1231 99 年報

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44 3 3 7 8 6 21.57% 3 5 1 8 7 157.97% 1. 2. Chef HOKA 3. KGCHECK 4. 1. 2.

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99 99 4,433,650 98 21.57 % 376,352 305,591 2.65 99 4,020,850 99 4,433,650 110.27%

% %

99 4,433,650 3,146,797 1,286,988 954,416 332,572 67,823 24,043 376,352 70,761 305,591 9.76 16.58 28.81 32.61 6.89 2.65

98 3,647,102 2,625,750 1,021,802 856,193 165,609 44,269 42,684 167,194 48,734 118,460 4.21 6.90 14.35 14.49 3.25 1.03

% % %

99 37,225 1.84 %

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100 1. 2. 3. 4. 3 ()

1.

896 5,966 727 777 73,377 124

(1) (2) 2. (1) Chef HOKA (2) KGCHECK (3) (4)

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98 99 99

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59 7 7 148 300 5,000 6,000 8,000 19,800 82 8 35,640 42,768 513,216 4 9 18 12 100 100 100% 7 18 4 Calbee () 62,500 70,721.36 ( 246 )( 51 14 1~4) 28,300

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()

1. 2.

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100 4 11 3 3 3 3 3 3 99.6.25 3 88.6.01 3 89.6.20 13,228,535 11.46 13,228,535 11.46 3 90.6.07 21,266 0.02 696 0.00 0 0 84.9.16 21,703 0.02 21,703 0.02 0 456,267 0.40 256,267 0.22 0 0 0 0 0 8,612,000 7.46 9,042,000 7.83 0 0 0 0 0 0 0 93.6.16 26,166 0.02 26,166 0.02 0 0 0 0 0 0 0 0 0 88.6.01 23,793 0.02 23,793 0.02 0 0 0 0 84.9.16 1,152,701 1.00 1,152,701 1.00 0 0 0 0 82.09 13,838,755 11.99 12,693,755 11.00 0 0 0 0

% 0 0 0 0

()

% % % 0 0

82.09 13,863,764 12.01 13,863,764 12.01 0

99.9.17

82.09

13,816,617 11.97 13,816,617 11.97 432

99.9.17

99.9.17

99.9.17

99.9.17

-8

99.9.17

99.9.17

99.9.17

99.9.17

99.9.17

99.9.17

100 4 11

16.67% 16.67% 16.67% 16.67% 11.08% 11.08% 11.16%

16.67% 16.67% 16.67% 16.67% 11.03% 11.03% 11.26%

( )100 4 11

( 1)

1

2

3

4

5

6

7

8

9

10

1 (1) (2) ( ) (3) (4) (5) (6) (7) (8) (9) 30 (10) 27

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100 04 11 13,863,764 12,693,755 256,267 26,166 6,605 5,067 0 0 4,000 643 1,000 0 738 2,000 4,130 150 4,916 0 0 0 0.00 0.00 0.00 0 0 0 0.00 0 0 0 0 0 0.00 0 0 0.00 0 0 0 0 0 0 0 0 0.00 8,000 0 0 0.00 0 0 0 0 0 0 0 0 0 0 0 0.00 0 0 0 0 0.00 0 0 0 0 0.00 0 0 0 0 0.00 0 0 0 0 0.00 0 0 0 0 0.00 0 0 0 0 0.00 0 0 0 0 0.00 0 0 0 0 0.02 0 0 0 0 0.22 0 0 0 0 11.00 0 0 0 0 12.01 0 0 0 0 % % %

()

83.01.01

76.01.01

(99.09 )

95.01.01

90.09.11

95.07.01

95.07.01

96.02.26

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98.01.05

88.01.01

88.03.01

91.05.01

95.01.01

95.07.01

95.07.01

95.07.01

96.12.01

98.07.01

98.07.01

99.08.11

98.04.26

1.()

(A) ( 2) (G) ( 6)

(B)

(C)( 3)

(D)( 4)

AB C D ( 11) (E) ( 5) (F) (H)( 7) ( 8)

ABCDEF G ( 11)

( 8) ( 8)

( 8)

( 12) ( 8)

( 8)

( 8) ( 8) ( 8)

( 8)

0 4,216 4,216 340 340 2.42% 2.42% 12,313 12,313 0 0 18 0 18

2,851

2,851

0

0

0

0

6.46%

6.46%

-11-

(99.9.16 )

2,000,000

(A+B+C+D) ( 9) ( 10) I

2,000,000 5,000,000

(A+B+C+D+E+F+G) ( 9) ( 10) J

5,000,000 10,000,000 10,000,000 15,000,000 15,000,000 30,000,000 30,000,000 50,000,000 50,000,000 100,000,000 100,000,000 8 8

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1 () (3-1)(3-2) 2 () 3 4 () 5 6 7 () 8 () 9 10() 11 12a. b. J c.

2. (B) ( 3) ( 5) 1,205 120 120 0.43% 0.43% ( 5) ( 5) (C) ( 4) AB C ( 8)

( 5) 0 1,205

(A) ( 2)

( 9)

0

(A+B+C) ( 6) ( 7)D

2,000,000

-132

2,000,000 5,000,000

5,000,000 10,000,000

10,000,000 15,000,000

15,000,000 30,000,000

30,000,000 50,000,000

50,000,000 100,000,000

100,000,000 2

1()

2()

3

4()

5()

6

7()

8

9a.

b. D

c.

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3.(B) (C) 3 (D) 4

(A) 2

6 6 5

6

AB C D 5 9 6 6

( 10)

0 0 5,262 5,262 32 0 32 0 7.48% 7.48% 0 0

(99.8.25 )

17,569

17,569

-15( 7) 8

( 8) E

2,000,000

2,000,000 5,000,000

5,000,000 10,000,000

10,000,000 15,000,000 15,000,000 30,000,000 30,000,000 50,000,000

50,000,000 100,000,000

100,000,000

1 (1-1)(1-2)

2

3

4

5()

6()

7

8()

9

10a.

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b. E

c.

4.

( 1)

( 2)

0

86

86

0.03%

1 2 99 99 3 92 3 27 0920001301 (1) (2) (3) (4) (5) (6)

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4 1.

10.34% 99

99

98

10.34%

25.21%

25.21%

2.

-18-

7 () () (%) 7 0 100 99 6 25 7 0 100 99 6 25 0 0 0 99 6 25 7 0 100 99 6 25 7 0 100 99 6 25 7 0 100 99 6 25 3 0 60 5 99 6 25 1 0 50 2 7 0 100 99 6 25 7 0 100 99 6 25 14 3 100 (1) (2) 7 (A) (%) 7 7 100 100

99 6 25 99 6 25

1. 2.

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() () ()

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() ()

() www.lianhwa.com.tw ()

() P43~P46 () () () ()

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3 3 3 3 3 - 6 () () ()

99.8.27 99.8.27 99.8.27 99.8.27 99.8.27 99.9.0799.9.08

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() () () T5

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GMP

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()

(

(1)

(2)

(3)

1. 100 3 18 ( 1.2 3. 4.5. 60

2. -25-

1.99 1. 2. 3. 4. 5.

99.08.31 99.09.17 15 99.09.17 102.09.16

99.06.25

6. 7. 2.

99.03.26

99.05.12

99.08.04 99.08.27

1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 1. 2. 3. 4. 5. 6. 7. 1. 2. 3. 1.

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2. 3. 4. 5. 1. 2.

99.08.27

99.10.27

1. 1. 2. 3. 4. 5. 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12.

99.11.24

100.03.18

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99.01.01~99.12.31

1 2,000 2 2,000 4,000 3 4,000 6,000 4 6,000 8,000 5 8,000 10,000 6 10,000

V

V

V

99 99 1 4 11 0 0 (1,145,000) 0 463,000 0 0 (200,000) 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 430,000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

(9/17 ) (9/17 )

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(5/5 ) (4/30 ) (8/31 ) (4/1 ) (4/30 ) (4/30 ) (8/11 )

0 0 0 0 0 0 (42,000) (44,551) (123) 0 0 0 516 (9,000) 0 0 0 0 0

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 2,000 0 0 0 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0

12.01% 0 0 0 0 ()

13,863,764

13,816,617

11.97%

432

0

0

0

13,228,535 12,693,755

11.46% 11.00%

0 0

0 0

0 0

0 0

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9,042,000 3,755,000

7.83% 3.25%

0 0

0 0

0 0

0 0

3,000,000 2,451,000 1,152,701 1,130,118

2.60% 2.12% 1.00% 0.98%

0 0 0 0

0 0 0 0

0 0 0 0

0 0 0 0

1 2 3

1 LIAN HWA INVESTMENT CO.,LTD CADINA INTERNATIONAL HOLDING CO,.LTD ( 2) 1 2

500,000 9,324,400 1,160,795 584 1,600,000 100% 100% 5% 8%

500,000 9,324,400 1,160,795 584 1,600,000 100% 100% 5% 8%

14,504,400 100% 16,550,000 100% 92.75% 92.20% 283,000 38 250 1% 3%

14,504,400 100% 16,550,000 100% 283,000 38 250 92.75% 92.20% 1% 3%

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100 4 11 () 1,000 1,000 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 10 3,000 5,000 100,000 2,000,000 3,000,000 4,200,000 5,000,000 6,000,000 8,000,000 10,000,000 13,000,000 19,800,000 23,760,000 35,640,000 42,768,000 76,000,000 76,000,000 76,000,000 108,000,000 134,700,000 134,700,000 134,700,000 134,700,000 3,000,000 5,000,000 10,000,000 20,000,000 30,000,000 42,000,000 50,000,000 60,000,000 80,000,000 100,000,000 130,000,000 198,000,000 237,600,000 356,400,000 427,680,000 760,000,000 760,000,000 760,000,000 1,080,000,000 1,347,000,000 1,347,000,000 1,347,000,000 1,347,000,000 3,000 5,000 1,000,000 2,000,000 3,000,000 4,200,000 5,000,000 6,000,000 8,000,000 10,000,000 13,000,000 19,800,000 23,760,000 35,640,000 42,768,000 51,321,600 61,585,920 72,000,000 84,240,000 96,876,000 106,563,600 112,000,000 115,419,000 3,000,000 5,000,000 10,000,000 20,000,000 30,000,000 42,000,000 50,000,000 60,000,000 80,000,000 100,000,000 130,000,000 198,000,000 237,600,000 356,400,000 427,680,000 513,216,000 615,859,200 720,000,000 842,400,000 968,760,000 1,065,636,000 1,120,000,000 1,154,190,000 2,000,0000 5,000,000 10,000,000 10,000,000 12,000,000 8,000,000 6,500,000 3,500,000 16,000,000 4,000,000 20,000,000 30,000,000 68,000,000 39,600,000 23,760,000 95,040,000 35,640,000 35,640,000 64,152,000 21,384,000 76,982,400 25,660,800 104,140,800 108,000,000 14,400,000 84,240,000 42,120,000 96,876,000 53,281,800 1,082,200 33,600,000 590,000 --------------------1 2 3

59.07 65.08 71.12 72.06 73.06 74.06 74.07 75.06 76.09 77.09 78.10 79.09 82.05 82.08 83.08 84.07 85.06 85.12 86.06 87.07 88.07 89.08 90.08

188.6.29(88)()) 59540 289.7.7(89)() 58687 390.7.6(90)() 143595

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() 100 4 11

() 115,419,000

19,281,000

134,700,000

() 100 4 11

(%)

2 4 28 8,726 29 8,789 135 3,568,000 27,196,539 78,722,091 5,932,235 115,419,000 0 3.09 23.56 68.21 5.14 100

() 1.100 4 11 ( 10 )

(%)

1 999 1,000 5,000 5,001 10,000 10,001 15,000 15,001 20,000 20,001 30,000 30,001 50,000 50,001 100,000 100,001 200,000 200,001 400,000 400,001 600,000 600,001 800,000 800,001 1,000,000 1,000,001

4,954 2,865 502 109 121 59 65 54 25 13 2 2 1 17 8,789

224,236 6,297,584 4,360,394 1,414,218 2,279,790 1,546,672 2,676,902 4,154,425 3,514,440 3,963,866 1,090,000 1,465,000 1,000,000 81,431,473 115,419,000

0.19 5.46 3.78 1.23 1.98 1.34 2.32 3.60 3.04 3.43 0.94 1.27 0.87 70.55 100.0

2. () 100 4 11

13,863,764 13,816,617 13,228,535

12.01% 11.97% 11.46%

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12,693,755 9,042,000 3,755,000 3,000,000 2,451,000 1,152,701 1,130,118

11.00% 7.83% 3.25% 2.60% 2.12% 1.00% 0.98%

() 98 1

99 31.25 12.50 24.24 16.92( 9) 100 4 11 8

14.70 8.20 11.78 15.01 14.31 115,419,000 1.03 0.7 0 0 0 11.44 16.83 5.94%

30.00 22.55 26.33

2

115,419,000 0.89

3 4 5 6 7

115,419,000 2.65( 9)

1.1( 9) 0.3( 9) 0 0 9.15 22.04 4.54%

29.58 -

1 2 3 4 5 6 7 8 9

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() 1. (1) (2) (3) 20% 2. 100 3 18 99 1.1 0.3 100 6 9 3. () () 1. 24 (1) (2) 2. (1) (2) (3) 3. (1)

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1) 5,421,033 0 5,421,032 2) 3) 4) (2) (3) 99 4. (1) 2,025,642 2,025,642 (2) () 99

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1. (1) (2) (3) (4) F102030 (5) F203020 (6) F401061 (7) F401171 (8) 2. 3. 16.45% 24.28% 20.01% 2.30% 1.06% 35.90% 100%

(1) (2) (3) (4) SMUCKERS GINIA (5) (6) KgCheck (7) Chef HOKA 4. (1) (2) (3) (4) (5)

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(6) (/) (7) 1. 2. 3. (1) (2) (3) 4. (1) WTO (2) 1. 99 37,225 100 4 30 13,323 2. 99 (1) (2) BBQ (3)

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(4) (5) (6) (7) (8) KgCheck (9) :-- - --- - (10) 18 -- / (11) (12) 4 3. (1) (2) (3) 1. (1) (2) TQM (3) 2. (1) (2) (3)

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1. 98 3,642,102 5,000 3,647,102 % 99.86% 0.14% 100.00% 99 % 4,421,612 99.73% 12,038 0.27% 4,433,650 100.00%

2. 3. 4. (1) 1) 2) (2) 1) 2) 3) (3) 1) 2) 3) 4) 20% 70% 70% 16%

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5. 1. 2. -------------------------

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99 (%) 100% 721,550 100 % 100%

1.

98

1 89.11% 2,507,410

A

(%) 221,304 10.89%

2

1,810,592

2,031,896 100% 2,507,410 100% 721,550 100%

2. 99 100

-41 % B C 2,326,216 4,433,650 553,112 1,554,322 33.14% 12.53% 54.33% 100% % 35.06% 12.47% 52.47% 100%

98

B C

397,856 224,687 717,052 1,339,595

% 29.70% 16.77% 53.53% 100%

1

B

1,208,605

2

C

457,154

3

1,981,343

3,647,102

/

98

99

1,340 9,806 1,142 52,143 147 64,578

794 5,811 677

488,508 560,473 381,740

1,256 8,887 1,393

834 5,901 925

535,295 577,334 578,073

59,605 1,205,207 75,000 87 37,924 207

73,870 1,489,119 138 83,399

66,974 2,673,852 86,743

81,668 3,263,220

/

98 740.99 5,864.46 576.49 117.69 59,609.00 109.38 67,018.01

99 403 4,568 0 20 0 9 5,000

642,513 1,071,848 535,343 99,717 1,223,324 69,357 3,642,102

859.63 5,732.48 892.40 107.59 73,831.04 160.99 81,584.13

727,921 1,066,261 886,295 101,972 1,592,137 47,026 4,421,612

0.90 58.83 0.87 0.11 0.00 0.11 60.82

1,224 9,977 714 76 0 47 12,038

0.36 24.33 0.00 0.02 0.00 0.02 24.73

98 99 100 4 30 61 407 536 1,004 32.06 64 435 696 1,195 35.87 64 437 648 1,149 35.97

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2.82 0.2 3.19 31.87 36.75 27.99

5.57 0.08 3.26 31.80 37.91 26.95

5.35 0.09 3.83 32.46 37.16 26.46

1.99 11 24 2 56 10 2.100 ( 0 1. () 2. 3.

1. (1) (2) (3) (4) (1) (2) (3) (4)

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2. 2~3 3. 94.07.01 94.07.01 4. 5. (1) (2)

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(3) (4) (5) (6) (7) (8) (9) (10) (11) 6. (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13)

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(14) (15) (16) (17)

Calbee Foods 97.10.20~102.10.19 Co.,Ltd

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95

1 96 1,489,616 315,946 710,230 20,201 189,698 2,725,691 603,481 675,650 352,355 75,123 1,030,959 1,103,128 1,154,190 76,975 451,792 382,541 27,921 (16,146) 1,694,732 1,622,563 97 1,701,142 243,408 694,191 25,535 209,930 2,874,206 724,110 804,903 318,576 127,754 1,170,440 1,251,233 1,154,190 76,975 477,686 396,893 44,499 (49,584) 1,703,766 1,622,973 98 1,730,339 205,105 629,416 22,356 476,056 3,063,272 684,918 765,711 526,199 119,987 1,331,104 1,411,897 1,154,190 73,042 515,353 434,560 39,032 (49,449) 1,732,168 1,651,375 99 2,024,559 182,983 632,714 19,177 484,719 3,344,152 1,040,913 2 239,887 110,367 1,391,167 2 1,154,190 73,042 740,151 2 27,572 (41,970) 1,952,985 2

100 3 31 3 2,284,341 180,222 673,035 19,177 483,273 3,640,048 985,146 2 485,394 110,876 1,581,416 2 1,154,190 73,042 843,431 2 29,939 (41,970) 2,058,632 2

1,349,036 399,710 660,698 22,725 191,641 2,623,810 621,383 680,819 276,436 62,556 960,375 1,019,811 1,154,190 76,975 430,171 370,735 42 11,630 (9,573) 1,663,435 1,603,999

1 2 3

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1 95 96 3,448,183 970,240 207,399 53,745 154,088 107,056 81,057 81,057 0.7 97 3,758,051 1,014,872 157,493 83,250 106,968 133,775 98,063 98,063 0.85 98 3,647,102 1,021,802 165,609 44,269 42,684 167,194 118,460 118,460 1.03 99 4,433,650 1,286,988 332,572 67,823 24,043 376,352 305,591 305,591 2.65

100 3 31 2 1,339,595 426,333 121,962 20,010 16,556 125,416 103,280 103,280 0.89

3,248,386 842,600 138,104 66,104 146,441 57,767 47,903 29 47,932 0.42

()

( 3) ( 3 ) ( 3)

( 4 )

1 2 3 4

95 96 97 98 99

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95 1 96 97 98 99 100 3 31 () 2

36.60 293.61 217.10 94.93 3.67 7.25 50 3.59 15 102 4.88 1.21 2.38 2.88 11.97 5.00 1.48 0.42 32.89 84.36 5.34 5.6 1.19

37.82 288.23 246.84 102.98 6.99 7.54 48 3.18 14.04 115 5.03 1.29 3.53 4.83 17.97 9.28 2.35 0.7 28.18 84.60 3.81 4.24 1.09

40.72 291.32 234.93 110.47 10.41 6.84 53 3.35 13.9 109 5.35 1.34 3.88 5.77 13.65 11.59 2.61 0.85 28.66 85.57 4.54 5.55 1.1

43.45 358.80 252.63 115.80 19.91 6.02 61 3.10 12.42 118 5.51 1.23 4.21 6.90 14.35 14.49 3.25 1.03 43.42 63.79 6.46 4.99 1.06

41.60 346.58 194.50 92.05 45.79 6.07 60 3.34 11.41 109 7.03 1.38 9.76 16.58 28.81 32.61 6.89 2.65 26.41 72.13 5.87 3.25 1.03

43.44 377.99 231.88 119.74 59.96 6.03 61 3.90 12.29 94 8.21 1.53 3.01 5.15 10.57 10.87 7.71 0.89 67.73 2.75 1.02

1 23% 21% 2 3. 21% 4. 5.

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2100 3 1. (1) (2) 2. (1) (2) (3) 3. (1)() () (2)365 (3) (4)() () (5)365 (6) (7) 4. (1) (2) (3) 4 (4) 5. (1) (2)( ) (3)()( )( 5) 6. (1)() ( 6) (2) ()

-50-

61 ~ 117 118 ~ 160

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99 98 17.00 -10.79 0.52 -0.14 1.82 9.17 51.98 -54.41 4.51 0.00 0.00 43.62 12.75

2,024,559 182,983 632,714 19,177 484,719 3,344,152 1,040,913 239,887 1,391,167 1,154,190 73,042 740,151 1,952,985

1,730,339 205,105 629,416 22,356 476,056 3,063,272 684,918 526,199 1,331,104 1,154,190 73,042 515,353 1,732,168

294,220 (22,122) 3,298 (3,179) 8,663 280,880 355,995 (286,312) 60,063 224,798 220,817

1. 2. 3.

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( (

99 4,559,191 (110,592) (14,949) 4,433,650 (3,146,797) 1,286,853 135 1,286,988 (954,416) 332,572 67,823 (24,043) 376,352 (70,761) 305,591

98 3,753,057 (86,097) (19,858) 3,647,102 (2,625,750) 1,021,352 450 1,021,802 (856,193) 165,609 44,269 (42,684) 167,194 (48,734) 118,460

806,134 (24,495) 4,909 786,548 (521,047) 265,501 (315) 265,186 (98,223) 166,963 23,554 18,641 209,158 (22,027) 187,131

21.48 28.45 -24.72 21.57 19.84 26.00 -233.33 25.95 11.47 100.82 53.21 -43.67 125.10 45.20 157.97

1. 2. 3. 4. 5. 6. 7.

198,368 274,942 390,600 82,710

274,942 92,360 298,240

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1. (%) (%) (%) 99 26.41 72.13 5.87 98 43.42 63.79 6.46 (%) -39.17 13.08 -9.13

2. 82,710 317,530 299,634 100,606

317,530 149,420 150,214

99 () 8,402 14,524

1.99 13.6% 2.

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3. 99 CPI 0.96% 99 1% 12,500 4. (1) (2) (3) (1) (/) (2) 100 3,000 ~4,000 2013 IFRS2012 ECFA

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1.

100%

100% Lian Hwa Investment CO., LTD. 100% Cadina International Holdings CO., LTD.

92.75%

60%

32.2%

-57-

2.

87.06.19 423 27 7 1

NT$5,000,000

90.04.03 189 14 TWD 165,500,000

Lian Hwa Investment CO., LTD.

USD 9,324,400

Cadina International Holdings CO., LTD.

The Tropic Isle Building 89.04.17 P. O. BOX 438 , Road Town, Tortola, British Virgin Islands Huntlaw Building, P. O. Box 2804, 89.05.23 George Town, Grand Camany, Cayman Islands. 82.08.13

USD 14,504,400

-58-

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1 3 6 1

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Lian Hwa Investment CO., LTD.

USD 9,324,400

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Cadina International Holdings CO., LTD.

USD 14,504,400

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USD 4,921,698

92.75% 7.25%

CNY 18,900,000

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11.78

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271,620

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Cadina International Holdings CO., LTD.

422,513

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$ 167,341 8,631 $ 175,972

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$120,756 51,146 16,868 8,730 72,913 $270,413

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$ 338,574 35,154 21,014 58,026 $ 452,768 $ 71,767 10,019

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! ! ! !

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$ 299,261 27,466 15,281 49,195 $ 391,203 $ 85,936 6,762

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LIAN HWA INVESTMENT CO., LTD. CADINA INTERNATIONAL HOLDINGS CO., LTD.

CADINA INTERNATIONAL HOLDINGS CO., LTD

-90-

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