股票代號：8455

Daito Me Holdings Co., Ltd

蓋曼群島商日本大拓股份有限公司

2015 年度

年 報

年報查詢網址

公開資訊觀測站：http://mops.twse.com.tw

本公司網站：http://daito-me.com.tw

Daito Me Holdings Co., Ltd 編製 蓋曼群島商日本大拓股份有限公司

2016 年 04 月 30 日 刊印

: +81-568-44-0011 : k_okumura@daitome.co.jp : +886-2-2713-3220 : ir@daito-me.com

1. Daito Me Holdings Co., Ltd 190 Elgin Avenue, George Town, Grand Cayman KY1-9005, Cayman Islands 2. 170 14 B-2 +886-2-2713-3220 3. ( ) 2 7 3 +81-568-44-0011 4. ( ) 2 2 12 TY Building 3 +81-3-5651-8228 5. ( ) 1 4 12 +81-566-79-0221 6. ( ) ( ( )) 2067

www.6016.com.tw 176 B1 +886-2-8787-1888

www.deloitte.com.tw +886-2-2545-9988 156 12

www.daito-me.com.tw

+886-2-2581-2269 c_johns@daitome.co.jp

20~22

I

2015 年度年報目錄 壹、致股東報告書 .............................................................................................................................. 1 貳、公司及集團簡介 .......................................................................................................................... 3 一、設立日期及集團簡介 .............................................................................................................. 3

二、公司及集團沿革 ..................................................................................................................... 3

三、集團架構 .................................................................................................................................. 4

四、風險事項 .................................................................................................................................. 5

參、公司治理報告 ............................................................................................................................ 16 一、組織系統 ................................................................................................................................ 16

二、董監事、總經理、副總經理、協理、各部門及分支機構主管資料 ................................ 18

三、公司治理運作情形 ................................................................................................................ 30

四、會計師公費資訊 .................................................................................................................... 52

五、更換會計師資訊 .................................................................................................................... 52

六、公司之董事長、總經理、負責財務或會計事務之經理人，最近一年內曾任職於簽證會

計師所屬事務所或其關係企業資訊公司之董事長、總經理、負責財務或會計事務之經

理人，最近一年內曾任職於簽證會計師所屬事務所或其關係企業者，應揭露其姓名、

職稱及任職於簽證會計師所屬事務所或其關係企業之期間 ............................................ 52

七、最近年度及截至年報刊印日止，董事、監察人、經理人及持股比例超過百分之十之股

東股權移轉及股權質押變動情形 ........................................................................................ 52

八、持股比例占前十名之股東，其相互間為關係人或為配偶、二親等以內之親屬關係之資

訊 ............................................................................................................................................ 53

九、截至刊印日止公司、公司之董事、監察人、經理人及公司直接或間接控制之事業對同

一轉投資事業之持股數，並合併計算綜合持股比例 ........................................................ 53

肆、募資情形 .................................................................................................................................... 54 一、資本及股份 ............................................................................................................................ 54

二、公司債辦理情形 .................................................................................................................... 59

三、特別股辦理情形 .................................................................................................................... 59

四、海外存託憑證辦理情形 ........................................................................................................ 59

五、員工認股權證辦理情形 ........................................................................................................ 59

六、限制員工權利新股辦理情形 ................................................................................................ 59

七、併購或受讓他公司股份發行新股辦理情形 ........................................................................ 59

八、資金運用計畫執行情形 ........................................................................................................ 59

伍、營運概況 .................................................................................................................................... 60 一、業務內容 ................................................................................................................................ 60

二、市場及產銷概況 .................................................................................................................... 78

三、最近二年度及截至年報刊印日止之從業員工人數 ............................................................ 83

四、環保支出資訊 ........................................................................................................................ 83

五、勞資關係 ................................................................................................................................ 84

六、重要契約 ................................................................................................................................ 85

陸、財務概況 .................................................................................................................................... 87 一、最近五年度簡明財務資料 .................................................................................................... 87

二、最近五年財務分析 ................................................................................................................ 89

II

........................................................ 92 ................................................................................................................ 92

............................................................ 92

............................................................................................ 92 ............................................................................ 93

................................................................................................................................ 93 ................................................................................................................................ 94 ................................................................................................................................ 94

........................................................................ 95 .... 95

........................................................................ 95 ...................................................................................................................... 100

.......................................................................................................................... 101 .............................................................................................................. 101

.............. 105 .......................... 105

...................................................................................................... 105

.......................................................... 110 ...................................................................................................... 111

.......................................................................................................... 112

1

DAITO ME CO., LTD( ) 1957

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51

四、會計師公費資訊

(一) 會計師公費級距表

會計師事務所名稱 會計師姓名 查核期間 備註

勤業眾信聯合會計師事務所 張瑞娜、劉江抱 2015.01.01~ 2015.12.31 -

單位：新台幣千元

公費項目 金額級距

審計公費 非審計公費 合 計

1 低於 2,000 千元 2 2,000 千元(含)~4,000 千元 3 4,000 千元(含)~6,000 千元 4 6,000 千元(含)~8,000 千元 5 8,000 千元(含)~10,000 千元 6 10,000 千元(含)以上

(二) 給付簽證會計師、簽證會計師所屬事務所及其關係企業之非審計公費占審計公費之比例達四分之一以上者，應揭露審計與非審計公費金額及非審計服務內容：無

此情事。

(三) 更換會計師事務所且更換年度所支付之審計公費較更換前一年度之審計公費減少者，應揭露審計公費減少金額、比例及原因：無此情事。

(四) 審計公費較前一年度減少達百分之十五以上者，應揭露審計公費減少金額、比例及原因：無此情事。

五、更換會計師資訊：無此情事。

六、公司之董事長、總經理、負責財務或會計事務之經理人，最近一年內曾任職於簽證會計

師所屬事務所或其關係企業資訊公司之董事長、總經理、負責財務或會計事務之經理人，

最近一年內曾任職於簽證會計師所屬事務所或其關係企業者，應揭露其姓名、職稱及任職

於簽證會計師所屬事務所或其關係企業之期間：無此情事。

七、最近年度及截至年報刊印日止，董事、監察人、經理人及持股比例超過百分之十之股東

股權移轉及股權質押變動情形：無此情事。

52

53

八、持股比例占前十名之股東，其相互間為關係人或為配偶、二親等以內之親屬關係之資訊

2016 年 04 月 05 日；單位：股；﹪

姓名（註 1）

本人

持有股份

配偶、未成年子女

持有股份

利用他人名義合計

持有股份

前十大股東相互間

具有關係人或為配

偶、二親等以內之親

屬關係者，其名稱或

姓名及關係。（註 3）

備

註

股數 持股

比率 股數

持股

比率 股數

持股

比率

名稱

(或姓名) 關係

Sasaki, Beji 19,925,306 79.01 0 0 0 0 無 無

Sendai Green Kaihatu 2,211,000 8.77 - - - - - -

泰創工程股份有

限公司 186,500 0.74 - - - - - -

泰創工程股份有

限公司 代表人：陳萬富

- - - - - - - -

林治明 97,000 0.38 - - - - - -

陳德川 93,250 0.37 - - - - - -

陳木水 85,000 0.34 - - - - - -

黃獻鐘 72,000 0.29 - - - - - -

匯豐銀行託管美

林遠東 委託蘇格哈那愛

爾蘭

46,000 0.18 - - - - - -

邱燕清 35,000 0.14 - - - - - -

黃豐裕 32,000 0.13 - - - - - -

九、截至年報刊印日止公司、公司之董事、監察人、經理人及公司直接或間接控制之事業對

同一轉投資事業之持股數，並合併計算綜合持股比例

本公司與公司之董事、監察人、經理人及公司直接或間接控制之事業對同一轉投資事業之綜合持股比例之情形如下：

單位：股；﹪

轉投資事業(註) 本公司投資

董事、監察人、經

理人及直接或間接

控制之事業之投資 綜合投資

股數 持股比例 股數 持股比例 股數 持股比例

日本大拓 20 100 - - 20 100

註：係公司採用權益法之長期投資。

54

( )

1. 2016 4 30

25,219,056 46,780,944 72,000,000

2. / 2016 4 30

2014.01 US$1 50,000 US$ 50,000 1 US$1 - -

2014.02 US$1 50,000 US$ 50,000 50,000 US$50,000

- -

2014.03 NT$10 72,000,000 NT$720,000,000 151,200 NT$1,512,000 -

2014.05 NT$10 72,000,000 NT$720,000,000 15,770,456 NT$157,704,560

- -

2014.09 NT$10 72,000,000 NT$720,000,000 22,416,056 NT$224,160,560 - -

2016.01 NT$10 72,000,000 NT$720,000,000 25,219,056 NT$252,190,560 - -

NT$10

54

55

( )

: / 2016 04 05

0 0 3 645 5 653 0 0 197,500 2,830,250 22,191,306 25,219,056 0 0 0.78 11.22 88 100

( ) / 2016 04 05

1 999 21 1,000 0

1,000 5,000 511 946,000 3.75

5,001 10,000 56 475,000 1.88

10,001 15,000 24 302,000 1.2

15,001 20,000 13 251,000 1

20,001 30,000 16 399,000 1.58

30,001 40,000 4 129,000 0.51

40,001 50,000 1 46,000 0.18

50,001 100,000 4 347,250 1.38

100,001 200,000 1 186,500 0.74

200,001 400,000 0 0 0

400,001 600,000 0 0 0

600,001 800,000 0 0 0

800,001 1,000,000 0 0 0

1,000,001 2 22,136,306 87.78

653 25,219,056 100

55

56

( ) ( ) 2016 04 05

Sasaki, Beji 19,925,306 79.01

Sendai Green Kaihatu 2,211,000 8.77

186,500 0.74

97,000 0.38

93,250 0.37

85,000 0.34

72,000 0.29

46,000 0.18

35,000 0.14

32,000 0.13

( )

2014 2015

2016

( 8)

( 1)

( ) ( ) 70.20

( ) ( ) 12.55

( ) ( ) 32.01

( 2) 12.87 14.39 14.39

12.87 14.39 14.39

( ) 17,482 22,416 22,416

( 3) 2.15 1.35 1.35

( ) - 0.0758( 9) -

- - -

- - -

( 4) - - -

( 5) ( ) ( ) -

( 6) ( ) ( ) -

7 ( ) ( ) -

56

57

2013 2014

1 2 3 4

5 6 7 8

9 2015 2016/3/15

( )

1. 129

(a)

(b) ( )

(c) (10%)

(d)

(e) (a) (d)

/

(a) (d) (7%)(10%) (100%)

2.

2016 3 15 20150.0758

1,910,646

( )

( )

1.

57

58

129(1) (5%)

(1%) ( / )( )(2) (5%) (0.1%) (

)

139/

2.

3.

(1) 2016 3 15

(2)

a. 321,152

b. 32,115

2015

(3)2015

4.

2015 4 10 2015 4 152014 3,496

0

( )

58

59

59

60

( )

1.

2. : %

2014 2015 % %

965,173 66.20 1,142,378 67.90 208,194 14.28 214,676 12.76

117,230 8.04 50,058 2.97 43,616 2.99 55,130 3.28

123,709 8.49 220,189 13.09 1,457,922 100.00 1,682,431 100.00

3.

A. B. C. D. E.

4.

60

61

( ) 1.

A.

2008 2009 ( 1)

2015 1,480,5922015

1.9% 2012 586,24018.1%

894,352 11.7%203,918

21.6%

255,184 ( 17.7%)

2015227,115 ( 8.8%) 49,629 (

%) 60.41% 2 894,352

1 2006~2015

0

300,000

600,000

900,000

1,200,000

1,500,000

1,800,000

06 07 08 09 10 11 12 13 14 15

61

62

2 2015

2015

12 Prius2015 6.8% 4

494 20162017

10% 2016( 1)

1

40%

17%3%

15%

25%

0

1,000,000

2,000,000

3,000,000

4,000,000

5,000,000

6,000,000

2006 2007 2008 2009 2010 2011 2012 2013 2014 2015( )

2016( )

62

63

201113%

2015 828,600

Numerical Control NC

45

20157%

3

2015 2016

63

64

3

1960

133 2,000 ~16012 15

2018 233

953 2015

290 ( 26 )

64

65

World Robotics 2015

4

( 5) IFR World Robotics 2015 2014 22 9,000 ( 4)

29% 2014 41

70%6 8

5 2011~14World Robotics 2015

65

66

2014 2 9,297 201316.67% 2013

2014 2 4,721 201316.02% 4

2014 6,9122013 26.66% 4

( 2)( 56.17% ) ( 26.66% ) ( 16.02% )

2013

8.24%5.26%

66

67

2

2013 (%)

2014 (%)

2015 ( ) (%)

2018 ( ) (%)

30,317 - 32,616 7.58 36,200 10.99 48,000 32.60 1,398 - 1,266 (9.44) 1,000 (21.01) 3,000 200.00 (

) 28,668 - 31,029 8.24 35,000 12.80 44,000 25.71

251 - 321 27.89 200 (37.69) 1,000 400.00 98,807 - 139,344 41.03 169,000 21.28 275,000 62.72

36,560 - 57,096 56.17 75,000 31.36 150,000 100.00 1,917 - 2,126 10.90 2,600 22.30 6,000 130.77 25,110 - 29,297 16.67 33,000 12.64 40,000 21.21 21,307 - 24,721 16.02 29,000 17.31 40,000 37.93 5,457 - 6,912 26.66 8,500 22.97 12,000 41.18 3,221 - 3,657 13.54 4,200 14.85 7,500 78.57 5,235 - 15,535 196.75 16,700 7.50 19,500 16.77

43,284 - 45,559 5.26 49,500 8.65 66,000 33.33 1,337 - 1,533 14.66 1,900 23.94 3,500 84.21 2,161 - 2,944 36.23 3,200 8.70 3,700 15.63 18,297 - 20,051 9.59 21,000 4.73 25,000 19.05 4,701 - 6,215 32.21 6,600 6.19 8,000 21.21 2,764 - 2,312 (16.35) 2,700 16.78 3,200 18.52 2,486 - 2,094 (15.77) 2,400 14.61 3,500 45.83 11,538 - 10,410 (9.78) 11,700 12.39 19,100 63.25

733 - 428 (41.61) 650 51.87 1,000 53.85 4,991 - 11,314 126.69 8,650 (23.55) 10,000 15.61

178,132 - 229,261 28.70 264,000 15.15 400,000 51.52

(International Federation of Robotics, IFR)

67

68

2014 10Advanced manufacturing and processing 2030GDP 0.92% 2012 3 4.0

2013 22 Advanced Manufacture

24 10%2020

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2013

70012,000

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40

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311

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: SEGA 15

2015 SEGA

8

71

72

8 1998~2014

( )

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201429,297 2013 25,110 16.67% 2014229,261

72

73

10%2025 25%

2018 2,327,000

B.

2011

PCB 311

9

C.

2014(JEMA) 2016

2015

0% 20% 40% 60% 80% 100%

3.20%

1.10%

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46.20%

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73

74

530,820 ( 4.7 %)30% 2016 551,556

2015581,634 ( 2.7%) 33%

2014 77.5%

2016614,638 ( 5.7%) 201710% 2017

D.

(IR )

20152020

2

2020

4.

FANUC YASKAWA KUKAABB FANUC

FANUC

74

75

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75

76

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PFU PFU LIMITED( Interface Corporation) (

:3153) (JASDAQ :7567)( :7565)

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76

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77

78

(1)

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/ 2014 2015

(%) (%)

1,456,585 99.91 1,682,431 100.00

1,337 0.09 0 0.00

1,457,922 100.00 1,682,431 100.00

:2014 2015

(2)

(PLC)

ADLINK S-TECH

(3)

:

A.

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(3)

B.

78

79

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2017 10% 2020

TOTO

D.

(IR )

2020CAPCOM KONAMI SEGA

2020

CAPCOM (SHINSEI )

(4)

A.

FANUC

B.

( )

(5)

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79

80

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FA( )

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(a)

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80

81

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81

82

%

2014 2015

(%) (%)

1 324,959 26.50 391,406 26.86

2 131,985 10.76 106,772 7.33

3 107,601 8.77 113,871 7.81

661,714 53.97 845,273 58.00

1,226,259 100.00 1,457,322 100.00

(a)

(b)

(c)

(2)

%

(a) 2015

(b) FANUC FANUC

(c)

2014 2015

(%) (%)

1 416,216 28.55 491,394 29.09

2 185,196 12.70 FANUC 204,771 12.21

3 FANUC 111,832 7.67 168,279 10.03

744,678 51.08 817,987 48.67

1,457,922 100.00 1,682,431 100.00

82

83

8 2

( )

2014 2015

89,103 1,226,297 1 1,337 88,238 1,445,674 - -

251 153,807 - - 200 173,590 - -

6 76,481 - - 4 63,167 - -

89,360 1,456,585 1 1,337 88,442 1,682,431 - -

2014 2015 2016

10 10 10

57 58 59

67 68 69

40.20 40.90 40.70

15.30 15.10 15.00

(%)

0.0% 0.0% 0.0% 3.0% 4.4% 4.3% 43.3% 47.1% 44.9% 53.7% 48.5% 50.7%

- - -

83

84

1.

(1) : 1

(2)

(3) :

(4) :

2.

84

85

TOYOTA INDUSTRIES CORPORATION

2008/1/28 ( 1)

(AICHI ELECTRIC CO., LTD.) 2000/2/28

( 1)

(FANUC CORPORATION) 1999/10/1

( 1)

(SINTOKOGIO, LTD) 2012/11/15

( 1)

(SAKURAI GRAPHIC SYSTEMS CORPORATION)

2000/9/30 ( 1)

(Okuma Corporation) 2003/4/1

( 1)

(TOSHIBA CORPORATION, Social Infrastructure System Company)

2012/7/1 ( 1)

(TOSHIBA INDUSTRIAL PRODUCTS and SYSTEMS CORPORATION)

2008/10/1 ( 1)

(TOSHIBA MACHINE CO., LTD.) 2015/1/5

( 1)

(S-TECH Co., Ltd.) 2002/5/1

( 1)

(Sharp Manufacturing Systems Corporation

2004/4/1 ( 1)

( 4)

(Sharp Manufacturing Systems Corporation

1994/4/1 ( 1)

(Nippon Chemi-Con Corporation) 1995/10/2

( 1)

ADLINK (ADLINK Technology Japan Corporation)

2009/4/30 ( 1)

(Tachyon Co., Ltd.) 2012/1/10~

85

86

UFJ (The Bank of Tokyo-Mitsubishi UFJ, Ltd.)

(Resona Bank, Limited.

2014/3/31 2017/3/31

2

(Mizuho Bank, Ltd.) 2013/9/30~

(Fantastic Funding Corporation, Tokyo Branch )

2013/9/30 ( 1)

(Sumitomo Mitsui Banking Corporation) 2016/3/31

2016/9/30

UFJ

(The Bank of Tokyo-Mitsubishi UFJ, Ltd.)

2005/10/25~

UFJ

(The Bank of Tokyo-Mitsubishi UFJ, Ltd.)

2006/10/11 ( 1)

(Resona Bank, Limited. 2016/3/31

2016/9/30

(The Tokyo Star Bank, Limited) 2015/12/30

2016/12/30

1

2 DAITO ME CO., LTD

3

( )

XX

4 Sharp Manufacturing Systems Corporation 2004

1994

86

87

( )

1.

2011 ( )

2012 ( )

2013 ( )

2014 ( ) 2015

1,084,266 1,068,269 735,326 669,117 797,765

161,673 130,590 104,964 106,929 106,429

2,938 1,224 415 317 171 81,486 78,404 184,079 107,446 105,155 1,330,363 1,278,487 1,024,784 883,809 1,009,520

1,223,309 1,074,530 814,659 486,599 589,157 1,223,309 1,074,530 814,659 486,599 589,157

43,244 27,235 22,451 108,572 97,784

1,266,553 1,101,765 837,110 595,171 686,941 1,266,553 1,101,765 837,110 595,171 686,941

63,810 176,722 187,674 288,638 322,579

70,362 70,362 70,362 224,161 224,252 - - - 16,614 16,614 - - - - 3,687

(109,004) 26,113 47,894 36,871 63,512 (109,004) 26,113 47,894 36,871 63,512

102,453 80,248 69,418 10,992 14,514 (1) (1) - - -

- - - - -

63,810 176,722 187,674 288,638 322,579 63,810 176,722 187,674 288,638 322,579

1 2011~2014

2 2015

87

88

2.

1

2011 ( )

2012 ( )

2013 ( )

2014 ( ) 2015

2,142,658 2,163,811 1,663,171 1,457,922 1,682,431

265,272 288,151 198,114 177,819 194,488

111,606 127,895 31,322 35,695 58,161

(8,781) (12,320) (4,638) 6,585 (4,626)

102,825 115,575 26,684 42,280 53,535

101,482 135,143 21,807 37,614 30,328

101,482 135,143 21,807 37,614 30,328

- (26) (25) - -

101,482 135,117 21,782 37,614 30,328

1,158 (22,205) (10,830) (19,720) 3,522

102,640 112,912 10,952 17,894 33,850 101,482 135,117 21,782 37,614 30,328

- - - - -

102,640 112,912 10,952 17,894 33,850

- - - - -

6.44 8.57 1.38 2.15 1.35

1 2011~2014 2015

2

88

( )

1.

2011

2012

2013

2014

2015

1 2014 2011~2013

1

2011 2012 2013 2014 2015

(%) 95.20 86.18 81.69 67.34 68.05

(%) 66.22 156.18 200.19 371.47 394.97

% 88.63 99.42 90.26 137.51 135.41

% 81.21 91.34 83.92 128.49 124.71

11.34 13.14 4.73 7.15 10.44

2.83 2.52 2.47 2.84 3.28

129 145 148 129 112

23.17 22.37 21.92 29.46 32.18

4.65 3.92 3.89 5.17 6.00

16 16 17 13 12

13.48 14.81 14.12 13.76 15.77

1.87 1.66 1.44 1.53 1.78

% 9.39 10.80 2.29 4.39 3.59

% 812.51 112.37 11.97 15.79 9.92

146.14 164.26 37.92 18.86 23.88

% 4.74 6.25 1.31 2.58 1.80

( ) 6.44 8.57 1.38 2.15 1.35

(2)

% (0.94) 15.65 7.78 5.49 4.22

% - - - - 285.72

89

1

2011 2012 2013 2014 2015

% (4.78) 53.86 21.51 5.60 4.91

2.38 2.49 5.87 4.83 3.19

1.10 1.08 1.30 1.24 1.11

20%

1. 2. 3. 2015 4. 5. 6. 7.

1 2011~2014 2015

2 1.

(1) = / (2) =( + )/

2.

(1) = / (2) =( - - )/ (3) = /

3.

(1) ( ) = / ()

(2) 365 (3) = / (4) ( ) = / (

) (5) 365 (6) = / (7) = /

4.

(1) × / (2) = / (3) = /

90

(4) = /(5) =( - )/

5.

(1) = /(2) = / ( +

+ ) (3) =( - )/( +

+ + )

6.

(1) ( ) /(2) / ( )

91

92

2014 2015

%

669,117 797,765 128,648 19.23 106,929 106,429 (500) (0.47)

317 171 (146) (46.06) 107,446 105,155 (2,291) (2.13) 883,809 1,009,520 125,711 14.22 486,599 589,157 102,558 21.08

108,572 97,784 (10,788) (9.94) 595,171 686,941 91,770 15.42

224,161 224,161 0 0.00 16,614 16,614 0 0.00 36,871 63,512 26,641 72.25 10,992 14,514 3,522 32.04 - - - -

288,638 322,579 33,941 11.76 20%

1. 2. 3. 4.

1 2014 2015

93

2014 2015 ( ) (%) 1,457,922 1,682,431 224,509 15.40

177,819 194,488 16,669 9.37 142,124 136,327 (5,797) (4.08) 35,695 58,161 22,466 62.94

6,585 (4,626) (11,211) (170.25) 42,280 53,535 11,255 26.62

4,666 23,207 18,541 397.36 37,614 30,328 (7,286) (19.37) ( 20% )

1. 2 2014 3. 4.

1.

2016FANUC

1. 2015

( )

2014 2015 (%) 26,704 24,852 (1,852) (6.94) 67,284 (4,139) (71,423) (106.15) 63,418 (23,860) (87,278) (137.62)

1. 2. 2014 3. 2014

94

2.

3. 2016

A

B

C

D

A+B+C+D

153,448 38,826 - 2,126 194,400 - -

1. 2. 3.

1.

2.

1.

2.

3.

( )

1.

2013 2014 20156,673 6,326 5,038

0.40% 0.43% 0.30%

95

2.

3.

50

( )

( )

( )

2013 2014 2015 ( ) 1,640 (807) (683)

1,663,171 1,457,922 1,682,431 / (%) 0.10 (0.06) (0.04)

96

( )

( )

( )

( )

( )

(1)

2013 2014 201526.50% 26.50% 26.86%

66.96% 66.33% 65.11%( )

( ) 2013 2014 2015 35.39%

42.44% 44.12%

(1957 ) 50

97

IPO

(2)

2013 2014 201521.15% 28.54% 29.09%

68.82% 66.84% 70.39 %

(3)

2020

90%

(4)

(5)

98

(6)

(7)

(8)

A.

B.

C.

D.

(9)

A.

99

B.

( )

10%

1.

2.

3.

( )

100

( )

1.

2015 12 31

2. 2016 04 30

1957 12 2 7 3 JP$310,000

3.

4.

Daito Me Holdings Co., Ltd

2014 1 7

252,191

1957 12 17 :

310,000

100%

101

5.

- -

( ) ( Beji) - -

- -

- -

- -

- -

- -

6.

2015 12 31

( ) ( )

JP$310,000 974,859 685,836 289,023 1,682,431 83,631 56,419 2,821

( )

( )

Daito Me Holdings

Co., Ltd 100% 20 100 -

( Beji)

2.

(2)

(3)

102

1

1

Daito Me Holdings Co., Ltd

$ 81,840 ( JPY 300,000 )

$ 81,840 ( JPY 300,000 )

2.25% 157 2016/9/26

- -

-

Daito Me Holdings Co., Ltd

27,280 ( JPY 100,000 )

27,280 ( JPY 100,000 )

1.475% 7 2016/6/19

- -

-

1 104 12 JPY$1=0.2728

2 50%

3 60%

(4)

(5)

103

(四) 聲明書

104

:

1. (DAITO ME CO., LTD)

2.

2015.09.11 2015.10.03

105

106

( )

2014 11 14

( )( )

1 (Treasury Shares)

40D

(the restrictions agreed between the transferor and transferee is a contractual matter between themselves.)

5.

5 50

106

107

2.

2

22 68

268 (

)

4.

4

44 70

(Common Law)

(under common law, a person may revoke its proxy by attending the meeting in person)

4 (not enforceable)

4.

4

62B(Common Law)

(under common law, a person may revoke its proxy by attending the meeting in person) 4 (not enforceable)

1 4 5 ( )6.

1 4 56

1 4 5

107

108

2 324

5 ( ).

116

(Special Resolution)

(Ordinary Resolution)

5 (

)

233(6)(Special Resolution)

632(a)(b)(c)(d)(f)(g)

( A(Supermajority Resolution Type A) B

(Supermajority Resolution Type B)( )

24(Special

Resolution) 2157 (Special Resolution) /

51 (

) 24

(Special Resolution) 318

(Special Resolution)(Special Resolution)

51(

) 5

116 (Special Resolution)

(Ordinary Resolution)

533

( A(Supermajority Resolution Type A) B

(Supermajority Resolution Type B)( 33(a) )

(Special Resolution)( 33(b) )

51 (

) 5

233 (6)(Special Resolution)

108

109

5

31(c)51 (

)

(A)

(B)

(

)

101 7 271011702189

12

123(

)123

3%

(fiduciary duties)

( ) 12 3 97B

(joint and several liability)

109

110

(joint and several liability)

110

附錄一、審計委員會審查報告

111

Daito Me Holdings Co., Ltd.

104 103 1 7

12 31

190 Elgin Ave nue, George Town, Grand

Cayman KY1-9005, Cayman Islands

(81)0568 -44-0011

8455 附錄二、最近年度財務報告

112

113

114

115

116

117

118

119

Daito Me Holdings Co., Ltd.

104 1 1 12 31

103 1 7 12 31

Dai to Me Holdings Co., Ltd 103 1

DAITO ME CO., LTD 46 12

103 2 17 49 ,999

DAITO ME CO. , LTD 100% DAITO ME CO.,

LTD

DAITO ME CO., LTD

$ 105,637

17,622 133,343 385,364

31 69,205

6,319 211

191,498 147

107,994 412

9,821 - 11

120

( $ 476,779 ) ( 296,218 )

( 1,448 ) ( 15,444 )

( 1,979 ) ( 4,347 )

( 2,059 ) ( 3,527 )

( 7,406 ) ( 14,617 )

( 1,746 ) $ 202,045

$ 1,512 156,193

44,340 $ 202,045

105 1

103 1

103 12 31

103 1 1 12 3 1

105 3 15

( )

2013 IFR S

IAS IFR IC SIC

121

1030029342 1030010325

104

IASB 2013

IFR S IAS IFR IC SIC IFRSs

2013 IFR Ss

1. IFRS 10

IAS 2 7

SIC 12

(i )

(ii )

(iii )

2. IFRS 12

IFR S 12

IFR S 12

3. IFRS 13

IFR S 13

IFRS 13

IFR S 13

IFR S 13 104

122

4. IAS 1

(1) (2)

104

( ) IASB IFR Ss

IASB

IFR Ss 105 3 10 106

IFR Ss IASB 105 1 1 106 1

1 IFRSs IFR S 9 IFRS 15

IFR Ss

107 IFRS 15

IASB 1 2010-2012 2014 7 1 2 2011-2013 2014 7 1 2012-2014 2016 1 1 3

IFRS 9 2018 1 1 IFRS 9 IFRS 7 2018 1 1 IFRS 10 IAS 28

IFRS 10 IFRS 12 IAS 28

2016 1 1

IFRS 11 2016 1 1 IFRS 14 2016 1 1 IFRS 15 2018 1 1 IFRS 16 2019 1 1

123

IASB 1 IAS 1 2016 1 1 IAS 7 2017 1 1 IAS 12

2017 1 1

IAS 16 IAS 38

2016 1 1

IAS 16 IAS 41 2016 1 1 IAS 19 2014 7 1 IAS 36 2014 1 1 IAS 39

2014 1 1

IFRIC 21 2014 1 1

1

2 2014 7 1

IFR S 2 2014 7 1

IFRS 3 IFRS 13

2014 7 1

3 IFR S 5 2016 1 1

2016 1 1

1. IFRS 9

IAS 39

IFR S 9

124

(1)

(2)

IFR S 9

IFRS 15

12

125

2. IAS 36

IASB IFR S 13 IAS 36

IAS 36

3. IFRIC 21

IFR IC 21

4. 2010-2012

2010-2012

IFR S 8

IFR S 13 IFR S 13

126

5. IFRS 15

IFR S 15

IAS 18 IAS 11

IFRS 15

(1)

(2)

(3)

(4)

(5)

IFR S 15

6. IFRS 16

IFR S 16 IAS 17

IFR S 16

IAS 17

IFR S 16

7. IAS 12

IAS 12

127

( )

IFR Ss

( )

1

3

1. 1

2. 2 1

3. 3

( )

1.

2. 12

3. 12

128

1.

2. 12

3. 12

( )

101 12 17 101 301

103 1 7

103 2 17

129

103 1 7 DAITO

ME CO. , LT D 100% 103 1 7 DAITO ME

CO., LTD

$ 99,423

17,034 166,634 400,222

25 48,952

2,750 286

174,429 142

104,964 415

9,493 - 15

( 473,020 ) ( 296,635 )

( 1,568 ) ( 24,423 )

( 10,817 ) ( 4,195 )

( 4,001 ) ( 3,409 )

( 3,259 ) ( 14,104 )

( 1,679 ) $ 187,674

( )

( )

130

( )

( )

131

( )

1.

2.

( )

( )

132

1.

(1)

A.

B.

133

(2)

134

(3)

2.

(1)

135

(2)

( )

( )

1.

(1)

(2)

(3)

(4)

(5)

2.

136

3.

( )

1.

2.

( )

( )

1.

2.

137

( )

1.

2.

3.

138

( )

104 103 12 31

16 ,887 19,034

( )

104 103 12 31

564,852 458,103

2,312 1,875

( )

139

104 12 31 103 12 31 $ 4 $ 24

153,444 151,055 $153,448 $151,079

104 12 31 103 12 31 0.01%-0.13% 0.01%-0.02%

104 12 31 103 12 31 $ 80,687 $ 92,373

177 171 $ 80,864 $ 92,544

104 12 31 103 12 31 $ 136 $ 131

104 12 31 103 12 31 3

$ 16,368 $ 15,780

104 103 12 31 3

0.025 %

140

104 12 31 103 12 31

$151,106 $123,582 ( 616 ) ( 504 )

$150,490 $123,078 $416,058 $336,396

( 1,696 ) ( 1,371 ) $414,362 $335,025

$ 21 $ 21 - 2

$ 21 $ 23

$ 21 $ 42 ( 21 ) ( 42 )

$ - $ -

120~150

104 12 31 103 12 31 $ 407,199 $ 334,317

0 30 18 2,004 31 60 8,841 22 61 90 - 53

$ 416,058 $ 336,396

104 103 12 31

141

104 103 12 31

21 42

100%

103 1 7

$ - $ - $ - $ - $ - 532 1,271 1 7,024 8,828 11 212 3 - 226

- - - ( 7,206 ) ( 7,206 ) - - - ( 24 ) ( 24 )

( 39 ) ( 112 ) ( 3 ) 248 94 103 12 31 $ 504 $ 1,371 $ 1 $ 42 $ 1,918 104 1 1 $ 504 $ 1,371 $ 1 $ 42 $ 1,918

77 264 - - 341 - - - ( 22 ) ( 22 )

35 61 ( 1 ) 1 96 104 12 31 $ 616 $ 1,696 $ - $ 21 $ 2,333

104 12 31 103 12 31 $ 34,684 $ 24,001

653 2,412 12,956 7,725 6,237 3,822

$ 54,530 $ 37,960

104 103 1 7 12 31

1,487,943 1 ,280,103

142

104 103 1 7 12 31

3 ,137 5,327

104

12 31 103

12 31 DAITO ME CO., LTD

100% 100% 1

1. 103 1 7 DAITO ME CO. , LT D

DAITO ME CO ., LTD 103 1 7

103 2 17

103 1 7

$ - $ - $ - $ - $ - $ - $ -

61,581 119,375 610 5,759 1,838 - 189,163 16,580 - - 376 194 - 17,150 - ( 4,227 ) - ( 684 ) ( 189 ) - ( 5,100 )

( 6,004 ) ( 8,413 ) ( 45 ) ( 421 ) ( 148 ) - ( 15,031 ) 103 12 31 $ 72,157 $ 106,735 $ 565 $ 5,030 $ 1,695 $ - $ 186,182

103 1 7

$ - $ - $ - $ - $ - $ - $ -

- 81,484 312 1,579 824 - 84,199 - ( 4,227 ) - ( 684 ) ( 189 ) - ( 5,100 ) - 4,539 51 1,537 341 - 6,468

- ( 5,999 ) ( 27 ) ( 204 ) ( 84 ) - ( 6,314 ) 103 12 31 $ - $ 75,797 $ 336 $ 2,228 $ 892 $ - $ 79,253 103 12 31 $ 72,157 $ 30,938 $ 229 $ 2,802 $ 803 $ - $ 106,929

104 1 1 $ 72,157 $ 106,735 $ 565 $ 5,030 $ 1,695 $ - $ 186,182

- 89 535 - 537 107 1,268 - ( 2,207 ) - ( 800 ) ( 425 ) - ( 3,432 )

2,688 3,921 43 144 54 3 6,853 104 12 31 $ 74,845 $ 108,538 $ 1,143 $ 4,374 $ 1,861 $ 110 $ 190,871

104 1 1 $ - $ 75,797 $ 336 $ 2,228 $ 892 $ - $ 79,253

- ( 2,207 ) - ( 800 ) ( 362 ) - ( 3,369 ) - 4,003 133 1,038 287 29 5,490

- 2,933 18 85 30 2 3,068 104 12 31 $ - $ 80,526 $ 487 $ 2,551 $ 847 $ 31 $ 84,442 104 12 31 $ 74,845 $ 28,012 $ 656 $ 1,823 $ 1,014 $ 79 $ 106,429

143

104 103 1 7 12 31

47

31 38 10 15

15 20

2 12 4 6 5 10 3

103 1 7 $ -

964 140

( 85 ) 103 12 31 $ 1,019

103 1 7 $ -

549 210

( 57 ) 103 12 31 $ 702 103 12 31 $ 317

144

104 1 1 $ 1,019

38 104 12 31 $ 1,057

104 1 1 $ 702

151 33

104 12 31 $ 886 104 12 31 $ 171

5

104 12 31 103 12 31

$ 41 $ 347 8,478 5,598 27 227

$ 8,546 $ 6,172

$ 9,881 $ 9,454

4,965 - 14 -

$ 14,860 $ 9,454

( )

104 12 31 103 12 31

(1) $124,945 $120,457 (2) - 9,652

124,945 130,109

(3) 106,563 105,675 $231,508 $235,784

145

1.

104 103 12 31 1.13%

2.

103 12 31

1.475%

3. 104 103 12 31

0.85% 2.25% 0. 88% 2.25%

( )

104 12 31 103 12 31

$ 76,162 $ 81,660

21,402 23,024 97,564 104,684

1 ( 11,109 ) ( 10,624 ) $ 86,455 $ 94,060

103 3 UFJ

RESONA B ANK 3

438,120 106

3 31 3 104 103 12 31

2.123 %

76 ,162 81,660

DAITO

ME CO., LTD

104 12 31 103 12 31

1 $ 37 $ - 1 3 43 -

$ 80 $ -

146

104 3

104 12 31 103 12 31

$ 2,933 $ 2,173

1,412 1,602 4,862 4,701

8,790 9,201 3,865 3,450

3,017 1,559 $ 24,879 $ 22,686

$ 3,841 $ 3,447

79 10 $ 3,920 $ 3,457

$ 1,648 $ 1,588

104 12 31 103 12 31 $ 3,315 $ 3,195

103 1 7

12 31

$ - $ 3,409 $ 40 ( $ 254 ) $ 3,195

104

3,195 - - 120 3,315

DAITO ME CO ., LTD

107

147

( )

DAITO ME CO ., LTD 100 6 1

quartet

( )

DAITO ME CO., LT D 101 3

31 100 6

DAITO ME CO ., LTD

8 104 103

12 31

104 12 31 103 12 31 $ 3,494 $ 3,680

6,323 9,729 $ 9,817 $ 13,409

104 103 1 7 12 31

( )

148

( )

104 12 31 103 12 31 72,000 72,000

$ 720,000 $ 720,000

22,416 22,416 $ 224,161 $ 224,161

103 2 17 49 ,999

DAITO ME CO ., LTD 100% DAITO ME

CO., LT D 103

2 17 1,512 1

50

103 3 28

720 ,000 10

50 1 151

1,512

103 5 18

156,193

103 9 24

6,646 10 12.5

224,161 103

9 29

104 10 14 2,803

10 17

252 ,191

104 12 1 105 1

7

149

103 1 7 12 31

103 1 7 $ - $ -

1,512 156,193 - -

156,193 ( 156,193 ) 66,456 16,614

103 12 31 $224,161 $ 16,614

( )

1.

2.

3. 10%

4.

5. 1 4

1 4 7%

10% 100%

104 5

104 10 3

( )

150

104 4 15 103 1 7

12 31

$ 3,687

105 3 15 104

( ) $ 3,033

1,911 $ 0.08

104 105 6 3

( )

1.

104

103 1 7

12 31 ( $ 26,459 ) $ -

12,146 ( 19,968 )

- ( 6,491 ) ( $ 14,313 ) ( $ 26,459 )

2.

104

103 1 7

12 31 $ 37,451 $ -

( 15,128 ) 14,852 6,504 ( 5,257 )

- ( 14,465 ) - 5,118

- ( 7,137 ) - 44,340

$ 28,827 $ 37,451

151

( )

104

103 1 7

12 31 $ 120 $ 176

36 23

81 92 593 -

710 115 1,566 1,686 72 122

$ 2,468 $ 2,099

( )

104

103 1 7

12 31 ( $ 63 ) $ -

- 12,400 ( 683 ) ( 807 )

( 490 ) ( 197 ) ( 188 ) -

( $ 1,424 ) $ 11,396

( )

104

103 1 7

12 31 ( $ 5,038 ) ( $ 6,326 )

( 219 ) ( 111 ) ( 413 ) ( 433 )

- ( 40 ) ( $ 5,670 ) ( $ 6,910 )

152

( )

104

103 1 7

12 31 $ 5,490 $ 6,468

151 210 $ 5,641 $ 6,678

$ 901 $ 452 4,589 6,016

$ 5,490 $ 6,468

$ 75 $ 70 25 27 51 113

$ 151 $ 210

( )

104

103 1 7

12 31

$ 3,089 $ 3,444 109,795 116,143

$112,884 $119,587

$ 38,413 $ 40,101 74,471 79,486

$112,884 $119,587

5% 103 1 7

12 31 0.01% 3 103 1 7

12 31

104 5 104 10 3

(1) 5% 1%

153

(2 ) 5% 0.1% 104

321 32 1% 0.1%

105 3 15

105 6 3

104 4 15 103 1 7

12 31

$ 3

104 4 15 103 1 7

12 31

105

104

( )

104

103 1 7

12 31 $ 1,343 $ 659 ( 2,026 ) ( 1,466 )

( $ 683 ) ( $ 807 )

154

( )

104

103 1 7

12 31

$ 20,524 $ 11,931 - 1,239

20,524 13,170

768 ( 9,574 ) 1,915 1,070

2,683 ( 8,504 ) $ 23,207 $ 4,666

104

103 1 7

12 31 $ 53,535 $ 42,280

$ 28,165 $ 24,307 930 641

( 225 ) ( 257 ) ( 7,621 ) ( 22,334 )

1,915 1,070

- 1,239 43 -

$ 23,207 $ 4,666

104 103 1 7 12 31

35.39% 37.76%

100 12

10% 101 4 1

104 3 31

103 3

103 3 31

155

104 3 66

25.5% 23.9% 104 4 1

( )

104

103 1 7

12 31

$ 6,504 $ 139

( )

104 12 31 103 12 31 $ 15,738 $ 10,015

( )

104

$ 1,512 ( $ 141 ) $ - $ 51 $ 1,422 158 86 - 13 257

5,022 ( 1,443 ) - 123 3,702 684 ( 3 ) - 41 722 1,579 328 - 152 2,059

4,746 ( 1,668 ) - 97 3,175 567 ( 111 ) - 8 464

2,976 345 - 121 3,442 1,131 ( 105 ) - 38 1,064 659 ( 98 ) - 19 580

19,034 ( 2,810 ) - 663 16,887

( 12,657 ) ( 408 ) 6,504 ( 489 ) ( 7,050 ) ( 1,060 ) 535 - ( 17 ) ( 542 )

( 13,717 ) 127 6,504 ( 506 ) ( 7,592 ) $ 5,317 ( $ 2,683 ) $ 6,504 $ 157 $ 9,295

156

103 1 7 12 31

1 0 3 1 7

$ - $ - $ 1,549 $ - ( $ 37 ) $ 1,512 - - 164 - ( 6 ) 158

- - 5,144 - ( 122 ) 5,022 - 771 104 - ( 191 ) 684 - 1,812 ( 123 ) - ( 110 ) 1,579

- 6,424 ( 1,335 ) - ( 343 ) 4,746 - 529 55 - ( 17 ) 567

- ( 501 ) 3,547 - ( 70 ) 2,976 - - 1,158 - ( 27 ) 1,131 - - 675 - ( 16 ) 659

- 9,035 10,938 - ( 939 ) 19,034 - 2,011 ( 2,083 ) - 72 -

- 11,046 8,855 - ( 867 ) 19,034

- ( 13,553 ) 34 ( 139 ) 1,001 ( 12,657 ) - ( 752 ) ( 385 ) - 77 ( 1,060 )

- ( 14,305 ) ( 351 ) ( 139 ) 1,078 ( 13,717 ) $ - ( $ 3,259 ) $ 8,504 ( $ 139 ) $ 211 $ 5,317

( )

104

103 1 7

12 31 $ 1.35 $ 2.15 $ 1.35 $ 2.15

157

104

103 1 7

12 31 $ 30,328 $ 37,614

104

103 1 7

12 31

22,416 17,482

22 -

22,438 17,482

104 103 1 7 12 31

( ) 104 107

( ) 104

213

( ) 103 3 3

438,120

3

158

2 20

104 12 31 103 12 31 1 $ 8,280 $ 5,607

1 5 7,577 9,448 $ 15,857 $ 15,055

( )

104 12 31 1 2 3

$ 16,368 $ - $ - $ 16,368 $ 16,368

718,321 - - 718,321 718,321

329,072 - - 329,072 329,072

323,351 - - 323,351 323,351

80 - - 80 80

159

103 12 31

1 2 3

$ 15,780 $ - $ - $ 15,780 $ 15,780

609,205 - - 609,205 609,205

340,468 - - 340,468 340,468

223,039 - - 223,039 223,039

3

( )

1.

104 12 31 1 2 3

$ 80,687 $ - $ - $ 80,687 177 - - 177

$ 80,864 $ - $ - $ 80,864

103 12 31 1 2 3

$ 92,373 $ - $ - $ 92,373 171 - - 171

$ 92,544 $ - $ - $ 92,544

2.

(1)

160

(2)

( )

104 12 31 103 12 31

1 $734,689 $624,985 80,864 92,544

2 652,423 563,507 80 -

1

2

( )

1.

(1 )

(2)

161

(1)

1%

1% 104 103 1

7 12 31 74

6

1%

(2)

104 12 31 103 12 31

$ - $ 9,652

329,072 330,816

162

0.1%

104 103 1 7

12 31 329 341

2.

A B

104 103 12 31

17.22 % 9.83%

104 103

12 31

163

3.

104 103 12 31

(2 )

(1)

104 12 31

1 3 3 1 1 3

$ 241,515 $ 81,836 $ - 9 28 43

234,276 8,341 86,455 $ 475,800 $ 90,205 $ 86,498 103 12 31

1 3 3 1 1 3

$ 208,770 $ 14,269 $ - 108,323 128,433 94,060 8,063 1,589 -

$ 325,156 $ 144,291 $ 94,060

(2)

104 12 31 103 12 31

$201,107 $202,117 42,456 40,931

$243,563 $243,048

$127,965 $128,699 55,068 66,461

$183,033 $195,160

164

( )

104

$ 206,303 $ 206,303 $ - $ - 5,659 5,659 - -

UFJ

3,342 3,342 - -

$ 215,304 $ 215,304 $ - $ -

103 1 7 12 31

$ 87,520 $ 87,520 $ - $ - 6,627 6,627 - -

UFJ

4,030 4,030 - -

$ 98,177 $ 98,177 $ - $ -

104 103 1 7 12 31

188,577 125,056

104 103 12 31

45,953 49 ,001

165

104 103 12 31

0 9 ,652

( )

104

103 1 7

12 31 $ 2,369 $ 2,260

( )

104 12 31 103 12 31 $ 1,237 $ 1,191

( )

103 1 7 12 31

5,000 FREESIA MACROSS

Co., LTD $ 36,369 $ 4,041

( )

166

( )

104 103 1 7 12 31

698

2,160 104

103 49 142

( )

104

103 1 7

12 31 $ 7,655 $ 8,048

104 12 31 103 12 31

( )

$ 13,640 $ 15,780 ( ) 45,953 58,653

( ) 20,078 22,881 ( ) 56,757 54,718

( ) 18,549 19,824 $154,977 $171,856

( )

( )

( )

167

104 12 31

$ 3 120.61 $ 95

10,051 3.67 10,051 $ 10,146

12 120.61 $ 384 2,400 3.67 2,400

$ 2,784

103 12 31

$ 20 120.55 $ 622

1 120.55 $ 13

104 103 1 7

12 31

( $ 683 ) ( $ 807 )

168

( ) ( )

1.

2.

3.

4. 3

20%

5. 3 20%

6. 3 20%

7. 1 20%

8. 1 20%

9.

10.

11.

( )

FA

PC

169

( )

F A P C 104

$ 1,445,674 $ 173,590 $ 63,167 $ 1,682,431 $ 86,444 $ 18,352 $ 5,787 $ 110,583 ( 52,422 ) 120 710 1,566

( 63 ) ( 683 )

( 490 ) ( 5,670 )

( 116 ) $ 53,535

103 1 7

12 31

$ 1,227,634 $ 153,807 $ 76,481 $ 1,457,922

$ 70,282 $ 13,359 $ 4,552 $ 88,193 ( 52,498 ) 176 115 1,686

12,400 ( 807 )

( 197 ) ( 6,910 )

122 $ 42,280

170

( )

104 12 31 103 12 31

$ 477,076 $ 380,642

FA 63,085 49,177 PC 24,691 28,284

564,852 458,103 444,668 425,706 $ 1,009,520 $ 883,809

( )

104

103 1 7

12 31 $ 1,682,431 $ 1,456,585 - 1,337

$ 1,682,431 $ 1,457,922

( )

10%

104

103 1 7

12 31 A 1 $491,394 $416,216 B 2 204,771 NA( 3) C 2 168,279 185,196

$864,444 $601,412

1 F A PC

2 FA

3 10%

171

Daito Me Holdings Co. , Ltd.

104 103 12 3 1

104 12 31 103 12 31

1100 $ 153,448 15 $ 151,079 17 1147 16,368 2 15,780 2 1150 150,490 15 123,078 14 1170 414,362 41 335,025 38 1200 21 - 23 - 130X 54,530 5 37,960 4 1410 8,519 1 5,945 1 1470 27 - 227 - 11XX 797,765 79 669,117 76 1523 80,864 8 92,544 10 1543 136 - 131 - 1600 106,429 11 106,929 12 1780 171 - 317 - 1840 9,295 1 5,317 1 1915 4,965 - - - 1920 9,881 1 9,454 1 1930 - - - - 1990 14 - - - 15XX 211,755 21 214,692 24 1XXX $ 1,009,520 100 $ 883,809 100

2100 $ 231,508 23 $ 235,784 27 2170 297,186 29 199,020 23 2180 1,237 - 1,191 - 2219 24,879 3 22,686 3 2220 49 - 142 - 2230 15,738 2 10,015 1 2355 37 - - - 2320 11,109 1 10,624 1 2360 3,494 - 3,680 - 2399 3,920 - 3,457 - 21XX 589,157 58 486,599 55 2540 86,455 9 94,060 11 2550 3,315 - 3,195 - 2613 43 - - - 2640 6,323 1 9,729 1 2670 1,648 - 1,588 - 25XX 97,784 10 108,572 12 2XXX 686,941 68 595,171 67 3110 224,161 22 224,161 26 3140 91 - - - 3100 224,252 22 224,161 26 3200 16,614 2 16,614 2 3310 3,687 1 - - 3350 63,512 6 36,871 4 3300 67,199 7 36,871 4 3400 14,514 1 10,992 1 3XXX 322,579 32 288,638 33 $ 1,009,520 100 $ 883,809 100

172

Daito Me Holdings Co., Ltd.

104 103 1 1 12 31

104 103

4000 $ 1,682,431 100 $ 1,457,922 100 5000 1,487,943 89 1,280,103 88 5900 194,488 11 177,819 12 6100 83,905 5 89,626 6 6200 52,422 3 52,498 4 6000 136,327 8 142,124 10 6900 58,161 3 35,695 2 7010 2,468 - 2,099 - 7020 ( 1,424 ) - 11,396 1 7050 ( 5,670 ) - ( 6,910 ) - 7000

( 4,626 ) - 6,585 1

7900 53,535 3 42,280 3 7950 ( 23,207 ) ( 1 ) ( 4,666 ) ( 1 ) 8200 30,328 2 37,614 2

173

104 103

8310

8341

$ 12,146 1 ( $ 19,968 ) ( 1 )

8360

8362

( 15,128 ) ( 1 ) 387 - 8399

6,504 - ( 139 ) -

( 8,624 ) ( 1 ) 248 - 8300

3,522 - ( 19,720 ) ( 1 )

8500 $ 33,850 2 $ 17,894 1 8600 8610 $ 30,328 2 $ 37,614 3 8700 8710 $ 33,850 2 $ 17,894 1 9710 $ 1.35 $ 2.15 9810 $ 1.35 $ 2.15

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