Stock code: 2455
Visual Photonics Epitaxy Co., Ltd.
2022
Annual Report
Market Observation Post System: http://mops.twse.com.tw
Company website: http://www.vpec.com.tw Published on April 12, 2023
I. Contact Information of Spokesperson and Deputy Spokesperson:
Spokesperson | Deputy Spokesperson |
Name:Chiang,Chih-Ching | Name:Su, Chan-Lu |
Title:Head of the Finance Department | Title:Special Assistant to the Chairman |
Tel.:(03)419-2969 | Tel.:(03)419-2969 |
Email:chris@vpec.com.tw | Email:fienn.su@vpec.com.tw |
II. Contact Information of Headquarters, Branches and Plants:
Unit | Address | Tel.: |
Headquarters | No. 16, Gongye 1st Road, Pingzhen | (03)419-2969 |
District, Taoyuan City | ||
Pingzhen | No. 15 &16, Gongye 1st Road, | (03)419-2969 |
Plant | Pingzhen District, Taoyuan City |
- Contact Information of Stock Transfer Agency: Stock Transfer Agency Department, Taishin Securities
Address:B1, No. 96, Section 1, Jianguo N. Road, Taipei City, 10489
Website:http://www.tssco.com.tw
Tel.:(02)2504-8125
IV. Contact Information of the CPAs for the Latest Financial Statements:
Name:Chou, Hsiao-Tzu and Lai, Chung-Hsi
Accounting Firm:PwC Taiwan
Address:27F, No. 333, Section 1, Keelung Road, Xinyi District, Taipei City, 11012
Website:http://www.pwc.tw
Tel.:(02)2729-6666
V. Overseas Securities Exchange Where Securities are Listed and Method of Inquiry:
Not applicable
VI. Company website:http://www.vpec.com.tw
Table of Contents | |
Page | |
Chapter I. Letter to Shareholders | 1 |
Chapter II. Company Profile | 6 |
I. Date of Incorporation | 6 |
II. Company History | 6 |
Chapter III. Corporate Governance Report | 10 |
I. Organizational System | 10 |
II. Information on the Company's Directors, President, Vice Presidents, Associate Managers | |
and the Heads of All the Company's Divisions and Branch Units | 13 |
III. Remuneration Paid to Directors, President and Vice Presidents During the Most Recent | |
Fiscal Year | 22 |
IV. Implementation of Corporate Governance | 28 |
V. Information on CPA Professional Fees | 62 |
VI. Information on Replacement of CPAs | 63 |
VII. Where Company Chairperson, President or Any Managerial Officer in | |
Charge of Finances or Accounting Matters in the Most Recent Fiscal Year | |
Holding a Position at the Company's CPA Accounting Firm or at an | |
Affiliated Enterprise of Such Accounting Firm, the Name, Job Title, and | |
Period of Tenure at Such Shall be Disclosed. The Term "Affiliated | |
Enterprise of CPA Accounting Firm" Refers to an Enterprise Where CPA at | |
the CPA Accounting Firm Holds At least 50% of the Shares in the Firm or | |
Has Acquired More Than Half of the Seats of Directors or a Company or | |
Institution Listed in the Materials Disclosed or Published by the CPA's CPA | |
Accounting Firm as an Affiliated Enterprise | 63 |
VIII. Any Transfer of Equity Interests and/or Pledge of or Change in Equity | |
Interests (During the Most Recent Fiscal Year or During the Current Fiscal | |
Year up to the Date of Publication of the Annual Report) by a Director, | |
Manager, or Shareholder with a Stake of More than 10 Percent | 64 |
IX. Relationship among the Company's 10 Largest Shareholders as a Related | |
Party, a Spouse or a Relative Within the Second Degree of Kinship | 65 |
X. Total Number of Shares and Total Equity Stake Held in any Single Enterprise | |
by the Company, Its Directors, Managers, and Any Companies Controlled | |
Either Directly or Indirectly by the Company | 66 |
Chapter IV. Capital Overview | 67 |
I. Capital and Shares | 67 |
II. Corporate Bonds | 75 |
III. Preferred Shares | 75 |
IV. Global Depository Shares | 75 |
V. Employee Stock Options | 75 |
VI. Issuance of New Shares in Connection with Mergers or Acquisitions or with | |
Acquisitions of Shares of Other Companies | 75 |
VII. Implementation of the Company's Capital Allocation Plans | 75 |
Chapter V. Operating Highlights | 76 |
I. Business Activities | 76 |
II. Market as well as Production and Marketing Situation | 88 |
III. Employees | 95 |
IV. Disbursements for Environmental Protection | 95 |
V. Labor-Management Relations | 96 |
VI. Information and Communication Security Management | 99 |
VII. Important Contracts | 100 |
Chapter VI. Financial Information | 101 |
I. Condensed Balance Sheets and Statements of Comprehensive Income for the Past Five | |
Fiscal Years | 101 |
II. Financial Analyses for the Past Five Fiscal Years | 103 |
III. Audit Committee's Report for the Most Recent Fiscal Year's Financial Statement . 105 | |
IV. Financial Statements for the Most Recent Fiscal Year | 106 |
V. Parent Company-Only Financial Statement for the Most Recent Fiscal Year, Certified by | |
the CPA | 167 |
VI. In the Most Recent Fiscal Year and Up to the Date of Publication of the | |
Annual Report, Any Financial Difficulties Experienced by the Company or | |
Its Affiliates and How Said Difficulties Will Affect the Company's | |
Financial Situation | 167 |
Chapter VII. Review and Analysis of the Company's Financial Position and Financial | |
Performance and Listing of Risks | 168 |
I. Financial Position | 168 |
II. Financial Performance | 168 |
III. Cash Flow | 169 |
IV. Effect Upon Financial Operations posed by any major capital expenditures during the | |
most recent fiscal year | 169 |
V. Reinvestment Policy for the Most Recent Fiscal Year, Main Reasons for | |
Profits/Losses Generated Thereby, Plan for Improving Re-investment | |
Profitability and Investment Plans for Coming Year | 170 |
VI. Risk Analysis and Assessment for the Most Recent Fiscal Year and as of the Date of | |
Publication of the Annual Report | 170 |
VII. Other Important Matters | 173 |
Chapter VIII. Special Disclosure | 174 |
I. Information on the Affiliates | 174 |
- Private Placement of Securities During the Most Recent Fiscal Year or During the Current Fiscal Year up to the Date of Publication of the Annual Report.
The Date of Approval and Amount Approved by the Shareholders' Meeting or the Board Of Directors, the Basis and Reasonableness of the Price Set, the Method of Selection of Specific Parties, the Reasons for Necessity for the Private Placement, Parties Targeted by the Private Placement, Criteria, Number of Securities Subscribed for, Relations with the Company, Participation in the Operations of the Company, the Actual Subscription (or
Conversion) Price, the Difference Between the Actual Subscription (or | |
Conversion) Price and the Reference Price, the Impact of the Private | |
Placement on Shareholders' Rights and Interests, the Use of Funds from | |
Private Placement from the Time When Payments of Shares Are Fully | |
Received Until the Completion of the Fund Use Plan, Plan Execution | |
Progress and Effect of the Plan Shall be Disclosed | 174 |
- Holding or Disposal of Shares in the Company by the Company's Subsidiaries During the Most Recent Fiscal Year or During the Current Fiscal Year up
to the Date of Publication of the Annual Report | 174 |
IV. Other Supplementary Information | 174 |
V. Situations Listed in Article 36, Paragraph 3, Sub-paragraph 2 of the Securities | |
and Exchange Act which Might Materially Affect Shareholders' Equity or | |
the Price of the Company's Securities Occurring During the Most Recent | |
Fiscal Year or During the Current Fiscal Year up to the Date of Publication | |
of the Annual Report | 174 |
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Visual Photonics Epitaxy Co. Ltd. published this content on 18 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 May 2023 09:28:04 UTC.