2018 Annual Report
Total Page:16
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I. Name, Title and Contact Information for Company’s Spokesperson, Acting Spokesperson, Litigious and Non-litigious Agent Spokesperson Deputy Spokesperson NameǺDaniel Wang NameǺJohnny Shen TitleǺ Chief Financial Officer TitleǺ CEO TelǺ+886-2-2659-9357 TelǺ+886-2-2799-2318 E-mailǺ[email protected] E-mailǺ[email protected] Litigious and Non-litigious Agent NameǺNancy Chan TitleǺ Financial Controller TelǺ+886-2-2799-2318 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, KY-1104, 886-2-2799-2318 Cayman Islands (II) Subsidiaries 1. The subsidiary in Taiwan: 9F., No.12, Wenhu St., Neihu Dist., Taipei, Taiwan 114 886-2-2799-2318 Alchip Technologies, Inc. 2.The branch in Taiwan: 9F., No.12, Wenhu St., Neihu Dist., Taipei, Taiwan 114 886-2-2799-2318 Alchip Technologies, Ltd. Taiwan Branch 3.The subsidiary in Hong Bank of America Tower,12 Harcourt Road 852-2522-2922 Kong: Central,Hong Kong Alchip Technologies, Ltd. 4.The sub-subsidiary in Registered Address: 86-21-5235-0999 Shanghai: Room 632-19, 2 F., No. 351, Guoshoujing Rd., Zhangjiang Hi-Tech Park, Shanghai Alchip Technologies, Ltd. Business Address: (Shanghai) 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 Shin-Yokohama, Kouhoku Yokohama 嘙嗛 Co., Ltd. (Alchip Kanagawa Japan, 222-0033 Technologies, K.K.) 6. The subsidiary in U.S.: 2445 Augustine Dr., Suite 150, Santa Clara, CA 95054 1-669-999-1456 AlChip Technologies, Inc. 7.The sub-subsidiary in 4F, Building A5, No.777, Jianzhuxi Road, Binhu 86-510-8512-0332 Wuxi: District,Wuxi, Jiangsu, P.R.China Alchip Technologies (Wuxi) Inc. 8. Alchip’s BVI incorporated Portcullis TrustNet Chambers, 4th Floor Ellen Skelton 886-2-2799-2318 subsidiary: Building, 3076 Sir Francis Drake Highway, Alchip Investment Inc. Road Town, Tortola,Birtish Virgin Islands VG1110 9.The sub-subsidiary in Hefei: Room 605-610, Building C4, Innovation Industrial 86-551-65655001 Alchip Technologies (Hefei) Park, No.800 West Wangjiang Roard, Hefei, P.R.China Inc. 10. The sub-subsidiary in Jinan: 1F,Building B, Qilu Software Park, No.1000 ShunHua 86-531-89017990 Alchip Technologies (Jinan) Road, High-tech Development Zone, Ji’nan City, Inc. P.R.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 CEO of the Company Experience Founder of Altius Solutions Director Herbert R.O.C. Academic M.S. in Management Science, National Chiao Chang Qualifications Tung University Work Genearl Manager of Mutto Optronics Experience Corporation Director Benjamin Australia Academic M.S. of Business Administration, Macquarie Jin-Ping Qualifications University, Australia Ng B.S. of Engineering, University of New South Wales, Australia Work Advisory Partner of SAIF Advisors Ltd. Experience Head of Corporate Business Development of Cisco Systems Director Johnny U.S., Academic B.S. of Electronic Engineering, California State Shyang-Lin R.O.C. Qualifications University, Los Angeles, U.S. Shen Work COO of the Company Experience GM of China Business Unit and VP of SoC Design Div. of the Company Independent Brian R.O.C. Academic B.S. of Business Administration, University of Director Chiang Qualifications Southern California, U.S. Work Managing Director of Walden International Experience Taiwan Co., Ltd. Independent Mao-Wei R.O.C. Academic Ph.D., Finance, Northwestern University, U.S. Director Hung Qualifications M.A. in Economics, University of Wisconsin-Madison, U.S. Work Professor, Department of International Business, Experience National Taiwan University Chairman of Board, Taiwan Academy of Banking and Finance Independent Binfu U.S. Academic M.S. in Electical Engineering, Oregon State Director Chuang Qualifications University, U.S. B.S., National Chiao Tung University Work Director and General Manager of Shanghai Experience 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 Cheng-Ming Lee 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...........................................................................23 3.4 Information on CPA Professional Fees ..........................................................................................49 3.5 Information on Change of CPA......................................................................................................49 3.6 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 of its CPA or at an Affiliated Enterprise of Such Accounting Firm in the Most Recent Year ................................................................................................................................................50 3.7 Any Transfer of Equity Interests and/or Pledge of or Change in Equity Interests During the Most Recent Year and the Current Year Up to the Date of the Publication of the Annual Report by a Director, Managerial Officer, or Shareholders Holding More Than 10% of the Shares of the Company...................................................................................................................50 3.8 Relationship among the Top Ten Shareholders..............................................................................51 3.9 The Total Number of Shares and Total Equity Interest Held in any Single Enterprise by the Company, its Directors, Managerial Officers, General Manager, and any Companies Controlled Either Directly or Indirectly by the Company ..............................................................52 IV. Capital Overview............................................................................................................................ 55 4.1 Capital and Shares ..........................................................................................................................55 4.2 Implementation of Fund Usage Plan ..............................................................................................67 V. Overview of Business Operations ................................................................................................. 68 5.1 Business Activities .........................................................................................................................68 5.2 Market and Sales Overview............................................................................................................76 5.3 Information on Employees .............................................................................................................84 5.4 Expenditure on Environmental Protection......................................................................................85 5.5 Labor Relations...............................................................................................................................85 5.6 Material Contracts ..........................................................................................................................86 VI. Financial Highlights....................................................................................................................... 89 6.1 Financial Highlights .......................................................................................................................89 6.2 Financial