2705
LEOFOO DEVELOPMENT CO., LTD.
http //newmops.twse.com.tw
六福開發股份有限公司
一○○年度年報 ◎本公司發言人: ◎本公司代理發言人:
姓名:莊豐如 姓名:施亦惠
職稱:副總經理 職稱:財務長
電話:02-77025810 電話:02-77025812 e-mail:[email protected] e-mail:[email protected]
◎總公司: 地址:306新竹縣關西鎮仁安里拱子溝60號
電話:03-5475665 ◎台北分公司: 地址:104台北市長春路168號
電話:02-25073211 ◎台北南京分公司: 地址:104台北市南京東路三段133號
電話:02-87706565 ◎長春分公司: 地址:104台北市長春路172號B1 電話:02-25074141
◎恆春海口分公司: 地址:944屏東縣車城鄉海口村海口路6-5號
電話:08-8825765 ◎公司網址:http://www.leofoo.com.tw
◎股票過戶機構: 名稱:台新國際商業銀行股務代理部 地址:104台北市建國北路一段96號B1 郵寄辦理地址:104台北郵政46-300號信箱
電話:02-25048125 網址:http://www.taishinbank.com.tw
◎最近年度財務報告簽證會計師: 會計師姓名:寇惠植、陳蓓琪 事務所名稱:安侯建業聯合會計師事務所 地址:110台北市信義路五段7號68樓(台北101大樓) 電話:02-81016666 網址:http://www.kpmg.com.tw
◎海外有價證券掛牌買賣交易場所名稱及查詢資訊方式:無
....................................................................................... 1
..................................................................................... 4
........................................................................................... 4
............................................................................. 8
.............................................. 8
........................................................................................ ..…..12
......................................................................... 24
............................................................................. 32
............................................................................. 33
................. 33
............. 33
..................... 35
......................... 36
37
.......................................................................................... 37
............................................................................. 40
............................................................................. 40
................................................................. 40
................................................................. 40
................................. 40
................................................................. 40
................................................................................... 41
.......................................................................................... 41
............................................................................. 42
.................................................................................. 46
.................................................................................. 47
.......................................................................................... 47
.......................................................................................... 48
................................................................................... 49
............................................................. 49
................................................................. 51
......................................... 53
......................................................................... 54
............. 96
.................... 139
..................................................................................... 139
..................................................................................... 139
................................................................................. 140
............................. 140
...................................................... 141
............ 141
............................................................................. 141
..................................................................... 142
......... 142
..................................................................................................... 142
............................................................. 142
..................................................................... 142
� 1 �
� 2 �
� 3 �
( )( )
60
� 4 �
� 5 �
( )
� 6 �
� 7 �
� 8 �
� 9 �
� 10 �
1.
2.
� 11 �
(
)
()
()
()
()
98.
06.
19
57
. 01
.
27
8,25
0,49
6 2.
84%
10
,091
,369
3.
06%
10
,178
,437
3.
08%
()
()
()
(
)
()
98.
06.
19
98
. 06
.
19
9,97
0,67
2 3.
44%
10
,178
,437
3.
08%
10
,091
,369
3.
06%
()
98.
06.
19
98
. 06
.
19
11,7
88,1
39 4
.06%
16
,288
,774
4.
93%
8,
509,
570
2.58
%
()
()
()
()
(
)
()
� 12 �
()
()
()
()
98.
06.
19
98
. 06
.
19
685,
000
0.24
%
8,24
1,99
9 2.
50%
16
,556
,345
5
.01%
()
()
()
(
)
98
. 06
.
19
98
. 06
.
19
- -
- -
- -
98.
06.
19
98
. 06
.
19
14,7
06,5
05 5
.07%
19
,040
,005
5.
77%
10
,950
,376
3.
32%
()
()
()
(
)
98.
06.
19
98.
06.
19
21,3
86,0
11 7
.37%
21
,386
,011
6.
48%
-
: -
- -
-
� 13 �
� 14 �
�� ���� � � � ������ � �� ����� ������ � �� ��� � ������ ��� ��� � ������ ������� ������� ������ ���� ����� ������ ����� � ������� ����
�
1 2 (
) 3
4 5
6
7
� 15 �
� 16 �
1(
)
2(
)
3
4(
)
5
6
7
()
8
()
9
10
()
11
� 17 �
� 18 �
� 19 �
()
()
()
()
(
)
()
()
()
()
(
)
()
� 20 �
� 21 �
()
10
012
31:
� 22 �
()
()
1.
9897
2.
10%
50%
80%
� 23 �
-24-
三、公司治理運作情形
(一)董事會運作情形
董事會運作情形資訊
最近年度(100)董事會開會 11 次(A),董事監察人出列席情形如下:
職稱 姓名(註1) 實際出(列)
席次數B
委託出席
次數
實際出(列)席率(%)
【B/A】(註2) 備註
董事長 莊村徹 11 0 100 連任
董事 莊徐月梅 11 0 100 新任98/06/19
董事 莊豐如 11 0 100 新任98/06/19
董事 賴振融 11 0 100 新任98/06/19
董事 向勗全 10 0 91 新任98/06/19
監察人 章素美 11 0 100 新任98/06/19
監察人
財團法人莊福
文化教育基金
會
11 0 100 新任98/06/19
註:法人代表
黃富源
11 0 100 代表人新任
99/10/08
註1:董事、監察人屬法人者,應揭露法人股東名稱及其代表人姓名。 註2:(1)年度終了日前有董事監察人離職者,應於備註欄註明離職日期,實際出(列)席率(%)則以其在職期間董事
會開會次數及其實際出(列)席次數計算之。
(2)年度終了日前,如有董事監察人改選者,應將新、舊任董事監察人均予以填列,並於備註欄註明該董事監察人為舊任、新任或連任及改選日期。實際出(列)席率(%)則以其在職期間董事會開會次數及其實際出(列)
席次數計算之。
審計委員會運作情形資訊:無
� 25 �
� 26 �
( )
( )
( )
( )
( )
( )
( )
� 27 �
( )
� 28 �
� 29 �
� 30 �
� 31 �
100
� 32 �
( )
�
( )
( )
� 33 �
( )
( )
� 34 �
-
� 35 �
� 36 �
� 37 �
� 38 �
� 39 �
� 40 �
� 41 �
� 42 �
� 43 �
� 44 �
� 45 �
� 46 �
� 47 �
� 48 �
� 49 �
� 50 �
� 51 �
1.
(1) (2)
2. (1) (2) (3)
3. (1) ( )
( ) (2) 365 (3) (4) ( )
( ) (5) 365 (6) (7)
4. (1) × (2) (3) (4) 4
5. (1) (2) (
) (3) ( ) (
) ( 5) 6.
(1) ( ) ( 6) (2) ( )
� 52 �
� 53 �
32,409 32,740 0.31% 0.40%331 7,260 (0.06)%
(5.28)%
09301067390960069825
� 54 �
()
100.
12.3
1 99
.12.
31
%
%
1100
$ 1,
031,
858
10
291,
906
3
1120
8,
420
-
7,74
8 -
1131
-
-
26
0 -
1140
2,59
8
5
7,77
8
1
4
0,96
2
1
1160
5,
795
-
14,5
78
-
11
88
248
-
5,38
8 -
1200
51
,890
-
41
,212
1
12
24
700,
016
7 56
8,08
8 7
12
68
165,
383
2 14
8,19
7 2
12
85
69,2
77
1 69
,277
1
12
86
31,6
41
-
17,8
94
-
12
91
38,0
20
-
-
-
12
98
38,5
11
-
17,9
38
-
2,
198,
837
21
1,22
3,44
8 15
1421
16
6,93
3 2
89,1
65
1
1425
19
4,30
0 2
-
-
14
81
95,8
78
1 95
,000
1
45
7,11
1 5
184,
165
2
15
01
721,
873
7 47
3,93
5 6
15
21
4,10
4,92
0 39
4,
076,
495
50
15
51
10,8
81
-
10,4
71
-
15
71
763,
551
7 71
5,86
4 9
15
73
1,83
1,66
8 18
1,
803,
529
22
15
74
109,
942
1 10
9,93
0 1
16
22
89,9
48
1 89
,948
1
16
31
237,
377
2 43
4,12
1 5
16
81
394,
584
4 38
0,60
4 5
15
X8
3,11
6,17
2 30
3,
116,
172
38
11
,380
,916
10
9 11
,211
,069
13
7
15X
9
(3
,848
,976
) (3
7)
(3,9
11,8
20)
(48)
1599
(6
54,2
73)
(6)
(1,0
86,2
92)
(13)
1670
53
9,31
2 5
160,
050
2
7,41
6,97
9 71
6,
373,
007
78
17
50
10,2
47
-
5,16
7 -
10,2
47
-
5,16
7 -
1820
24
9,02
8 2
246,
852
3
1830
6,
652
-
12,5
22
-
18
80
112,
581
1 10
3,67
2 2
36
8,26
1 3
363,
046
5
$ 10
,451
,435
10
0 8,
148,
833
100
10
0.12
.31
%
99.1
2.31
%
21
00
$
695,
700
6 1,
050,
000
13
21
40
149,
175
1 11
4,25
4 1
21
70
272,
425
3 20
9,13
3 3
21
90
186,
256
2 15
,620
-
2210
12
,009
-
20
,156
-
2262
21
1,17
2 2
148,
305
2
2270
1,
028,
500
10
95,3
84
1
2280
91
,549
1
89,0
83
1
2,64
6,78
6 25
1,
741,
935
21
24
20
1,47
4,68
3 14
1,
208,
392
15
25
10
1,03
2,31
8 10
1,
032,
318
13
28
10
150,
780
1 14
4,96
7 2
28
20
5,44
2 -
5,
409
-
28
88
68,9
29
1 78
,037
1
22
5,15
1 2
228,
413
3
5,
378,
938
51
4,21
1,05
8 52
31
10
2,90
2,41
0 28
2,
902,
410
35
31
40
520,
000
5 -
-
3210
18
,403
-
20
3 -
3320
61
,152
1
61,1
52
1
3351
(2
87,7
61)
(3)
(854
,969
) (1
0)
34
20
246
-
(97)
-
3460
1,
858,
047
18
1,82
9,07
6 22
5,
072,
497
49
3,93
7,77
5 48
$
10,4
51,4
35
100
8,14
8,83
3 10
0
� 55 �
( )
100 99 % %
4100 $ 2,577,687 82 2,418,151 93 4500 548,919 18 178,520 7
3,126,606 100 2,596,671 100 5110 (1,642,887) (53) (1,451,502) (56) 5510 (382,266) (12) (124,856) (5) (2,025,153) (65) (1,576,358) (61) 5910 1,101,453 35 1,020,313 39 6000 (906,238) (29) (859,326) (33) 6900 195,215 6 160,987 6 7110 637 - 391 - 7122 2,730 - 2,374 - 7130 748 - 642 - 7210 6,978 - 5,375 - 7280 403,047 13 - - 7480 10,458 - 29,324 1 424,598 13 38,106 1 7510 100
99 17,297 15,345 (50,197) (2) (42,881) (2)
7521 (12,676) - (13,836) (1) 7530 (351) - (1,538) - 7560 (86) - (29) - 7880 (3,042) - (3,381) -
(66,352) (2) (61,665) (3) 7900 553,461 17 137,428 4 8100 (13,747) (1) 16,886 - 9600 $ 567,208 18 120,542 4
9750 $ 1.90 1.94 0.47 0.42
� 56 �
( )
$ 2,902,410 - 203 61,152 (975,511) (1) 1,829,076 3,817,329 - - - - 120,542 - - 120,542 - - - - - (96) - (96) 2,902,410 - 203 61,152 (854,969) (97) 1,829,076 3,937,775 - 520,000 - - - - - 520,000 - - 18,200 - - - - 18,200 - - - - 567,208 - - 567,208 - - - - - - 28,971 28,971 - - - - - 343 - 343 $ 2,902,410 520,000 18,403 61,152 (287,761) 246 1,858,047 5,072,497
� 57 �
( )
100 99
$ 567,208 120,542
226,797 221,775 8,506 9,630
12,676 13,836 (397) 896
237 615 (9,209) 16,095
(403,047) - 18,200 -
(412) 94 (16,816) (11,169)
13,923 (14,183) (10,678) (16,697)
(131,928) (50,715) (17,150) (2,488) (20,573) (11,296) (15,000) (1,314) (13,747) 16,886
- (16,170)
34,921 21,156 63,292 (105,518) 2,466 37,802 5,813 968
62,867 66,905 - 173
377,949 297,823
(878) - (90,000) (62,536)
- 5,266 (194,300) - (671,035) (214,690)
988 832 (2,176) (23,171) (7,716) (3,029)
(965,117) (297,328)
(354,300) 550,000 1,493,290 552,700 (293,883) (1,003,384)
33 429 520,000 - (38,020) -
1,327,120 99,745 739,952 100,240 291,906 191,666
$ 1,031,858 291,906
$ 62,416 57,516 17,297 15,345
$ 45,119 42,171 $ 71 25
$ 1,028,500 95,384 $ (36) (133) $ 101 77 $ - 20,000
$ 833,524 170,457
(162,489) 44,233 $ 671,035 214,690
� 58 �
( )
� 59 �
� 60 �
� 61 �
� 62 �
� 63 �
( ) 100.12.31 99.12.31
$ 6,704 7,291 2,931 2,767 996,199 273,848 26,024 8,000 $ 1,031,858 291,906
100.12.31 99.12.31 $ 458 653
26,072 21,726 3,646 3,275 15,661 10,489 6,053 5,069 $ 51,890 41,212
� 64 �
� 65 �
� 66 �
� 67 �
� 68 �
� 69 �
� 70 �
� 71 �
� 72 �
� 73 �
� 74 �
� 75 �
� 76 �
( )
� 77 �
� 78 �
� 79 �
� 80 �
� 81 �
� 82 �
� 83 �
� 84 �
� 85 �
� 86 �
� 87 �
� 88 �
4,87
0 $
40,3
15
8,00
0
80,0
00
-
-
-
11,3
50
-
-
12,8
70
100.
00%
10
8,96
5 -
4,
000
32
,740
-
-
-
-
-
33
1
-
-
4,00
0
40.0
0%
32,4
09
1,50
0
11,7
98
1,00
0
10,0
00
-
-
-
463
-
-
2,
500
10
0.00
%
21,3
35
-
(2
67)
-
-
-
-
-
91
-
-
-
40
.00%
(3
58)
2
-
4,42
7
-
-
-
-
-
441
-
-
-
10
0.00
%
3,98
6
-
-
-
-
-
-
-
-
-
-
-
100.
00%
-
89
,013
90,0
00
-
-
12
,676
-
16
6,33
7 -
-
18
-
-
-
-
-
-
-
(1
0)
-
-
8 1
2
-
(115
)
-
-
-
-
-
-
-
353
-
-
23
8 1
-
24
9
-
-
-
-
-
-
-
101
-
-
35
0 $
89,1
65
90
,000
-
-
12,6
76
44
4
166,
933
1 2(3
58)
8
� 89 �
� 90 �
� 91 �
� 92 �
� 93 �
� 94 �
� 95 �
� 96 �
()
� 97 �
( )
� 98 �
()
� 99 �
( )
� 100 �
� 101 �
� 102 �
� 103 �
� 104 �
� 105 �
� 106 �
� 107 �
� 108 �
� 109 �
� 110 �
� 111 �
� 112 �
� 113 �
� 114 �
� 115 �
� 116 �
� 117 �
� 118 �
� 119 �
� 120 �
� 121 �
� 122 �
� 123 �
� 124 �
� 125 �
� 126 �
� 127 �
� 128 �
� 129 �
� 130 �
� 131 �
� 132 �
� 133 �
� 134 �
� 135 �
� 136 �
� 137 �
� 138 �
� 139 �
� 140 �
� 141 �
� 142 �