DOCSLIB.ORG

Yulon Motor Co., Ltd. 2019 Annual Shareholder's Meeting Agenda

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text

Load more

Table of Contents I. Meeting agenda ............................................................................................................... 1 II. Reporting Items .............................................................................................................. 2 III. Acknowledgements ......................................................................................................... 9 IV. Discussions ..................................................................................................................... 35 V. Elections ......................................................................................................................... 82 VI. Other Motions ................................................................................................................. 85 VII. Extemporary Motions ..................................................................................................... 85 Appendix 1. Shareholding of Directors .................................................................................................. 86 2. Rules of Procedure for Shareholders’ Meeting ................................................................. 87 3. Articles of Incorporation ................................................................................................... 91 4. Rules for Director Elections .............................................................................................. 99 5. The impact of stock dividend on the Company’s business performance, earnings per share, and return on shareholder’s investment ratio ........................................................ 101 Yulon Motor Co., Ltd. 2019 Annual Shareholder’s Meeting Agenda Meeting Time: 9:00am on June 21, 2019 (Friday) Meeting Place: 1F, No. 3, Sec. 3, Chung Hsing Road, Xindian District, New Taipei City (The Dome Theater at Auto Mall) Meeting Agenda: I. Call the Meeting to Order II. Chairman’s Address III. Reporting Items: 1. The 2018 Business Report and Prospect. 2. The 2018 Audit Committee’ Report. 3. The 2018 Distribution of Employees’ and Directors’ Remuneration. 4. The Status of Endorsement and Guarantee. 5. The Status of Corporate Bonds. IV. Acknowledgements: 1. Acknowledge the 2018 Financial Statements. 2. Acknowledge the 2018 Earnings Distribution. V. Discussions: 1. Amendments to the Company’s “Articles of Incorporation.” 2. Amendments to the Company’s “Procedures for Endorsements and Guarantees.” 3. Amendments to the Company’s “Procedures for Loaning of Funds.” 4. Amendments to the Company’s “Procedures for Derivatives Trading.” 5. Amendments to the Company’s “Procedures for Acquisition and Disposal of Assets.” VI. Elections: 1. Election of 16th Directors. VII. Other Motions: 1. Release the Prohibition on 16th Directors from Participation in Competitive Business. VIII. Extemporary Motions IX. Meeting Adjournment - 1 - Reporting Items I. The 2018 Business Report and Prospect Yulon Motor Co., Ltd. Business Report and Prospect Dear Shareholders, welcome to the 2019 annual shareholders’ meeting of Yulon Motor Co., Ltd. A total of 435,000 vehicles were sold last year, a small decline of 2.2% compared to the 445,000 vehicles sold last year. Looking to 2019, Yulon will continuously develop and manufacture new models in line with the global trend of energy saving and carbon reduction and the regulations governing fuel consumption and emissions. With the efforts made by all employees. The summary of operational performance last year is as follows: I. Sales profit: The Company had sold a total of 46,397 branded vehicles. In terms of operating profit, the total operating income last year was NT$31.809 billion, the operating profit was NT$1.673 billion, the net non-operating income was NT$0.489 billion, the net income before tax was NT$2.16 billion, and the EPS was NT$1.39 per share. II. The development of Luxgen brand: LUXGEN had won the first prize of J.D. Power “2018 Taiwan Customer Satisfaction Index (CSI)” and the second prize of J.D. Power “2018 Taiwan Sales Satisfaction Index (SSI)”.U5 SUV was awarded Silver in the 27th Taiwan Excellence Award. Which featuring well-recognized customized style, innovative smart technology and best safety protection. For the prospect of 2019, LUXGEN’s U5 and U6 series will be equipped with the VIP- level “privilege seats”, and the M7 series will feature a new second-row independent double- seats, the “Ottoman seats”. The new generation of production models “URX” is also the only domestic car model applying “5+2 seats”, which is able to satisfy consumers’ ordinary driving, leisure traveling, family trips, welfare caring, business applications and other multi-functional and countless daily life demands, and bring unprecedented unique experience to consumers. III. Expansion of Chinese market: In 2018, 28.08 million automobiles were sold in China. In 2019, the sales are expected to reach 28.10 million. The LUXGEN 510 Program, which the new model "URX" for middle class will be launched in the third quarter of this year. Dongfeng Yulon first all-electric performance small SUV "U5 EV" with a 50kW DC rapid charger was officially put into production at the end of 2018. In the future, U5 EV will be used as a vehicle to provide "new - 2 - travel" services to consumers. IV. Promotion of environmentally friendly new energy vehicles: In response to the renewable energy policy of the government and to solve the urban mobile pollution problem brought by urbanization, Yulong proposed a mobile solution with low-carbon transportation and sharing economy, and took the lead in diversified electric taxis operated by LUXGEN S3 EV+ in Taiwan and strategically cooperate with Dafeng satellite fleet Taxi beginning trial operation in the Taipei and New Taipei City last year, with a total mileage of more than 130,000 kilometers and an 55,000 passengers electric taxi experience. V. Activating the use of assets: The construction of the base of Yulon Town’s commercial area commenced in October 2017, expected official public sale in the third quarter of 2020. VI. Strengthening corporate governance: The Company has been awarded the top 5 percent of the “Corporate Governance Evaluation” of the Taiwan Stock Exchange (TWSE) for five consecutive years and has been included in the FTSE4Good TIP Taiwan ESG Index. Taiwan Corporate Governance Association carried out the outside evaluation on the cooperate governance and awarded the Company with the “Standard” certificate. Among the 13 companies that have been awarded this certificate, the Company is one of two non-financial insurance companies. In the future, Yulon will continue to improve its corporate governance in the areas of integrity management, transparency of operational information, and effective functions of the board of directors and related functional committees. VI. Implementing corporate social responsibility: Yulon Motor ranked13rd in the large-scale company category of Excellence CSR Award of CommonWealth Magazine in 2018. In response to the demand from the aging population and the increasing disabled population in Taiwan, Yulong and social enterprises have joined hands to create the "9453.OurCityLove", through the innovative social benefit model, to bridge the mobile services and barrier-free travel through the CARPLUS Auto Leasing Corporation and friendly drivers from LUXGEN V7 well-being team; and the second Taiwan Carmaker event with the theme of "The Future Car Fantasy for the Future" awarded a million bonuses, encouraging start-up teams to explore the endless potential of future car and smart mobility. VII. Strengthening community care: The “Employer Liability Insurance” premium has been donated to the part-time janitors of the Department of Environmental Protection, Taipei City Government for 20 years consecutively. The “Employer Liability Insurance” premium has been donated to Sanyi Township Cleaning Team, which has benefited 30,000 people so far in order to provide them - 3 - with a job security and livelihood protection. In addition, in the spirit of feedback to the village, the Company will continue to sponsor the “Taiwan International Woodcarving Competition,” provide scholarships to students at all levels of the school in Sanyi regularly, and organize “Yulon Kids Basketball Summer Camp” and “San Yi Yulon Car Design Camp” to provide children in the community with a variety of learning experiences. In 2017, Yulon Volunteer Society beach cleaning activity was held at Waipu Fishing Port in Miaoli County to fulfill the corporate social responsibility for environmental protection. In the future, the Company will continue to work in pursuit of the welfare of employees, shareholders and society on the aforementioned basis. Finally we would like to express our gratitude for the support and care from all shareholders for Yulon Motor over the past. Thank you. Chairman: Yen Chen Li-Lien President: Zhen-Xiang Yao Chief Accountant: Steven, W.Y. Lo - 4 - 2. The 2018 Audit Committee’ Report The Board of Directors has prepared the 2018 Business Report, Financial Statements and proposal for earnings distribution. The CPA Hsin-Wei TAI and CPA Yu-Wei FAN, members of the Deloitte & Touche, were retained to audit Yulon Financial Statements and had issued the unqualified-standard wording audit report. The Business Report, Financial Statements, and earning distribution proposal have been reviewed and determined to be correct and accurate by the Audit Committee. According to Article 14.4 of the Securities Exchange Act and Article 219 of the
Recommended publications
  • 2016 Annual Report (Translation)

    2016 Annual Report (Translation)

    Stock Code 2204 China Motor Corporation 2016 Annual Report (Translation) Printed on March 31, 2017 Notice to Readers The Annual Report have been translated into English from the original Chinese version. If there is any conflict between the English version and the original Chinese version or any difference in the interpretation of the two versions, the Chinese version shall prevail. I. Information regarding Spokesperson, Deputy Spokesperson Spokesperson: Ching-Wu Chien Title: Vice President Deputy Spokesperson: Yu-Chun Su Title: General Manager, Corporate Planning Division, China Motor Corporation Tel: 886-3-4783191 Email: [email protected] II. Contact Information of Headquarter, Branch Company and Plant Headquarter Address: 11F., No.2, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106, Taiwan Tel: 886-2-23250000 China Motor Training Center Address: No.3, Qingnian Rd., Yangmei Dist., Taoyuan City 326, Taiwan Tel: 886-3-4641100 Yang Mei Plant Address: No.618, Xiucai Rd., Yangmei Dist.,Taoyuan City 326, Taiwan Tel: 886-3-4783191 Hsin Chu Plant Address: No.2, Guangfu Rd., Hukou Township, Hsinchu County 303, Taiwan Tel: 886-3-5985841 III. Common Share Transfer Agent and Registrar Company: China Motor Corporation Address: 7F., No.150, Sec. 2, Nanjing E. Rd., Zhongshan Dist., Taipei City 104, Taiwan Tel: 886-2-25156421 Website: http:// www.china-motor.com.tw IV. Information regarding 2016 Auditors Company: Deloitte & Touche Auditors: Eddie Shao, Lilac Shue Address: 12F, 156, Sec. 3, Min-Sheng E. Rd., Taipei 105-96, Taiwan Tel: 886-2-25459988 Website: http://www.deloitte.com.tw V. Information regarding Depositary: N.A.
  • China Motor Corporation Investor Conference (Ticker Symbol ：2204)

    China Motor Corporation Investor Conference (Ticker Symbol ：2204)

    China Motor Corporation Investor Conference (ticker symbol ：2204) Aug. 19, 2020 0 Agenda 14:30 China Motor Corporation Investor Conference CMC Operating Results and Future Plan 8 Opinion Exchange 15:10 Presenter ：Cheng-Chang Huang Vice President 1 CMC Operating Results and Future Plan (ticker symbol ：2204) Safe Harbor Notice This presentation contains forward-looking statements concerning the financial condition, results of operations and businesses of China Motor Corporation (“CMC”). All statements other than statements of historical fact are, or may be deemed to be, forward-looking statements. Forward-looking statements are subject to significant risks and uncertainties which may vary from time to time and actual results may differ materially from those contained in the forward-looking statements, whether as result of new information, future events, or otherwise. CMC, its subsidiaries and representatives do not undertake any obligation to the damages resulted from the use, with or without negligence, of this presentation or other information related with it, except as required by law. Any part of this presentation can not be, on any purpose, directly or indirectly replicated, spread, transmitted or published. 3 Outline Market Overview • Auto Market in Taiwan • Auto Market in China CMC’s Operating Results in the first half of 2020 CMC’s Prospect in 2020 4 Auto Market in Taiwan Estimated (Directorate-General of Budget, Accounting and Statistics) (Taiwna Institute of (Chung-Hua Institution Economic Research) Economic Research) (Source： Directorate-General of Budget, Accounting and Statistics) Due to the COVID-19, the economic growth rate is a negative value in Q2. But the epidemic outbreak has been controlled, the government deregulate gradually and introduce consumption policies to boost consumption in the second half of the year.
  • ANNUAL REPORT 2012 Contents

    ANNUAL REPORT 2012 Contents

    CHINA METAL INTERNATIONAL HOLDINGS INC. (Incorporated in the Cayman Islands with limited liability) Stock Code : 319 ANNUAL REPORT 2012 CONTENTS 2 CORPORATE INFORMATION 3 CHAIrman’s STATEMENT 5 MANAGEMENT DISCUSSION AND ANALYSIS 8 CORPORATE GOVERNANCE REPORT 17 REPORT OF THE DIRECTORS 25 BIOGRAPHICAL DETAILS OF DIRECTORS AND SENIOR MANAGEMENT 31 INDEPENDENT AUDITor’s REPORT 32 CONSOLIDATED INCOME STATEMENT 33 CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME 34 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 35 STATEMENT OF FINANCIAL POSITION 36 CONSOLIDATED STATEMENT OF CHANGES IN EQUITY 37 CONSOLIDATED CASH FLOW STATEMENT 38 NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS 86 FIVE YEARS SUMMARY Annual Report 2012 CHINA METAL INTERNATIONAL HOLDINGS INC 1 CORPORATE INFORMATION BOARD OF DIRECTORS PLACE OF BUSINESS IN HONG KONG Executive Directors Room 1502, 15th Floor The Chinese Bank Building KING Fong-Tien (Chairman) 61-65 Des Voeux Road Central TSAO Ming-Hong (Vice Chairman) Hong Kong WU Cheng-Tao CHEN Shun Min PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE Non-Executive Director Appleby Corporate Services (Cayman) Ltd. Christian Odgaard PEDERSEN Clifton House 75 Fort Street Independent Non-Executive Directors P.O. Box 1350 GT George Town, Grand Cayman WONG Tin Yau, Kelvin, FHKIoD Cayman Islands CHIU LIN Mei-Yu (also known as Mary Lin Chiu) CHEN Pou-Tsang (also known as Angus P.T. Chen) HONG KONG BRANCH SHARE REGISTRAR COMPANY SECRETARY AND TRANSFER OFFICE TSE Kam Fai Computershare Hong Kong Investor Services Limited Shops 1712-1716, 17/F AUTHORISED REPRESENTATIVES Hopewell Centre 183 Queen’s Road East CHEN Shun Min Wanchai, Hong Kong TSE Kam Fai PRINCIPAL BANKERS AUDIT COMMITTEE Agricultural Bank of China WONG Tin Yau, Kelvin, FHKIoD (chairman) Tianjin TEDA Branch CHIU LIN Mei-Yu (also known as Mary Lin Chiu) International Development Building CHEN Pou-Tsang (also known as Angus P.T.
  • Encouraging Knowledge-Intensive Industries: What Australia Can Draw from the Industrial Upgrading Experiences of Taiwan and Singapore

    Encouraging Knowledge-Intensive Industries: What Australia Can Draw from the Industrial Upgrading Experiences of Taiwan and Singapore

    ENCOURAGING KNOWLEDGE-INTENSIVE INDUSTRIES: WHAT AUSTRALIA CAN DRAW FROM THE INDUSTRIAL UPGRADING EXPERIENCES OF TAIWAN AND SINGAPORE John A. Mathews Macquarie Graduate School of Management Report commissioned by the Australian Business Foundation August 1999 CONTENTS Page Foreword 3 Executive Summary 5 Abbreviations 9 1. Introduction: What is there to learn from Asia in 1999? 11 2. Industrial upgrading in Taiwan 15 3. Case study: Taiwan's innovation alliances 35 4. Industrial upgrading in Singapore 57 5. Case study: Singapore's cluster development strategies 76 6. Common institutional elements: Industrial upgrading and institutional learning 83 7. Concluding remarks: A way forward for Australian firms and institutions 94 2 FOREWORD Professor John A. Mathews of the Macquarie Graduate School of Management was commissioned by the Australian Business Foundation to research and prepare a paper that would offer some practical examples of industrial upgrading of relevance for Australia. The paper submitted describes and analyzes the industrial and technological upgrading practices of firms and public institutions in Singapore and Taiwan. These two nations are of particular interest because they have weathered the recent Asian financial crisis well. Their institutional strategies are robust and have important lessons for other countries, including Australia. The Australian Business Foundation is Australia's newest, independent, private sector economic and industry policy think-tank. It is sponsored as a separate research arm by Australian Business, the pre-eminent business services organisation. The mission of the Australian Business Foundation is to strengthen Australian enterprise through research and policy innovation. It does this by conducting ground-breaking research, which it uses to foster informed and well-argued debates and imaginative policy solutions and initiatives.
  • China Motor Corporation and Subsidiaries

    China Motor Corporation and Subsidiaries

    China Motor Corporation and Subsidiaries Consolidated Financial Statements for the Nine Months Ended September 30, 2019 and 2018 and Independent Auditors’ Review Report INDEPENDENT AUDITORS’ REVIEW REPORT The Board of Directors and the Shareholders China Motor Corporation Introduction We have reviewed the accompanying consolidated balance sheets of China Motor Corporation and its subsidiaries (collectively, the “Group”) as of September 30, 2019 and 2018, the related consolidated statements of comprehensive income for the three months ended September 30, 2019 and 2018 and for the nine months ended September 30, 2019 and 2018, the consolidated statements of changes in equity and cash flows for the nine months then ended and the related notes to the consolidated financial statements, including a summary of significant accounting policies (collectively referred to as the “consolidated financial statements”). Management is responsible for the preparation and fair presentation of the consolidated financial statements in accordance with the Regulations Governing the Preparation of Financial Reports by Securities Issuers and International Accounting Standard 34 “Interim Financial Reporting” endorsed and issued into effect by the Financial Supervisory Commission of the Republic of China. Our responsibility is to express a conclusion on the consolidated financial statements based on our reviews. Scope of Review Except as explained in the following paragraph, we conducted our reviews in accordance with Statement of Auditing Standards No. 65 “Review of Financial Information Performed by the Independent Auditor of the Entity”. A review of consolidated financial statements consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit.
  • Investment Opportunities in the Electric Vehicle Industry in Taiwan

    Investment Opportunities in the Electric Vehicle Industry in Taiwan

    Investment Opportunities in the Electric Vehicle Industry in Taiwan I. Reason to Invest in the Electric Vehicle in Taiwan A. Considering the International Energy price and Vehicles Regulations, Electric car would Become the Mainstream Product in the Future 14% of the global carbon dioxide comes from transportation systems, and 60% of the transportations use petrochemical fuel. Electric vehicles have better efficiency in terms of the energy utilization ratio of the fuel. Also, no carbon dioxide would be produced while using. As the pollution source of the power generator is easier to control, the advanced countries such as European countries, Japan and American thus consider electric vehicles the key development techniques. The Chinese authorities even regard the commodification of electric vehicles as an important national strategy. Electric vehicles apparently have become the target that all countries aim to invest in. B. Taiwan has Related Basis and Industrial Clusters Given the fact that electric vehicles need to employ lots of information and computer technology, and Taiwan is able to assist the electric vehicle business developer and application developers thanks to its capacity in both electric and electronic field. The vehicle industry in Taiwan is good at developing middle-small sized vehicles and motorcycles. Meanwhile, Taiwan is able to develop the techniques of small-volume, large variety production in response to the local market needs. With the development and application experience of low-speed vehicles, Taiwan is a suitable environment for the electric vehicle industry to develop. The automobile components industry in Taiwan also has its strength as some of the vendors have already integrated into the international supply chain.
  • Poland Regional Cities-Comfort-Vehicle-List

    Poland Regional Cities-Comfort-Vehicle-List

    Make Model Year Oldsmobile 19 Oldsmobile Alero Oldsmobile Aurora Oldsmobile Bravada Oldsmobile Cutlass Supreme Oldsmobile Intrigue Oldsmobile Silhouette Dodge Attitude Dodge Avenger 2013 Dodge Caliber Dodge Caravan 2015 Dodge Challenger Dodge Charger 2013 Dodge Dakota Dodge Dart 2015 Dodge Durango 2013 Dodge Grand Caravan 2015 Dodge Intrepid Dodge JCUV Dodge Journey 2013 Dodge Magnum 2013 Dodge Neon 2015 Dodge Nitro 2013 Dodge Ram 1500 Dodge Ram 2500 Dodge Ram 3500 Dodge Ram 4500 Dodge Ram 700 Dodge Ram Van 2015 Dodge Sprinter Dodge Stratus 2015 Dodge Stretch Limo Dodge Viper Dodge Vision Dodge i10 Land Rover Defender 2013 Land Rover Discovery 2013 Land Rover Freelander 2013 Land Rover Freelander 2 Land Rover LR2 Land Rover LR3 Land Rover LR4 Land Rover Range Rover 2013 Land Rover Range Rover Evoque 2013 Land Rover Range Rover Sport 2013 Land Rover Range Rover Velar 2013 Land Rover Range Rover Vogue 2013 Chevrolet Agile Chevrolet Astra 2015 Chevrolet Astro Chevrolet Avalanche 2013 Chevrolet Aveo Chevrolet Aveo5 Chevrolet Beat Chevrolet Blazer Chevrolet Bolt Chevrolet CMV Chevrolet Camaro Chevrolet Caprice Chevrolet Captiva 2013 Chevrolet Cavalier Chevrolet Celta Chevrolet Chevy Chevrolet City Express Chevrolet Classic Chevrolet Cobalt 2015 Chevrolet Colorado Chevrolet Corsa Chevrolet Corsa Sedan Chevrolet Corsa Wagon Chevrolet Corvette Chevrolet Corvette ZR1 Chevrolet Cruze 2015 Chevrolet Cruze Sport6 Chevrolet Dmax Chevrolet Enjoy Chevrolet Epica 2013 Chevrolet Equinox 2013 Chevrolet Esteem Chevrolet Evanda 2013 Chevrolet Exclusive Chevrolet
  • Yulon Motor Co. Ltd. Ratings Affirmed at 'Twa-/Twa-2' Under Revised Criteria; Outlook Stable

    Yulon Motor Co. Ltd. Ratings Affirmed at 'Twa-/Twa-2' Under Revised Criteria; Outlook Stable

    Rating Research Service 信用評等資料庫 Research Update Yulon Motor Co. Ltd. Ratings Affirmed At 'twA-/twA-2' Under Revised Criteria; Outlook Stable July 8, 2019 Rating Action Overview PRIMARY CREDIT ANALYST − Our assessment of the Yulon Motor group credit profile is 'twa-' following a review under S&P Global David Hsu Taipei Ratings' revised Group Rating Methodology, published July 1, 2019. +886-2-8722-5828 − On July 5, 2019, Taiwan Ratings Corp. affirmed its 'twA-' long-term and 'twA-2' short-term issuer david.hsu credit ratings on Yulon Motor Co. Ltd. @spglobal.com − The rating outlook is stable. david.hsu @taiwanratings.com.tw Rating Action Rationale SECONDARY CREDIT ANALYST The rating affirmation reflects our view that the group credit profile (GCP) of the Yulon Motor group Jin Dong, CFA remains unchanged at 'twa-', following our review under S&P Global Ratings' revised Group Rating Taipei Methodology. +886-2-8722-5821 jin.dong Based on the revised criteria, we first determine the standalone credit profile (SACP) of Yulon Motor Co. @spglobal.com Ltd. (after deconsolidating Yulon Finance Corp.) based on S&P Global Ratings' corporate methodology jin.dong criteria and the SACP of Yulon Finance based on S&P Global Ratings' non-bank financial institution @taiwanratings.com.tw criteria. We then combine the two SACPs to derive the GCP for the Yulon Motor group. Prior to the criteria revision, we incorporated analysis of the financial subsidiary in our corporate methodology to derive the ratings on Yulon Motor. In our view, several factors support Yulon Motor's SACP. These include the satisfactory market position of the company's Nissan branded car business in China in which Yulon Motor has directly invested and could continue to receive sizable and sustainable cash dividends, generally stable auto manufacturing business in Taiwan, and good financial flexibility with large investment properties on hand.
  • China Motor Corporation 2020 Annual Report (Translation)

    China Motor Corporation 2020 Annual Report (Translation)

    Stock Code：2204 China Motor Corporation 2020 Annual Report (Translation) Printed on March 31, 2021 Notice to Readers The Annual Report have been translated into English from the original Chinese version. If there is any conflict between the English version and the original Chinese version or any difference in the interpretation of the two versions, the Chinese version shall prevail. I. Information regarding Spokesperson, Deputy Spokesperson Spokesperson: Cheng-Chang Huang Title: Vice President Deputy Spokesperson: Yu-Chun Su Title: General Manager, Corporate Planning Division, China Motor Corporation Tel: 886-3-4783191 Email: [email protected] II. Contact Information of Headquarter, Branch Company and Plant Headquarter Address: 11F., No.2, Sec. 2, Dunhua S. Rd., Da’an Dist., Taipei City 106, Taiwan Tel: 886-2-23250000 Yang Mei Plant Address: No.618, Xiucai Rd., Yangmei Dist.,Taoyuan City 326, Taiwan Tel: 886-3-4783191 Hsin Chu Plant Address: No.2, Guangfu Rd., Hukou Township, Hsinchu County 303, Taiwan Tel: 886-3-5985841 III. Common Share Transfer Agent and Registrar Company: China Motor Corporation Address: 7F., No.150, Sec. 2, Nanjing E. Rd., Zhongshan Dist., Taipei City 104, Taiwan Tel: 886-2-25156421 Website: http:// www.china-motor.com.tw IV. Information regarding 2020 Auditors Company: Deloitte & Touche Auditors: Eddie Shao, Ya-Ling Wong Address: 20F, Taipei Nan Shan Plaza, No. 100, Songren Rd., Xinyi Dist., Taipei 11073, Taiwan Tel: 886-2-27259988 Website: http://www.deloitte.com.tw V. Information regarding Depositary: N.A. VI. Corporation Website: http:// www.china-motor.com.tw Table of Contents Report to Shareholders ________________________________________________ 6 Company Overview __________________________________________________ 8 I.
  • China Motor Corporation 2021/Q1 Investor Conference (Ticker Symbol：2204)

    China Motor Corporation 2021/Q1 Investor Conference (Ticker Symbol：2204)

    China Motor Corporation 2021/Q1 Investor Conference (ticker symbol：2204) May. 26, 2021 1 Agenda 15:10 China Motor Corporation • Postponement of annual Investor Conference general meeting • 2021/Q1 Investor Conference 5 Opinion Exchange 15:50 Presenter：Cheng-Chang Huang Vice President 2 Safe Harbor Notice This presentation contains forward-looking statements concerning the financial condition, results of operations and businesses of China Motor Corporation (“CMC”). All statements other than statements of historical fact are, or may be deemed to be, forward-looking statements. Forward-looking statements are subjects to significant risks and uncertainies which may vary from time to time and actual results may differ materially from those contained in the forward-looking statements, whether as result of new information, future events, or otherwise. CMC, its subsidiaries and representatives do not undertake any obligation to the damages resulted from the use, with or without negligence, of this presentation or other information related with it, except as required by law. Any part of this presentation can not be, on any purpose, directly or indirectly replicated, spread, transmitted or published. 3 Postponement of Annual General Meeting • For the purpose of COVID-19 epidemic prevention, the Financial Supervisory Commission postpones annual general meetings of all listed companies to 7/1-8/31. CMC will convene interim board meeting to schedule the annual general meeting. 4 Outline CMC's Sales Performance from Jan. to Apr. and Operating Results in 2021/Q1 1.2021 1~4 Sales Performance 2.2021/Q1 Financial Statements CMC's Prospect in 2021/Q2 1.CMC’s Prospect in 2021/Q2 2.Launch Two New Energy Vehicles 3.Corporate Governance Evaluation: Top 5% of listed companies for 7 years 5 CMC's Sales Performance from Jan.
  • Ken Sean Industries Co., Ltd

    Ken Sean Industries Co., Ltd

    Ken Sean Industries Co., Ltd. Taiwan Ken Sean in Taiwan Locations： Plant 1(HQ) & Plant 2 Plant 1(HQ) ◇ Founded on 1950 Founder：Wen-Chin, Chuang Chairman：Joe Juang Plant area：Plant 1→23,200 ㎡ 彰化交流道 Plant 2 →37,584 ㎡ Factory area ：Plant 1→15,126 ㎡ Plant 2 →9,653 ㎡ ◇ Product s & Maximum capacity 4W rear view mirror(1.5M PRS/YEAR) 2W rear view mirror(5M PRS/YEAR) Mirror plate(10Mft2/YEAR) Plant 2 Others (indicators, electronic parts, bicycle mirror) -2- Biography •K Source Being audited • Hanoi as a GM supplier. Vietnam founded •Certified by •Silver Mirror Plant •Started to ship ISO/TS to Volkswagen. 2011 2014 •K Source 16949:2002 2008 2010 . Vietnam founded •Awarded 2005 for TPM Xiamen K K Source • Excellence • Source Mirror Inc. in U.S.A. Industry 2015 founded founded 2001 •R&D Building 2006 2013 •Started producing 1995 2003 automotive mirrors •Awarded for • Start to •Offshore Special Award 1994 rebuild the Company - for TPM 1996 Achievement 」 plants 1992 Ken Sean 2000Group Co., •Awarded for •Awarded for Ltd. founded Industrial 1969 1988 National Sustainable • Certified by Excellence Started producing Quality • •Technical ISO 14001 Award motorcycle mirrors Award Agreement with • Established •Started to ship Murakami Electronics electronic 1960 Corporation Technical •Started 1972 • R&D Division interior mirrors producing Agreement to Porsche • FORD Supply bicycle mirrors with Honda Lock Mfg. 1957 1965 •Ken Sean factory •CSR: Wen- founded Jing Lecture 1950 •Ken Sean founded •Main Product: Make- Up Mirrors -3- Ken Sean Industries Ken Sean Group KenSean KenSean U.S.A Vietnam (HQ ,R&D) Group K Source K Source(TA) U.S.A.
  • Acer and Yulon Group Unveil Taiwan's First Self-Driving Car

    Acer and Yulon Group Unveil Taiwan's First Self-Driving Car

    Taiwantrade News Acer and Yulon Group unveil Taiwan's first self-driving car Acer and the Yulon Group have collaborated to introduce Taiwan’s first self-driving automobile. A concept model was unveiled at the 2018 Taiwan Automotive Technology Innovation Summit on Sept. 28. The vehicle combines Acer’s autonomous driving system with Luxgen’s S3 electric vehicle platform and HAITEC’s expertise in program engineering. Both Luxgen and HAITEC are subsidiaries of the Yulon Group. The vehicle is reportedly a “level 4-ready” self-driving vehicle. Acer’s autonomous driving system is designed to sense the environment and conditions of the vehicle systems, and is capable of split second decision making based on “real-time kinematic (RTK) positions, lidars, mmWave radar and inertial measurement unit (IMU), and ultrasonic sensors” according to the press release. The vehicle also features a deep-learning system which allows the system recognize objects in its environment and commit them to memory. The new car also has a cloud management system, which keeps the vehicle linked to a larger network. This not only reduces risk during travel, but also means in the event of an emergency, assistance can be dispatched in a moment’s notice. The vehicle is also capable of keeping accurate schedules and calculating optimum driving routes based on weather and traffic conditions using the cloud link. Taiwantrade News Source: Taiwan News Rita Chen ([email protected]) ⚫ Taiwantrade news center: https://www.taiwantrade.com/mp/news-center ⚫ Taiwantrade industry insights: IOT https://www.taiwantrade.com/seo/introduction-to-internet-of-things.html Smart Machine https://www.taiwantrade.com/seo/smart-machine-technology.html Green Energy https://www.taiwantrade.com/seo/green%20energy%20information.html Bicycle Accessories https://www.taiwantrade.com/seo/bicycle-articles.html Automotive Lighting https://www.taiwantrade.com/seo/automotive-lighting.html Driving Recorder https://www.taiwantrade.com/seo/car-driving-recorder.html .