TA YIH — Annual Report 2019

Apr 28, 2020

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大億交通工業製造股份有限公司 TA YIH INDUSTRIAL CO., LTD. 法人說明會 Investor Conference 2020.4.29

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公司簡介 Company Overview

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大億交通公司概況 Ta Yih Company Profile

創立	民國53年11月
Established	Nov. 1964
股票代碼 Security Code	1521
董事長	吳俊億先生
Chairman	Chun-I Wu
總經理	馮世忠先生
President	FENG , SHIH - CHUNG
發言人	王宏基(財務長)
Name of Spokesman	WANG HUNG CHI (CFO)
資本額	762.3佰萬
Capital	NT$762.3 million
員工人數 Number of Employees	886
營業項目	汽車燈具
Business scope	AUTOMOTIVE LAMP
公司位置	台灣台南
Plant Location	Tainan, Taiwan.

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一 公司沿革 Company History( )

• 1964 年 台南市公園路成立大億實業社

Established on Kong Yueng Road, Tainan.

• 1979 年 安平新廠完工、開始生產，並進入國內汽車零件 OEM 市場 An-Ping plant completed, supplied the OEM market.

• 1988 年 與日本 ( 株 ) 小糸製作所合資 Partnered with KOITO Manufacturing Co., Ltd.

• 1996 年 ISO 9002 國際品質保證制度認證獲得 BSMI ISO 9002 certified.

• 1998 年 QS 9000/ISO 9001 國際品質保證制度認證取得 TUV QS 9000/ISO 9001 certified.

• 2002 年 取得德國 ISO 14001 及 OHSAS 18001 環安衛認證 TUV ISO 14001 & OHSAS 18001 certified.

• 2004 年 TS 16949 國際品質保證制度認證取得 TUV TS 16949 certified.

• 2006 年 TPM 優秀賞合格

  • Awarded JIPM "TPM excellence".

• 2007 年 與小糸合資 20 周年記念

• Celebrating join venture with KOITO Group for 20 years.

• 2009 年 AFS （ CAMRY ）國産化 AFS Headlamp started production.

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公司沿革 Company History( 二 )

◆ 2012 年 通過 GM 審查，正式成為全球 GM 合格供應商 Registered GM qualified supplier.

◆ 2013 年 LED 頭燈 (ALTIS) 國産化

TOYOTA Led Headlamp started production.

• 2014 年 外銷日本 MAZDA LED 霧燈

MAZDA Led Fog Lamp started production.

• 2015 年 FCA 電裝類最佳供應商

Awarded FCA “Electrical-Export, Supplier of The Year". ◆ 2016 年 國瑞品質優秀獎

Awarded TOYOTA excellent quality supplier.

◆ 2017 年 日産汽車品質優秀獎

• NISSAN supplier quality award 導入 AGV 無人搬運系統

The Automated Guided Vehicle (AGV) systems are used.

• 2018 年 豐田汽車傑出貢獻獎

TOYOTA contribution award

• 2019 年 YAMAHA 全球技術開發績優獎

YAMAHA Global Award for Technology and Development

◆ 2019 年 YAMAHA 全球技術開發績優獎

YAMAHA Global Award for Technology and Development ◆2020年 取得 AS 9100 航空工業品質管理系統認證 AFNOR AS 9100 certified.

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客戶及公司位置 Customers & Company Location

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台北市 Taipei
國瑞
福特六和
台湾三葉
中華
(三菱)
250km
裕隆
(日産)
200km
住所: 台南市安平工業區
高雄市
新信路11號
150km
Location ： NO.11,SIN-SIN Kaohsiung
ROAD,AN-PING 台湾本田 100km
INDUSTRIAL
DISTRICT,TAINAN
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住所: 台南市安平工業區 新信路11號 Location ： NO.11,SIN-SIN ROAD,AN-PING INDUSTRIAL DISTRICT,TAINAN

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國外客戶 Overseas Customers

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日本：
鈴木馬自達
北美：福特
FCA
中國：
東風裕隆
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Products 主要産品

四輪用車燈 AUTOMOTIVE LAMP

二輪用車燈 SCOOTER LAMP

軌道用燈具 RAIL LIGHTING

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汽車燈具 AUTOMOTIVE LAMP

鹵素燈泡頭燈 Head Lamp

HID頭燈 Gas Discharge Head Lamp LED尾燈 LED Rear Combination Lamp

LED頭燈 LED Head Lamp LED尾飾燈 LED Rear Lamp

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鹵素燈泡尾燈 Rear Combination Lamp

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LED前霧燈 LED晝行燈 LED Front Fog Lamp LED Daytime Running Lamp

LED前方向燈 LED Front Turn Signal Lamp

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小燈介紹 small lighting introduction

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Jeep Gladiator

第三煞車燈High Mounted Stop Lamp 牌照燈License Plate Lamp RAM Heavy Duty Jeep Wrangler

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大億設計生産燈具 Lamp Design & Lamp Design & Produce by Ta Yih Produce by Ta Yih

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~~●TOYOTA ALTIS~~

~~●TOYOTA SIENTA~~

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●TOYOTA YARIS

●TOYOTA VIOS

大億設計生産燈具 Lamp Design & Produce by Ta Yih 11/29

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●LUXGEN S5 ●LUXGEN U6 GT
●LUXGEN U5 ●LUXGEN URX
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大億設計生産燈具 Lamp Design & Lamp Design & Produce by Ta Yih Produce by Ta Yih

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●NISSAN SENTRA

●NISSAN MARCHV ●NISSAN X-TRAIL

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●NISSAN iTIIDA

●NISSAN LIVINA

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大億設計生産燈具 Lamp Design & Lamp Design & Produce by Ta Yih Produce by Ta Yih

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• ~~●MITSUBISHI LANCER~~

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• ~~●MITSUBISHI COLT PLUS~~

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●MITSUBISHI ZINGERMITSUBISHI ZINGER ● MITSUBISHI OUTLANDER
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●MITSUBISHI ZINGERMITSUBISHI ZINGER ● MITSUBISHI OUTLANDER
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大億設計生産燈具 Lamp Design & Lamp Design & Produce by Ta Yih Produce by Ta Yih

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~~●YAMAHA CYGNUS-X~~

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●YAMAHA BW’S R

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~~●YAMAHA CYGNUS-X 尾燈~~

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●YAMAHA RS aero
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Aircraft Lighting 航太燈具

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PMA Repair Parts 燈具零件 (PMA 維修件 )

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TRA Taroko 太魯閣

TRA EMU800 通勤列車

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TRA Puyouma 普悠瑪

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Taipei MRT 台北捷運

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複合 LED 頭燈
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TTY 桃園機場捷運

Taichung MRT 台中捷運

Taichung MRT 台中捷運 Ankeng MRT 安坑輕軌 TTY 桃園機場捷運 複合 LED 頭燈 LED 頭燈 LED 尾燈 LED 標識燈 LED 閱讀燈 LED 車內照明 Headlight Tail Light Marker Light Reading Light Ceiling Light

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Fishing Lightin 漁船集魚燈具

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LED 集魚燈 LED Fishing Light

歷年合併營收推移

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CONSOLIDATED REVENUE FROM 2016

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2019 年合併營收構成比
2019 CONSOLIDATED REVENUE
台幣佰萬
NT$ million
%
7,000
其他
11%
模具
6,197
13% 5,390
6,000 5,900 佰萬元
5,704 million 車燈
76%
車燈
5,390
76%
5,000
國内 Taiwan ： 42 ％
4,000 輸出 Export
2016 2017 2018 2019 日本向 Japan ： 21 ％
FCA 向 ： 35 ％
大陸向 China ： 2 ％
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2019 年合併營收 Consolidated Revenue of 2019

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	2019		2018		2017		2016
(台幣仟元)
(NT$thousand)	金額 Amount	%	金額 Amount	%	金額 Amount	%	金額 Amount	%
台灣TAIWAN	2,609,919	48	2,798,751	49	3,263,654	53	3,141,427	53
日本JAPAN	930,818	17	1,273,168	22	1,571,812	25	1,466,902	25
中國CHINA	264,970	5	293,600	5	173,540	3	297,597	5
美國AMERICA	1,441,893	27	1,126,914	20	851,894	14	871,160	15
其他OTHERS	142,596	3	211,378	4	336,490	5	123,171	2
計TOTAL REVENUE	5,390,196	100	5,703,811	100	6,197,390	100	5,900,257	100

一 2019 年 12 月 31 日合併資產負債 ( ) 一 Consolidated Balance Sheets of 2019/12/31 ( )

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現金 Cash and cash equivalents (NT$仟元) (NT$thousand) 流動資產 CURRENT ASSETS	金額 Amount % 90,914 2 2019年12月31日	金額 Amount % 90,914 2 2019年12月31日	金額 Amount % 114,260 3 2018年12月31日	金額 Amount % 114,260 3 2018年12月31日	金額 Amount % 182,479 5 2017年12月31日	金額 Amount % 182,479 5 2017年12月31日	金額 Amount % 63,706 2 2016年12月31日	金額 Amount % 63,706 2 2016年12月31日
	金額 Amount 90,914		金額 Amount 114,260		金額 Amount 182,479		金額 Amount 63,706
應收票據及帳款 Notes and accounts receivable	859,659	24	786,655	23	1,052,027	28	1,067,610	29
存貨 Inventories	812,523	22	785,969	23	862,116	23	598,751	17
預付款項 Prepaid expenses	361,970	10	223,668	7	124,697	3	250,311	7
其他 Others 計 Total current assets 非流動資產 Noncurrent assets	65,835 2,190,901	2 60	93,408 2,003,960	2 58	87,063 2,308,382	2 61	81,017 2,061,395	2 57
採用權益法之投資 Investments accounted for using equity	393,213	11	406,241	12	412,253	11	404,770	11
不動產、廠房及設備 Property, plant and equipment	976,469	27	966,815	28	1,010,568	27	1,028,495	28
遞延所得稅資產 Deferred income tax assets	36,337	1	35,820	1	34,042	1	44,615	1
其他 Others 計 Total noncurrent assets 資產總計 TOTAL ASSETS	40,136 1,446,155 3,637,056	1 40 100	39,205 1,448,081 3,452,041	1 42 100	22,438 1,479,301 3,787,683	- 39 100	101,269 1,579,149 3,640,544	3 43 100

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2019 年 12 月 31 日合併資產負債 ( 二 ) Consolidated Balance Sheets of 2019/12/31 ( 二 )

合約負債Contract liabilities 流動負債 CURRENT LIABILITIES (NT$仟元) (NT$thousands)	金額 Amount % 313,094 9 2019年12月31日	金額 Amount % 313,094 9 2019年12月31日	金額 Amount % 323,019 9 2018年12月31日	金額 Amount % 323,019 9 2018年12月31日	金額 Amount % 0 0 2017年12月31日	金額 Amount % 0 0 2017年12月31日	2016年12月31日	2016年12月31日
	金額 Amount 313,094		金額 Amount 323,019		金額 Amount 0		金額 Amount 0	%
								0
應付票據及帳款 Notes and Accounts payable	824,024	22	719,779	21	971,553	26	953,020	26
其他應付款 Other Payables	297,114	8	292,301	9	350,727	9	364,255	10
預收款項Advance Receipt	0	0	0	0	199,085	5	133,866	4
其他Others 計 Total current liabilities 遞延所得稅負債 Deferred income tax liabilities 非流動負債 NONCURRENT LIABILITIES	62,855 1,497,087 117,403	2 41 4	10,811 1,345,910 119,909	0 39 3	56,133 1,577,498 113,351	2 42 3	44,275 1,495,416 115,544	1
								41 3
淨確定福利負債－非流動 Net defined benefit liability-noncurrent	111,888	3	135,020	4	159,372	4	174,074	5
								-
								8

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2019 年 12 月 31 日合併資產負債 ( 三 ) Consolidated Balance Sheets of 2019/12/31 ( 三 )

歸屬於本公司業主之權益 EQUITY ATTRIBUTABLE TO SHAREHOLDERS OF THE PARENT (NT$仟元) (NT$thousands)	金額 Amount % 2019年12月31日	金額 Amount % 2019年12月31日	金額 Amount % 2018年12月31日	金額 Amount % 2018年12月31日	金額 Amount % 2017年12月31日	金額 Amount % 2017年12月31日	2016年12月31日	2016年12月31日
	金額 Amount		金額 Amount		金額 Amount		金額 Amount	%
普通股股本 Capital stock	762,300	21	762,300	22	762,300	20	762,300	21
資本公積 Capital surplus	60,736	1	60,605	2	60,472	2	60,472	2
保留盈餘 Retained earnings	1,119,941	31	1,054,592	31	1,134,859	30	1,046,069	29
其他權益 Others 計Equity attributable to shareholders of the parent 負債與權益總計	(41,360) 1,901,617 3,637,056	(1) 52 100	(28,892) 1,848,605 3,584,044	(1) 54 100	(22,606) 1,935,025 3,538,461	(1) 51 100	(15,539) 1,853,302 3,705,960	(1)
								51 100

負債與權益總計 TOTAL LIABILITIES AND EQUITY

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2019 年合併損益 Consolidated Income of 2019

營業收入 Revenue (台幣仟元) (NT$thousand)	2019	% 100	2018	% 100	2017	% 100	2016	% 100
	金額 Amount 5,390,196		金額 Amount 5,703,811		金額 Amount 6,197,390		金額 Amount 5,900,257
已實現毛利 Realised Gross Profit	967,870	18	830,987	15	1,081,191	17	1,021,242	17
營業淨利 Income From Operations	411,978	7	277,019	5	504,164	8	458,566	8
營業外收入及支出 Non-Operating Income And Expenses	36,373	1	93,783	1	81,807	1	121,455	2
稅前淨利 Income Before Income Tax	448,351	8	370,802	6	585,971	9	580,021	10
本年度淨利 Net Income	360,457	7	319,207	5	499,364	8	497,308	9
每股盈餘(NT$元/股) Earnings Per Share (NT$/per share)	4.73		4.19		6.55		6.52

獲利與配息 EPS & Cash Dividend

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獲利與配息
EPS&CASH DIVIDEND
(NT$元/股) (NT$/per share)	2019	2018	2017	2016
每股盈餘EPS Earnings Per Share	4.73	4.19	6.55	6.52
現金配息 Cash Dividend	4.00	3.80	5.20	5.20
配息率 Dividend Payout Ratio	85%	91%	79%	80%
備註：2019年盈餘每股配發現金4元尚待股東會通過
Note：The earnings distribution NT$3.8		per share for	2018 subject to
shareholders’ approval.

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福州小糸大億

Fuzhou Koito T ih Automotive Lam Co. Ltd ay p ,

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- 福州小糸大億 公司概况 Fuzhou Koito Ta ih – Com an Profile y p y

企業性質 台日合資 Enterprise type Taiwan-Japanese Joint Venture 合資方 日本小糸 51% / 台灣大億 49% Investment Portion Japan Koito 51% / Tayih Industrial CO.,LTD 49% 成立時間 84 年 12 月 Date of Establishment Dec,1995

董事長 Chairman

山本格也 KAKUYA YAMAMOTO

總經理 President

森山徹哉 MORIYAMA TETSUYA

注冊資本 9 佰萬美元 Registered Capital USD 9 Millions 品質政策 質量第一 顧客滿意 Quality Strategy Quality First , Customer Satisfaction

相關認證 Official Certification

、 、 3C IATF16949 ISO14001/OHSAS18001

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- 福州小糸大億 主要客戶 Fuzhou Koito Ta ih – Main Customers y

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福州小糸大億-五年營收與獲利 Fuzhou Koito Tayih –Revenue and Net Income for 5 years

(台幣仟元) (NT$thousand)	2019	2018	2017	2016	2015
營收 Revenue	2,708,164	3,045,038	2,872,211	2,887,294	2,088,139
淨利 Net Income	3,095	4,835	42,003	171,708	109,459
本公司持股比例 percent of ownership	49%	49%	49%	49%	49%
本公司認列投資收益 Share of profits of investee	1,516	2,369	20,582	84,137	53,635

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2020 年第一季合併營收 2020 Q1 CONSOLIDATED REVENUE

2020 Q1 2019 Q1 ( 台幣仟元 ) (NT$thousand) 金額 金額 % % Amount Amount 車燈 LAMP 856,704 74 959,950 65 模具 MOLD 189,507 16 363,131 31 其他 OTHERS 117,721 10 142,332 12 計 TOTAL 1,163,932 100 1,465,413 126 REVENUE

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Thanks For Your Attention

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