (USA))

%100 %100

Kingtek BVI ( )( )

%100 %100

( ) %56 %40

-115-

Page 120: Home - Holtek

2.10%

40% 56%50%

( )

( )

( )

( )

( )

-116-

Page 121: Home - Holtek

( )1.

2.

( )

( )

( )

-117-

Page 122: Home - Holtek

( )

1. 20~232. 3~53. 2~8

( )

1.2.3.4.5.6.

-118-

Page 123: Home - Holtek

( )

1~5( )

( )(96) 052

-119-

Page 124: Home - Holtek

( )

(92) 070 071 072

( )

( )

( )

-120-

Page 125: Home - Holtek

( )

( )

( )100.12.31 99.12.31

$ 150,784 247,3581,927,289 1,805,409

$ 2,078,073 2,052,767

( )

1.100.12.31 99.12.31

$ 248,453 694,006

-121-

Page 126: Home - Holtek

2.100.12.31 99.12.31

Unitech Capital Inc. 5.00 $ 86,750 5.00 86,7503.03 143,000 3.03 143,000

16.21 4,644 18.00 2,700$ 234,394 232,450

( )100.12.31 99.12.31

$ 1,576 6,487123,554 146,897125,130 153,384

(7,393) (7,393)$ 117,737 145,991

( )100.12.31 99.12.31

$ 290,340 280,723(33,533) (33,979)256,807 246,744103,409 151,254(16,331) (22,584)87,078 128,670

226,795 305,808(20,136) (23,437)206,659 282,371

$ 550,544 657,785

3,5841,500

10,000

-122-

Page 127: Home - Holtek

( )100.12.31 99.12.31

Bestway Electronics Inc. 40.00 $ 13,472 - -- - 40.00 9,117

Santek Holdings Ltd. 40.00 10,734 40.00 9,929New Wave Electronics Holding Ltd. 40.00 30,588 40.00 18,640

40.00 17,203 40.00 16,78033.00 8,081 33.00 12,479

Innotek Electronics Inc. 40.00 8,662 - -ForIC Electronics Holding Ltd. 40.00 17,793 43.96 13,358E-Micro Technology Holding Ltd. - - 40.00 6,165Newtek Electronics Ltd. 40.61 48,514 40.36 42,713Truetek Technology Ltd. 40.00 35,887 40.00 26,574Crown Rich Technology Holding Ltd. 40.00 17,768 40.00 12,248Quanding Technology Holding Ltd. 40.00 4,895 40.00 3,445Total Technology Holding Ltd. - - 40.00 1,339

- - 40.00 -40.00 78,862 21.78 38,97722.39 61,470 22.39 64,03842.80 14,062 42.80 15,62039.17 - 39.17 4956.00 - 40.00 7,58820.00 - 20.00 8,699

$ 367,991 307,758

40,470 46,752

MCU Holding Ltd. Innotek Electronics Inc. 40%

Bestway Electronics Inc. 40% Bestway Electronics Inc.100% ForIC Electronics Holding Ltd. 40% ForIC

Electronics Holding Ltd. E-Micro Technology Holding Ltd. 100%

-123-

Page 128: Home - Holtek

MCU HoldingsLtd. Total Technology Holding Ltd.

8,146

7,163

( )

103,99625,857

( )

224,310 173,363( )

100.12.31 99.12.31

$ - (1,666)(73,622) (76,397)(73,622) (78,063)(48,778) (81,032)

(122,400) (159,095)41,908 41,115

(80,492) (117,980)11,798 50,1831,612 1,758

$ (67,082) (66,039)

-124-

Page 129: Home - Holtek

100 99

$ 2,784 3,193

(489) (617)

1,520 923

$ 3,815 3,499

$ 24,396 23,192

100.12.31 99.12.312.00 % 1.75 %

3.00 % 4.00 %

2.00 % 1.75 %

( )1.

3,000,000 ( 200,000 500,000) 2,235,985 2,227,987 10

( ) ( ) ( ) ( )95 94.8.26 95.4.13 4 2,800 56.00 56.00 35.60

96 96.12.31 96.12.31 4 4,000 49.45 49.45 37.70

178,750 350,000 168,000245,500 9,694

390,000 164,250

-125-

Page 130: Home - Holtek

Black-Scholes0.2~2.6

4.69%~6.38%0.61%~16.6467%1.736%~1.981%

6

100 99

5,086 $ 40.14 6,130 41.71

(554) 39.42 (697) 30.83

(351) 37.94 (347) 39.89

4,181 37.04 5,086 40.14

4,181 37.04 4,274 40.00

43.25 44.971.46

100 99$ 526,775 786,103

526,358 784,4092.36 3.532.35 3.522.32 3.472.32 3.46

2.

-126-

Page 131: Home - Holtek

3.

4.

(1)(2)(3)(4)(5)(6)(7)

64,003 95,5117,111 10,612

99 98$ 3.167 2.496$ 95,511 75,009

10,612 8,334$ 106,123 83,343

-127-

Page 132: Home - Holtek

( )

100 99

$ 632,168 526,775 838,340 786,103

223,507 223,507 222,713 222,713

$ 2.83 2.36 3.76 3.53

$ 632,168 526,775 838,340 786,103

223,507 223,507 222,713 222,713

3,837 3,837 3,632 3,632

227,344 227,344 226,345 226,345

$ 2.78 2.32 3.70 3.47

( )

93 98.01.01~102.12.31

94 100.01.01~104.12.31

95 104.01.01~108.12.31

96

-128-

Page 133: Home - Holtek

100 99$ 49,369 11,787

57,488 43,895$ 106,857 55,682

100 99$ 107,702 143,189

907 (495)(21,376) (31,855)

8,092 (31,359)(53,052) (7,000)- 2,72964,584 (19,527)

$ 106,857 55,682

100.12.31 99.12.31

$ 2,867 487 1,686 28770,000 11,900 80,000 13,600(1,861) (316) (3,198) (544)53,771 9,141 53,876 9,1596,965 1,184 482 82

51,968 51,968 54,594 54,594$ 74,364 77,178

-129-

Page 134: Home - Holtek

100.12.31 99.12.31

$ (191,474) (32,551) (131,801) (22,406)618 105 707 120

67,082 11,404 66,039 11,227(24,144) (4,104) (2,611) (444)101,231 101,231 203,325 203,32519,688 3,347 - -(1,258) (214) - -7,163 1,218 - -

80,436 191,822(49,948) (103,000)

$ 30,488 88,822$ 191,985 292,394$ 37,185 23,394$ 49,948 103,000

22,715

$ 92,131

61,068

$ 153,199

-130-

Page 135: Home - Holtek

$ 6,7677,1063,9361,879

$ 19,688

18,134 1,774

100.12.31 99.12.31$ 526,807 786,150

$ 8,658 1,495

100 99( ) ( )

8.72% 6.45%

( )1.

100.12.31 99.12.31

$ 234,394 - 232,450 -

-131-

Page 136: Home - Holtek

(1)100.12.31 99.12.31

$ 2,078,073 - 2,052,767 -

248,453 - 694,006 -

- 482,829 - 450,1893,728 7,114 3,724 6,095

- 5,350 - 6,007

- 447,242 - 602,383- 158,076 - 214,633

(2)

2.(1)

(2)

-132-

Page 137: Home - Holtek

10%39%

(3)

( )

( )Bestway Electronics Inc. (Bestway) MCU Holdings

Ltd. ( 1)Santek Holdings Ltd. (Santek) MCU Holdings

Ltd.New Wave Electronics Holding Ltd.

(New Wave)MCU Holdings

Ltd.

( ) MCU HoldingsLtd.

( ) MCU HoldingsLtd.

Innotek Electronics Inc. (Innotek) MCU HoldingsLtd.

ForIC Electronics Holding Ltd. (ForIC) MCU HoldingsLtd.

Newtek Electronics Ltd. (Newtek) MCU HoldingsLtd.

Truetek Technology Ltd. (Truetek) MCU HoldingsLtd.

Crown Rich Technology Holding Ltd.(Crown Rich)

MCU HoldingsLtd.

Quanding Technology Holding Ltd.(Quanding)

MCU HoldingsLtd.

( ) MCU HoldingsLtd. ( 2)

-133-

Page 138: Home - Holtek

( ) ( )

( )

( )3

( )

1MCU Holding Ltd. Bestway 40%

2

3

( )1.

100 99

$ 435,753 12 416,772 10New Wave 257,892 7 183,758 5Newtek 250,185 7 266,690 7Truetek 218,238 6 220,580 6

179,222 5 212,211 5Crown Rich 125,846 4 91,033 2

125,034 4 200,549 5

365,927 11 499,319 12

$ 1,958,097 56 2,090,912 52

-134-

Page 139: Home - Holtek

45

30 60

100.12.31 99.12.31

$ 86,261 18 59,560 13New Wave 53,663 11 39,209 9Newtek 47,642 10 42,046 9Truetek 45,730 9 32,031 7Crown Rich 31,677 7 17,578 4

24,852 5 18,240 4

22,969 5 23,856 5

52,298 11 71,678 16

$ 365,092 76 304,198 67

32,422 36,157

2.

100 99

$ 638,673 32 778,842 28391 - 509 -

$ 639,064 32 779,351 28

-135-

Page 140: Home - Holtek

100.12.31 99.12.31

$ 117,128 26 204,381 34- - 447 -

$ 117,128 26 204,828 34

3.ForIC

22,188 5,889859 220

3,0306,634

402 505

4.

100 99$ 24,011 25,139

3,226 5,527

4,565 7,049

100.12.31 99.12.31

$ 3,728 3,724

-136-

Page 141: Home - Holtek

( )

101.1.1~101.12.31 $ 19,150102.1.1~102.12.31 8,989

103.1.1 3,690$ 31,829

( )

3,394

( ) Dolphin ARM INNOPOWER

( )

100 99

19,232 470,789 490,021 20,018 575,249 595,267

1,618 28,309 29,927 1,356 25,435 26,791

1,149 27,062 28,211 1,037 25,654 26,691

910 13,855 14,765 955 15,591 16,546

4,830 34,119 38,949 2,744 37,240 39,984

- 44,244 44,244 292 49,424 49,716

-137-

Page 142: Home - Holtek

( )

100.12.31 99.12.31

83,917 4.807 403,389 64,450 4.6074 296,94712,990 30.275 393,268 6,349 29.18 185,264

1,500 3.897 5,845 55,913 3.9064 218,419

7,055 30.275 213,597 5,921 29.18 172,787

10,708 4.807 51,473 15,557 4.6074 71,6772,551 30.275 77,228 - - -- - - 16,930 3.9064 66,135

( ) IFRSs1.

0990004943IFRSs

IFRSs

(1) (99 100 )

IFRS

IFRSs

-138-

Page 143: Home - Holtek

(2) (100 101 )

IFRSs

(3) (101 102 )

IFRSs

IFRSs

2. IFRSs

IFRSs

1.

IFRSs

2.

IFRSs

-139-

Page 144: Home - Holtek

1.

IFRSs

2.

IFRSs

3. IFRSsIFRSs

( )1.2.3.

( )

11,896 175,323 - 175,323

ING 4,647 73,130 - 73,130

40,000 348,309 100.00 1,2

Holtek SemiconductorHolding (BVI) Ltd.

8,114 290,803 100.00 1,2

MCU Holdings Ltd. 2,277 237,274 100.00 1,2

Kingtek SemiconductorHolding (BVI) Ltd.

2,000 102,506 100.00 1,2

Sigmos HoldingsLtd.

200 10,456 100.00 1,2

12

-140-

Page 145: Home - Holtek

4.

ING - - - 50,624 794,462 45,977 722,093 721,362 731 4,647 73,100

- 20,404 326,260 12,265 197,007 32,669 524,992 523,267 1,725 - -

- 4,424 53,019 48,703 584,501 53,127 637,804 637,520 284 - -

- 19,538 284,444 2,641 38,840 10,283 151,198 149,793 1,405 11,896 173,491

3

5.

100.12 103,996 - - - -

6.7.

( )

638,673 34 % 60 (117,128) (29) %

(398,977) (12) % 45 84,187 19 %

(255,708) (8) % 60 50,461 11 %

Newtek (200,869) (6) % 45 25,881 6 %

NewWave

(189,380) (6) % 45 39,774 9 %

(177,738) (5) % 45 24,661 6 %

(119,092) (4) % 45 22,646 5 %

Truetek (111,662) (3) % 45 18,292 4 %

8.9.

-141-

Page 146: Home - Holtek

( )1.

HoltekSemiconductorHolding (BVI)Ltd.

B.V.I 269,350 269,350 8,114 100.00% 290,803 16,891 16,8916

HoltekSemiconductorHolding (BVI) Ltd.

65,740 65,740 - 100.00% 81,145 1,040 1,6

HoltekSemiconductorHolding (BVI) Ltd.

113,551 113,551 - 100.00% 104,289 7,923 1,6

SigmosHoldings Ltd.

B.V.I 6,898 6,898 200 100.00% 10,456 1,134 1,1346

Sigmos HoldingsLtd.

HoltekSemiconductor(USA) Inc.

CA, USA 6,898 6,898 2,000 100.00% 10,456 1,134 1,6

MCU HoldingsLtd.

B.V.I 74,393 74,393 2,277 100.00% 237,274 42,386 42,3866

MCU HoldingsLtd.

BestwayElectronic Inc.

Hong Kong 3,470 - - 40.00% 13,472 12,247 1

Bestway ElectronicInc.

Hong Kong 8,675 3,470 - 100.00% 8,938 1,159 1,4

6,766 6,766 - 100.00% 10,620 723 1

MCU HoldingsLtd.

Santek HoldingsLtd.

B.V.I 3,758 3,758 180 40.00% 10,734 4,882 1

Santek HoldingsLtd.

6,264 6,264 - 100.00% 11,352 2,173 1

MCU HoldingsLtd.

New WaveElectronicsHolding Ltd.

B.V.I. 24,784 13,180 800 40.00% 30,588 11,147 1

New WaveElectronicsHolding Ltd.(BVI)

9,821 9,821 - 100.00% 16,811 3,683 1

MCU HoldingsLtd.

Hong Kong 9,907 9,907 - 40.00% 17,203 14,488 1

MCU HoldingsLtd.

Hong Kong 5,427 5,427 - 33.00% 8,081 2,503 1

MCU HoldingsLtd.

InnotekElectronics Inc.

B.V.I. 9,411 - 320 40.00% 8,662 (2,966) 1

Innotek ElectronicsInc.

9,136 - - 100.00% 8,860 (110) 1

MCU HoldingsLtd.

E-MicroTechnologyHolding Ltd.(BVI).

B.V.I - 3,938 - - - (336) 1,5

-142-

Page 147: Home - Holtek

MCU HoldingsLtd.

ForICElectronicsHolding Ltd.

B.V.I. 9,733 9,733 300 40.00% 17,793 10,034 1

ForIC ElectronicsHolding Ltd.

19,466 19,466 - 100.00% 20,838 (11,703) 1

ForIC ElectronicsHolding Ltd.

E-MicroTechnologyHolding Ltd.(BVI)

B.V.I. 9,473 - 300 100.00% 9,590 (336) 1,5

E-MicroTechnologyHolding Ltd. (BVI)

6,584 6,584 - 100.00% 5,512 (92) 1

MCU HoldingsLtd.

NewtekElectronics Ltd.

B.V.I 8,105 8,105 307 40.61% 48,514 13,997 1

Newtek ElectronicsLtd.

6,703 6,703 - 100.00% 9,299 4,945 1

MCU HoldingsLtd.

TruetekTechnology Ltd.

B.V.I. 16,306 10,501 920 40.00% 35,887 13,625 1

TruetekTechnologyLtd.(BVI)

30,048 9,779 - 100.00% 38,619 (3,968) 1

MCU HoldingsLtd.

Crown RichTechnologyHolding Ltd.

B.V.I. 2,641 2,641 80 40.00% 17,768 16,524 1

Crown RichTechnologyHolding Ltd.

4,910 4,910 - 100.00% 7,642 999 1

MCU HoldingsLtd.

QuandingTechnologyHolding Ltd.

B.V.I. 1,868 1,868 60 40.00% 4,895 3,358 1

QuandingTechnologyHolding Ltd.

4,000 4,000 - 100.00% 6,260 859 1

MCU HoldingsLtd.

TotalTechnologyHolding Ltd.

B.V.I. - 3,946 - - - - 1,2

Total TechnologyHolding Ltd.

- 1,955 - - - - 1,2

KingtekSemiconductorHolding (BVI)Ltd.

B.V.I. 69,542 69,542 2,000 100.00% 102,506 2,779 2,7796

KingtekSemiconductorHolding (BVI) Ltd.

69,712 69,712 - 100.00% 102,426 2,821 1,6

400,000 400,000 40,000 100.00% 348,309 (8,526) (8,526)6

77,035 38,640 6,345 40.00% 78,862 6,928 1

-143-

Page 148: Home - Holtek

37,500 37,500 5,641 22.39% 61,470 (5,323) 1

21,400 21,400 2,140 42.80% 14,062 (3,517) 3

2,350 2,350 235 39.17% - (910) 1

16,000 16,000 1,600 56.00% 10,001 (1,092) 1,6

10,002 10,002 380 20.00% - (4,359) 1

12

3

4MCU Holding Ltd. Bestway 40%

5 ForIC Electronics Holding Ltd. E-Micro Technology Holding Ltd. (BVI)ForIC Electronics Holding Ltd. E-Micro Technology Holding Ltd. (BVI)

100%6

2.3.4.

HoltekSemiconductorHolding (BVI) Ltd Holtek Semiconductor

Holding (BVI) Ltd.

- 81,145 %100.00 1,3

HoltekSemiconductorHolding (BVI) Ltd.

Unitech Capital Inc.Holtek

Semiconductor Holding(BVI) Ltd.

- 86,750 %5.00 1

-144-

Page 149: Home - Holtek

HoltekSemiconductorHolding (BVI) Ltd. Holtek Semiconductor

Holding (BVI) Ltd.

- 104,289 %100.00 1,3

Sigmos HoldingsLtd.

HoltekSemiconductor(USA) Inc. Sigmos Holdings Ltd.

2,000 10,456 %100.00 1,3

MCU HoldingsLtd.

Bestway ElectronicInc. MCU Holdings

Ltd.

- 13,472 %40.00 1

Bestway ElectronicInc. MCU Holdings

Ltd.

- 8,938 %100.00 1

MCU HoldingsLtd.

- 10,620 %100.00 1

MCU HoldingsLtd.

Santek HoldingsLtd. MCU Holdings

Ltd.

180 10,734 %40.00 1

Santek HoldingsLtd. MCU Holdings

Ltd.

- 11,352 %100.00 1

MCU HoldingsLtd.

New WaveElectronics HoldingLtd.

MCU HoldingsLtd.

800 30,588 %40.00 1

New WaveElectronicsHolding Ltd.

MCU HoldingsLtd.

- 16,811 %100.00 1

MCU HoldingsLtd. MCU Holdings

Ltd.

- 17,203 %40.00 1

MCU HoldingsLtd. MCU Holdings

Ltd.

- 8,081 %33.00 1

MCU HoldingsLtd.

Innotek ElectronicsInc. MCU Holdings

Ltd.

320 8,662 %40.00 1

InnotekElectronics Inc. MCU Holdings

Ltd.

- 8,860 %100.00 1

MCU HoldingsLtd.

ForIC ElectronicsHolding Ltd. MCU Holdings

Ltd.

300 17,793 %40.00 1

-145-

Page 150: Home - Holtek

ForIC ElectronicsHolding Ltd. MCU Holdings

Ltd.

- 20,838 %100.00 1

ForIC ElectronicsHolding Ltd.

E-MicroTechnologyHolding Ltd. (BVI)

MCU HoldingsLtd.

300 9,590 %100.00 1

E-MicroTechnologyHolding Ltd. (BVI)

MCU HoldingsLtd.

- 5,512 %100.00 1

MCU HoldingsLtd.

Newtek ElectronicsLtd. MCU Holdings

Ltd.

307 48,514 %40.61 1

NewtekElectronics Ltd. MCU Holdings

Ltd.

- 9,299 %100.00 1

MCU HoldingsLtd.

Truetek TechnologyLtd. MCU Holdings

Ltd.

920 35,887 %40.00 1

TruetekTechnology Ltd. MCU Holdings

Ltd.

- 38,619 %100.00 1

MCU HoldingsLtd.

Crown RichTechnologyHolding Ltd.

MCU HoldingsLtd.

80 17,768 %40.00 1

Crown RichTechnologyHolding Ltd.

MCU HoldingsLtd.

- 7,642 %100.00 1

MCU HoldingsLtd.

QuandingTechnologyHolding Ltd.

MCU HoldingsLtd.

60 4,895 %40.00 1

QuandingTechnologyHolding Ltd.

MCU HoldingsLtd.

- 6,260 %100.00 1

KingtekSemiconductorHolding (BVI) Ltd. Kingtek Semiconductor

Holding (BVI) Ltd.

- 102,426 %100.00 1,3

6,345 78,862 %40.00 1

-146-

Page 151: Home - Holtek

5,641 61,470 %22.39 1

2,140 14,062 %42.80 1,2

235 - %39.17 1

1,600 10,001 %56.00 1,3

380 - %20.00 1

23,124 143,000 %3.03 1

432 4,644 %16.21 1

12

3

5.

6.7.8.

( )

398,977 65 % 45 (84,187) (83) %

255,708 68 % 60 (50,461) (59) %

Newtek 200,869 68 % 45 (25,881) (50) %

New Wave New Wave 189,380 95 % 45 (39,774) (74) %

177,738 94 % 45 (24,661) (96) %

119,092 10 % 45 (22,646) (17) %

Truetek Truetek 111,662 95 % 45 (18,292) (43) %

-147-

Page 152: Home - Holtek

9.10.

( )1.

2,000 ( 1) 65,740 - - 65,740 100 % (1,040) 81,145 -

2,000 ( 1) 69,712 - - 69,712 100 % 2,821 102,426 -

200 ( 1) 3,383 - - 3,383 40 % 289 10,620 -

200 ( 1) 2,506 - - 2,506 40 % 869 11,352 -

200 ( 1) 2,647 - - 2,647 40.61 % 2,008 9,299 -

200 ( 1) 2,634 - - 2,634 40 % (37) 5,512 -

1,000 ( 1) 3,911 - - 3,911 40 % (1,587) 38,619 -

300 ( 1) 3,928 - - 3,928 40 % 1,473 16,811 -

150 ( 1) 1,964 - - 1,964 40 % 400 7,642 -

150 ( 2) 1,955 - - 1,955 - - - -

600 ( 1) 3,601 - - 3,601 40 % (4,681) 20,838 -

3,500 ( 1) 101,027 - - 101,027 100 % 7,923 104,289 -

120 ( 1) 1,600 - - 1,600 40 % 344 6,260 -

300 ( 4) - - - - 40 % (44) 8,860 -

2.

264,608( 7,972 )

275,027( 8,332 )

2,176,649( 3)

12

1,955

-148-

Page 153: Home - Holtek

33,627,749

60% 2,176,6494 Innotek Electronics Inc.

3.(1) 255,708

50,461

(2)25,930 350

(3)

( )1 .

( 1)0 255,708 60 %7.23

0 50,461 %1.13

0 25,930 45 %0.73

0 350 %0.01

2 .

( 1)0 275,320 45 %6.80

0 35,550 %0.74

0 37,564 45 %0.93

0 3,663 %0.08

11.02. 1

-149-

Page 154: Home - Holtek

( )

( )1.

100 99

$ 3,511,853 100 4,037,924 1007,518 - 9,819 -

$ 3,519,371 100 4,047,743 100

2.

100 99

$ 2,097,836 60 2,205,687 55603,953 17 852,983 21817,582 23 989,073 24

$ 3,519,371 100 4,047,743 100

100.12.31 99.12.31

$ 307,695 7 160,088 371,163 1 80,087 2

$ 378,858 8 240,175 5

-150-

Page 155: Home - Holtek

3.10%

100 99

$ 435,753 12 416,772 10

-151-

Page 156: Home - Holtek

))))8888�Y&�DSl*+4,-]�./0�Y&�DSl*+4,-]�./0�Y&�DSl*+4,-]�./0�Y&�DSl*+4,-]�./0�1�1�1�1

8888���� �Y&��Y&��Y&��Y&�

~�T��'8�óD�©Ì�9 ��ÑÒ4¾�:;DÕ'(Æ:'(���

$G�>?;$��

¶N�aj]-¨

� � ��

1¥ 100.12.31 99.12.31

yk %

3Ò' 3,114,936 3,626,865 (511,929) (14.11)

h�ë' 989,348 922,314 67,034 7.27

�M' 252,034 126,956 125,078 98.52

Õþ' 86,103 121,954 (35,851) (29.40)

'Rk 4,445,203 4,801,739 (356,536) (7.43)

3Ò�ó 742,426 959,961 (217,535) (22.66)

Õþ�ó 75,028 73,098 1,930 2.64

�óRk 817,454 1,033,059 (215,605) (20.87)

�. 2,235,985 2,237,681 (1,696) (0.08)

'.�� 83,257 59,711 23,546 39.43

m®¯ 1,290,499 1,471,231 (180,732) (12.28)

�©Ì�Rk 3,627,749 3,768,680 (140,931) (3.74)

��ÑÒ1¥G��

1.�M'oX�X���8lÏƾ�Ü ����û�Q`D�Ç%¨~

2.Õþ'oX�X���8}xƾ�Ü9µ%Õ©'- 3Ò}x%¨~

3.3Ò�óD�óRkoX�X���8}xƾ�Ü.���m}x%¨~

-152-

Page 157: Home - Holtek

TTTT8888Sl*+Sl*+Sl*+Sl*+

~�T��lXzÄ8lX/�D©Ô/���ÑÒ4¾�:;Di�[�ì4.ÕHSÆ

é��>?�YXY4ö�'(D;$��

( )Sl*+Èo� ¶N�aj]-¨

��

1¥ 100�� 99�� l(})yk

Ñ Ò

È É %

lXzÄRk 3,343,917 3,859,017 (515,100) (13.35)

}�[mqR 21,404 7,850 13,554 172.66

[m:ý 2,987 1,695 1,292 76.22

lXzīk 3,319,526 3,849,472 (529,946) (13.77)

lXg. 1,869,906 2,059,524 (189,618) (9.21)

lX¹8 1,449,620 1,789,948 (340,328) (19.01)

}�@ä��×>j2[m¹8 (105) 9,319 (9,424) (101.13)

Êj2lX¹8 1,449,725 1,780,629 (330,904) (18.58)

lXS� 918,221 1,012,681 (94,460) (9.33)

lX8� 531,504 767,948 (236,444) (30.79)

lX�zÄD8� 110,106 97,556 12,550 12.86

lX�S�D�· 9,442 27,164 (17,722) (65.24)

©Ô«8 632,168 838,340 (206,172) (24.59)

%Õ©8�(S�) (105,393) (52,237) (53,156) 101.76

%���:ÚÑÒ4��'(ìÔ«8 526,775 786,103 (259,328) (32.99)

��:ÚÑÒ4��'(ì -- -- -- --

.�«8 526,775 786,103 (259,328) (32.99)

l}ÈÉÑÒ]�G��

1. ����lXzÄ«kDlXg.}xƾ�Ü;d����zÁ�m}x%¨~

2. ����@ä��×>j2[m¹8}xƾ�Ü�mÄÎë'��ÆrÎë'��>�mÄuO t

4öm%!ü%4>j28�}x%¨~

3. ����lX�zÄlÏƾ�Üú%û��M'45$E¥K%¨~

4. ����lX�S�}xƾ�Ü;Ð�·}x%¨~

5. ����%Õ©S�lÏƾ�Üë'�}i¦��·�ì<ù.�ü%M�íú%ØÓ�%Õ©S�

%¨~

-153-

Page 158: Home - Holtek

����88882y342y342y342y34

~���2y34ÑÒ4]�G�83Ò»��4<=��D>? �2y3Ò»]�

( ) ����2y34ÑÒ]�� ¶N�aj]-¨

2y��k

4E=±� �Ì2y¯k

e�?©l

X�Ò«2

y3Ä4

e�2y3

�4

2ya

(��)ìk ë'�� O���

1,835,701 856,777 (864,178) 1,828,300 ì ì

����2y34ÑÒÁÂ]��

1.lX�Ò�Ül¿Çñ78ƨ¿lX�Ò«2y3Ä~

2.�'�Ò�93�©2y28ƨ �'�Ò«2y3�~

(T)>? �2y3Ò»]�� ¶N�aj]-¨

2y��k

4E=±� �Ì2y¯k

e�?©l

X�Ò«2

y3Ä4

e�2y3

�4

2ya

(��)ìk ë'�� O���

1,828,300 900,000 (850,000) 1,878,300 ì ì

���2y34ÁÂ]��

1.lX�Ò�Üi�l¿Çñgh878lÏƨ¿lX�Ò«2y3Ä~

2.�'�Ò�Üi�®¯][2y��28ƨ �'�Ò«2y3�~

����8888~�����'.½�é�YXY4'(~�����'.½�é�YXY4'(~�����'.½�é�YXY4'(~�����'.½�é�YXY4'(

( )��'.½�4¿�ÁÂD'y?M ¶N�aj]-¨

jsÝiM'y¿�Á ��1¥

jsÝi�

4'y?M

jsÝi�

�^��

%!'

yRk 98�� 99�� 100�� 101��

h�ë' ©'y 98�� 4,815 4,815 -- -- --

h�ë' ©'y 99�� 25,981 -- 25,981 -- --

�M' ©'y 100�� 78,139 -- -- 78,139 --

(T)i�ö� ���i�öÛÌ�ã�n�XY49Ìu�~

-154-

Page 159: Home - Holtek

}}}}8888~���Îë'56~���Îë'56~���Îë'56~���Îë'568888Õ78Ý9�4¾�:;Õ78Ý9�4¾�:;Õ78Ý9�4¾�:;Õ78Ý9�4¾�:;8888<=��D>? �ë<=��D>? �ë<=��D>? �ë<=��D>? �ë

'�'�'�'���������££££~~~~����

����8888/0�1]�/0�1]�/0�1]�/0�1]�����

( )8º8ëºÑÒ8åm>?ÁÂé����4'(D>?;$±�~

1.8º�.��í£;8ºÑÒÆré.������'(Á�~.���Ó2

yzN¾�âë'DZMöDm]Â�yؾÆ:?4y�¶Nµt�ã

�ä M�ÈDLA4uvÆâ7ú�M8�e4'yë'�,~

2.ëº�ØsÒ;ëº�Òé.��4lzD78�g��'(Æ.��wòz

;ù��)º�ën�ÑéD�y12'(�Æí³úd%ä�;$±��

(1) XY¶NÎ t��ÔÆQZéëº,Î�Z�@�¦Æíð� 4'

(ëº^A4»1;cƳúo�O�=4ëºÀØXY��4��Æ

âuvëºÑÒé��lzD784'(~

(2) w.:?DZ.òXy�uv ÇGU@�Æ�F]�{�sëº4,

Î�ÆãzíM�,-ëº,ÎÆ´é�]'yzNLQBÀ6ôÆI

Hs0!�³i�ø��ëá¡¢ÆâuvëºÑÒ4��~

(3) &¯Ô �]ÃtÆ�js'y!�Ýëº,ÎÆ@È%Ç4�]zNÆ

íÛ4âê]õ4[mzĽ$$7ÃKÆ8�©Òs04ô»ÊLs

�z]4ë;/0~

3.åm>?�é.����í£��'(~

(T)���/08�/[ë'8'y .þ;8¿ª !DN »�£#$45687

8Ý9�4¾�:;D>?;$±�~

1..��~���í£���/08�/[ë'8'y .þ;D¿ª !XYÆ

r��4N »�£#$ƾ�ÜØLs�]öK8�]$zD$7ÃKëº�

Ò4ÑÒ/0Æ;Üs0»ÏÆ£é�����g��'(4Ý~

2..��É�'y .þ;ÀX(Y�8�¿ª !ÀX(Y�D�úÕÝm]'

mO(Y�Æ%(Y&CµLQÀX(YD/0çNÆízg12¶NH(Y

LM�OÆí>9 ��9�4Á�~

(�)>?g9��Di�ëÄ4g9S�~

.��âÀçèÁØ£9̾MÆ;�TÒB£8ÛÜ =8��¹ç8

BÙ!Ú8^Xçè8Ý�BE8Þ���áÐÈ4n�$�Æ��âëÄ�lX

k4 10%~15%ÀØg9SSÆí*��8�8d�'M�Z6ô@�ÆâyÇ��

4£³´¸~

(�)�ã���56DI�ÑÒé���YXY4'(D;$±�~

.��éù~����ã���56DI�ÑҵʳúPÓ4;$±�Æä

1256DIJÑÒéù.���YDXYí£��'(~

-155-

Page 160: Home - Holtek

(})c�<ÑDXÑéé���YXY4'(D;$±�~

»é���X����ü Æ.��w��ëÄ�lXk` 10%~15%ÀØg

9SSÆs;$ IC®�X]^����4ÍÎÆòóùÀçèÁ IC DÀçèÁ

!Ú IC4£g9.nD&9ÆF]�¸;$c�<ÑDXÑéÆØ.���

YDXYE?�»äó~

(�)�XÂ#<Ñé�X\uNO4'(D;$±�~

.��EÇ�=Sl4�X £Æ¨¸ùyÇ.���4þÖ�XÂ#Æí

�S¬Cµ`ãzçèD\uNOuèÆ��Fù>²Æ� �XwñSl~

(¤)�Zîû4i���8ö�/0D;$±���P�~

(i)-F_B4i���8ö�/0D;$±���P�~

(X)�mÝ[my�%»D4/0D;$±�~

1. .��©g¯â?l¿&�þÖÆ�¬ùl¿LAo�Æ6^_�'Qüý�7

�~IØ� .]��m/0DT�8¨(��8£ÏþºD#��{áð

�;c 4dÆ.�����¹G�ê46^�Æ¥Ô.ìÒ#$�_D%Æ

*£46^_��ÀÆí£�ms�y�4ÁÂ~

2. .��Ô�?��&ÛnDÆ t�|¤�ã�A���Tã4ef»¾�n

�ÆF]��]�/0ÆsÒ[�s�y�4Ý~IÏP$HNOD��üý1

Ó4N £ÆÇñ� ÃKzKÁÂÆâ�yÇ�=`Sl*+~

(�)¸�8¹º;ÝÇ�ÊsË]4�4��©Æ�Ì4�4ÍÎÝsÐé��4'(8

/0D;$±��.��4~��©@B���ý.���5ÆíÊù 101� 02�

08�©²/Ë kI;¸�6�Æ­Ø@B�ùTÎë'���2þÖÆm] �

Ph�8géÎë'`6ôƽÕù�Zm]�Ì?Æâ�'(.��4��4¡

¢�ZÆé.��í£��4'(~

(� )SlÌ4<Ñé��4'(8/0D;$±���P�~

(�T)¤HÝ H�GÆ$%���D��¸�8¹º;8RSO8jÏ�z;8Ç�

ÈÉÊsË]4�4��©D�ä��Êó"�MÝêT�ä�4��¤H8

HÝZ5´H�GÆÕ*+ö�é�©Ì�Ý!"�µ��'(�Æ$/0Õ

¶´�j8�`yk8¤H&2��8¾�ûHÓ�;DÃÄ�����Å4m

OÁÂ��P�~

(��)Õþ��/0D;$±��£~

¤¤¤¤8888Õþ���1Õþ���1Õþ���1Õþ���1����££££~~~~

-156-

Page 161: Home - Holtek

100%

@ @@@8 888ôõAB�1

ôõAB�1

ôõAB�1

ôõAB�1

8 888� ���2�X12'3

2�X12'3

2�X12'3

2�X12'3

( )2Ü�X´µ��

1. 2Ü�X´µ�

2. .��í£��IÛ

369J4

3ðMçè.�ä2Ü��Æ�£��IÛ

369J4

2DÛ

369J4

9LM4çè.�ä��

D1Öë'��~

100%

100%

10

0%

100%

100%

10

0%

100%

100%

100%

���������

Sigm

os H

oldi

ngs

Ltd

. H

olte

k Se

mic

ondu

ctor

H

oldi

ng (

BV

I) L

td.

Hol

tek

Sem

icon

duct

or

(U

SA),

Inc

.

�t���à��â�

�������

MC

U H

oldi

ngs

Ltd

. K

ingt

ek S

emic

ondu

ctor

Hol

ding

(B

VI)

Ltd

.

�Ñë'�

�����

ycygBh�

àwxâ���

~�ygBhà}¼â

���

56%

'¡c���

��

-157-

Page 162: Home - Holtek

(T) 2�X�.'3

� ���100� 12� 31�

�X=? ®¯�� ` - jz'.k ¾�lX1¥

Holtek Semiconductor Holding (BVI) Ltd.

88.10 TrustNet Chambers P.O. Box 3444 Road Town, Tortola BVI

US$8,114,000 ë'��»1 �X

�t���(��) ���� 1�

90.03 ��no�f�a�T� 5i ¸�r A8B¶¨}r 503�

US$2,000,000 ��Bh�� D���Y

Sigmos Holdings Ltd.

89.12 TrustNet Chambers P.O. Box 3444 Road Town, Tortola BVI

US$200,000 ë'��»1 �X

Holtek Semiconductor (USA), Inc.

90.05 46729 Fremont Blvd., Fremont CA 94538, USA

US$200,000 ��Bh��

D���Y

MCU Holdings Ltd.

91.05 TrustNet Chambers P.O. Box 3444 Road Town, Tortola BVI

US$2,277,440 ë'��»1 �X

Kingtek Semiconductor Holding (BVI) Ltd.

91.01 TrustNet Chambers P.O. Box 3444 Road Town, Tortola BVI

US$2,000,000 ë'��»1 �X

ycygBh(wx) ��

91.04 ��wx^XefyIJ��

1355i�sc�e 122A� US$2,000,000 BE¨ÁG[

�D�ª�Y

�Ñë'���� 92.03 abK�êh 136i 2r NT$400,000,000 òlë'XY

~�ygBh(}¼)��

97.02 ��}¼nÁGeT�)�h

34i 202� US$3,500,000 ��Bh��

D���Y

'¡c����� 97.05 aknKÅf©Îq 190L 7i3r

NT$40,000,000 ��Bh[�D®�XY

��100.12.31;Ðëº�U¨ 30.275

� 1�:�t���(��)��¬���ÍÄ��Æ��=?<Ø�t���(��)��~

(�) ðMØçè.�ä2Ü�Õ1ê�©'3�£~

-158-

Page 163: Home - Holtek

(�) m�2Ü�XSlXY%ßà4ZX

ZXõ 2Ü�X=? .þ2Ü�XSlXY42@

é» �X4ë' Holtek Semiconductor Holding

(BVI) Ltd.

ë'�t���(��)��D~�ygBh

(}¼)��~

��Bh4��D

���Y

�t���(��)�� Ø.��ðû£Æ�¯��`f[�,hD&

Ûn�Æí\¥ t£4$�Düý£4�

ª�Y~

¶�u~�DÕ$

�^ä`���Y

~�ygBh(}¼)�� Ø.��ðû MCU £Æ�¯��`f MCU

9Ì^ä4[�,hD&Ûn�Æíüý12�

��Y~

é» �X4ë' Sigmos Holdings Ltd. ë' Holtek Semiconductor (USA), Inc.~

��Bh4��D

���Y

Holtek Semiconductor (USA),

Inc.

Ø.��ðû£Æ�¯UÏ`f[�,hD&

Ûn�Æí\¥ t£4$�Düý£4�

ª�Y~

é» �X4ë' MCU Holdings Ltd.

Ø.��ë'XY~

é» �X4ë' Kingtek Semiconductor Holding

(BVI) Ltd.

ë'ycygBh(wx)��~

[�BE¨ÁGD

üý�ª�Y

ycygBh(wx)�� Ø.��ðû£Æ�¯��wx`f[�,h

D&Ûn�Æí\¥ t£4$�Düý£

4�ª�Y~

é» �X4ë' �Ñë'���� Ø.��ë'XY~

��Bh[�D®

�XY

'¡c����� üý.��Cç¡�¶%£ÆAB�ÙCç

IC8ÀçèÁCç ICâDm��ÙCçâDÀç

èÁ`Cç¶% IC~

-159-

Page 164: Home - Holtek

(}) »2Ü�X¸�8¹º;DRSO'3 ���100� 12� 31�

Ç�� �X=? > ? <=Ý6�;

� ì Ç�ÈÉ

¸ � ���������

6�;�efg 8,114,000 100%

Holtek Semiconductor

Holding (BVI) Ltd.

¸ � ���������

6�;�JKL 8,114,000 100%

¸ � Holtek Semiconductor Holding (BVI) Ltd.

6�;�efg -- 100%

¸ � Holtek Semiconductor Holding (BVI) Ltd.

6�;���h -- 100%

¸ � Holtek Semiconductor Holding (BVI) Ltd.

6�;�MF¡ -- 100%

�t���(��)

��

RSO UVW -- --

¸ � Holtek Semiconductor Holding (BVI) Ltd.

6�;�efg -- 100%

¸ � Holtek Semiconductor Holding (BVI) Ltd.

6�;���h -- 100%

¸ � Holtek Semiconductor Holding (BVI) Ltd.

6�;�Ó³ -- 100%

¹º; Holtek Semiconductor Holding (BVI) Ltd.

6�;�JKL -- 100%

~�ygBh(}¼)

��

RSO �¶ -- --

¸ � ���������

6�;�Õ�Ö 200,000 100%

Sigmos Holdings

Ltd.

¸ � ���������

6�;�JKL 200,000 100%

¸ � Sigmos Holdings Ltd.

6�;�w�' 2,000,000 100%

Holtek Semiconductor

(USA), Inc.

RSO w�' -- --

¸ � ���������

6�;�Õ�Ö

2,277,440 100% MCU Holdings Ltd.

¸ � ���������

6�;�JKL

2,277,440 100%

¸ � ���������

6�;�efg

2,000,000 100% Kingtek Semiconductor

Holding (BVI) Ltd.

¸ � ���������

6�;���h

2,000,000 100%

-160-

Page 165: Home - Holtek

Ç�� �X=? > ? <=Ý6�;

� ì Ç�ÈÉ

¸ � Kingtek Semiconductor Holding (BVI) Ltd.

6�;���h

--

100%

¸ � Kingtek Semiconductor Holding (BVI) Ltd.

6�;�Ó³

--

100%

¸ � Kingtek Semiconductor Holding (BVI) Ltd.

6�;�JKL

--

100%

ycygBh(wx)

��

RSO JKL -- --

¸ � ���������

6�;�efg

40,000,000 100%

¸ � ���������

6�;���h

40,000,000 100%

¸ � ���������

6�;�JKL

40,000,000 100%

�Ñë'���

¹º; ���������

6�;�J�'

40,000,000 100%

¸ � �Ñë'����

6�;�UVW

1,600,000 56%

'¡c����

¹º; �Ñë'����

6�;�JKL

1,600,000 56%

-161-

Page 166: Home - Holtek

(�) 2Ü�Xl¿��

���100� 12� 31� ¶N�aj]-¨(w����Øaj]¨�)

�X=? '.k '

R_

�ó

Rk « _ lXzÄ

lX8�

(�·)

.�(�)�

(©ª)

����

(©ª)

Holtek Semiconductor

Holding (BVI) Ltd. 269,350 290,802 0 290,802 0 (82) 16,890 2.08

�t���(��)�� 65,740 82,715 1,569 81,146 38,140 766 1,040 � 2

~�ygBh(}¼)�

� 113,551 126,511 22,222 104,289 92,464 5,240 7,923 � 2

Sigmos Holdings Ltd. 6,898 10,456 0 10,456 0 0 1,134 5.67

Holtek Semiconductor

(USA), Inc. 6,898 14,948 4,492 10,456 33,753 763 1,134 0.57

MCU Holdings Ltd. 74,393 237,274 0 237,274 0 (80) 42,386 18.61

Kingtek Semiconductor

Holding (BVI) Ltd. 69,542 102,506 0 102,506 0 (40) 2,779 1.39

ycygBh(wx)�

� 69,712 197,125 94,699 102,426 438,560 2,477 2,821 � 2

�Ñë'���� 400,000 348,331 22 348,309 0 (48) (8,526) (0.21)

'¡c������ 40,000 30,029 12,171 17,858 43,915 (1,247) (1,092) (0.27)

� 1�2Ü�X�Ø����Æ12ìTÜâ����4;ÐëºÐïØaj]%�Æ100.12.31;ÐU

¨ 30.275~

� 2�ÜØ��Æí>9Z��Æä�%�����~

(¤) 2Ü�X�î����²}Û 109�ÄÛ 151�~

(i) 2Ü��ª�.�� ØÝðMØþ��%çè4�ä��Ætâí£!�¨2Ü�

�ª~

TTTT8888~���DÃÄ�����Å~���DÃÄ�����Å~���DÃÄ�����Å~���DÃÄ�����ÅÆÆÆÆCò�!"�OÁÂCò�!"�OÁÂCò�!"�OÁÂCò�!"�OÁÂ����££££~~~~

����8888~���DÃÄ�����Å~���DÃÄ�����Å~���DÃÄ�����Å~���DÃÄ�����ÅÆÆÆÆE��ÇÝm].���5ÁÂE��ÇÝm].���5ÁÂE��ÇÝm].���5ÁÂE��ÇÝm].���5ÁÂ����££££~~~~

����8888ÕþD�EFÕþD�EFÕþD�EFÕþD�EFG��1G��1G��1G��1����££££~~~~

}}}}8888H!"#$IÛH!"#$IÛH!"#$IÛH!"#$IÛ 36JÛT1ÛTKLM$/0�1JÛT1ÛTKLM$/0�1JÛT1ÛTKLM$/0�1JÛT1ÛTKLM$/0�1����££££~~~~

-162-

Page 167: Home - Holtek

������������������������������������

�z;�z;�z;�z;���� efgefgefgefg