DOCSLIB.ORG

Worldreginfo - Be29c781-E83a-4B2c-9C44-7312Ba52e711 I

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Worldreginfo - Be29c781-E83a-4B2c-9C44-7312Ba52e711 I WorldReginfo - be29c781-e83a-4b2c-9c44-7312ba52e711 I. Names, titles, phone numbers, and e-mail III. Name, address, website, and phone number of the addresses of spokesman and acting spokesman institution for handling stock register Spokesman: Welch Lin Name: Stock Affairs Agency Department of Taishin International Title: Chief Financial Officer and Senior Vice President Commercial Bank Tel: 886-2- 5576-1888 Address: B1, No. 96, Sec. 1, Jianguo N. Rd., Jhongshan Dist., E-mail address: spokesperson@taishinholdings.com.tw Taipei City 104, Taiwan (R.O.C.) Tel: 886-2-2504-8125 Acting spokesman: David Lee Website: http://www.taishinbank.com.tw Title: Vice President Tel: 886-2-5576-2112 IV. Names, addresses, and phone numbers of credit E-mail address: spokesperson@taishinholdings.com.tw rating institutions Name: Fitch Ratings II. Addresses and phone number of Taishin Financial Address: Rm. 1306, 13F, No.205, Dunhua N. Rd., Songshan Holding Company and Subsidiaries Dist., Taipei City 105, Taiwan (R.O.C.) ■ Taishin Financial Holding Co., Ltd. Website: http://www.fitchratings.com.tw Address: 9F, 12F, 13F, 16F, 20F~23F, No.118, Sec. 4, Ren’ai Tel: 886-2-8175-7600 Rd., Da’an Dist., Taipei City 106, Taiwan (R.O.C.) Tel: 886-2-2326-8888 Name: Taiwan Ratings Website: http://www.taishinholdings.com.tw Address: 49F, Taipei, No.7, Sec. 5, Xinyi Rd., Xinyi Dist., Taipei City 110, Taiwan (R.O.C.) ■ Taishin International Bank Co., Ltd. Tel: 886-2-8722-5800 Address: B1&1F, No.44, Sec. 2, Jhongshan N. Rd., Jhongshan Website: http://www.taiwanratings.com Dist., Taipei City 104, Taiwan (R.O.C.) Tel: 886-2-2568-3988 V. Name, address, website, and phone number of Website: http://www.taishinbank.com.tw certified public accountant and accounting firm for ■ Taishin Securities Co., Ltd. the financial statement in the recent year Address: 2F, No.44, Sec. 2, Jhongshan N. Rd., Jhongshan CPAs: Tza Li Gung, Kwan-Chung Lai Dist., Taipei City 104, Taiwan (R.O.C.) Name of accounting firm: Deloitte & Touche Tel: 886-2-2181-5888 Address: 12F, No. 156, Sec. 3, Minsheng E. Rd., Songshan Dist., Website: http://www.tssco.com.tw Taipei City 105, Taiwan (R.O.C.) Tel: 886-2-2545-9988 ■ Taishin Asset Management Co., Ltd. Website: http://www.deloitte.com.tw Address: 2F-3, No.9, Dehui St., Zhongshan Dist., Taipei City 104, Taiwan (R.O.C.) Tel: 886-2-2596-9388 VI. Names of Exchanges Where Overseas Securities Website: None. Are Listed and Methods of Inquiry: None. ■ Taishin Venture Capital Investment Co., Ltd. Address: 18F, No.118, Sec. 4, Ren’ai Rd., Da-an Dist., Taipei City 106, Taiwan (R.O.C.) Tel: 886-2-2706-6919 Website: None. ■ Taishin Securities Investment Trust Co., Ltd. Address: 13F, No.96, Sec. 1, Jianguo N. Rd., Jhongshan Dist., Taipei City 104, Taiwan (R.O.C.) Tel: 886-2-2501-1000 Website: http://www.tsit.com.tw ■ Taishin Securities Investment Advisory Co., Ltd. Address: 16F, No.118, Sec. 4, Ren’ai Rd., Da-an Dist., Taipei City 106, Taiwan (R.O.C.) Tel: 886-2-5589-9558 Website: http://www.tss-c.com.tw WorldReginfo - be29c781-e83a-4b2c-9c44-7312ba52e711 CONTENTS 01 Message to Shareholders 4 02 Brief Introduction to the Financial Holding Company 10 03 Corporate Governance 15 04 Fund-Raising Activities 72 05 Operating Status 89 06 Financial Status 136 07 Financial Status, Review of Business Performance, 310 and Risk Management 08 Special Notes 329 09 Items with major effect on shareholders’ benefits or 336 securities prices in 2016 and as of the date for the publication of the annual report WorldReginfo - be29c781-e83a-4b2c-9c44-7312ba52e711 WorldReginfo - be29c781-e83a-4b2c-9c44-7312ba52e711 01 Message to Shareholders WorldReginfo - be29c781-e83a-4b2c-9c44-7312ba52e711 I. Message to Shareholders Dear Shareholders, The global economy showed signs of a turnaround in 2016. Economic growth in the first half of 2016 was hampered by slowing international trade and diminishing effects of QE programs in major economies. Fortunately, the global economy showed positive signs in the second half of the year when the U.S. economy recovered, global commodity prices rose, and economic conditions improved in the eurozone. The annual GDP growth was 1.6% in the United States, 1.7% in the eurozone, and 1% in Japan. The annual GDP growth in China was 6.7%. Most countries had underperformed compared to last year. Recovery is slowly taking place around the world while many challenges remain. Since the U.S. Federal Reserve started raising interest rates in late 2015, there has not been as many rate increases as expected. The market is watching closely to see if the Fed will pick up the pace. Meanwhile, China’s gentle push for economic transformation with an emphasis on deleveraging and risk prevention continues with unabated momentum. Furthermore, the United Kingdom’s Brexit vote and Trump winning the U.S. presidential election are sending shock waves through the political establishments. International markets reacted with short term shocks but managed to recover. However, everyone is still cautiously waiting to see the impact of rising anti-globalization sentiments and whether Asia exports would continue to grow in the face of China-U.S. trade issues. Taiwan, also following the ups and downs of the global economy, appeared to be improving from the worst in 2016 with the second half of the year outperforming the first half. As of December 2016, the domestic economy flashed the 6th straight green light, signaling a recovery. The economic growth for the year was 1.5%. The latest in the string of rate cuts by the central bank in an attempt to stimulate the economy took place in June 2016. There had not been more since the effects started to show. The stock market, in response to the economic factors, fell before rising again, and closed at 9,254 at the end of the year, 11% up from 8,338 in the previous year. Regarding the financial sector in Taiwan, RMB depreciation and penalties imposed by the U.S. government on one of Taiwan’s state owned banks led to smaller profits for all overseas branches of Taiwan’s state owned banks and OBUs in 2016. The earnings before tax of domestic fell to NT$300.1 billion, a decrease of 6% compared to the previous year, while the return on assets (ROA) and the return on equity (ROE) were 0.68% and 9.24%, respectively. While domestic banks kept asset quality at the same level, the overall average nonperforming loan ratio at the end of 2016 was 0.27%, and the coverage ratio was 503%. We followed our operating budgets closely in 2016. The core business grew at a steady pace, leading to consistent profit growth. The net profit after tax totaled NT$11.4 billion. This represented an EPS of NT$1.14, an ROE of 9.58%, and net worth per ordinary share of NT$12.21. To build up the working capital and strengthen the capital structure, we raised NT$25.0 billion by issuing Class E preferred shares in December 2016. The capital adequacy ratio was 128.5% and the double leverage ratio 110.9% at the end of 2016, reflecting a healthy capital structure. In October 2016, we were granted global long- and short-term credit ratings of BBB and F3, respectively, in a report of the international credit rating agency Fitch Rating. The national long- and short-term credit ratings were A+(twn) and F1(twn), respectively, and the outlook was “Stable”. In November 2016, we were granted international long- and short- term ratings of BBB- and A-3, respectively, and domestic long- and short-term ratings of twA and twA-1, respectively, in a report of the credit rating agency Taiwan Ratings. 4 WorldReginfo - be29c781-e83a-4b2c-9c44-7312ba52e711 Message to Shareholders 01 With respect to overseas expansion, the Tokyo Branch in Japan of our subsidiary Taishin Bank celebrated its grand opening in October 2016. It is the first branch in an OECD member country. It is also Taishin Bank’s third overseas branch after the Hong Kong Branch and the Singapore Branch. Looking forward, the Brisbane Branch in Australia is expected to open in 2017, and the application for the Long An Branch in Vietnam has been submitted to the local authorities. With respect to local offices, besides the Ho Chi Minh City office in Vietnam, the Yangon office in Myanmar was established in January 2016. Furthermore, we have established financial leasing companies in Nanjing and Tianjin to provide leasing, trade, and insurance agency services across China. In the future, we will continue to expand our overseas presence, offering more comprehensive and higher quality international financial services to customers. With respect to securities services, our subsidiary Taishin Securities has finalized a contract with Ta Chong Securities. The two parties have announced together their upcoming merger in March 2017. Overall performance of the securities markets in Taiwan has not been favorable to securities dealers in the last few years. In particular, low volume forces brokers to try to increase their market shares in order to achieve economies of scale. While Taishin Securities has increased its market share in brokerage services from 0.02% to 0.5% or higher over the last few years, it is still a long way from becoming a largest securities dealer. Once it completes the acquisition of Ta Chong Securities, Taishin Securities may be able to increase its market share in brokerage services to more than 1% and the net value to more than NT$7.0 billion. The scale will make it a competitive medium sized securities dealer able to provide futures services and sub-brokerage services.
Load more

Recommended publications
  • Full Financial Report
    ADVANCED ENGINE COMPONENTS LIMITED ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2011 ABN 67 009 081 770 For personal use only ADVANCED ENGINE COMPONENTS LIMITED ABN 67 009 081 770 ANNUAL REPORT 30 JUNE 2011 Table of Contents Annual Report Corporate Information 1 Directors’ Report 2 Statement of Profit or Loss and Other Comprehensive Income 15 Statement of Financial Position 16 Statement of Changes in Equity 17 Statement of Cash Flows 18 Notes to the Financial Statements 19 Directors’ Declaration 41 Independent Auditors Report 42 Auditor’s Independence Declaration 46 Corporate Governance Statement 47 Additional ASX Information 56 For personal use only ADVANCED ENGINE COMPONENTS LIMITED ABN 67 009 081 770 ANNUAL REPORT 30 JUNE 2011 Corporate Information ASX Code ACE (currently suspended) Directors Mr Faldi Ismail (appointed 5 June 2015) Dr Brendan de Kauwe (appointed 5 June 2015) Mr Nicholas Young (appointed 5 June 2015 and resigned 27 October 2015) Mr Peter Wall (appointed 27 October 2015) Mr Chris Ntoumenopoulos (appointed 27 October 2015) Mr Vivekananthan M.V. Nathan (resigned 9 June 2011) Mr Graham Keys (resigned 5 June 2015) Mr Antony Middleton (resigned 5 June 2015) Mr Kin Wa Pun (Albert) (resigned 5 June 2015) Mr Manharial Bhaichand Gathani Jain (resigned 5 June 2015) Mr Ming Fai (Arnold) Chan (resigned 24 September 2010) Mr Mark Summers and Mr Jack James were appointed as Administrators of the Company on 29 August 2014. On 24 October 2014 Mr Summers and Mr James were appointed as Joint and Several Deed Administrators of the Company. Mr Summers subsequently resigned as Administrator of the Deed leaving Mr James as sole Administrator until the effectuation of the DOCA on 23 September 2015.
    [Show full text]
  • 105Annualreporte.Pdf
    Ⅰ . Names, titles, phone numbers, and e-mail addresses of spokesman and acting Spokesman Spokesman: Welch Lin Title: Chief Financial Officer from Taishin Financial Holding Company, Senior Vice President Tel: 886-2-5576-1888 E-mail address : welch.lin@taishinholdings.com.tw Acting spokesman: David Lee Title: Vice President Tel: 886-2-5576-2112 E-mail address: 800117@taishinbank.com.tw Ⅱ . Addresses and phone number of head office and branches Head office: 1F, and B1, No. 44, Sec. 2, Jhongshan N. Rd., Taipei City 104, Taiwan (R.O.C) Tel: 886-2-2568-3988 Addresses and phone numbers of branches: see the chapter 9 of the annual report. Ⅲ . Name, address, website, and phone number of the institution for handling stock register Name: Affairs Stock Agency Department of Taishin International Commercial Bank Address: B1, No. 96, Sec.1, Jianguo N. Rd., Jhonghsan Dist.,Taipei City 104, Taiwan (R.O.C) Website: http://www.taishinbank.com.tw Tel: 886-2-2504-8125 Ⅳ . Names, addresses, and phone numbers of credit rating institutions Name: Fitch Ratings Address: Rm 1306, 13F, No.205, Dunhua N. Rd., Songshan Dist., Taipei City 105, Taiwan (R.O.C) Website: http://www.fitchratings.com.tw Tel: 886-2-8175-7600 Name: Taiwan Ratings Address: 49F, No. 7, Sec. 5, Xinyi Rd., Xinyi Dist., Taipei City 110, Taiwan (R.O.C) Website: http://www.taiwanratings.com.tw Tel: 886-2-8722-5800 Ⅴ . Name, address, website, and phone number of certified public accountant and accounting firm for the financial statement in the recent year CPAs: Tza Li Gung / Qinzhen Yang Name of accounting firm: Deloitte & Touche Address: 12F, No.
    [Show full text]
  • TCC International Holdings Limited 台泥國際集團有限公司 (Incorporated in the Cayman Islands with Limited Liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號：1136
    TCC International Holdings Limited 台泥國際集團有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號：1136 Annual Report 2013 年報 Contents 目錄 台泥國際集團有限公司 2013 年報 1 Contents 目錄 CORPORATE INFORMATION AND KEY DATES 公司資料及重要日期 2 DEFINITIONS 釋義 6 CHAIRMAN’S STATEMENT 主席報告書 10 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析 14 PROSPECTS AND FUTURE PLANS 展望及未來計劃 28 BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT 董事及高級管理層簡歷 31 CORPORATE GOVERNANCE REPORT 企業管治報告 40 REPORT OF THE DIRECTORS 董事會報告書 54 INDEPENDENT AUDITOR’S REPORT 獨立核數師報告書 71 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 綜合損益及其他全面收益表 74 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況表 76 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表 78 CONSOLIDATED STATEMENT OF CASH FLOWS 綜合現金流量表 79 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註 82 FINANCIAL SUMMARY 財務概要 216 Corporate Information and Key Dates 公司資料及重要日期 TCC International Holdings Limited 2 An nual Report 2013 Corporate Information and Key Dates 公司資料及重要日期 BOARD OF DIRECTORS 董事會 Chairman and Executive Director 主席及執行董事 Koo, Cheng-Yun, Leslie 辜成允 Managing Director and Executive Director 董事總經理及執行董事 Wu Yih Chin 吳義欽 Non-Executive Directors 非執行董事 Shan Weijian 單偉建 Chang, An-Ping, Nelson 張安平 Chang, Kang-Lung, Jason 張剛綸 Wang, Lishin, Elizabeth 王立心 Independent Non-Executive Directors 獨立非執行董事 Liao Poon Huai, Donald 廖本懷 Chih Ching Kang, Kenneth 池慶康 Shieh, Jen-Chung, Roger 謝禎忠 AUDIT COMMITTEE 審核委員會 Liao Poon Huai, Donald (Chairman) 廖本懷（主席） Chih Ching Kang, Kenneth
    [Show full text]
  • ISO 9001 Certificate
    CERTIFICATE OF REGISTRATION This is to certify that the management system of: Certificate Number: 0085392 Initial Certification Date: Air Products and 31 July 2011 Date of Certification Decision: Chemicals, Inc. 05 July 2021 Issuing Date: Main Site: 7201 Hamilton Boulevard, 05 July 2021 Allentown, Pennsylvania, 18195 1526, United States Valid Until: See appendix for additional sites and additional site scopes 30 July 2023 has been registered by Intertek as conforming to the requirements of: ISO 9001:2015 Organization was certified by another certification body before 20 December 2018. The management system is applicable to: The Provision of Design, Manufacturing, Distribution, and Servicing of Medical and Industrial Gases, Cryogenic Liquids Plants and Equipment. Calin Moldovean Head office: Establishing the Global Quality Policy applicable to all of President, Business Assurance Air Products, coordinating the establishment of top-level policies and Intertek Certification Limited, 10A Victory Park, procedures for the whole business, including Internal Auditing, Victory Road, Derby DE24 8ZF, United Kingdom Document Control (management of Change Process) and overall Intertek Certification Limited is a UKAS Quality Management Review. accredited body under schedule of accreditation no. 014. In the issuance of this certificate, Intertek assumes no liability to any party other than to the Client, and then only in accordance with the agreed upon Certification Agreement. This certificate’s validity is subject to the organization maintaining their system in accordance with Intertek’s requirements for systems certification. Validity may be confirmed via email at certificate.validation@intertek.com or by scanning the code to the right with a smartphone. The certificate remains the property of Intertek, to whom it must be returned upon request.
    [Show full text]
  • Conference Guide
    Conference Guide Conference Venue Conference Location 1. National Chung Hsing University National Chung Hsing University has undergone a number of significant stages of change. It began as the Advanced Academy of Agronomy and Forestry, founded by the Japanese in Taipei in 1919. After 1928, the Academy became a special department affiliated to Taihoku Imperial University (now National Taiwan University). However, the department became an independent school again in 1943, and was moved to Taichung. After the Restoration of Taiwan in 1945, the school was reorganized and renamed Taiwan Provincial Taichung Agricultural Junior College. In 1946, the Junior College evolved into a higher institution, Taiwan Provincial College of Agriculture. Then in 1961, it combined with the newly-established College of Science and Engineering on the same Taichung campus and the College of Law and Business founded in Taipei in 1949, to become Taiwan Provincial Chung Hsing University. In 1964, an Evening School was set up on the Taipei Campus. In 1968 another Evening School and the College of Liberal Arts were added to the Taichung Campus. The University continued to grow in size, and in 1971 it became a national university, and assumed its present name: National Chung Hsing University (NCHU). The College of Veterinary Medicine was established in September 1999. In February 2000, the Taipei Campus including the College of Law & Business and Taipei Evening School was combined into the newly established National Taipei University. The College of Social Sciences & Management was established on Taichung Campus at the same time. In August 2002, the Extension Division and the Extension Education Center were combined into the Extension Division for In-service and Continuing Education.
    [Show full text]
  • Guide to Cycling Around Taiwan –
    Preface Taiwan is a truly beautiful place. Since there are many wonderful places on this small island waiting for us to discover, a round-the- island cycling journey in Taiwan will definitely leave us with many valuable and unforgettable memories! With the “Cycling Route 1” manual, we hope that all round-the-island cyclists can complete their trips smoothly and joyfully! Actions speak louder than words. Why not take your bicycle out now and start a round-the-island journey? We hope that all of you who are about to set out on the round-the- island trip will have a happy and safe journey, and leave with some of the best memories of your life. “Professional information made easy to understand” is the main feature of this handbook. Functionality Since we want to attract both professional cyclists and tourist cyclists through this manual, we hope to provide professional information without leaving out the interesting parts. By explaining complex concepts in layman’s terms, we hope this manual will be easy for all our readers to understand! Readability Since we hope that this manual will be easy for everyone to understand (and not limited to professional cyclists), we make a special effort to arrange all text and illustrations in a travelogue format. We also provide professional cyclists with vital information such as grade lines, supply stations, and global positioning system (GPS) data. 1 臺北 基隆 Taipei Keelung Taipei 101 Contents Taipei City Shifen Old Street 桃園 Old Caoling Tunnel Taoyuan Sanxia Old Street 新北市 1 Preface New Taipei City Hsinchu
    [Show full text]
  • Your Partner in Global Business
    Your Partner in Global Business NOVEMBER 2020 Business Partners in countries, including: Albania, Australia: Sydney., Bosnia, Croatia, Cyprus, Czech Republic: Prague, Egypt, Georgia, Greece, Hong Kong, Italy: Milan Japan: Tokyo, Osaka, Fukuoka, Nagoya, Matsumoto, Luxembourg: Peoples Republic of China; Beijing, Hanhzhou, Nanning, Ningbo, Shenzen, Shanghai, Shenyang, Xiamen, Montenegro, Romania, Russia, Serbia, Singapore, Slovakia, South Korea: Seoul, Switzerland Zurich, Lugano, Spain: Madrid, Barcelona, Seville, Bilbao and 12 other offices, Thailand: Bangkok and 7 locations, Ukraine, United Arab Emirates: Dubai, United Kingdom: London, U.S.A.: New York, Denver, Aspen and San Francisco. OUR PHILOSOPHY • We are a People Business: Our team is discreet, internationally • Global network, local delivery: We have an international portfolio of experienced and of the highest calibre. local and international partners and clients …we have an extensive • Our Culture is focused on Innovation: Our edge lies in a relentless global reach and distribution network. pursuit of new and more effective tools … for a better way to do • Transparency and Strong Corporate Governance are key: We have business. strict controls and are accountable for what we deliver. • We believe good Partnerships lead to Success: Our clients are our • We look to be invited back: Much of our part business has been with partners. We work towards common goals. existing clients … repeat business is a strong recommendation! ABOUT MAC CAPITAL ADVISORS • MAC Capital Advisors Limited (“MACCA”) is an advisory group, providing specialist advice to a select group of international clients in a wide variety of sectors. • It was founded in early 2006 by its Chairman, Robert W. McMillen. He is also one of the Founders and is a Director of Global Alliance Partners, a group of stockbrokers, fund managers, investment banks and advisors which operate in 120 countries worldwide.
    [Show full text]
  • Downloaded from the Internet and Manually Processed Into .Txt Files
    Kent Academic Repository Full text document (pdf) Citation for published version Boyle, Martin (2019) Republic of China Independence (Huadu): A Realist-Constructivist Account of Taiwan's Maintenance of Its de facto Independence. Doctor of Philosophy (PhD) thesis, University of Kent,. DOI Link to record in KAR https://kar.kent.ac.uk/75555/ Document Version UNSPECIFIED Copyright & reuse Content in the Kent Academic Repository is made available for research purposes. Unless otherwise stated all content is protected by copyright and in the absence of an open licence (eg Creative Commons), permissions for further reuse of content should be sought from the publisher, author or other copyright holder. Versions of research The version in the Kent Academic Repository may differ from the final published version. Users are advised to check http://kar.kent.ac.uk for the status of the paper. Users should always cite the published version of record. Enquiries For any further enquiries regarding the licence status of this document, please contact: researchsupport@kent.ac.uk If you believe this document infringes copyright then please contact the KAR admin team with the take-down information provided at http://kar.kent.ac.uk/contact.html Republic of China Independence (Huadu): A Realist-Constructivist Account of Taiwan’s Maintenance of Its De Facto Independence Martin Boyle Thesis submitted for the award of PhD in International Relations School of Politics and International Relations University of Kent February 2019 Approved as to style and content by Head of School: First supervisor: Second supervisor: Table of Contents Abstract .................................................................................................................. vii Acknowledgements ................................................................................................ ix Note on Translation and Romanisation .............................................................xiii Glossary of Chinese Terms .................................................................................
    [Show full text]
  • TCC International Holdings Limited 台泥國際集團有限公司2013annual
    TCC International Holdings Limited 台泥國際集團有限公司 (Incorporated in the Cayman Islands with limited liability) (於開曼群島註冊成立之有限公司) Stock Code 股份代號：1136 Annual Report 2013 年報 Contents 目錄 台泥國際集團有限公司 2013 年報 1 Contents 目錄 CORPORATE INFORMATION AND KEY DATES 公司資料及重要日期 2 DEFINITIONS 釋義 6 CHAIRMAN’S STATEMENT 主席報告書 10 MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析 14 PROSPECTS AND FUTURE PLANS 展望及未來計劃 28 BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT 董事及高級管理層簡歷 31 CORPORATE GOVERNANCE REPORT 企業管治報告 40 REPORT OF THE DIRECTORS 董事會報告書 54 INDEPENDENT AUDITOR’S REPORT 獨立核數師報告書 71 CONSOLIDATED STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME 綜合損益及其他全面收益表 74 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 綜合財務狀況表 76 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 綜合權益變動表 78 CONSOLIDATED STATEMENT OF CASH FLOWS 綜合現金流量表 79 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 綜合財務報表附註 82 FINANCIAL SUMMARY 財務概要 216 Corporate Information and Key Dates 公司資料及重要日期 TCC International Holdings Limited 2 An nual Report 2013 Corporate Information and Key Dates 公司資料及重要日期 BOARD OF DIRECTORS 董事會 Chairman and Executive Director 主席及執行董事 Koo, Cheng-Yun, Leslie 辜成允 Managing Director and Executive Director 董事總經理及執行董事 Wu Yih Chin 吳義欽 Non-Executive Directors 非執行董事 Shan Weijian 單偉建 Chang, An-Ping, Nelson 張安平 Chang, Kang-Lung, Jason 張剛綸 Wang, Lishin, Elizabeth 王立心 Independent Non-Executive Directors 獨立非執行董事 Liao Poon Huai, Donald 廖本懷 Chih Ching Kang, Kenneth 池慶康 Shieh, Jen-Chung, Roger 謝禎忠 AUDIT COMMITTEE 審核委員會 Liao Poon Huai, Donald (Chairman) 廖本懷（主席） Chih Ching Kang, Kenneth
    [Show full text]
  • For Personal Use Only Use Personal For
    ABN 67 009 081 770 A N N U A L R E P O R T 2 0 0 8 For personal use only CONTENTS Corporate Information .............................................................................................................................................2 Directors’ Report .....................................................................................................................................................3 Corporate Governance Statement ........................................................................................................................15 Auditor’s Independence Declaration .....................................................................................................................18 Income Statements ...............................................................................................................................................19 Balance Sheets .....................................................................................................................................................20 Statements of Changes in Equity..........................................................................................................................21 Cash Flow Statements ..........................................................................................................................................23 Notes to the Financial Statements ........................................................................................................................24 Directors’ Declaration ............................................................................................................................................66
    [Show full text]