目 錄 - penpower

137
錄 壹、致股東報告書…………………………………………….….…………………………1 貳、公司概況……….………………………………………………………….……………5 一、公司簡介…………………………….……………………………………………………………5 二、公司組織……………………………………………………………………….…………………6 三、資本及股份……………………………………………………………………………….……..16 四、公司債辦理情形…………………………………………………………………………………23 五、特別股辦理情形…………………………………………………………………………………24 六、海外存託憑證之辦理情形………………………………………………………………………24 七、員工認股權證辦理情形…………………………………………………………………………24 八、併購或受讓他公司股份發行新股辦理情形……………………………………………………24 參、營運概況………………………………………………………………………...…….25 一、業務內容……………….…………………………………………….………….…………….…25 二、市場及產銷概況………………………………………………………...……………………….30 三、最近二年度及截至年報刊印日止從業員工資料…………………….…….………………….35 四、環保支出資訊………………………………………………………….….…………………….36 五、勞資關係……………………………………………………………….…….………………….36 六、重要契約………………………………………………………….……….…………………….36 肆、資金運用計畫執行情形………………………….…………………..……………….37 一、計畫內容……………………………………………………………………..………………….37 二、執行情形……………………………………………………………………..………………….38 伍、財務概況………………………………………………………………………...…….39 一、最近五年度簡明資產負債表及損益表………………………………………………….……..39 二、最近五年度財務分析……………………………………………………………………….…..41 三、最近年度財務報告之監察人查核報告………………………………………………………..43 四、最近年度之財務報表……………………………………………………………………………44 五、最近年度經會計師查核簽證之母子公司合併財務報表………………………………………80 六、公司及其關係企業最近年度及截至本年報刊印日止,發生財務週轉困難情事……………122 陸、財務狀況及經營結果之檢討分析與風險事項……………………………………123 一、財務狀況………………………………………………………………………………………123 二、經營結果………………………………………………………………………………………123 三、現金流量………………………………………………………………………………………124 四、最近年度重大資本支出對財務業務之影響…………………………………………………125 五、最近年度轉投資政策、其獲利或虧損之主要原因、改善計畫及未來一年投資計畫………125 六、風險事項………………………………………………………………………………………125 七、其他重要事項…………………………………………………………………………………127 柒、公司治理運作情形…………………………………………………………………128 一、公司治理運作情形及與上市上櫃公司治理實務守則差異情形及原因……………………128 二、公司如有訂定公司治理守則及相關規章者,其查詢方式…………………………………129

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Microsoft Word - 2005_1.doc…………………………………………….….…………………………1
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1
285,346 54,664
467,030 22,013 30,189 1.01
WorldPhone
1,274,062 63.33%
29.33% 59,149 62.78%

102,611 61,608
1
2
1994 (OCR)1997 (Text
To Speech)(Voice Command)2000 2001
(Biometrics)2003 (Wireless Communication)2003
(Robust Embedded Speech Interface System) 2004
(Handwriting Recognition MCU)2005
intelligent video surveillance and tracking software
system


DOS Windows XPMACPalmWinCELUNIXSymbian

%
-(WorldCard Duet) 6.0(Mobile Pen)
10.0 6.0 (Minicard ) 4.0(WorldPhone)-
Cable( 23 )






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()

83 1.
2.
2.
3.
4.
2.
4.

3.-
2.
3. Eurotrade Mag. Best of Taiwan‘s Best Awards
93 1. Alestron, Inc. 2.FaceMetrix LogonFaceMetrix Access Control
FaceMetrix TrackIN


Financial Dept.
Product Planning &
Design Dept.
Innovation Services Dept.

7
8
1.





92.6.30 92.6.30 3 3,491,142 15.13% 4,518,595 14.61% - - - - EMBA


91.6.24 92.6.30 3 - - - - - - - -
89.11.10 92.6.30 3 30,250 0.13% 41,142 0.13% - - - -
()


()
92.6.30 92.6.30 3 469,704 2.04% 804,689 2.60% - - - -
89.11.10 92.6.30 3 24,200 0.10% 31,314 0.10% 7,827 0.03 - -
()
8
9


()
()



()
()



()


1
6

7


() 94.8.20 1,247,063 4.03 1,755,185 5.68 558,182 1.81


() 94.8.20 920,922 2.98 2,081,326 6.73 324,761 1.05

EE&CS
82.2.2 56,383 0.18 233,875 0.76 - -

86.6.16 265,177 0.86 37,804 0.12 - -
90.5.2 8,441 0.03 - - - -


wavelets

83.6.14 215,976 0.70 21,092 0.07 - -
87.2.5 92,525 0.30 20,008 0.06 - -
94.3.4 - - - - - -
89.9.13 94,312 0.31 7,825 0.03 - -

94.8.20 94 10

()






(
1
2
2,000,000
5,000,000 1 -
5,000,000

2,000,000 5,000,000 - -
5,000,000 10,000,000 - -
10,000,000 50,000,000 - - 50,000,000 - -
3 0
1 94.8.20 94 10

94.1.31
2
2,000,000 5,000,000 1( 1) -
5,000,000 10,000,000 - -
10,000,000 50,000,000 - -
50,000,000 - -
1 94.8.20 94 10

94.1.31


1 94.8.20 94
10

381 - 1.26 - 230 - 0.76 -

18,863 1,227 62.42 4.06 18,175 1,269 60.20 4.20





() 67,040 - - -
1
2 94.8.20 94.8.20 94.12.31




3,943,334 100% - - 3,943,334 100%
() 700,000 100% - - 700,000 100%
() 2 100% - - 2 100%
- 100% - - - 100%
- 100% - - - 100%

()




80.9 10 500,000 5,000,000 500,000 5,000,000 5,000 -
87.6 10 2,000,000 20,000,000 2,000,000 20,000,000 15,000 -
89.1 10 8,000,000 80,000,000 8,000,000 80,000,000 60,000 -
89.8 10 30,000,000 300,000,000 16,000,000 160,000,000 80,000 -
89.11 28 30,000,000 300,000,000 17,000,000 170,000,000 10,000 1
90.8 56 30,000,000 300,000,000 17,870,000 178,700,000 8,700 2
90.10 10 30,000,000 300,000,000 20,247,000 202,470,000 23,770
3
91.8 10 30,000,000 300,000,000 23,071,700 230,717,000 28,247
4
92.8 10 35,000,000 350,000,000 24,253,368 242,533,680 11,817 5
93.7 10 45,000,000 450,000,000 30,134,629 301,346,290 41,835 16,977
6
5,421 2,414
7
290 5 16 ()()
390 7 13 ()()
16
17
693 6 4
794 7 28

()
30,918,124 14,081,876 45,000,000


- 882,943 9,584,312 13,870,065 6,580,804 30,918,124
- 2.86 31.00 44.86 21.28 100.00
17
18
95 4 1

1 999 560 72,325 0.23
1,000 5,000 457 857,465 2.78
5,001 10,000 107 711,939 2.3
10,001 15,000 72 856,444 2.78
15,001 20,000 20 342,997 1.11
20,001 30,000 35 804,962 2.60
30,001 50,000 35 1,310,120 4.23
50,001 100,000 21 1,472,336 4.76
100,001 200,000 13 1,760,836 5.70
200,001 400,000 10 2,949,361 9.54
400,001 600,000 3 1,472,001 4.76
600,001 800,000 2 1,441,000 4.66
800,001 1,000,000 2 1,725,611 5.58
1,000,001 8 15,140,727 48.97
1,345 30,918,124 100.00

4,518,595 14.61%
1,842,283 5.96%
1,449,878 4.69%
1,410,680 4.56%
1,247,063 4.03%
1,096,025 3.54%
920,922 2.98%
804,689 2.6%
756,000 2.45%
95 3 31
36.80 24.90 17.20
19.50 14.00 14.40
27.5 17.68 16.20
12.77 13.09 13.39
12.08
30,435,196 29,992,429 29,191,448

0.595
0.1487
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19
20
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903,584
879,089
30,189,455
31,972,128
()()
(3) 0.89
30
29
(2) 1,000,000 1,000,000
3. 540,000 540,000
93/07/10~93/09/09 94/10/31~94/12/30 95/3/3~95/5/2
20~38 10.05~23.55

10.80~23.55
660,000 1,000,000 1,000,000
17,099,557 15,720,491 17,572,396

- - -
660,000 1,660,000 2,660,000

92.9.22


()






1.95%



()



92 93 94
95 3 31
110 121 120 104.75
105.2 106 101.1 102.35
107.30 113.5 112.07 104.66
29.5 20.3
92.9.22 30.2

93 12 28 20.3 94 9 1 19.9
94 12 28 19.3




(3)
A.
Control)(TrackIN)
B.ODM
(data entry)

Samrtphone

OCR (IA)
(SoC)
(MCU)


OCR BCR (Business Card Character Recognition)
(WorldCard)


D.

Cable
Desktop PDA

surveillance and tracking software systemcomputer
visionartificial intelligencereal-time
off-linespeed
dome camera



build-in SOC
(Dialogue)



(3G)




Artificial Intelligence
Pattern Recognition(Computer Vision)


(PDA)

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4.

% %
2.




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Wacom
Syscan



9 Riwal WINNER 3,296 1.16 ComWare 4,405 1.47
10
EURO
COMMUNICATION
EQUIPEMENTS
285,346 100.00 300,388 100.00
B.
15,212 11.65 29,532 20.47
130,097 100.00 144,250 100.00
34
35

- 241.35 52,006 - 256.26 60,332
- 52.07 47,536 - 47.20 51,251
- 104.33 17,080 - 66.35 14,734
- - 5,852 - - 12,631
122,474 138,948


- 22,079 - 7,188 - 10,870 - 12,724
5,214 3,830 6,121 7,853
97,955 187,391 85,144 215,244

93 94 95 3 31
5 4 4
35 44 42
21 21 20
28 27.43 27.46
2.95 3.36 3.39
6.78 5.80 6
25.42 30.43 31.82
61.02 59.42 57.58
5.09 4.35 4.60





1.69 0 0
f.
(2)
(3)
2.
CASIO

91.3.31-96.3.31
94.08.04-95.08.03
94.05.30-96.05.30
KBT Mobile 94.10.12-95.10.12
92.12.29-95.12.29
94.11.30-95.11.30
93.7.1-96.3.31
94.11.15-95.11.14
94.12.22-95.12-21
94.06.30-95.06.30
93.11.23-95.11.22
93.12.29-96.12.28
94.05.31-95.05.30
PFU Limited 94.1.20-96.1.19
94.5.26-95.5.25
94.5.31-97.5.30
36
37
2. 1,200 5
0%



95 80,000 7,200 7,600 7,600 8,000 8,000 8,000 8,400 8,400 8,400 8,400
93 20,000 20,000
93 20,000 20,000
120,000 7,200 47,600 7,600 8,000 8,000 8,000 8,400 8,400 8,400 8,400


97
60,521
28,972
6,286
840
38
39

90 91 92 93 94 95.3.31
176,901 183,425 304,668 283,258 319,443 311,497
121,195 139,482 186,241 163,399 134,073 133,667
85,310 81,835 79,573 131,209 128,522 127,894
370 921 2,158 3,390 2,700 2,562
5,661 10,327 5,153 6,563 12,876 10,647
389,437 415,990 577,793 587,819 597,614 586,267
45,326 42,107 50,700 187,479 181,860 170,016
71,647 74,143 64,259 207,704
- - 120,643 - - -
7,460 14,690 20,604 24,000 35,649 31,590
52,786 56,797 191,947 211,479 217,509 201,606
79,107 88,833 205,506 231,704
202,470 230,717 242,534 301,346 309,181 309,181
58,020 58,020 58,020 41,043 43,707 43,707
4,420 10,485 15,353 21,480 24,502 24,502
61,161 49,209 61,755 30,450 31,092 45,673
528 488 234 903

- - - - - -
310,330 327,157 372,287 356,115
95 3 31




90 91 92 93 94 95 1
299,605 260,547 273,385 300,388 285,346 65,174
146,967 107,883 136,042 156,326 149,036 40,761
49,842 40,603 50,328 77,473 54,664 16,157
12,434 13,369 15,522 10,324 9,723 2,489
(1,623) (5,062) (3,583) (57,581) (31,698) (1,101)
60,653 48910 62,267 30,216 32,689 17,545
- - - - - -
- - - - - -
- - - - - -
95 1

40
41

90 91 92 93 94 95.3.31
(%) 13.55 13.65 33.21 35.98 36.40 34.39
(%) 394.62 438.92 636.51 286.82 295.75 300.77
(%) 390.29 435.62 600.92 151.09 175.65 183.22
(%) 350.10 399.34 570.98 140.80 162.34 168.93

4.06 2.98 2.77 2.90 3.09 3.90
90 122 132 126 118 94
( 1) 14.26 12.95 12.36 9.81 6.20 4.93
4.62 4.94 4.65 5.01 4.83 5.19
26 28 30 37 59 74
( 2) 3.47 3.12 3.39 2.85 2.2 2.03


(%) 16.66 12.09 12.46 5.50 5.45 3.08
(%) 21.13 13.99 16.45 7.93 7.98 4.59
24.62 17.60 20.75 25.71 17.68 5.23
(%) 29.96 21.20 25.67 10.03 10.57 6.22
(%) 20.24 18.68 22.41 10.06 10.58 26.92


(%)( 3) 74.91 39.88 134.79 32.86 56.42 8.80
(%)( 4) 60.47 60.04 74.22 130.44 159.87 1

1.00 1.00 1.01 1.03 1.05 1.06
20
1:
4:
5:
1 2 395 3 31
41
42
(3)
(2)
(3)


43
44


() (80)() 53174 0930133943



45
46
47
48
49
3.
4.

50
()





19-50
3-9
3-10



()







$159,847 $59,615
$45,780 $45,775 $77,772 $77,772
3.
94.12.31 93.12.31
$584 $3,015
11,185 25,244 11,769 28,259 (1,200) (100)
- (4,076) $10,569 $24,083
4.- 94.12.31 93.12.31 - $- $1,012 464 2,130 $464 $3,142
55
()
()
5.
94.12.31 93.12.31 $22,885 $14,135 970 2,301 190 5 24,045 16,441 (300) (300) $23,745 $16,141 (1)
(2) 6,000
6.
- - 14,616 100%
- - 23,892 100%
$117,658
- - 18,377 100%
- - 26,677 100%
$137,259


(5)
(6)
7. 94.12.31 93.12.31 - $- $10,225 16,415 15,915 $16,415 $26,140 (1)2,500
(2)
73,78973,061 (3)
1.90%~3.98%
(2)
94.12.31 93.12.31
$115,100 $120,000 5,174 2,996 $120,274 $122,996
58
()
B.0% C. D. E. F.
50%
G.
3.022%5.342%8.031% H.
(a) (b) 30.2



3,6842,907
(B)
$1,147 $1,574 400 376 (109) (74) 188 321 $1,626 $2,197
(C)
3,755 2,907 (11,984) (10,741) 2,892 3,213 () 781 - (8,311) (7,528) 13 - $(8,298) $(7,528) $(252) $-
94.12.31 93.12.31 3.5% 3.5% 2.5% 2.5% 3.5% 3.5%
(2) 1,150
37,8354,00016,977
5,881,26110

4,900241,37510
309,18145,000(2,0008,000
)30,91810
13. 94.12.31 93.12.31 $41,043 $41,043 2,664 - $43,707 $41,043 (
)


(a) (b) ~ (c) (d)
20%-80%
(e)
$540 $540 $2,000 $2,000 - -
$1,000 $1,000 - - (10) 100,000 100,000 - - 93 0.33% 0.33% - -
- - $17,685 $19,875 $(2,190) 2 (10) 442,120 221,060 221,060 2
$1.01 $1.01 - - (1) $0.89 $0.89 - - 1--/ 2 ()
0.12 12

62
()
660 1,000 - 1,660
- 660 - 660


94.12.31 93.12.31 (A) $ - $ - (B) $34,498 $20,487 (C) $(9,444) $(3,297)
(D)() 94.12.31 93.12.31
$27,351 $6,838 $16,472 $2,553 6,562 1,641 5,724 887 502 125 3,518 545 5,174 1,294 2,996 464 - - 4,076 632 48,226 12,056 23,848 3,696 775 192 310 47 12,352 11,663
94.12.31 93.12.31
64
()
(5)
$8,108 $8,016 (689) 1,479 6,147 388 (8,360) (7,482) (4,285) (383) (677) (1,771)
2,256 (247) $2,500 $-
(6)
94.12.31 93.12.31 $191 $33 () 0.62% 21.26%
(7)
65
()
93 - 400,000 93 - 1,697,736 94 438,529 442,120
99,188 100,000 94 104,665 - (124,582) (241,553) 29,992,429 30,435,196
6,112,952
6,217,617
$32,689 $30,216 (2,500) - 30,189 30,216 1,767 1,988 $31,956 $32,204
() $1.09 $0.99 (0.08) - $1.01 $0.99
() $0.96 $0.88 (0.07) - $0.89 $0.88
66
()
19.
$260,995 $276,672 2,887 7,395 27,132 22,385 438 401 291,452 306,853 (6,106) (6,465)
$285,346 $300,388


$- $50,453 $50,453 $- $44,555 $44,555 - 3,547 3,547 - 3,353 3,353 - 2,806 2,806 - 2,197 2,197 - 1,025 1,025 - 936 936 $- $57,831 $57,831 $- $51,041 $51,041
$- $3,416 $3,416 $- $ 2,813 $2,813
$165 $1,540 $1,705 $- $ 1,589 $1,589
67
()


$87,500 30.67% $112,982 37.61% 72,282 25.33% 78,872 26.26% Alestron 26,755 9.38% 14,593 4.86% () 8,000 2.80% 8,723 2.90% 9,652 3.38% 136 0.05% $204,189 71.56% $215,306 71.68%
Alestron

( )30-9030Alestron30-120
3030-90
()9030Alestron


$662 0.51% $146 0.10% 26 0.02% - -% $688 0.53% $146 0.10%

()
(3)
94.12.31 93.12.31 $19,153 $54,531 () 22,461 22,782 () 1,550 3,153 8,158 - Alestron 9,150 7,574 $60,472 $88,040
4,6465,969
(4)
520703
$- $74,082 - (HKD 15,000USD 400)
$5,000 $5,000
(7) 2,111

-.7 b.10,160(HKD2,500
)
(1)

$70,647 52,043 4,024
() 16,415 $143,129

53,763
5,010
$146,347
2.

(5)
2.
94.12.31 93.12.31 $159,847 $159,847 $59,615 $59,615 45,780 45,775 77,772 77,772 () 71,041 71,041 112,123 112,123 520 520 703 703 464 464 3,142 3,142 117,658 - 137,259 -
- 16,415 14,625 15,915 15,005 - - - 10,225 10,225 961 961 63 63 11,696 11,696 13,062 13,062 24,722 24,722 29,144 29,144 11,777 11,777 7,918 7,918 12,128 12,128 13,234 13,234
() 120,274 121,148 122,996 122,996
(1)

(2)


(5) (6)
3,943,334.00 50,528 100% 12.81 - - -
() 700,000.00 12,551 100% 17.93 - - -
() 2.00 918 100% 459,165.50 - - -
Alestron, Inc. 150,000.00 15,153 60% 79.40 - - -
- - 16,415 - 14,625 - -
74
()

() ()
1 $ 89,980 $ 89,980 3,943,334 100% $50,528 $(16,963) $(16,963) 7 () 2 13,289 13,289 700,000 100% 12,551 (2,460) (2,183) 7 ()
1 - - 2 100% 918 (64) (64) 8

3 17,412 17,412 6 100% 14,616 (4,731) (4,731)

()

4 30,000 30,000 6 100% 23,892 (2,785) (2,785)
75
()
()
Alestron Inc. 5 16,594 12,283 150,000 60% 15,153 946 (437)
1Unit 4 ,23/F, Cable TV Tower, 9 Hoi Shing Road, Tsaen Wan, N.T., H.K. 2150 Kampone Ampat,04-04A KA Centre ,Singapore 368,324 312E804 41614 52158 Old Middelfield Way Mountain View,CA 94043 6 7 8
2.:
(1)

(2):
()
- 346,002.80 4,002 - 11.5656 -

(4)


21-30
()
72,282 96.98% 30 30 22,461 97.18% -


1 2
78
()

$87,500 30.67% $112,982 37.61% 72,282 25.33% 78,872 26.26% $159,782 56.00% $191,854 63.87%
2.

() $105,404 36.94% $145,601 48.47% 28,649 10.04% 16,187 5.38% 53,338 18.69% 53,456 17.80% $187,391 65.67% $215,244 71.65%
3.
79
(03)572-2691
5211



81




236,672 50.68%


() (80)() 53174
() 0930133943
82
83
84
85
86
87


() (80)()53174
()0930133943

87
88

94.12.31 93.12.31
() 100% 100% ()(()) 100% 100% ()(()) 100% 100% () 100% 100% () 100% 100% Alestron, Inc. (Alestron) 60% 51%

88
()
() D.()

4.



() Alestron
8.




()

Alestron
19-50 4% - 30 - 3-9 - - - - 5 - 24% - 24% 3-10 20%-30% 20%-30% 5 20%-30%
- 20% 25% - 25% 3-10 20% 20% - 20%
10.
2-10 5 3 11.

()






0.04
1. 94.12.31 93.12.31 $448 $1,021 66,956 37,322 121,674 50,000 $189,078 $88,343
2.
$57,303 $57,299 $92,874 $92,874
94
()
3. 94.12.31 93.12.31
$2,101 $4,776
56,588 129,193 58,689 133,969 (6,320) (4,932)
- (4,273) $52,369 $124,764
4.-
5.
94.12.31 93.12.31 $22,885 $14,135 970 2,301 47,520 146,846 71,375 163,282 (1,500) (24,121) $69,875 $139,161
(1) 33,150
Quantum Optimum Sdn Bhd35%
2,1681,379
(4)
1.9%-6.15% (2)
9,62539,174 (3)
9. 94.12.31 93.12.31
$115,100 $120,000 5,174 2,996 $120,274 $122,996
(1)
B.0%
50%
G.
3.022%5.342%8.031% H.
(a) (b) 30.2


98
(B)
$1,147 $1,574 400 376 (109) (74) 188 321 1,626 2,197 216 414 $1,842 $2,611
(C)
3,755 2,907 (11,984) (10,741) 2,892 3,213 () 781 - (8,311) (7,528) 13 - (8,298) (7,528) (1,265) ( 1,049) $(9,563) $(8,577) $(252) $-
94.12.31 93.12.31 3.5% 3.5% 2.5% 2.5% 3.5% 3.5%
98
()
35,000(2,0008,000
37,8354,00016,977
5,881,26110

309,18145,000(2,0008,000
)30,91810
12. 94.12.31 93.12.31 $41,043 $41,043 2,664 - $43,707 $41,043 (
)
(a) (b)~ (c) (d)
20%-80% (e)

$540 $540 $2,000 $2,000 - -
$1,000 $1,000 - - (10) 100,000 100,000 - - 93 0.33% 0.33% - -
- - $17,685 $19,875 $(2,190) 2 (10) 442,120 221,060 221,060 2
$1.01 $1.01 - - (1) $0.89 $0.89 - -
1(--/)
() 0.12 12

660 1,000 - 1,660
- 660 - 660


(5)
102
()
(D)() 94.12.31 93.12.31
$27,351 $6,838 $16,472 $2,553 7,412 1,854 6,773 1,149 502 125 3,518 545 5,174 1,294 2,996 464 - - 4,076 632 48,226 12,056 23,848 3,696 1,200 300 - - 4,404 1,101 4,275 1,069 18,545 3,365 310 47 1,896 474 - - 12,352 11,663
94.12.31 93.12.31 (E)- $17,588 $11,759
-- (557) - - 17,031 11,759 - - - $17,031 $11,759
94.12.31 93.12.31
103
()
(6)
$8,108 $8,131 (689) 1,479 6,704 388 (8,360) (7,482) (4,285) (383) (474) - (4,133) (2,022)
2,425 (262) $(704) $(151)
(7)
94.12.31 93.12.31 $191 $33 $184 $184 ()
0.62% 21.26%
104
()
99,188 100,000 94 104,665 - (124,582) (241,553) 29,992,429 30,435,196
6,112,952
6,217,617
() ()
94.01.01-94.12.31






105
()
93.01.01-93.12.31






18.

.



$- $8 $83 $- $11 $116 - 5 - 5 - 3 - 2 - 1 - 3 $- $9 $94 $- $12 $127
$- $ $8 $- $ $9
$165 $ $1 $- $ $1
()
Longrand Development Ltd. Longrand Holdings Ltd. Cyber Index Ltd. (1) Ludford International Ltd. (1) Quantum Optimum Sdn Bhd (Quantum)
() (2)
948 (2) ()35%

3030-60 107
Quantum
3030-60
(3)
94.12.31 93.12.31 Longrand Development Ltd. $- $20 Cyber Index Ltd. - 374 $- $394
() (1)Longrand Development Ltd.
(2)0 1390%3.75%-8%
(3)507(

108
()

$70,647 52,043 4,024
() 16,415 200 $143,329

$70,647 53,763 5,010 31,217
() 15,915 (-) 812 (-) 200 (-) 14,530 200 $192,294


95 $2,152 96~98 1,259 $3,411
109
()



2. 94.12.31 93.12.31
$189,078 $189,078 $88,343 $88,343 57,303 57,299 92,874 92,874 () 54,395 54,395 124,782 124,782 3,384 3,384 24,702 24,702 16,415 14,625 15,915 15,005 1,939 1,939 439 439 124 124 - - 11,696 11,696 91,821 91,821 () 29,802 29,802 61,304 61,304 19,212 19,212 30,934 30,934 11,931 11,931 8,033 8,033 () 120,274 121,148 122,996 122,996 129 129 - - (1)

(2)
(3)
()
18.74%
$72,282 30

2 $26 0.01% $9,150 1.54% Alestron, Inc. 1
$26,755
0
113
()
()
() 1
$10,810 2.31% $1,035 0.17% () 3 $7,765
60
1.66%
1.02.1

a.
$3,937 1,079 114,392 290 74,074 $415 49,231 6,867 137,259
b.
400 240,292 16,472 238,200 2,092 16,472 400
c. 1,958 10,225 88,773 175 10,225 88,761 1,795
5.
488
(2).3
- - 16,415 - 14,625 - -
- 343,683.60 4,521 - 13.1522 - - -
- 346,002.80 4,002 - 11.5656 - - -





(5)
(6)



119
()



() $240,173 51.43% $1,049,899 82.41%
3.




285,346 87,665 189,732 - 46,940 17,150 58,035 (217,838) 467,030
( ) 54,664 (1,796) (22,315) (64) (11,008) (6,165) 700 7,997 22,013


( ) 32,689 (3,123) (19,503) (64) (2,478) (4,679) 946 26,134 29,922
418,048 41,046 66,415 1,003 15,992 24,682 32,564 (79,799) 519,951
45,780 11,523 - - - - - 57,303
134,073 - - - - - (117,658) 16,415
597,901 52,569 66,415 1,003 15,992 24,682 32,564 (197,457) 593,669
120
()



300,388 106,866 997,797 67,248 9,840 32,215 (240,292) 1,274,062
( ) 77,473 (110) (13,518) (13 (3,276) 354 (563 (1,079) 59,149
(47,257) (198) (32,755) 134 1,490 (145 49,232 (29,499)
( ) 30,216 (308) (46,273) (13 (3,142) 1,844 (708 48,153 29,650
346,648 40,360 250,458 1,03 21,241 19,724 23,001 (101,308) 601,157
77,772 15,102 - - - - 92,874
163,399 - - - - (147,484) 15,915
587,819 55,462 250,458 1,03 21,241 19,724 23,001 (248,792) 709,946
4.

121
122



(6,106) (6,465) 359 (5.55)
285,346 300,388 (15,042) (5.01)
(136,310) (144,062) 7,752 (5.38)
149,036 156,326 (7,290) (4.66)
(94,372) (78,853) (15,519) 19.68
54,664 77,473 (22,809) (29.44)
9,723 10,324 (601) (5.82)
(31,698) (57,581) 25,883 (44.95)
32,689 30,216 2,473 8.18
(2,500) - (2,500) 100.00
123
124
() 252,002





MCU 5,000/
4,000/ 95
/







128
129




2001.11 4 NTD
30,000,000
Alestron, Inc. 1997.9 5 USD250,000
1Unit 4 ,23/F, Cable TV Tower, 9 Hoi Shing Road, Tsaen Wan, N.T., H.K.
2150 Kampone Ampat,04-04A KA Centre ,Singapore 368,324
3 12 E 804
4 293-3 9
52158 Old Middlfield Way Mountain View, CA 94043
2.

0 0
0 0
0 0 ()
0 0
0 0 ()
0 0
0 0 Alestron, Inc.
100,000 40%
5.
( 1)







Alestron,
Inc.
1

94 01 01 94 12 31

(

1.2.3. 4.
5.



3
5

135
2005_11.pdf
2005_2A.pdf
2005_21.pdf
2005_3.pdf
2005_31.pdf
2005_4.pdf