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ECE Annual Report 2015

Mar 24, 2015

52116_rns_2015-03-24_74d7ebe0-91e5-491f-b7ec-57458b2798dd.pdf

Annual Report

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Website : http://www.ece.com.tw

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INDEX

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About ECE

Applications

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Financial Review

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百容基本介紹 Company Introduction

客戶信賴的長期策略夥伴 ECE is a long-term partner that you can rely on.

在百容,我們致力於和客戶建立密切的合作關係,協助客戶達成並維 續其領先地位,我們獲得成功的方式,便是著重於產品創新,製程整 合及設備研發。因此,百容不只是個零件製造商,更是客戶所尋找的 長期策略夥伴。

At ECE, we are always endeavoring in building up close cooperation relationships with our customers and in assisting them in maintaining their leading positions. The ways we achieve success are relying on product creativities, process integration and facilities development.

Therefore, ECE is not just an electronic component manufacturer, but also a long-term strategic partner for our customers.

百容基本介紹 Company Introduction

經營理念

Our operation faith is “Business Sustainability and Humanistic care”.

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Our core values

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----- Start of picture text -----

01. Creativities in all aspects to maintain high energy and
good spirits within our company.
02. Quality is an expression of characters and a base of customer trust
ECE
03. Management through process approach to achieve stable
performance Core values
04. Creating an environment of objective, fairness and
positive-thinking
05. Ensuring operation achievements that can satisfy our
stockholders, customers, staff, suppliers, and society.
----- End of picture text -----

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COMPANY OVERVIEW

Organization of ECE Group

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~~C.E.O. Electromechanical Administration Stamping & Molding Component Goodsky Electric Division Division Division~~

  • Stamping

  • Parts

  • Switches

    • Goodsky

    • ShenZhen Factory

  • Purchasing

  • Relays Accounting

    • Molding
  • Electromagnetic

  • MISRelays Lead Frame &

  • Human Heat Spreader

  • Resources

  • Terminal Blocks

  • Connectors

  • Resettable Fuse

  • Insert Molding 6

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Electromechanical Components

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Switches

Relays

Connectors

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Terminal Blocks Resettable Fuse

Chip Inductor & Bead

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產業應用總覽 Applications

電腦系統 Computer System

  • 平板 & 筆記型電腦 / Tablet & Notebook

  • 工作站 & 伺服器 / Workstation & Server

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電腦系週邊 Computer Peripherals

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  • 硬碟及磁碟陣列儲存器 /

  • Hard Disk & RAID (Redundant Arrays of Inexpensive Disks)

  • 多功能事務機 / Multi-function Printer

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網路及通訊 Network & Communication

  • 網通產品 & 設備 ( 通訊機站 ) / Network Products & Equipment

  • 光纖通訊及 RFID / Fiber-optical Communication & RFID

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產業應用總覽 Applications

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工業控制及儀器設備 Industrial Control & Instrument Equipments

  • 工業電腦 ( 人機介面 )&POS 系統 / Industrial PC & POS System

  • 可程式控制器 PLC/ 工具機控制 / PLC & Machine Tool Control

  • 數位馬達伺服器 / Digital Motor Servers

  • 檢測儀器 & 醫療設備 / Testing Instruments & Medical Equipments

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安全監控系統 Security System

  • 攝影監視器 CCD/ 網路監視器 IP / CCD Camera & IP Camera

  • 紅外線感應器 (PIR) 及門禁管制系統 / PIR & Access Control System

  • 火災警報及防盜系統 / Fire Alarm & Burglary Alarm System

  • 安控主機及 DVR / Security Control Host & DVR

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消費電子及家電相關 Consumer Electronics & Household Appliance

  • 冷氣 ( 中央空調 )& 白色家電 / Air Conditioning & White Goods

  • 音響廣播系統 / Audio Broadcasting System

  • 電視遊樂機台 / Video Game

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產業應用總覽 Applications

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汽車電子相關 Automotive Electronics

  • 行車紀錄器 & 衛星導航 / Driving Recorder & Navigation

  • 汽車週邊產品及車庫門遙控器 /

  • Automotive Peripherals & Remote Controller

光電產業 Optoelectronics Industry

  • DVD 播放器及 &LCD TV / DVD Player & LCD TV

  • LED 及節能燈控 / LED & Energy-saving Controller

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電源能源產業 Power Energy Industry

  • 不斷電供電系統 UPS / UPS System

  • 交換式電源供應器 / Switching Power Supply

  • 工業用變頻器 / Inverter

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Stamping Products

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Lead Frame of Semiconductors for Discrete Devices

Lead Frame of Semiconductors for Photoelectric Products

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Heat Spreader for BGA

LED Products

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High precision electronic components

沖壓產品 Stamping Products

分離式元件 Lead Frame of Semiconductor for Discrete Devices

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沖壓產品 Stamping Products

光學元件 Lead Frame of Semiconductor for Photoelectric Products

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沖壓產品 Stamping Products

BGA 用均溫片 Heat Spreader for BGA

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沖壓產品 Stamping Products

LED 產品 LED Products

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Revenue by ApplicationGOOD SKY

General Control Home Appliances Telecom Automotive Module

~~20%~~

~~37%~~

~~7%~~

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~~9%~~

~~27%~~

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General Control –GOOD SKY

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  • Switching Power Supply

  • UPS

  • Lamp Control

  • Monitor

  • Programmable Logic Controller (PLC)

  • Timer

  • Counter

  • Temperature Control Measurement

  • Frequency Transformer

  • Testing Instruments

  • Vending Machine

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Home Appliances –GOOD SKY

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Air Conditioner

Refrigerator

  • Washing Machine

  • Remote Control

  • Iron

  • Microwave Oven

  • Electrical Boiler

  • Television

  • Fan

  • Audio

  • Satellite Receiver

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Telecom- GOOD SKY

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  • Server

  • Answering Machine

  • Telephone Exchange System

  • Fax Machine

  • Cordless Phone

  • Modem

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Automotive – GOOD SKY

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  • Lamp Control System

  • Towing Bar

  • ABS

  • Alarm System

  • Power Antenna

  • Central Locking System

  • Electrical Seat Adjustment

  • Power Window

  • Air Conditioning System

  • Power Sunroof

  • Wiper

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Modules-GOOD SKY

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  • Flasher Units

  • Trailer Indicators

  • Trailer Control Modules

  • Trailer Check Control Modules

Fog Light Relays

Injector Emulators

  • Gas-Petrol Switches

  • Gas Meters

  • Connectors

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Accessories-GOOD SKY

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  • Relay Sockets

  • Din Rail Sockets

  • LED Modules

  • Contact Bridges

  • Identification Boards

  • Retaining Clips

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全球化佈局 Global Strategies

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EXCEL CELL CLECTRONIC CO., LTD

Sales A m ounts For 2010~2014

unit:N T D thousands
year/m
onth
1
2
3
4
5
6
7
8
9
10
11
12
TOTAL
20 10
153,833
104,861
144,309
171,158
182,953
193,024
195,640
191,003
180,457
170,063
181,203
165,403
2,033,907
20 11
157,509
113,618
168,470
169,600
178,657
166,465
179,920
168,943
158,438
107,890
113,987
130,885
1,814,382
20 12
92,914
119,421
143,214
144,193
151,250
135,159
138,169
123,749
119,367
127,299
132,109
104,343
1,531,187
20 13
146,592
77,677
131,436
145,337
150,298
133,519
152,521
148,034
128,284
120,646
129,851
128,185
1,592,380
2014
124,256
103,082
227,338

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----- Start of picture text -----

Sales Amounts For 2010~2014
金額仟元
200,000
180,000
160,000
2010
2011
2012
2013
140,000
2014
120,000
100,000
80,000
月份
1 2 3 4 5 6 7 8 9 10 11 12
----- End of picture text -----

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Income Statement-YoY:12 Months

Income Statement-YoY:12 Months Income Statement-YoY:12 Months Income Statement-YoY:12 Months Income Statement-YoY:12 Months
Change AMT
Change %
41,976
2.6
(27,861)
(2.2)
69,838
21.0
10,293
3.7
59,545
112.9
(15,954)
(15.9)
43,591
28.5
(14,515)
(51.8)
58,106
46.5
59,037
48.3
unit:NT thousands
Item 2014 Jan~DEC % 2013 Jan~DEC % Change AMT Change %
Net Operating Revenues
Cost of Good Sold
Gross Profit
Operrating Expenses
Operrating Income
Net Non-Operating Income and
Expenses
Net Income before Tax
Income Tax Expense
Net Income
Net Income Attributable to the
Stockholders of the Parent
EPS(NTD)
1,634,356 100.00
(75.35)
1,592,380
(1,259,400)
100.00
(79.09)
41,976
(27,861)
2.6
(2.2)
(1,231,539)
402,817 24.65 332,979 20.91 69,838 21.0
(290,548) (17.78) (280,255) (17.60) 10,293 3.7
112,269 6.87 52,724 3.31 59,545 112.9
84,366 5.16 100,320 6.30 (15,954) (15.9)
196,635
(13,506)
12.03
(0.83)
153,044
(28,021)
9.61
(1.76)
43,591
(14,515)
28.5
(51.8)
183,129 11.20 125,023 7.85 58,106 46.5
181,319
1.63
122,282
1.10
59,037 48.3

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金額
%
金額
%
金額
%
金額
%
376,698
100
446,809
100
438,908
100
371,941
100
78,999
(79)
114,294
(74)
118,169
(73)
91,355
(75)
12,003
21
40,196
26
43,694
27
16,376
25
28,949
(18)
14,011
(17)
18,003
(17)
23,403
(20)
40,952
3
54,207
9
61,697
10
39,779
4
(2,400)
8
(3,072)
3
(5,898)
4
(2,136)
6
38,552
11
51,135
12
55,799
14
37,643
11
37,635
50,919
55,801
36,964
0.34
0.45
0.49
0.33
103.1Q
103.2Q
103.3Q
103.4Q
金額
%
金額
%
金額
%
金額
%
376,698
100
446,809
100
438,908
100
371,941
100
78,999
(79)
114,294
(74)
118,169
(73)
91,355
(75)
12,003
21
40,196
26
43,694
27
16,376
25
28,949
(18)
14,011
(17)
18,003
(17)
23,403
(20)
40,952
3
54,207
9
61,697
10
39,779
4
(2,400)
8
(3,072)
3
(5,898)
4
(2,136)
6
38,552
11
51,135
12
55,799
14
37,643
11
37,635
50,919
55,801
36,964
0.34
0.45
0.49
0.33
103.1Q
103.2Q
103.3Q
103.4Q
金額
%
金額
%
金額
%
金額
%
376,698
100
446,809
100
438,908
100
371,941
100
78,999
(79)
114,294
(74)
118,169
(73)
91,355
(75)
12,003
21
40,196
26
43,694
27
16,376
25
28,949
(18)
14,011
(17)
18,003
(17)
23,403
(20)
40,952
3
54,207
9
61,697
10
39,779
4
(2,400)
8
(3,072)
3
(5,898)
4
(2,136)
6
38,552
11
51,135
12
55,799
14
37,643
11
37,635
50,919
55,801
36,964
0.34
0.45
0.49
0.33
103.1Q
103.2Q
103.3Q
103.4Q
金額
%
金額
%
金額
%
金額
%
376,698
100
446,809
100
438,908
100
371,941
100
78,999
(79)
114,294
(74)
118,169
(73)
91,355
(75)
12,003
21
40,196
26
43,694
27
16,376
25
28,949
(18)
14,011
(17)
18,003
(17)
23,403
(20)
40,952
3
54,207
9
61,697
10
39,779
4
(2,400)
8
(3,072)
3
(5,898)
4
(2,136)
6
38,552
11
51,135
12
55,799
14
37,643
11
37,635
50,919
55,801
36,964
0.34
0.45
0.49
0.33
103.1Q
103.2Q
103.3Q
103.4Q
金額
%
金額
%
金額
%
金額
%
376,698
100
446,809
100
438,908
100
371,941
100
78,999
(79)
114,294
(74)
118,169
(73)
91,355
(75)
12,003
21
40,196
26
43,694
27
16,376
25
28,949
(18)
14,011
(17)
18,003
(17)
23,403
(20)
40,952
3
54,207
9
61,697
10
39,779
4
(2,400)
8
(3,072)
3
(5,898)
4
(2,136)
6
38,552
11
51,135
12
55,799
14
37,643
11
37,635
50,919
55,801
36,964
0.34
0.45
0.49
0.33
103.1Q
103.2Q
103.3Q
103.4Q
金額
%
金額
%
金額
%
金額
%
376,698
100
446,809
100
438,908
100
371,941
100
78,999
(79)
114,294
(74)
118,169
(73)
91,355
(75)
12,003
21
40,196
26
43,694
27
16,376
25
28,949
(18)
14,011
(17)
18,003
(17)
23,403
(20)
40,952
3
54,207
9
61,697
10
39,779
4
(2,400)
8
(3,072)
3
(5,898)
4
(2,136)
6
38,552
11
51,135
12
55,799
14
37,643
11
37,635
50,919
55,801
36,964
0.34
0.45
0.49
0.33
103.1Q
103.2Q
103.3Q
103.4Q
金額
%
金額
%
金額
%
金額
%
376,698
100
446,809
100
438,908
100
371,941
100
78,999
(79)
114,294
(74)
118,169
(73)
91,355
(75)
12,003
21
40,196
26
43,694
27
16,376
25
28,949
(18)
14,011
(17)
18,003
(17)
23,403
(20)
40,952
3
54,207
9
61,697
10
39,779
4
(2,400)
8
(3,072)
3
(5,898)
4
(2,136)
6
38,552
11
51,135
12
55,799
14
37,643
11
37,635
50,919
55,801
36,964
0.34
0.45
0.49
0.33
103.1Q
103.2Q
103.3Q
103.4Q
金額
%
金額
%
金額
%
金額
%
376,698
100
446,809
100
438,908
100
371,941
100
78,999
(79)
114,294
(74)
118,169
(73)
91,355
(75)
12,003
21
40,196
26
43,694
27
16,376
25
28,949
(18)
14,011
(17)
18,003
(17)
23,403
(20)
40,952
3
54,207
9
61,697
10
39,779
4
(2,400)
8
(3,072)
3
(5,898)
4
(2,136)
6
38,552
11
51,135
12
55,799
14
37,643
11
37,635
50,919
55,801
36,964
0.34
0.45
0.49
0.33
103.1Q
103.2Q
103.3Q
103.4Q
Item 103.1Q 103.2Q 103.3Q 103.4Q
金額 % 金額 % 金額 % 金額 %
Net Operating
Revenues
376,698 100 446,809 100 438,908 100 371,941 100
Gross Profit 78,999 (79) 114,294 (74) 118,169 (73) 91,355 (75)
Operrating Income 12,003 21 40,196 26 43,694 27 16,376 25
Net Non-Operating
Income and
Expenses
28,949 (18) 14,011 (17) 18,003 (17) 23,403 (20)
Net Income before
Tax
40,952 3 54,207 9 61,697 10 39,779 4
Income Tax
Expense
(2,400) 8 (3,072) 3 (5,898) 4 (2,136) 6
Net Income 38,552 11 51,135 12 55,799 14 37,643 11
Attributable to
the Stockholders
37,635 50,919 55,801 36,964
EPS(NTD) 0.34 0.45 0.49 0.33

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Balance Sheet Highlight-Dec.31,2014

unit:NT thousands
Cash and Cash Equivalents631,208
Funds and Investments250,169
Property, Plant and Equipmen720,347
Total Assets2,645,808
Total Liabilities325,751
Stockholders' Equity2,320,057

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Sales Breakdown by Geography

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1%
29%
43%
14%
13%
Taiwan Europe America Asia Other
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Sales Breakdown by Operating Segments

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15%
23%
21%
41%
Stamping & Molding Division Electromechanical Component Division
Relay(Goodsky) Electric Other
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Net Income Breakdown by Segments

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4%
37%
54%
5%
Stamping & Molding Division Electromechanical Component Division
Relay(Goodsky) Electric Other
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Thank You for Your Attention!! Any Questions?

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