CEC — Annual Report 2017

Oct 25, 2017

China Ecotek Corporation

2017/10/27

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http://www.ecotek.com.tw/cec_csr/index.php

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Table of Contents

Company Overview Performance Key Strategies

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1. Company Overview

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Business Snapshot

Overview

• Environmental Engineering and Construction Company for over-all work about water treatment, power and electricity.

• Head office and technical center are located in Kaohsiung City; Oversea subsidiaries are located in Vietnam and China.

• Main service location for maintenance: CSC, DSC, and FHS

Major Business

• Environmental Engineering and Construction for Water Treatment and Wastes Treatment etc.

• Mechanical & Electrical Engineering Construction for Conveyor and Electric Control System

• Mechanical & Electrical Operation and Maintenance

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Water Treatment Air Pollution Mechanical & Electrical Integration Engineering Renewable Energy Engineering (Solar Energy, LED Renovation) Biotech & Pharmaceutical plant Waste Treatment

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新台幣：億元

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120.0
102.6 103.2
98.9
95.7
100.0
84.9 84.7
74.9
80.0
58.7
60.0
39.4
40.0
20.0
0.0
98年 99年 100年 101年 102年 103年 104年 105年 106年6月
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2.Performance

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Unit: NT$ million

Item 2016 2016Q2 2017Q2 Operation Revenue 8,475 4,351 3,940 Gross Profit 1,008 408 329 Gross Profit Margin 11.89% 9.38% 8.35% Pre-Tax Income 401 212 73 Net Income 248 137 52 Attribute to： Company Owner 248 137 52 Non-controlling 0 0 0 Interests Earnings Per Share(EPS) 2.00 1.11 0.42 8

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Unit: NT$ million; %

	2012/12/31	2013/12/31	2014/12/31	2015/12/31	2016/12/31	2017/6/30
Liability	3,450	4,484	3,760	3,320	4,360	4,151
Liability/ Net Value	128%	137%	103%	95%	136%	141%
Assets	6,151	7,759	7,400	6,814	7,566	7,104
Liability/ Assets	56%	58%	51%	49%	58%	58%
Current Ratio	187%	153%	174%	181%	159%	161%

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India China
Others Environmental
0.83% 0.03%
Vietnam 4% Engineering
20.58% Construction
O&M
12%
27%
Taiwan M&E
78.56% Engineering
57%
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Region：Taiwan 80%，Veitnam19% Genre ：M&E 57%，O&M 27%

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12,000
12,000
10,000 10,000
8,000 8,000
6,000
6,000
76% 80% 4,000
4,000 61% 56%
2,000
2,000 57%
78%
-
- 104 105 106Q2
104 105 106Q2
機電工程 其他
台灣 國外
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Unit:：NTD dollars

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6.00 100
5.51
90
5.06 90
5.00 4.90 4.84 82
73 80
73 4.44 71 80 69 4.50
72
4.11
70
3.89
4.00
3.71
3.50 3.50
60
3.20
3.00
3.00 50
2.70
40
2.00
2.00 1.80
30
20
1.00
0.42 10
- 0
98年 99年 100年 101年 102年 103年 104年 105年 106年6月
每股盈餘 現金股利 現金股利配發率
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24.23%
25.00% 23.60%
21.52% 21.64%
20.58%
19.71%
20.00%
14.27%
15.00%
10.00%
7.40%
5.00%
0.00%
98 99 100 101 102 103 104 105
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3. Key Strategies

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Major Performance

Mechanical

& Electrical

Engineering

• FHS Vietnam—Coke Oven Plan M&E equipment installation & civil

• • CSVC Plant M&E installation

• Far Eastern Apparel Vietnam Co. Chemical Fiber Plant civil, piping, pilin, road, flooring

• Far Eastern Apparel Vietnam Co. 400,000ton PET (EPC)

CSVC Plant: M&E installation & maintenance

• Tung Ho Steel Vietnam Cor. Steel Rolling Plant, M&E installation

Air Pollution Control System Plant

• FHS Vietnam—By-product Plant Electrostatic Bag House Tar Removal

Air Pollution

Control

• CSC No.3/No.4 FGD Plant De-SOx

• CSC No.2 Coke Plant FGD & SCR

• DSC No. 3 Coke Plant SCR

• DSC Sinter Plant SCR System

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Major Performance

Changching Lake Advance WTP

• Formosa Co. Fuxin Steel Co. WTP

• Vietnam Tan-Thuan Industrial Dist. Wastewater

Water

Treatment

• Treatment

• New construction project of Ciaotou Wastewater Treatment Plant in Gangshan, Kaohsiung City

• Kinmen Dist. Drinking WTP

• Chengching Lake Advance WTP

Waste Incineration Plant

• Nehu Dioxin Restrofitting Project

• Kangshang Solid Waste Incineration

Incineration

• CSC Industrial Waste Incineration

• NPC Industrial Waste Incineration

• Changbin Dist Industrial Waste

• Incineration

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Major Performance

Hisnyu Co-Generation Plant

• Hsinyu Co-Generation Plant

Power

• CSC Power Plant Steam Turbine

• Wanyu/Taiyu/Dongchan/Chimay CHP

• Plant Plant Overhaul

• DSC 2[nd] phase Power Plant

• ADImmune Corp. Biopharm Plant

Biotech &

Petrochemical

• Veterans General Hospital Drug-test Bureau, P3 Laboratory

• Taiwan Scino Pharm Co. Active Pharmaceutical Ingredients Plant MEP

• MVC Bio. Company Zhu-bei Plant

ADImmune Corp. Biopharm Plant

• Hsin Wan Jen Co. Pharmaceutical Plant Renovation

• DSC Injection Implantation Plant

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Major Performance

CSC Solar Energy Output Capacity： 80 MWp annual energy 1billion (KWH) Solar output area 810,175 (M[2] ) Energy construction 2010~ 2017 2018 2019 completion date 2016 & capacity (kWp) 1,030 30,000 30,000 20,000

Project Name：CSC LED Renovation Plan

LED

Renovation

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sodium lamp 400W ~ 1000W LED 300 ~ 150W quantity 5,000 annual energy-saving 18,000,000 KWH ca acit p y ca ital a -off 1.5~2.0 Years

ca ital a -off p p y

Key strategies

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Green Energy: Solar Energy Project enlarges to 150MWp

M&E Engineering: Expand plant construction in Vietnam Industrial area (ex: Ha Tinh Province) Recycled Water: City Water Recycling Circular Economy: Recycling of sludge, aluminum scraps, waste tire, etc. & incineration construction Marketing: mechanical & electrical product sale

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Corporate Social Responsibility

Award and Honors

• 103.10 Taiwan Institute for Sustainable Energy, 2014 Taiwan Sustainability Award, bronze metal

• 104.10 National Brand Yushan Award, First Prize

• 104.10 Taiwan Institute for Sustainable Energy, 2015 Taiwan Sustainability Award, silver metal

• 105.06 Chinese Institute of Engineers, “Outstanding Engineering & Institute Award”

• 105.10 Taiwan Institute for Sustainable Energy, 2015 Taiwan Sustainability Award, silver metal

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CSR key Tasks

• Protect Shareholders Rights; Open Resource

• Strengthen Custom Service; Co-create Value

• Develop Autonomous Tech; Economize Resource

• Enhance Company Governance; Manifest Fairness

• Concern Safety & Hygiene; Respect Humanity

CEC CSR page http://www.ecotek.com.tw/cec_csr/index.php Reports download http://www.ecotek.com.tw/cec_csr/index.php?prog=download

• Follow Laws & Orders; Cooperate Strategies

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Thank your for your attention

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