202105Alchip Brochure ()
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Stock Code: 3661 Alchip Technologies, Limited 2020 Annual Report Taiwan Stock Exchange Market Observation Post System: http://mops.twse.com.tw Alchip Annual Report is available at: http://www.alchip.com/ Printed on April 13, 2021 I. Name, Title and Contact Information for Company’s Spokesperson, Acting Spokesperson, Litigious and Non-litigious Agent Spokesperson Deputy Spokesperson Litigious and Non-litigious Agent NameǺDaniel Wang NameǺJohnny Shen NameǺNancy Chan TitleǺChief Financial Officer TitleǺCEO TitleǺFinancial Controller TelǺ886-2-2659-9357 TelǺ886-2-2799-2318 TelǺ886-2-2799-2318 E-mailǺ[email protected] E-mailǺ[email protected] E-mailǺ[email protected] II. Contact Information of Company’s Headquarters, Branches and Plant Office Address Tel. (I) The Company Alchip Technologies, Ltd. PO Box 309, Ugland House, Grand Cayman, 886-2-2799-2318 KY-1104, Cayman Islands (II) Subsidiaries 1. The subsidiary in Taiwan: 9F., No.12, Wenhu St., Neihu Dist., Taipei, 886-2-2799-2318 Alchip Technologies, Inc. Taiwan 114 2. The branch in Taiwan: 9F., No.12, Wenhu St., Neihu Dist., Taipei, 886-2-2799-2318 Alchip Technologies, Ltd. Taiwan 114 Taiwan Branch 3. The subsidiary in Hong Kong: Bank of America Tower,12 Harcourt Road 852-2522-2922 Alchip Technologies, Ltd. Central,Hong Kong 4. The sub-subsidiary in Shanghai: Registered Address: 86-21-5235-0999 Alchip Technologies, Ltd. Room 632-19, 2 F., No. 351, Guoshoujing (Shanghai) Rd., Zhangjiang Hi-Tech Park, Shanghai Business Address: 11F, East tower Greenland Center, 596 Middle Longhua Road, Shanghai, China 200032 5. The subsidiary in Japan: 10F Shin-Yokohama Square Bldg, 2-3-12 81-45-470-1090 嗃嘌嗢嗤嗸嘘嗧嗐嗯嘎嗙嘙嗛 Shin-Yokohama, Kouhoku Yokohama Co., Ltd. Kanagawa Japan, 222-0033 (Alchip Technologies, K.K.) 6. The subsidiary in U.S.: 1900 McCarthy Blvd, Suite 106, Milpitas, 1-408-943-8296 AlChip Technologies, Inc. CA 95035 7. The sub-subsidiary in Wuxi: 4F, Building A5, No.777, Jianzhuxi Road, 86-510-8512-0332 Alchip Technologies (Wuxi) Binhu District,Wuxi, Jiangsu, China Inc. 8. Alchip’s BVI incorporated Portcullis TrustNet Chambers, 4th Floor 886-2-2799-2318 subsidiary: Ellen Skelton Building, 3076 Sir Francis Alchip Investment Inc. Drake Highway, Road Town, Tortola,Birtish Virgin Islands VG1110 9. The sub-subsidiary in Hefei: Room 605-610, Building C4, Innovation 86-551-65655001 Alchip Technologies (Hefei) Industrial Park, No.800 West Wangjiang Inc. Roard, Hefei, China 10. The sub-subsidiary in Jinan: 1F,Building B, Qilu Software Park, No.1000 86-531-89017990 Alchip Technologies (Jinan) Inc. ShunHua Road, High-tech Development Zone, Ji’nan City, China 11. The sub-subsidiary in Guangzhou: Room 01,12F, Grandtek, No.18 Science 86-20-89819302 Alchip Technologies (Guangzhou) Avenue, Huangpu District, Guangzhou, Inc. China III. Members of the Board of Directors Title Name Nationality Academic Qualifications and Principal Work Experience Chairman Kinying U.S., Academic B.S. in Electronic Engineering, University of Kwan R.O.C. Qualifications Illinois, U.S. Work Experience CEO of the Company Founder of Altius Solutions Director Herbert R.O.C. Academic M.S. in Management Science, National Chiao Chang Qualifications Tung University Work Experience Genearl Manager of Mutto Optronics Corporation Director Johnny U.S., Academic B.S. of Electronic Engineering, University of Shyang-Lin R.O.C. Qualifications California , Los Angeles, U.S. Shen Work Experience COO of the Company GM of China Business Unit and VP of SoC Design Div. of the Company Director Daniel R.O.C. Academic MBA of Baruch College-The City University of Wang Qualifications New York, U.S. Work Experience Representative of Fubon Securities Co., Ltd. Shanghai Representative Office Independent Mao-Wei R.O.C. Academic Ph.D., Finance, Northwestern University, U.S. Director Hung Qualifications Work Experience Professor, Department of International Business, National Taiwan University Dean of College of Management, National Taiwan University Chairman of Board, Taiwan Academy of Banking and Finance Independent Brian R.O.C. Academic B.S. of Business Administration, University of Director Chiang Qualifications Southern California, U.S. Work Experience Managing Director of Walden International Taiwan Co., Ltd. Independent Binfu U.S. Academic M.S. in Electical Engineering, Oregon State Director Chuang Qualifications University, U.S. Work Experience Director and General Manager of Shanghai SyncMOS Semiconductor Co., Ltd. IV. Contact information of Share Transfer Agent Name: Transfer Agent Department of CTBC Bank Address: 5F., No. 83, Section 1, Chongqing S. Rd., Zhongzheng District, Taipei City 100,Taiwan Tel: 886-2-6636-5566 Website: https://www.ctbcbank.com V. Contact information of Auditing CPA CPA Firm: Deloitte & Touche Name of CPA: Yi-Wen Wang and Shih-Tsung Wu Address: 20F.,No. 100,Songren Rd., Xinyi District, Taipei 11073, Taiwan Tel: 886-2-2725-9988 Website: http://www.deloitte.com.tw VI. Names of stock exchanges where foreign securities are listed and inquiry on the information of foreign securities: None. VII. The Company’s web address: http://www.alchip.com Notice to readers This English-version annual report is a summary translation of the Chinese version and is not an official document of the shareholders’ meeting. If there is any discrepancy between the English and Chinese versions, the Chinese version shall prevail. I. Letter to Shareholders .................................................................................................................. 1 II. Company Profile ............................................................................................................................ 3 2.1 Date of Establishment and Company Introduction ........................................................................... 3 2.2 Company Milestones ........................................................................................................................ 4 III. Corporate Governance Report ..................................................................................................... 6 3.1 Organization ..................................................................................................................................... 6 3.2 Information on the Company’s Directors, Supervisors, General Managers, Vice Presidents, Deputy Managers and Heads of All the Company’s Divisions and Branches ................................. 8 3.3 Implementation Status of Corporate Governance ........................................................................... 22 3.4 Information on Company’s Independent Auditors ......................................................................... 51 3.5 The Company’s Chairman, Chief Executive Officer, Chief Financial Officer, and Managers in Charge of its Finance and Accounting Matters Has Held a Position at the Accounting Firm or its Affiliates in 2020 .......................................................................................................... 51 3.6 Information on Change of Accountant ........................................................................................... 52 3.7 Any Transfer, Pledge, or Other Change of Hands Involving the Equity Interests of a Director, Managerial Officer, or Shareholders Holding More Than 10% of the Shares of the Company during the Most Recent Year and the Current Year Up to the Date of the Publication of the Annual Report ................................................................................................... 52 3.8 Relationship among the Top Ten Shareholders .............................................................................. 5 3 3.9 Long-Term Investment Ownership ................................................................................................. 54 IV. Capital Overview ......................................................................................................................... 57 4.1 Capital and Shares .......................................................................................................................... 57 4.2 Implementation of Company’s Capital Allocation Plans ............................................................... 72 V. Overview of Business Operations ............................................................................................... 75 5.1 Business Activities ......................................................................................................................... 75 5.2 Market and Sales Overview ............................................................................................................ 83 5.3 Information on Employees ............................................................................................................. 90 5.4 Expenditure on Environmental Protection ...................................................................................... 91 5.5 Labor Relations ............................................................................................................................... 91 5.6 Material Contracts .......................................................................................................................... 92 VI. Financial Highlights .................................................................................................................... 96 6.1 Consolidatd Balance Sheets ............................................................................................................ 96 6.2 Consolidatd Statements of comprehensive income .......................................................................