FSP Technology Inc.

240
ӄᅇҾҽԖज़Ϧљ FSP Technology Inc. ΐԃԃ тӑВයǺύ୯ԃϖДΜΐВ ၌ԃൔᆛǺhttp://mops.twse.com.tw http://www.fsp-group.com/tw ౻жዸǺ3015

Transcript of FSP Technology Inc.

FSP Technology Inc.

http://mops.twse.com.twhttp://www.fsp-group.com/tw

3015

1

03-3759888

[email protected]

2

03-3759888

[email protected]

22

03-3759888

2-3

07-3625611

722 (2 )

03-3197575

( )

2 95 1

02-33930898

https://www.emega.com.tw

7 68 ( 101 )

02- 81016666

https://home.kpmg/tw

http://www.fsp-group.com/tw

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82 4 5,000

83 5,000 10,000

86 10,000 38,000

87 Micro ATX

87 12 188,000

88 7 325,000

89 9 65,000 30,000

420,000

89 10

89 100% FSP International Inc.

90 ERP 7

90 9 ISO 9001 ISO 14001

90 9 121,800 4,200

5,000 49,000 600,000

90 FSP International Inc. 1,000

Power Electronics Co., Ltd. Power Electronics Co., Ltd. ( )

91 8 30,000 , 60,000 ,

10,000 700,000

91 10 16

92 FSP International Inc. 2,000

Famous Holding Ltd. Famous Holding Ltd.

92 6 87,500 9,730

797,230

92 FSP International Inc. 950

Famous Holding Ltd.

92 9 63,910 861,140

93 3 30,000

93 100% Amacrox

Technology Co., Ltd. 100% Amacrox GMBH I.G. 500

93 Amacrox Technology Co.,Ltd. 500

45% FSP Group USA Corp.

- 4 -

93 FSP International Inc. Famous

Holding Ltd. 9, 900

93 5 3,000,000 7

93 7 129,171 15,000

1,005,311

94

270,469 70% 3Y POWER TECHNOLOGY,INC.

7,350 100%

94 2,000 FSP International Inc.(BVI)

Famous Holding Ltd. Power Electronics Co., Ltd.

( )

94 8 243,828 24,100

1,273,239

95 5 923,658 1,282,476

95 7 167,939 1,284,155

95 8 160,519 18,030

1,462,704

96 1 4,490,905 1,507,613

96 4 286,654 1,510,480

96 8 188,810 40,730

1,740,020

96 9 160,000 1,900,020

96 12 70,000

1,970,020

97 7 197,002 22,135

2,189,157

97 12 62,270 2,126,887

98 8 53,172 2,470

2,182,529

99 4 4,660 2,187,189

99 5 8,380 2,195,569

99 5 9,000

67.17%

99 8 3,940 43,911

1,392 2,244,812

99 10 OHSAS 18001

99 11 710 2,245,522

100 4 3,570 2,249,092

100 5 7,200 2,256,292

- 5 -

100 8 24,256 5,890

2,286,438

100 11 1,080 2,287,518

100 10 ISO 14064-1

101 4 100 2,287,618

101 5 5,130 2,292,748

101 9 780 2,293,528

101 11 2,310 2,295,838

101 12 IECQ QC 080000

102 3 2,930 2,298,768

102 5 8,840 2,307,608

102 9 1,790 2,309,398

102 12 7,830 2,317,228

103 2 27,430 2,344,658

103 80Plus 400

104 3

104 9 422,038 1,922,620

105 1 EMERGY 1000/3000 2016

105 FSP International Inc.(BVI)

POWER ELECTRONICS.CO., LTD USD 4,000

( )

105 11 ISO 13485

106 1

107 FSP International Inc.(BVI)

USD 3,500

108 Famous Holding Ltd.

6,000

108 10 ISO 45001

108 25,000

109 1

109 3 5,000,000 5

109 7 50,000 1,872,620

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2K INDUSTRIES INC.

ALTOS INTERNATIONAL CORPORATION 65.30%

ETERNAL WELTH HOLDINGS LIMITED 34.70%

DATAZONE LIMITED

ERNEST KAO 50.00%

SOFIA KAO 50.00%

ALTOS INTERNATIONAL CORPORATION WANG,CHUNG-YIN 100%

ETERNAL WELTH HOLDINGS LIMITED WANG,SHU-MEI 100%

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1 ( 3)

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15,091,766 8.06%

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1

- 60 -

1

FSP INTERNATIONAL INC. (BVI) 32,202,500 100% 32,202,500 100%

FSP Group Inc. 50,000 100% 50,000 100%

Amacrox Technology Co., Ltd. (BVI) 1,109,355 100% 1,109,355 100%

16,309,484 65.87% 16,309,484 65.87%

Harmony Trading(HK) Ltd. 10,000 100% 10,000 100%

FSP Technology USA INC. 100,000 100% 100,000 100%

( 2) 100% ( 2) 100%

FSP Technology Inc. (BVI) 2,100,000 100% 2,100,000 100%

Proteck Electronics (Samoa) Corp. 1,100,000 100% 1,100,000 100%

POWER ELECTRONICS CO., LTD.

(BVI)7,000,000 100% 7,000,000 100%

FAMOUS HOLDING LTD. 27,000,000 100% 27,000,000 100%

FSP International (HK) Limited 4,770,000 100% 4,770,000 100%

( 2) 100% ( 2) 100%

( 2) 100% ( 2) 100%

( ) ( 2) 100% ( 2) 100%

( 2) 100% ( 2) 100%

( 2) 100% ( 2) 100%

( ) ( 2) 100% ( 2) 100%

( 2) 100% ( 2) 100%

AMACROX GMBH 25,000 100% 25,000 100%

Proteck Power North America Inc. 1,000 100% 1,000 100%

FSP GROUP USA CORP. 247,500 45% 247,500 45%

3Y Power Technology Inc. 600,000 65.87% 600,000 65.87%

Luckyield Co,. Ltd 150,000 65.87% 150,000 65.87%

( 2) 65.87% ( 2) 65.87%

1 109 12 312

- 61 -

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93/07 10 130,000 1,300,000 100,531 1,005,311129,171

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94/08 10 223,000 2,230,000 127,323 1,273,239243,828

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95 5 220950010579

95/07 10 223,000 2,230,000 128,415 1,284,1551,679

95 7 280950019886

95/08 10 223,000 2,230,000 146,270 1,462,704160,519

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96/01 10 223,000 2,230,000 150,761 1,507,61344,909

96 1 3009600026581

96/04 10 223,000 2,230,000 151,047 1,510,4802,867

96 1 3009600026581

96/08 10 223,000 2,230,000 174,002 1,740,020188,810

40,73096 8 1

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96/09 10 223,000 2,230,000 190,002 1,900,020 160,00096 8 20

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96/12 10 223,000 2,230,000 197,002 1,970,020 70,00096 12 21

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97/07 10 360,000 3,600,000 218,915 2,189,157197,002

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97/12 10 360,000 3,600,000 212,688 2,126,887 62,27097 12 16

09701315750

98/08 10 360,000 3,600,000 218,253 2,182,52953,172

2,47098 08 10

09801178080

- 62 -

99/04 10 360,000 3,600,000 218,719 2,187,189 4,66099 04 27

09901076370

99/05 10 360,000 3,600,000 219,557 2,195,569 8,38099 5 19

09901104550

99/08 10 360,000 3,600,000 224,481 2,244,81243,911

3,9401,392

99 8 1209901180000

99/11 10 360,000 3,600,000 224,552 2,245,522 71099 11 25

09901264340

100/04 10 360,000 3,600,000 224,909 2,249,092 3,570100 4 18

10001076390

100/05 10 360,000 3,600,000 225,629 2,256,292 7,200100 5 20

10001104830

100/08 10 360,000 3,600,000 228,644 2,286,43824,256

5,890100 8 16

10001188760

100/11 10 360,000 3,600,000 228,752 2,287,518 1,080100 11 24

10001268520

101/04 10 360,000 3,600,000 228,762 2,287,618 100101 4 19

10101067390

101/05 10 360,000 3,600,000 229,275 2,292,748 5,130101 5 18

10101089840

101/09 10 360,000 3,600,000 229,353 2,293,528 780101 9 19

10101195800

101/11 10 360,000 3,600,000 229,584 2,295,838 2,310101 11 23

10101243280

102/03 10 360,000 3,600,000 229,877 2,298,768 2,930102 3 4

10201038880

102/05 10 360,000 3,600,000 230,761 2,307,608 8,840102 5 31

10201100240

102/09 10 360,000 3,600,000 230,940 2,309,398 1,790102 9 3

10201180990

102/12 10 360,000 3,600,000 231,723 2,317,228 7,830102 12 4

10201246480

103/02 10 360,000 3,600,000 234,466 2,344,658 27,430103 2 26

10301033320

104/09 10 360,000 3,600,000 192,262 1,922,620 422,038104 9 1

10401183830

109/07 10 360,000 3,600,000 187,262 1,872,620 50,000109 7 2

10901119980

110 5 19

187,261,950 172,738,050 360,000,000

( ) 110 4 13

0 10 39 14,007 85 14,141

0 4,515,243 43,769,702 115,037,913 23,939,092 187,261,950 0% 2. 41% 23.37% 61.43% 12.79% 100.00%

- 63 -

( ) 110 4 13

1 999 3672 1,144,175 0.61%

1,000 5,000 8,301 16,782,060 8.96%5,001 10,000 1,149 9,272,732 4.95%

10,001 15,000 285 3,600,883 1.92%15,001 20,000 203 3,718,351 1.99%20,001 30,000 161 4,115,472 2.20%30,001 50,000 132 5,268,888 2.81%50,001 100,000 107 7,964,197 4.25%

100,001 200,000 50 7,092,349 3.79%200,001 400,000 31 9,233,313 4.93%400,001 600,000 9 4,435,420 2.37%600,001 800,000 10 6,845,499 3.66%800,001 1,000,000 5 4,567,277 2.44%

1,000,001 26 103,221,334 55.12%

14,141 187,261,950 100.00%

15,091,766 8.06%

12,167,477 6.50%

11,792,834 6.30%

11,605,794 6.20%

6,551,886 3.50%

. .5,193,162 2.77%

5,000,000 2.67%

3,350,276 1.79%

3,143,880 1.68%

3,007,913 1.61%

- 64 -

( )

108 109

110 3 31 8

1

22.85 44 57.90 17.60 14.5 37.50 20.09 27.58 46.89

2 45.69 59.73 60.28 44.19 56.73

192,262 188,632 188,632 3 0.70 3.55 0.70

9 1.5 3

4

5 28.7 7.77 6 13.39 9.19

7 0.0747 0.1088

1 2 3 4

5 6 7 8

9 110 3 18 109

( )1.

- 65 -

2.110 3 18 :

2,446,328,417

10% 93,128,077

561,785,850654,913,927

1,791,414,490

109 561,785,850 110 3 18

3

3. :

( )110

( )1.

: ()

( )

2.

- 66 -

3.(1) 50,000,000 5,600,000

55,600,000 109(2)

(3)4. (108 )

(1) 10812,000,000 2,800,000

(2)14,800,000 108

( ) ( ) 109 12 31

3

109.3.19

109 03 23 109 05 19

15 25

/5,000,000

101,002,529

(% 100%

5,000,000

5,000,000

%2.60%

- 67 -

( )1.

2.109

9,952,765 67.26%2,916,092 19.71%1,083,922 7.33%

55,336 0.37%310,300 2.10%478,045 3.23%

14,796,460 100.00%:

3.4.

- 68 -

( )1.

AC to DC DC to DC DC to AC AC to AC

2015

2020PC 2020 PC Desktop + Notebook

297 11% 2021PC 2020 PC

20192025 CPU GPU (CAGR) 29%

CRPS

x86MIC 2027 10% GDP

- 69 -

2.

(Router Switch Access Point)

(PC Server Monitor PrinterScanner POS BlockchainMining)

(LCD TV Set Top BoxDVD Recorder & PlayerTV Game)

( LED )

3.1

2PC

3CPC LCD TV AIoT 5G

IA5G 96 Protek

101

- 70 -

104 UPS

PCIT

PCIPC 5G

AIoTProtek

3Y Power

- 71 -

1.109 110 5 19

2 0.56% 2 0.56%72 20.06% 75 21.19%

261 72.70% 251 70.90%24 6.68% 26 7.35%

359 100% 354 100%:

2.

105 106 107 108 109110

446,357 466,052 480,097 451,480 451,578 105,696

2.91% 3.23% 3.31% 3.17% 3.05% 2.68%

:

- 72 -

105 FLEX 100/150/250WIntel (Kabylake )

3 30W~50W 48V/54V & 150W & 180W/54V60W USB PD (Type C)

3 Adapter 120W 12/19/24/48/54V4 150W/19V

200W 250W160W

DALI 40W 70W SlimATX 300W Cable Management

FLEX 850W PMBus

80 PLUS PMBus CRPS 2U 800W 1200W

(LVDC) CRPS 1400WATX PS2/ATX 300W~700W

90W DOE Level VI Adapter65W DOE Level VI Adapter1100W 5.9" x 9.25" Open Frame35W 2" x 3" Open Frame45W 2" x 4" Open Frame

1 2, 600Wpeak forHybrid 4KW for EU

10KWh ESS , ION MATEQC3.0 Charger

106 350 TFXIntel ( Kabylake S & Coffee Lake S With Kabylake PCH )

350W ATX Intel PSDG NDA v1.41 2021 CEC

150W 12/19/24/48/54V ~270W 12/19/24/48/54V330W45W USB PD (Type C)Wall mount Adapter (12V 18W 24W 30W 36W 40W 19V/40W & 45W)NO-Y CAP. Adapter (12V 18W 24W)

30W~65W/12/19V320W

CC+CV 120W 200WDALI 40W

IEC 62368 intel CPU80Plus ATX 300W~700W

IEC 62368 80Plus ATX300W~500W (Cable Management)

IEC 62368 IEEE802.3at PoE FLEX 350W~460W

FLEX 500W 80PlusFLEX 850W 80Plus PMBus

- 73 -

80Plus PMBus CRPS 1200W 1600W

80Plus 1U 106mm 400W 500W

IEC 62368 80Plus FLEX 150W~250W(Cable Management)

15W DOE Level VI Wall-mount Adapter30W DOE Level VI Wall-mount Adapter65W DOE Level VI Wall-mount Adapter

500W 4" x 7" Open Frame500W ATX

3"x 5" 150W Open Frame200W PoE Open Frame360W U enclosed

1 4, 1400W elfin seriesHySpirit (Hybrid PV inverter) /

ESS 750VA BATT MATEUL 5KW EssenSolar

UPS UPS, NanoFit

107 TFXIntel(Coffee Lake)

2019 CEC4 150W 12/19/24/48/54V 330W 19/24V

45W 100W USB PD (Type C)Wall Mount Adapter (12V/ 18W 24W 30W 36W 40W; 19V/ 40W 45W)NO-Y CAP. Adapter (12W 18W 24W)

4 30W~65W/12/19V320W DALI

10~50W CC60~180W80 150 200W DALIFlex/ATX IEC/EN 62368Flex/ATXFlex/ATXCPRS F IEC/EN 62368

400W 500W 1U ATX 30W DOE Level VI Wall Mount Adapter250W DOE Level VI Adapter500W 4" x 7" Open Frame650W 4" x 8" Open Frame

Open Frame 65W 2"x 4"Open Frame 150W 2"x 4"Open Frame 200W 3"x 5"

IoT-NB 5G UPSAGV

600VA~1.5kVA UPS

108 4 150W 12/19/24/54V 1 230W 54V 45W USB PD (Type C)Wall Mount Adapter (12V/ 18W 24W 30W 36W 40W; 19V/ 40W 45W)

- 74 -

NO-Y CAP. Adapter (12V/ 18W 24W)4 30W~65W/12V 19V

24V PeakPS2/MINI/1U/2U Redundant IEC/EN 62368CRPS 2.0 550W 2000W AC LVDC HVDC 25

30W DOE Level VI Desk Top Adapter 2"x 4" 80W3"x 5" 65W3"x 5" 350WPoE 250W

AGV600VA~1.5kVA UPS

FSP302PV-230CFS-24 & FSP502PV-230CFS-4842V/2A (7S-12S)42V/4A (7S-16S)42V/6A (7S-16S)

42.4V (EN61558)Onboard Charger 500W(IP67)

109 TFX 250W/300W ( ) Flex 200W/300W ( )

Twins Pro ATX Redundant Server Workstation

230W330WWall Mount Adapter (12V/ 30W~40W)90W

54V1U/2U/SFX IEC/EN 62368

CRPS 2000 2400W 80 Plus PoE 12V & 53V Felx Edge Computing CRPS Housing

Edge Computing 1U Redundant 18W Wall Mount Adapter 30W C14 Desk Top Adapter 120W C14 & C8 Desk Top Adapter150W C14 & C8 Desk Top Adapter 100W @ 2 x 4 Class-I Open Frame500W @ 4.21 x 7.09 Class-II Open Frame 80W @ 2”x4”, FSP080-P24 250W @ 2”x4”, FSP250-H24-A12PoE 200W, FSP200-2H35-A54HPoE 420W, FSP420-2F47-A54HPoE 550W, FSP550-2F67-A54H

3 UPS

iFP 400VA~2KVA. LCD USB

Rack Mount UPS

- 75 -

On-line UPS PF=1600W/1200W On Board/off Board Charger1800W 30V/60A;60V/30A on Board/off Board300W 12-16SIATF 16949; PPAP 700W High end study

- 76 -

- 77 -

( )1.

%

108 109% %

2,301,095 16.14% 2,868,035 19.38%7,953,977 55.78% 7,728,629 52.23%1,665,215 11.68% 1,651,949 11.16%2,319,809 16.27% 2,534,140 17.13%

19,230 0.13% 13,707 0.10% 11,958,231 83.86% 11,928,425 80.62%

14,259,326 100.00% 14,796,460 100.00%:

- 78 -

- 79 -

( )1.

PCOPEN FRAME(

)IA LED

ADAPTER( ) IA

Display/ LED TVIPC/Medical POS

- 80 -

2.

- 81 -

( )109

- 82 -

()

1.10

%10

810

911

0(

2)

%%

%

1(

1)-

--

(1)

--

-(

1)-

--

10,6

44,6

83

100%

-10

,794

,824

100%

-2,

979,

249

100%

-

10,6

44,6

83

100%

-10

,794

,824

100%

-2,

979,

249

100%

-

108

109

110

(2)

%%

%1

(1)

--

-(

1)-

--

(1)

--

-

1

4,25

9,32

6 10

0%-

14,7

96,4

6010

0%-

3,94

8,57

110

0%-

1

4,25

9,32

6 10

0%-

14,7

96,4

6010

0%-

3,94

8,57

110

0%-

- 83 -

108 109

250W( ) 2,867 1,357,489 2,479 1,080,111 250W 6,031 5,618,200 6,835 6,615,699

( 1) 276 274,507 552 248,813 ( 2) 19,273 3,689,630 19,171 3,563,562

28,447 10,939,826 29,037 11,508,185

( ) /108 109

250W( ) 145 120,314 2,834 1,507,993 165 144,520 2,756 1,275,803 250W 361 764,120 4,810 6,272,857 354 711,215 6,938 7,234,660

( ) 6 2,916 284 342,641 9 3,986 304 303,052 1,288 469,669 79,103 4,778,816 1,726 652,369 81,022 4,470,855

1,800 1,357,019 87,031 12,902,307 2,254 1,512,090 91,020 13,284,370

108 109 110 5 19433 367 365

1,824 1,135 1,1293,800 4,976 5,0866,057 6,478 6,580

37.8 36.85 37.446.72 6.72 6.55

0.03% 0.05% 0.05%2.10% 1.81% 1.80%

15.07% 14.59% 13.77%16.25% 16.92% 17.13%66.55% 66.63% 67.25%

- 84 -

1.

2.

3.

4.

- 85 -

5.

6.

- 86 -

108/10~110/2 -

- 87 -

( ) - :

1 110 3 31

2 105 106 107 108 109

6,476,858 6,177,400 5,774,860 6,183,356 6,963,595 705,367 802,589 885,413 859,633 901,411 116,438 118,674 116,931 115,684 114,860 5,466,580 5,369,461 5,242,079 5,889,926 8,155,000 12,765,243 12,468,124 12,019,283 13,048,599 16,134,866

4,595,202 4,236,028 3,956,622 4,142,437 4,735,805 4,883,595 4,524,421 4,196,949 4,430,830 5,297,591

49,199 74,577 68,613 121,466 214,245

4,644,401 4,310,605 4,025,235 4,263,903 4,950,050 4,932,794 4,598,998 4,265,562 4,552,296 5,511,836

8,120,842 8,157,519 7,994,048 8,784,696 11,184,816

1,922,620 1,922,620 1,922,620 1,922,620 1,872,620 1,247,838 1,150,259 1,131,801 1,131,801 1,011,016

2,436,941 2,550,879 2,504,159 2,647,725 3,386,744 2,244,679 2,262,486 2,263,832 2,455,464 2,824,959

2,513,443 2,533,761 2,435,468 3,082,550 4,914,436 - - - - - - - - - -

8,120,842 8,157,519 7,994,048 8,784,696 11,184,816 7,832,449 7,869,126 7,753,721 8,496,303 10,623,030

1 2 110 3 31

- 88 -

1 110 3 31

2 105 106 107 108 109

10,130,604 9,465,002 9,134,736 9,901,548 10,746,907 10,863,045 1,351,010 1,445,820 1,602,933 1,458,838 1,523,809 1,515,078

220,745 222,947 221,193 223,416 221,038 220,657 2,849,143 2,829,852 2,801,918 4,164,565 5,956,725 5,896,548 14,551,502 13,963,621 13,760,780 15,748,367 18,448,479 18,495,328

6,105,827 5,470,202 5,418,694 6,073,860 6,412,365 6,329,500 6,394,220 5,758,595 5,659,021 6,372,815 6,991,052 -

54,869 76,672 81,229 584,840 543,454 563,225

6,160,696 5,546,874 5,499,923 6,658,700 6,955,819 6,892,725 6,449,089 5,835,267 5,740,250 6,957,656 7,534,506 -

8,120,842 8,157,519 7,994,048 8,784,696 11,184,816 11,287,614

1,922,620 1,922,620 1,922,620 1,922,620 1,872,620 1,872,620 1,247,838 1,150,259 1,131,801 1,131,801 1,011,016 1,011,016

2,436,941 2,550,879 2,504,159 2,647,725 3,386,744 3,684,049 2,244,679 2,262,486 2,263,832 2,455,464 2,824,959 -

2,513,443 2,533,761 2,435,468 3,082,550 4,914,436 4,719,929 - - - - - - 269,964 259,228 266,809 304,971 307,844 314,989

8,390,806 8,416,747 8,260,857 9,089,667 11,492,660 11,602,603 8,102,413 8,128,354 8,020,530 8,790,711 10,913,973 -

- 89 -

1 110 3 31

2 105 106 107 108 109

11,637,993 10,868,019 10,665,589 10,222,162 10,873,018

1,284,751 1,001,859 1,158,193 1,241,550 1,540,785

108,168 (209,445) (13,487) 156,814 382,372

238,058 546,629 77,211 14,617 362,994

346,226 337,184 63,724 171,431 745,366

310,086 314,545 77,585 135,390 669,314

- - - - - 310,086 314,545 77,585 135,390 669,314

(377,729) 11,973 89,523 956,652 2,115,422

(67,643) 326,518 167,108 1,092,042 2,784,736

310,086 314,545 77,585 135,390 669,314

- - - - -

(67,643) 326,518 167,108 1,092,042 2,784,736

- - - - -

1.61 1.64 0.40 0.7 3.55

- 90 -

1

105 106 107 108 109

15,327,925 14,416,022 14,522,062 14,259,326 14,796,460 3,948,571

1,800,228 1,510,383 1,456,027 1,524,973 2,063,548 549,810

103,278 (204,337) (246,117) (31,559) 462,337 176,045

297,820 557,866 331,530 225,348 471,707 5,144

( ) 401,098 353,529 85,413 193,789 934,044 181,189

326,216 320,713 91,671 144,124 692,075 138,154

- - - - - -

326,216 320,713 91,671 144,124 692,075 138,154

(378,545) 8,712 93,116 967,986 2,106,097 (28,211)

(52,329) 329,425 184,787 1,112,110 2,798,172 109,943

310,086 314,545 77,585 135,390 669,314 131,083

16,130 6,168 14,086 8,734 22,761 7,071

(67,643) 326,518 167,108 1,092,042 2,784,736 102,798

15,314 2,907 17,679 20,068 13,436 7,145

1.61 1.64 0.40 0.70 3.55 0.70

- 91 -

( ) - 1

3

110 3 31

2 105 106 107 108 109

36.38 34.57 33.49 32.68 30.68

1,158.27 1,025.69 910.61 1,036.05 1,264.58

140.95 145.83 145.95 149.27 147.04

107.99 114.94 115.60 119.21 112.38

3,134.38 2,263.98 749.62 120.61 332.27

( ) 4.10 3.08 3.68 3.42 3.64 89.03 118 99.21 106.79 100.29

( ) 7.44 7.03 7.63 7.40 6.50( ) 2.82 2.78 2.94 2.75 2.59

49.04 51.91 47.81 49.34 56.15( ) 16.50 13.54 12.05 11.72 12.35

( ) 0.91 0.87 0.89 0.82 0.75

(%) 2.43 2.49 0.63 1.09 4.60(%) 3.74 3.86 0.96 1.61 6.70

(%) 18.01 17.54 3.31 8.92 39.80(%) 2.66 2.89 0.73 1.32 6.16

( ) 1.61 1.64 0.4 0.70 3.55

(%) 2.36 (1.79) (6.47) 6.83 9.68

(%) 79.89 35.86 2.95 (5.68) 19.84

(%) (1.45) (6.17) (9.40) 0.72 2.62

1.4 0.83 (3.11) 1.41 1.24

1 1 0.99 1.01 1.01

- 92 -

( ) - 1

3

110 3

312105 106 107 108 109

42.34 39.72 39.97 42.28 37.70 37.27

625.14 587.45 520.43 663.17 789.87 802.98

165.92 173.03 168.58 163.02 167.60 171.63

128.01 132.72 128.67 127.99 125.81 126.65

107.25 100.03 19.15 11.64 71.07 66.1

( ) 3.72 3.48 3.48 3.29 3.41 3.7 98.11 104.88 104.88 110.90 107.03 98.76

( ) 6.24 5.76 6.03 5.98 5.34 4.96( ) 2.88 2.88 3.13 2.88 2.66 2.76

58.49 63.36 60.53 61.06 68.35 73.62( ) 11.35 9.97 9.06 9.31 9.92 10.39

( ) 1.05 1.03 1.06 0.97 0.87 0.21

(%) 2.26 2.27 0.69 1.08 4.11 0.76(%) 3.81 3.82 1.10 1.66 6.72 1.2

(%) 20.86 18.39 4.44 10.08 49.88 9.4(%) 2.13 2.22 0.63 1.01 4.68 3.5

( ) 1.61 1.64 0.40 0.70 3.55 0.7

(%) 2.85 (5.01) (4.59) 6.38 6.58 3.47

(%) 69.69 28.57 4.56 0.02 13.59 32.73

(%) (1.69) (8.14) (7.85) 2.15 1.76 2.82

2.56 0.74 0.33 (9.67) 1.70 1.47

1.04 0.98 0.98 0.63 1.03 1.02

1 2 110 3 31

20%

:

- 93 -

3 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) ( )

4 1.2.3.

4.

5 1.2.3.4.5.

6

7

- 94 -

- 95 -

( )( )

( )( )

- 96 -

610,088 604,788 3.78 4.6350,138 18,091

6.73 10.55

1.

- 97 -

2.

3.4.

5. ( )

6.

()

(

(88) ( ) 183111050036075

- 98 -

- 99 -

- 100 -

- 101 -

- 102 -

(

( )

1.

662.

( )

- 103 -

( )

1028

1 2023.1.1

16 2022.1.1

1 1 2023.1.1

8 2023.1.1

- 104 -

2018-2020

( )

( )1.

(1)(2)(3)

2.

( )1.

- 105 -

2.

( )

1.2.3.4.

1.2.3.4.

( )

( )

1.

- 106 -

(1)

(2)

(3)

(4)

- 107 -

(5)

2.(1)

- 108 -

(2)

(3)

(4)

(5)

( )

- 109 -

( )

( )

( )1.

2.

- 110 -

3.

2 505 101 194 111 26

( )

(1)

(2)(3)

2.

- 111 -

(1)(2)

(3)(4)

(1)(2)(3)(4)(5)

(1)(2)(3)

- 112 -

(4)

( )1.

2.

3.

1 391

( )

- 113 -

( )

( )

( )

( )1.

2.

- 114 -

3.

( )

1.

2.

3.

1.2.

(1)(2)

- 115 -

( )

( )

FSP Group USA Corp.

( )109.12.31 108.12.31

$ 1,014 484114,435 -623,782 403,093

2,969 3,0121,219,078 1,261,950

$ 1,961,278 1,668,539

- 116 -

( )109.12.31 108.12.31

$ 210,388 95,14167,232 59,255

$ 277,620 154,396

288

( )109.12.31 108.12.31

$ 5,040,921 3,218,008109,200 32,950

48,550 -19,344 20,24228,667 30,000

$ 5,246,682 3,301,200

1.

107,452 94,415

216,963 256,443 215,901 254,3233,556

2.

- 117 -

( )109.12.31 108.12.31

$ 426 2,6472,263,095 2,354,306

749,248 664,464(29,810) (29,149)

$ 2,982,959 2,992,268

109.12.31

$ 2,755,699 0.20 5,38530 18,100 12.38 2,24131~60 6,053 37.90 2,29461~90 4,068 73.31 2,98291~120 823 82.27 677121 12,272 100.00 12,272

$ 2,797,015 25,851

195,961 19,793

3,959

- 118 -

108.12.31

$ 2,972,121 0.12 3,56730 18,981 9.62 1,82631~60 - 29.13 -61~90 2,723 66.34 1,80691~120 1,809 94.93 1,717121 8,654 100.00 8,654

$ 3,004,288 17,570

FSP Technology USA Inc.(TUSA) TUSA

121 TUSA

5,550

11,579

109 108$ 29,149 19,956

4,614 9,579(3,953) (386)

$ 29,810 29,149

( )109.12.31 108.12.31

$ 19,966 22,02749,665 59,940

- -$ 69,631 81,967

- 119 -

( )109.12.31 108.12.31

$ 851,759 567,014371,510 294,903404,140 374,098

$ 1,627,409 1,236,015

109 108$ 9,293,633 8,955,012

(32,975) 1,4359,768 (3,320)

35,856 28,429(2) 2

$ 9,306,280 8,981,558

( )

109.12.31 108.12.31$ 2,762,521 2,440,610

25,319 26,451$ 2,787,840 2,467,061

1.

2.

109.12.31 108.12.31$ 25,319 26,451

109 108

$ 3,049 551(1,400) (628)

$ 1,649 (77)

- 120 -

3.

( )

109 1 1 $ 264,211 683,924 3,143 195,184 1,908 217,391 1,305 1,367,066

- 2,193 582 15,027 - 4,706 75,308 97,816

- - - (415) - (16) - (431)

- - - 18 - - (18) -

109 12 31 $ 264,211 686,117 3,725 209,814 1,908 222,081 76,595 1,464,451108 1 1 $ 264,053 678,591 3,010 186,317 1,908 203,073 94 1,337,046

- 5,333 133 8,917 - 13,453 1,305 29,141

- - - (50) - (981) - (1,031)

158 - - - - 1,846 (94) 1,910

108 12 31 $ 264,211 683,924 3,143 195,184 1,908 217,391 1,305 1,367,066

109 1 1 $ - 178,736 702 158,473 1,908 167,614 - 507,433

- 25,373 425 10,801 - 19,381 - 55,980

- - - (367) - (6) - (373)

109 12 31 $ - 204,109 1,127 168,907 1,908 186,989 - 563,040

108 1 1 $ - 153,427 401 147,965 1,838 148,002 - 451,633

- 25,309 301 10,558 70 20,593 - 56,831

- - - (50) - (981) - (1,031)

108 12 31 $ - 178,736 702 158,473 1,908 167,614 - 507,433

109 12 31 $ 264,211 482,008 2,598 40,907 - 35,092 76,595 901,411108 12 31 $ 264,211 505,188 2,441 36,711 - 49,777 1,305 859,633

158 1,752

( )

109 1 1 $ 11,572 56,877 1,559 229 70,237- - 394 - 394

(197) - (501) (229) (927)109 12 31 $ 11,375 56,877 1,452 - 69,704

- 121 -

108 1 1 $ - - - - -

11,572 56,877 1,162 229 69,840108 1 1 11,572 56,877 1,162 229 69,840

- - 397 - 397108 12 31 $ 11,572 56,877 1,559 229 70,237

109 1 1 $ 554 5,533 676 171 6,934544 5,534 654 58 6,790

- - (501) (229) (730)109 12 31 $ 1,098 11,067 829 - 12,994108 1 1 $ - - - - -

554 5,533 676 171 6,934108 12 31 $ 554 5,533 676 171 6,934

109 12 31 $ 10,277 45,810 623 - 56,710108 12 31 $ 11,018 51,344 883 58 63,303

( )

109 1 1 $ 114,411 5,585 15,863 135,859

- 436 - 436

- (200) - (200)

109 12 31 $ 114,411 5,821 15,863 136,095

108 1 1 $ 114,411 6,445 15,863 136,719

- 855 - 855

- (1,715) - (1,715)

108 12 31 $ 114,411 5,585 15,863 135,859

109 1 1 $ - 4,312 15,863 20,175

- 1,260 - 1,260

- (200) - (200)

109 12 31 $ - 5,372 15,863 21,235

- 122 -

108 1 1 $ - 3,925 15,863 19,788- 2,102 - 2,102- (1,715) - (1,715)

108 12 31 $ - 4,312 15,863 20,175

109 12 31 $ 114,411 449 - 114,860108 12 31 $ 114,411 1,273 - 115,684

1.

109 108$ 290 290

970 1,812

2.(1)

(2)

A.

B.9.44 9.88

(3)

( )

109.12.31 108.12.31$ - -$ 808,750 999,000

0.98 0.98

- 123 -

( )

109.12.31 108.12.31$ 108,453 -

10,608 -$ 97,845 -$ 259,930 -

1.58 -

1.

2.

371,000111,070 1.58

0.65 2,994

( )

109.12.31 108.12.31$ 6,264 6,346$ 52,619 58,809

109 108$ 1,096 1,205$ 419 291$ 1,139 631$ 66 -

109 108$ 2,654 2,127

6,469 6,513

$ 9,123 8,640

- 124 -

1.

109

1%

$ 419 4

2.

( )109 108

1 1 $ 145,337 183,53588,886 64,134

(77,033) (102,332)12 31 $ 157,190 145,337

( )1.

109.12.31 108.12.31$ 201,796 193,824

(144,578) (135,485)$ 57,218 58,339

- 125 -

(1)

143,843

(2)

109 1081 1 $ 193,824 189,045

2,569 2,847

3,003 2,201294 568

8,967 4,912(5,694) (3,962)(1,167) (1,787)

12 31 $ 201,796 193,824

(3)

109 1081 1 $ (135,485) (125,043)

(997) (1,226)(4,443) (4,323)

(8,818) (8,855)5,165 3,962

12 31 $ (144,578) (135,485)

- 126 -

(4)

109 108$ (20) (784)

425 618$ 405 (166)$ 405 (166)

(5)

109.12.31 108.12.310.30% 0.75%2.00% 2.00%

3,53910

(6)

0.25 0.25109 12 31

0.25 (5,040) 5,2460.25 5,087 (4,912)

108 12 310.25 (4,878) 5,072

0.25 4,934 (4,769)

- 127 -

2.6

26,950 27,8313.

20,433 19,332( )

1.

109 108

$ 81,479 52,734(3,816) (1,622)77,663 51,112

(1,611) (15,071)$ 76,052 36,041

109 108

$ 1,564 671

- 128 -

109 108$ 745,366 171,431$ 149,073 34,286

(56,937) 23,906(21,490) (18,941)

9,716 9,43043,180 51,315

(44,229) (52,674)(3,816) (1,622)

5 4,645 -(4,460) (12,884)

- 3,511370 (286)

$ 76,052 36,041

2.

109 1 1 $ (443)(1,596)

109 12 31 $ (2,039)108 1 1 $ -

(443)

108 12 31 $ (443)

109 1 1 $ 19,797 8,277 17,325 6,436 51,835(6,595) (1,682) 5,503 5,981 3,207

- 1,564 - - 1,564

109 12 31 $ 13,202 8,159 22,828 12,417 56,606108 1 1 $ 19,510 9,410 859 5,871 35,650

287 (1,804) 16,466 565 15,514- 671 - - 671

108 12 31 $ 19,797 8,277 17,325 6,436 51,835

3.

- 129 -

( )1.

3,600,00010 187,262 192,262

109 1081 1 192,262 192,262

(5,000) -12 31 187,262 192,262

2.

109.12.31 108.12.31$ 1,006,236 1,131,801

4,780 -$ 1,011,016 1,131,801

3.

- 130 -

(1)

(2)1010012865

(3)

108 107$ 192,262 240,327

96,1310.5

109$ 561,786

4.

5,00015 25

5,000 20.20101,003

- 131 -

5.

109 1 1 $ (116,514) 3,199,064 3,082,55028,236 - 28,236

(1,400) - (1,400)

- 2,044,026 2,044,026

- 50,801 50,801

- (289,777) (289,777)

109 12 31 $ (89,678) 5,004,114 4,914,436

108 1 1 $ (53,257) 2,488,725 2,435,468(62,629) - (62,629)

(628) - (628)

- 946,530 946,530

- 75,968 75,968

- (312,159) (312,159)

108 12 31 $ (116,514) 3,199,064 3,082,550

( )

109 108

$ 669,314 135,390188,632 192,262

$ 3.55 0.70

$ 669,314 135,390188,632 192,262

1,373 586190,005 192,848

$ 3.52 0.70

- 132 -

( )1.

109 108

$ 2,321,157 1,537,4243,207,349 3,365,0031,305,495 1,345,8861,924,441 1,747,8502,114,576 2,225,999

$ 10,873,018 10,222,162

$ 10,939,530 10,316,282(66,512) (94,120)

$ 10,873,018 10,222,162

2.109.12.31 108.12.31 108.1.1

$ 3,012,769 3,021,417 3,009,210(29,810) (29,149) (19,956)

$ 2,982,959 2,992,268 2,989,254

$ 33,487 34,952 22,147

8,665 8,576

( )

50,00012,000 5,600 2,800

- 133 -

( )1.

109 108$ 7,358 17,795

2.109 108

$ 107,452 94,703

310 -66 -

7,099 7,415- 11,952

8,860 31,102$ 123,787 145,172

3.109 108

$ (63,754) (36,402)13,224 9,014

(58) -$ (50,588) (27,388)

4.109 108

$ 1,091 431,096 1,205

63 185$ 2,250 1,433

( )1.

(1)

(2)

- 134 -

(3)

2.

66~12 1-2 2-5 5

109 12 31

$ 108,453 112,956 360 11,909 28,332 72,355 -15,001 15,001 15,001 - - - -

3,460,547 3,460,547 3,460,547 - - - -323,444 323,444 323,444 - - - -609,379 609,379 609,379 - - - -

41,852 41,852 41,852 - - - -58,883 68,136 3,640 3,607 4,530 10,385 45,974

$ 4,617,559 4,631,315 4,454,223 15,516 32,862 82,740 45,974108 12 31

$ 14,382 14,382 14,382 - - - -3,036,063 3,036,063 3,036,063 - - - -

343,449 343,449 343,449 - - - -192,845 192,845 192,845 - - - -

37,858 37,858 37,858 - - - -65,155 75,581 3,733 3,711 7,126 11,362 49,649

$ 3,689,752 3,700,178 3,628,330 3,711 7,126 11,362 49,649

3.(1)

109.12.31 108.12.31

$ 142,837 4.377 625,198 140,985 4.305 606,940

144,879 28.480 4,126,154 127,668 29.980 3,827,487

2,361 28.476 67,232 1,910 31.024 59,255

5,271 3.670 19,344 5,259 3.849 20,242

- 135 -

109.12.31 108.12.31

114,545 4.377 501,363 77,744 4.305 334,688

117,193 28.480 3,337,657 104,217 29.980 3,124,426

12,263 3.673 45,042 10,435 3.849 40,164

(2)

534,692 37,406

(3)

109 108

$ (63,754) - (36,402) -

4.

109 108

5 $ 260,901 - 163,560 -5 $ (260,901) - (163,560) -

6.(4)

5.

- 136 -

6.(1)

109.12.31

$ 210,388 210,388 - - 210,38867,232 - - 67,232 67,232

277,620 210,388 - 67,232 277,620

5,198,671 5,198,671 - - 5,198,67119,344 19,344 - - 19,34428,667 - - 28,667 28,667

5,246,682 5,218,015 - 28,667 5,246,682

1,961,278 - - - -2,982,959 - - - -

69,631 - - - -100 - - - -

4,787 - - - -

5,018,755 - - - -$ 10,543,057 5,428,403 - 95,899 5,524,302

$ 108,453 - - - -3,798,992 - - - -

651,231 - - - -58,883 - - - -

$ 4,617,559 - - - -

- 137 -

108.12.31

$ 95,141 95,141 - - 95,14159,255 - - 59,255 59,255

154,396 95,141 - 59,255 154,396

3,250,958 3,250,958 - - 3,250,95820,242 20,242 - - 20,24230,000 - - 30,000 30,000

3,301,200 3,271,200 - 30,000 3,301,200

1,668,539 - - - -2,992,268 - - - -

81,967 - - - -100 - - - -

4,487 - - - -

4,747,361 - - - -$ 8,202,957 3,366,341 - 89,255 3,455,596

$ 3,393,894 - - - -230,703 - - - -

65,155 - - - -$ 3,689,752 - - - -

(2)

- 138 -

(3)

(109.12.31 108.12.311.94 1.67

(109.12.31 108.12.3129.39 )

(109.12.31 108.12.316.81 6.16)

(109.12.31 108.12.3129.39 )

- 139 -

(4)

109 12 31

5 3,362 (3,362) - -

5% - - 1,433 (1,433)

108 12 31

5% 3,055 (3,055) - -

5% - - 1,425 (1,425)

( )1.

(1)(2)(3)

- 140 -

2.

3.

(1)

(2)

(3)

4.

1,068,680999,000

- 141 -

5.

(1)

(2)

(3)

( )

109.12.31 108.12.31$ 4,950,050 4,263,903

(1,961,278) (1,668,539)$ 2,988,772 2,595,364$ 11,184,816 8,784,696

26.72% 29.54%

- 142 -

( )

109.1.1 109.12.31$ - 108,076 - - - - 377 108,453

65,155 (6,469) 394 (197) - - - 58,883

$ 65,155 101,607 394 (197) - - 377 167,336

108.1.1108.12.31

$ 71,271 (6,513) 397 - - - - 65,155

( )

FSP Group USA Corp.Sparkle Power Inc.

Fortron/Source (Europa) GmbHFSP(GB) Ltd.FSP North AmericaFSP Power Solution GmbH3Y Power ExchangeFSP International Inc. (BVI)FSP Group Inc.Amacrox Technology Co., Ltd. (BVI)Power Electronics Co., Ltd. (BVI)FSP Technology Inc. (BVI)Harmony Trading (HK) Ltd.FSP Technology USA IncFSP International (HK) Ltd.Proteck Electronics (Samoa) Corp.Luckyield Co., Ltd.Famous Holding Ltd.

- 143 -

Amacrox GmbHProteck Power North America, Inc.3Y Power Technology Inc.

( )1.

109 108$ 463,680 418,883

67,381 43,0711,818,841 1,659,834

$ 2,349,902 2,121,788

2.

109 108

$ 926,518 876,996993,999 958,642180,020 206,357

$ 2,100,537 2,041,995

- 144 -

5

3.

109.12.31 108.12.31$ 195,961 158,087

32,561 13,545520,726 492,832749,248 664,464

Famous Holding Ltd.

8,312 7,861

FSP Technology USA Inc.

2,723 19,403

10,028 6,4964,745 4,772

447 238

Sparkle Power Inc. 5,348 10,201FSP Power Solution

GmbH11,960 8,404

6,102 2,56549,665 59,940

$ 798,913 724,404

4.

109.12.31 108.12.31$ 243,440 255,789

80,004 87,660323,444 343,449

- 145 -

$ 13,382 8,840- 430

13,382 9,270$ 336,826 352,719

$ - 11,256

5.240

109 108$ 7,099 7,415

648 1,089$ 7,747 8,504

109 108

FSP Technology USA Inc. $ 7,071 11,6011,507 2,479

FSP Group USA Corp. 10,515 10,774

6,830 5,989Sparkle Power Inc. 5,360 83

3,628 3,111$ 34,911 34,037

- 146 -

109.12.31 108.12.31$ 18,331 19,798

658 8649,481 7,926

28,470 28,588

620 -

2,630 3,875$ 31,720 32,463

6.

4,200

260 37414,386 15,059

( )

109 108$ 52,776 37,272

527 503$ 53,303 37,775

109.12.31 108.12.31$ 100 100

161,077 69,74596,509 102,569

$ 257,686 172,414

- 147 -

( )200,000 10,000 3,000

( )O2 MICRO INTERNATIONAL LIMITED O2

O2

2,268,402.22

O2O2

CAFC

O2 O2

( ) O2

O2

- 148 -

( )

370,000

772,540

450,000450,000 382,959

( )168,935 4,035 76,452 2,543

109 108

56,164 647,300 703,464 41,554 572,948 614,502

5,430 46,362 51,792 4,017 48,447 52,464

2,092 25,263 27,355 1,675 25,990 27,665

- 7,390 7,390 - 4,535 4,535

3,166 24,302 27,468 1,419 27,373 28,792

4,606 58,164 62,770 2,225 61,540 63,765

290 970 1,260 290 1,812 2,102

- 149 -

109 108759 742

7 7$ 1,077 984$ 935 836

11.84%$ - -

( )

( )

( )

( )

- 150 -

( )

1.2.3.

Mekong Resort Development Construction Co., Ltd.

1,905,750 67,232 8.25 67,232

5,000,000 54,157 - 54,157

4,000,000 43,747 - 43,747

3,504,199 61,940 - 61,940

1,961,169 20,331 - 20,331

3,000,000 30,213 - 30,213

277,620 277,620

4,500,822 5,040,921 5.15 5,040,921

3,000,000 109,200 2.46 109,200

1,000,000 48,550 0.74 48,550

1,195,200 19,344 0.20 19,344

480,000 28,667 2.80 28,667

5,246,682 5,246,682

- - 12.04 -

- 26,494 4.22 26,494

5,273,176 5,273,176

4.

5.6.

108.6.28 14,029

3,344

188,578

44,956

174,549

108.6.28 81,626

19,459

233,136

55,578

151,510

- 151 -

7.( )

( )( ) ( )

( )

Sparkle Power Inc.

(437,823) (4.00) 157,752 5.24

FSP North America

(409,696) (3.75) 93,951 3.12

FSP Power Solution GmbH

(424,108) (3.88) 128,952 4.28

Fortron/ Source (Europa) GmbH

(413,993) (3.78) 96,414 3.20

FSP(GB) Ltd.

(133,187) (1.22) 43,657 1.45

(328,469) (3.00) 159,828 5.31

( ) 926,518 12.17 (100,379)

( ) (2.64)

( ) 378,309 4.97 (35,135)

( ) (0.92)

( ) 271,347 3.56 (30,981)

( ) (0.82)

179,786 2.36 (79,775) (2.10)

277,345 3.64 (84,858) (2.23)

(202,650) (10.69) 53,488 9.61

3Y Power Technologh Inc.

(152,298) (8.04) 39,374 7.08

250,962 21.00 (20,156) (4.28)

5

8.

Sparkle Power Inc. 157,752 2.67 - 99,858 -

FSP Power Solution GmbH

128,952 2.90 - 72,802 -

159,828 2.44 - 47,659 -

100,379 9.97 - 100,379 -

9.

- 152 -

( )

FSP International Inc. (BVI) 1,241,751 1,241,751 32,202,500 100.00 2,111,966 233,947 233,947

FSP Group Inc. 1,752 1,752 50,000 100.00 482 (141) (141)

Amacrox Technology Co., Ltd. (BVI)

40,925 40,925 1,109,355 100.00 61,804 1,069 1,069

304,406 304,406 16,309,484 65.87 610,088 78,954 50,138

Harmony Trading (HK) Ltd. 45 45 10,000 100.00 1,874 (133) (133)

FSP Technology USA Inc. 3,143 3,143 100,000 100.00 1,626 (193) (193)

FSP International Inc. (BVI)

FSP Technology Inc. (BVI) 62,883 62,883 2,100,000 100.00 117,237 (41,822) -

Power Electronics Co., Ltd. (BVI)

217,707 217,707 7,000,000 100.00 213,056 128 -

FSP International Inc. (BVI)

Famous Holding Ltd. 807,483 807,483 27,000,000 100.00 1,310,353 208,007 -

Proteck Electronics (Samoa) Corp.

32,984 32,984 1,100,000 100.00 24,197 2,924 -

FSP International (HK) Ltd. 141,042 141,042 4,770,000 100.00 14,113 (18,741) -

Amacrox Technology Co., Ltd. (BVI)

Amacrox GmbH 18,181 18,181 25,000 100.00 2,863 320 -

FSP Group USA Corp. 14,903 14,903 247,500 45.00 25,319 6,776 3,049

Proteck Power North America Inc.

3,279 3,279 1,000 100.00 17,738 (1,554) -

3Y Power Technology Inc. 233,850 233,850 600,000 100.00 186,439 (14,404) -

Luckyield Co., Ltd. 4,500 4,500 45,000 100.00 3,770 173 -

FSP International Inc. (BVI) 100 FSP International Inc. (BVI)

Amacrox Technology Co., Ltd.(BVI) 100 45 100 Amacrox Technology Co., Ltd.(BVI)

100

3Y Power Technology Inc. Luckyied Co., Ltd.

( )1.

146,192 ( ) 1 176,873 - - 176,873 81,462 100.00 81,462 343,160 197,299225,809 ( ) 1 104,342 - - 104,342 176 100.00 176 211,238 75,044

727,851 ( ) 1 508,326 - - 508,326 (20,015) 100.00 (20,015) 171,803 -

419,260 ( ) 1 380,595 - - 380,595 227,864 100.00 227,864 1,144,509 -131,310 ( ) 1 20,196 - - 20,196 30,179 100.00 30,179 678,371 -

- 153 -

69,009 ( ) 1 13,380 - - 13,380 (53,953) 100.00 (49,813) 118,924 -

39,691 ( ) 1 38,038 - - 38,038 2,933 100.00 2,933 24,015 -164,917 ( ) 1 - - - - (18,741) 100.00 (18,741) 14,113 -

4,154 ( ) 2 - - - - 173 65.87 114 3,770 -

1. FSP International Inc.

2.

2.

1,241,750 212,50035,640

1,530,005 212,50052,110

6,710,8901

1 602

1 29.5491 1 4.28161 3.8093

1 28.48001 4.3770 1 3.6730

3.

( )

15,091,766 8.05%12,167,477 6.49%11,792,834 6.29%11,605,794 6.19%

- 154 -

1.

2.

3.

- 155 -

( )

( )

( )

( )( )

- 156 -

1.

- 157 -

2.

3.4.

5. ( )

6.

()

(

(88) ( ) 183111050036075

- 158 -

- 159 -

- 160 -

()

- 161 -

- 162 -

(

( )

1.

14,7632.

( )

- 163 -

( )

1028

1 2023.1.1

16 2022.1.1

1 1 2023.1.1

8 2023.1.1

- 164 -

2018-2020

( )

( )1.

(1)(2)(3)

2.

( )1.

- 165 -

2.

109.12.31 108.12.31 100.00% 100.00% 100.00% 100.00%

100.00% 100.00%

65.87% 65.87%

100.00% 100.00%

100.00% 100.00%

FSP International Inc. (BVI)

100.00% 100.00%

100.00% 100.00% 100.00% 100.00%

100.00% 100.00%

100.00% 100.00%

100.00% 100.00%

FSP Technology Inc. (BVI)

100.00% 60.00%

Protek Electronics (Samoa) Corp.

FSP International Inc. (BVI) FSP Group Inc.

Amacrox Technology Co., Ltd. (BVI)

Harmony Trading (HK) Ltd.

FSP Technology USA Inc

FSP Technology Inc. (BVI) Proteck Electronics (Samoa) Corp.Power Electronics Co., Ltd. (BVI)Famous Holding Ltd. FSP International (HK) Ltd.

100.00% 100.00%

- 166 -

109.12.31 108.12.31Power Electronics Co., Ltd. (BVI)

100.00% 100.00%

Famous Holding Ltd.

100.00% 100.00%

100.00% 100.00%

FSP International (HK) Ltd.

100.00% 100.00%

100.00% 100.00%

Amacrox Technology Co., Ltd. (BVI)

Amacrox GmbH 100.00% 100.00%

Proteck Power North America, Inc.

100.00% 100.00%

3Y Power Technology Inc.3Y

100.00% 100.00%

Luckyield Co., Ltd. 100.00% 100.00%3Y Power Technology Inc.

- % 40.00%

Luckyield Co., Ltd.

100.00% 100.00%

FSP Technology Inc. (BVI) 3Y Power Technology Inc. 86.35

3Y Power Technology Inc.FSP Technology Inc. (BVI) 100

Luckyield Co., Ltd.65.87

33,937

Famous Holding Ltd.7,081 25,000 10,405

3.

- 167 -

( )1.

2.

( )

1.2.3.4.

1.2.3.4.

( )

- 168 -

( )

1.

(1)

(2)

(3)

- 169 -

(4)

(5)

- 170 -

2.(1)

(2)

(3)

(4)

(5)

( )

- 171 -

( )

( )

- 172 -

( )1.

2.

3.

2 505 151 203 111 265 11

( )1.

(1)

(2)(3)

- 173 -

2.

(1)(2)

(3)(4)

(1)(2)(3)(4)(5)

- 174 -

(1)(2)(3)(4)

( )1.

2.

3.

1 391

- 175 -

( )

( )

( )

( )

- 176 -

( )1.

2.

3.

( )

1.

2.

3.

- 177 -

1.2.

(1)(2)

( )

( )

- 178 -

FSP Group USA Corp.

FSP Group USA Corp. 45 55

FSP Group USA Corp.

( )109.12.31 108.12.31

$ 7,111 6,828

21,763 22,354114,435 -

1,368,659 1,224,8781,539,149 1,529,869

$ 3,051,117 2,783,929

( )109.12.31 108.12.31

$ 210,388 95,14167,232 59,255

288,112 236,850$ 565,732 391,246

1.65 4.25 1.10 3.80

288

- 179 -

( )109.12.31 108.12.31

$ 5,040,921 3,218,008109,200 32,950

48,550 -19,344 20,24226,494 66,04028,667 30,000

$ 5,273,176 3,367,240

1.

107,452 94,415

216,963 256,443 215,901 254,3233,556

84,480 82,485 73,87666,579

2.( )

109.12.31 108.12.31$ 85,453 81,611

3,649,003 3,799,510616,753 527,079(42,029) (37,515)

$ 4,309,180 4,370,685

- 180 -

109.12.31

$ 3,135,248 0~0.20 5,38530 18,100 12.38 2,24131~60 6,053 37.90 2,29461~90 4,068 73.31 2,98291~120 823 82.27 677121 12,272 100.00 12,272

$ 3,176,564 25,851

19,7933,959

108.12.31

$ 3,233,353 0~0.12 3,56730 18,981 9.62 1,82631~60 1,194 0~29.13 -61~90 2,723 66.34 1,80691~120 1,809 94.93 1,717121 8,654 100.00 8,654

$ 3,266,714 17,570

11,579

- 181 -

109.12.31

$ 997,880 0.58 5,75930 39,604 0.58 22931~60 21,725 0.58 12561~90 1,756 0.58 1091~120 - 0.58 -121 6,542 0.58 38

$ 1,067,507 6,161

108.12.31

$ 980,914 0.26 2,58830 32,596 0.26 8631~60 40,515 0.26 10761~90 5,992 0.26 1691~120 1,397 0.26 3121 5,939 0.26 16

$ 1,067,353 2,816

109.12.31

$ 63,485 - -30 11,455 - -31~60 5,809 - -61~90 538 - -

$ 81,287 -

6,058

- 182 -

108.12.31

$ 47,492 - -30 8,351 - -31~60 333 - -121 828 - -

$ 57,004 -

5,550

109 108$ 37,515 23,661

8,611 14,499(3,953) (386)

(144) (259)$ 42,029 37,515

( )109.12.31 108.12.31

$ 70,402 53,366(5,348) (5,629)

$ 65,054 47,737

109 108$ 5,629 5,533

- 236(281) (140)

$ 5,348 5,629

- 183 -

( )109.12.31 108.12.31

$ 1,465,495 1,055,879582,371 499,104607,465 558,016

$ 2,655,331 2,112,999

109 108$ 12,689,669 12,665,277

(21,110) 14,95312,515 18,41049,312 36,211

(255) 90$ 12,730,131 12,734,941

( )

421,714 326,059

130,300161,114 130,300

( )

109.12.31 108.12.31$ 25,319 26,451

1.

109.12.31 108.12.31$ 25,319 26,451

- 184 -

109 108

$ 3,049 551(1,400) (628)

$ 1,649 (77)

2.

( )

109 1 1 $ 310,476 1,090,077 24,402 1,006,278 16,638 419,807 59,361 3,417 2,930,456

- 3,000 2,670 110,093 - 19,679 8,747 75,308 219,497

- (233) (85) (28,661) - (6,544) (3,517) - (39,040)

- 103 - 7,905 - 961 273 (18) 9,224

- 5,524 429 14,452 174 1,320 1,198 - 23,097

109 12 31 $ 310,476 1,098,471 27,416 1,110,067 16,812 435,223 66,062 78,707 3,143,234

108 1 1 $ 310,318 1,255,033 25,094 950,597 17,188 394,030 53,312 2,178 3,007,750

- 5,603 133 80,110 - 30,654 3,603 1,305 121,408

- - - (1,972) - (5,127) - - (7,099)

158 (156,799) - 5,986 - 3,052 4,512 (94) (143,185)

- (13,760) (825) (28,443) (550) (2,802) (2,066) 28 (48,418)

108 12 31 $ 310,476 1,090,077 24,402 1,006,278 16,638 419,807 59,361 3,417 2,930,456

109 1 1 $ - 428,775 3,418 692,475 12,325 319,147 15,478 - 1,471,618

- 47,077 1,871 77,459 904 35,591 6,799 - 169,701

- (168) (16) (27,580) - (6,371) (1,437) - (35,572)

- - - 84 - (912) 93 - (735)

- 4,113 98 8,796 125 871 410 - 14,413

109 12 31 $ - 479,797 5,371 751,234 13,354 348,326 21,343 - 1,619,425

108 1 1 $ - 456,977 1,750 636,373 11,388 288,310 10,019 - 1,404,817

- 51,388 1,764 76,345 1,322 37,906 5,979 - 174,704

- - - (1,747) - (5,079) - - (6,826)

- (70,312) - - - (101) - - (70,413)

- (9,278) (96) (18,496) (385) (1,889) (520) - (30,664)

108 12 31 $ - 428,775 3,418 692,475 12,325 319,147 15,478 - 1,471,618

109 12 31 $ 310,476 618,674 22,045 358,833 3,458 86,897 44,719 78,707 1,523,809

108 12 31 $ 310,476 661,302 20,984 313,803 4,313 100,660 43,883 3,417 1,458,838

1. 9,959 13,586

2. 158

3. 156,799 70,312

4. 735 130 735 101

- 185 -

( )

109 1 1 $ 29,018 769,019 3,104 229 801,370- 12,727 784 - 13,511

(197) (6,593) (501) (229) (7,520)

291 8,476 17 - 8,784109 12 31 $ 29,112 783,629 3,404 - 816,145108 1 1 $ - - - - -

44,866 801,438 2,381 229 848,914108 1 1 44,866 801,438 2,381 229 848,914

- 24,874 762 - 25,636- (31,321) - - (31,321)

(15,078) - - - (15,078)(770) (25,972) (39) - (26,781)

108 12 31 $ 29,018 769,019 3,104 229 801,370

109 1 1 $ 1,073 150,443 1,005 171 152,6921,066 144,983 1,049 58 147,156

- (2,553) (501) (229) (3,283)

15 6,137 8 - 6,160109 12 31 $ 2,154 299,010 1,561 - 302,725108 1 1 $ - - - - -

1,306 156,626 1,011 171 159,114- (1,059) - - (1,059)

(213) - - - (213)(20) (5,124) (6) - (5,150)

108 12 31 $ 1,073 150,443 1,005 171 152,692

109 12 31 $ 26,958 484,619 1,843 - 513,420108 12 31 $ 27,945 618,576 2,099 58 648,678

- 186 -

( )

109 1 1 $ 218,672 10,801 15,863 245,336- 1,513 - 1,513- (200) - (200)- 735 - 735- 2 - 2

109 12 31 $ 218,672 12,851 15,863 247,386108 1 1 $ 218,672 6,545 15,863 241,080

- 5,845 - 5,845- (1,715) - (1,715)- 130 - 130- (4) - (4)

108 12 31 $ 218,672 10,801 15,863 245,336

109 1 1 $ - 6,057 15,863 21,920- 3,891 - 3,891- (200) - (200)- 735 - 735- 2 - 2

109 12 31 $ - 10,485 15,863 26,348108 1 1 $ - 4,024 15,863 19,887

- 3,651 - 3,651- (1,715) - (1,715)- 101 - 101- (4) - (4)

108 12 31 $ - 6,057 15,863 21,920

109 12 31 $ 218,672 2,366 - 221,038108 12 31 $ 218,672 4,744 - 223,416

- 187 -

1.

109 108$ 355 312

3,536 3,339

2.(1)

109.12.31 108.12.31$ 114,411 114,411

104,261 104,261$ 218,672 218,672

(2)

A.

B.9.44 9.88

(3)

( )

109.12.31 108.12.31$ 32,162 105,623$ 927,046 1,076,000

0.98~4.32 0.98~5.14

- 188 -

( )

109.12.31 108.12.31$ 123,243 16,713

12,559 1,917$ 110,684 14,796$ 259,930 -

1.41~1.58 1.50~1.51

1.

2.

371,000111,070 1.58

0.65 2,994

( )

109.12.31 108.12.31$ 151,461 149,156$ 371,116 510,767

109 108$ 10,041 13,067$ 1,208 1,103$ 5,938 2,289$ 63 67

$ 14,763 -

- 189 -

109 108$ 17,250 16,526

134,460 154,919

$ 151,710 171,445

1.

109

1%

$ 1,208 12

2.

( )109 108

1 1 $ 145,337 183,53588,886 64,134

(77,033) (102,332)12 31 $ 157,190 145,337

- 190 -

( )1.

109.12.31 108.12.31$ 218,482 209,840

(165,115) (153,663)$ 53,367 56,177$ 3,851 2,162$ 57,218 58,339

(1)

164,279

(2)

109 1081 1 $ 209,840 205,070

2,680 3,006

2,900 2,063294 568

9,629 5,418(5,694) (4,498)(1,167) (1,787)

12 31 $ 218,482 209,840

- 191 -

(3)

109 1081 1 $ (153,663) (141,278)

(1,125) (1,389)(5,032) (4,876)

(10,460) (10,618)5,165 4,498

12 31 $ (165,115) (153,663)

(4)

109 108$ (20) (784)

408 614$ 388 (170)$ (1) -

389 (170)$ 388 (170)

(5)

109.12.31 108.12.310.30% 0.70~0.75%2.00% 2.00%

3,90510

- 192 -

(6)

0.25 0.25109 12 31

0.25 (5,458) 5,6800.25 5,513 (5,325)

108 12 310.25 (5,300) 5,512

0.25 5,367 (5,187)

2.6

31,833 33,038

51,483 91,695

42,250 40,375( )

1.109 108

$ 251,256 65,615(6,740) (3,673)

244,516 61,942

(2,547) (12,277)$ 241,969 49,665

- 193 -

109 108

$ 1,558 634

109 108$ 934,044 193,789$ 186,809 38,758

(12,765) 29,57812,563 17,279

(21,490) (18,941)43,180 51,315

(44,229) (52,674)(6,740) (3,673)

5 4,645 54086,311 -(4,460) (12,884)

- 3,511(1,855) (3,144)

$ 241,969 49,665

2.(1)

109.12.31 108.12.31$ 145,746 108,171

80%

- 194 -

$ 20,43555,006

9,5346,1113,4993,8239,763

37,575$ 145,746

(2)

109 1 1 $ (443)(1,596)

109 12 31 $ (2,039)108 1 1 $ -

(443)

108 12 31 $ (443)

109 1 1 $ 26,438 9,982 17,193 13,545 67,158(5,103) (1,682) 4,662 6,266 4,143

- 1,558 - - 1,558(197) - - (281) (478)

109 12 31 $ 21,138 9,858 21,855 19,530 72,381108 1 1 $ 27,090 11,151 1,766 14,021 54,028

(561) (1,803) 15,427 (343) 12,720- 634 - - 634

(91) - - (133) (224)

108 12 31 $ 26,438 9,982 17,193 13,545 67,158

3.

- 195 -

( )1.

3,600,00010 187,262 192,262

109 1081 1 192,262 192,262

(5,000) -12 31 187,262 192,262

2.

109.12.31 108.12.31$ 1,006,236 1,131,801

4,780 -$ 1,011,016 1,131,801

3.

- 196 -

(1)

(2)1010012865

(3)

108 107$ 192,262 240,327

96,1310.5

109$ 561,786

4.

5,00015 25

5,000 20.20101,003

- 197 -

5.

109 1 1 $ (116,514) 3,199,064 14,773 3,097,32328,236 - (3,474) 24,762

(1,400) - - (1,400)

- 2,094,827 (5,859) 2,088,968

- (289,777) - (289,777)

109 12 31 $ (89,678) 5,004,114 5,440 4,919,876

108 1 1 $ (53,257) 2,488,725 3,489 2,438,957(62,629) - (690) (63,319)

(628) - - (628)

- 1,022,498 11,974 1,034,472

- (312,159) - (312,159)

108 12 31 $ (116,514) 3,199,064 14,773 3,097,323

( )

109 108

$ 669,314 135,390188,632 192,262

$ 3.55 0.70

$ 669,314 135,390188,632 192,262

1,373 586190,005 192,848

$ 3.52 0.70

- 198 -

( )1.

109

$ 2,311,723 556,312 - - - 2,868,0352,878,880 546,795 1,958,213 822,759 29,977 6,236,6241,179,718 29,203 - - 346,772 1,555,6931,924,441 89,795 - - - 2,014,2362,114,576 7,296 - - - 2,121,872

$ 10,409,338 1,229,401 1,958,213 822,759 376,749 14,796,460

$ 10,475,849 1,262,547 1,958,213 822,759 376,779 14,896,147(66,511) (33,146) - - (30) (99,687)

$ 10,409,338 1,229,401 1,958,213 822,759 376,749 14,796,460

108

$ 1,526,618 774,477 - - - 2,301,0953,076,233 436,082 1,965,037 830,769 29,573 6,337,6941,229,209 41,737 - - 321,082 1,592,0281,747,703 35,661 - - - 1,783,3642,225,999 19,146 - - - 2,245,145

$ 9,805,762 1,307,103 1,965,037 830,769 350,655 14,259,326

$ 9,899,882 1,358,742 1,965,037 830,769 350,765 14,405,195(94,120) (51,639) - - (110) (145,869)

$ 9,805,762 1,307,103 1,965,037 830,769 350,655 14,259,326

2.109.12.31 108.12.31 108.1.1

$ 4,351,209 4,408,200 4,317,989(42,029) (37,515) (23,661)

$ 4,309,180 4,370,685 4,294,328$ 40,188 42,801 29,875

15,044 14,815

- 199 -

( )

50,00012,000 5,600 2,800

( )1.

109 108$ 23,883 37,615

2.109 108

$ 107,452 94,703

53,697 41,81114,763 -13,417 13,8032,126 11,952

17,096 48,919$ 208,551 211,188

- 200 -

3.109 108

$ (89,088) (50,610)13,224 9,014

(2,495) (273)326,059 -

- 35,79118 884

1,836 (605)$ 249,554 (5,799)

4.109 108

$ 3,226 4,95510,041 13,067

63 185$ 13,330 18,207

( )1.

(1)

(2)

25 21(3)

2.

- 201 -

66~12 1-2 2-5 5

109 12 31

$ 32,162 32,291 32,262 29 - - -123,243 128,523 1,434 12,983 30,479 78,796 4,831

15,001 15,001 15,001 - - - -4,842,867 4,842,867 4,842,867 - - - -

80,004 80,004 80,004 - - - -

948,782 948,782 948,782 - - - -522,577 550,873 82,766 76,543 93,834 222,386 75,344

$ 6,564,636 6,598,341 6,003,116 89,555 124,313 301,182 80,175108 12 31

$ 105,623 108,617 107,796 821 - - -16,713 17,783 1,078 1,078 2,156 6,466 7,00514,382 14,382 14,382 - - - -

4,530,152 4,530,152 4,530,152 - - - -87,660 87,660 87,660 - - - -

316,421 316,421 316,421 - - - -659,923 697,924 79,732 79,763 155,272 262,311 120,846

$ 5,730,874 5,772,939 5,137,221 81,662 157,428 268,777 127,851

3.(1)

109.12.31 108.12.31

$ 204,796 4.377 896,392 216,108 4.305 930,345160,275 28.480 4,564,632 144,864 29.980 4,343,023

11,374 3.673 41,777 7,343 3.849 28,263281 35.020 9,841 950 33.590 31,911

2,361 28.476 67,232 1,910 31.024 59,255963 28.480 27,426 860 29.980 25,783

6,322 4.191 26,494 14,782 4.338 64,1245,271 3.670 19,344 5,259 3.849 20,242

117,408 4.377 513,895 87,142 4.305 375,146126,541 28.480 3,603,888 120,058 29.980 3,599,339

12,317 3.673 45,240 10,812 3.849 41,615

- 202 -

(2)

553,985

52,698(3)

89,088 50,6104.

109 108

5 $ 260,901 - 163,560 -5 $ (260,901) - (163,560) -

6.(4)

5.

- 203 -

6.(1)

109.12.31

$ 210,388 210,388 - - 210,38867,232 - - 67,232 67,232

288,112 - - 288,112 288,112565,732 210,388 - 355,344 565,732

5,198,671 5,198,671 - - 5,198,67119,344 19,344 - - 19,34455,161 - - 55,161 55,161

5,273,176 5,218,015 - 55,161 5,273,176

3,051,117 - - - -4,309,180 - - - -

65,054 - - - -18,921 - - - -

36,826 - - - -

7,481,098 - - - -$ 13,320,006 5,428,403 - 410,505 5,838,908

$ 155,405 - - - -4,937,872 - - - -

948,782 - - - -522,577 - - - -

$ 6,564,636 - - - -

- 204 -

108.12.31

$ 95,141 95,141 - - 95,14159,255 - - 59,255 59,255

236,850 - - 236,850 236,850391,246 95,141 - 296,105 391,246

3,250,958 3,250,958 - - 3,250,95820,242 20,242 - - 20,24296,040 - - 96,040 96,040

3,367,240 3,271,200 - 96,040 3,367,240

2,783,929 - - - -4,370,685 - - - -

47,737 - - - -100 - - - -

23,718 - - - -

7,226,169 - - - -$ 10,984,655 3,366,341 - 392,145 3,758,486

$ 122,336 - - - -4,632,194 - - - -

316,421 - - - -659,923 - - - -

$ 5,730,874 - - - -

(2)

- 205 -

(3)

(109.12.31108.12.31

1.94 1.67)

109.12.31108.12.3129.39%

- 206 -

(109.12.31108.12.3110.15 13.03)

(109.12.31108.12.31

6.811.28~6.16)

(109.12.31108.12.3129.39%)

(4)

109 12 31

5% 3,362 (3,362) - -

5% - - 1,036 (1,036)

5% - - 1,433 (1,433)

108 12 31

5% 3,055 (3,055) - -

5% - - 3,543 (3,543)

5% - - 1,521 (1,521)

- 207 -

( )1.

(1)(2)(3)

2.

3.

(1)

- 208 -

(2)

(3)

4.

1,186,9761,076,000

5.

(1)

(2)

(3)

- 209 -

( )

109.1.1 109.12.31$ 16,713 106,153 - - - - 377 123,243

105,623 (73,461) - - - - - 32,162

659,923 (134,460) 13,511 (4,255) 2,621 (14,763) - 522,577

$ 782,259 (101,768) 13,511 (4,255) 2,621 (14,763) 377 677,982

108.1.1108.12.31

$ 18,602 (1,889) - - - 16,713

107,999 (2,376) - - - 105,623

842,231 (154,919) 25,636 (31,146) (21,879) 659,923

$ 968,832 (159,184) 25,636 (31,146) (21,879) 782,259

( )

FSP Group USA Corp.Sparkle Power Inc.

Fortron/Source (Europa) GmbHFSP(GB) Ltd.FSP North AmericaFSP Power Solution GmbH3Y Power Exchange

( )

109.12.31 108.12.31 $ 6,955,819 6,658,700

(3,051,117) (2,783,929) $ 3,904,702 3,874,771$ 11,492,660 9,089,667

33.98% 42.63%

- 210 -

( )1.

109 108$ 67,749 43,924

1,949,311 1,723,602$ 2,017,060 1,767,526

2.

109 108$ 180,020 206,357

3.

109.12.31 108.12.31$ 32,561 13,867

584,192 513,212616,753 527,079

474 238

Sparkle Power Inc. 5,348 10,201FSP Power Solution

GmbH12,463 8,725

11,458 2,68529,743 21,849

$ 646,496 548,928

3Y Power Exchange

- 211 -

4.

109.12.31 108.12.31$ 80,004 87,660

- 430$ 80,004 88,090

5.

109 108

FSP Group USA Corp. $ 10,515 10,774

6,830 5,98910,924 4,254

$ 28,269 21,017

109.12.31 108.12.31$ 658 864

9,618 7,995$ 10,276 8,859

6.

4,200

260 37414,386 15,059

1,073

9,487147 8,600

- 212 -

( )109 108

$ 66,339 51,075640 617

$ 66,979 51,692

109.12.31 108.12.31$ 100 100

18,821 -173,844 82,512114,755 121,388

$ 307,520 204,000

( )215,000 13,000 6,000

( )O2 MICRO INTERNATIONAL LIMITED O2

O2

2,268,402.22

O2O2

(CAFC)

O2 O2

- 213 -

( ) O2

O2

( )

370,000

772,540450,000

450,000 382,959( )

4,266,789.464,300,000

( )176,364 35,274 83,158 17,395

- 214 -

109 108

1,592,340 882,424 2,474,764 1,604,077 807,961 2,412,038

5,789 61,535 67,324 4,367 65,670 70,037

49,132 34,572 83,704 82,304 42,259 124,563

37,783 34,849 72,632 46,745 38,820 85,565

228,503 88,354 316,857 238,284 95,534 333,818

355 3,536 3,891 312 3,339 3,651

( )

1.2.3.

Mekong Resort Development Construction Co., Ltd.

1,905,750 67,232 8.25 67,232 8.25

5,000,000 54,157 - 54,157 -

4,000,000 43,747 - 43,747 -

3,504,199 61,940 - 61,940 -

1,961,169 20,331 - 20,331 -

3,000,000 30,213 - 30,213 -

277,620 277,620 -

4,500,822 5,040,921 5.15 5,040,921 5.40

3,000,000 109,200 2.46 109,200 2.46

1,000,000 48,550 0.74 48,550 0.74

1,195,200 19,344 0.20 19,344 0.21

480,000 28,667 2.80 28,667 2.80

5,246,682 5,246,682

- 215 -

- - 12.04 - 12.04

- 26,494 4.22 26,494 8.45

5,273,176 5,273,176 -

4.

5.6.

108.6.28

3,344

14,029 188,578

44,956

174,549

108.6.28

19,459

81,626 233,136

55,578

151,510

7.( )

( )( ) ( )

( )

Sparkle Power Inc.

(437,823) (4.00) 157,752 5.24

FSP North America

(409,696) (3.75) 93,951 3.12

FSP Power Solution GmbH

(424,108) (3.88) 128,952 4.28

Fortron/ Source (Europa) GmbH

(413,993) (3.78) 96,414 3.20

FSP(GB) Ltd.

(133,187) (1.22) 43,657 1.45

(328,469) (3.00) 159,828 5.31

( ) 926,518 12.17 (100,379)

( ) (2.64)

( ) 378,309 4.97 (35,135)

( ) (0.92)

( ) 271,347 3.56 (30,981)

( ) (0.82)

179,786 2.36 (79,775) (2.10)

- 216 -

( )

( )( ) ( )

( )

277,345 3.64 (84,858) (2.23)

(202,650) (10.69) 53,488 9.61

3Y Power Technologh Inc.

(152,298) (8.04) 39,374 7.08

250,962 21.00 (20,156) (4.28)

5

8.

Sparkle Power Inc. 157,752 2.67 - 99,858 -

FSP Power Solution GmbH

128,952 2.90 - 72,802 -

159,828 2.44 - 47,659 -

100,379 9.97 - 100,379 -

9.10.

0 1 277,345 1.860 1 926,518 6.220 1 378,309 2.540 1 271,347 1.820 1 328,469 2.211 3 202,650 1.361 3Y Power

Tochnology Inc.3 152,298 1.02

1 3 250,962 1.68

1.0

2. 1

- 217 -

1.

2.

3.

1 1

( )

FSP International Inc. (BVI)

1,241,751 1,241,751 32,202,500 100.00 2,111,966 1,241,751 233,947 233,947

FSP Group Inc. 1,752 1,752 50,000 100.00 482 1,752 (141) (141)

Amacrox Technology Co., Ltd. (BVI)

40,925 40,925 1,109,355 100.00 61,804 40,925 1,069 1,069

304,406 304,406 16,309,484 65.87 610,088 304,406 78,954 50,138

Harmony Trading (HK) Ltd.

45 45 10,000 100.00 1,874 45 (133) (133)

FSP Technology USA Inc.

3,143 3,143 100,000 100.00 1,626 3,143 (193) (193)

FSP International Inc. (BVI)

FSP Technology Inc. (BVI)

62,883 62,883 2,100,000 100.00 117,237 62,883 (41,822) -

Power Electronics Co., Ltd. (BVI)

217,707 217,707 7,000,000 100.00 213,056 217,707 128 -

Famous Holding Ltd.

807,483 807,483 27,000,000 100.00 1,310,353 807,483 208,007 -

Proteck Electronics (Samoa) Corp.

32,984 32,984 1,100,000 100.00 24,197 32,984 2,924 -

FSP International (HK) Ltd.

141,042 141,042 4,770,000 100.00 14,113 141,042 (18,741) -

Amacrox Technology Co., Ltd. (BVI)

Amacrox GmbH 18,181 18,181 25,000 100.00 2,863 18,181 320 -

FSP Group USA Corp.

14,903 14,903 247,500 45.00 25,319 14,903 6,776 3,049

Proteck Power North America Inc.

3,279 3,279 1,000 100.00 17,738 3,279 (1,554) -

3Y Power Technology Inc.

233,850 233,850 600,000 100.00 186,439 233,850 (14,404) -

Luckyield Co., Ltd.

4,500 4,500 45,000 100.00 3,770 4,500 173 -

FSP International Inc. (BVI) 100 FSP International Inc. (BVI)

Amacrox Technology Co., Ltd.(BVI) 100 45 100 Amacrox Technology Co., Ltd.(BVI)

100

3Y Power Technology Inc. Luckyied Co., Ltd.

- 218 -

( )1.

146,192 ( ) 1 176,873 - - 176,873 176,873 81,462 100.00 81,462 343,160 197,299225,809 ( ) 1 104,342 - - 104,342 104,342 176 100.00 176 211,238 75,044

727,851 ( ) 1 508,326 - - 508,326 693,140 (20,015) 100.00 (20,015) 171,803 -

419,260 ( ) 1 380,595 - - 380,595 380,595 227,864 100.00 227,864 1,144,509 -

131,310 ( ) 1 20,196 - - 20,196 20,196 30,179 100.00 30,179 678,371 -

69,009 ( ) 1 13,380 - - 13,380 13,380 (53,953) 100.00 (49,813) 118,924 -

39,691 ( ) 1 38,038 - - 38,038 38,038 2,933 100.00 2,933 24,015 -164,917 ( ) 1 - - - - - (18,741) 100.00 (18,741) 14,113 -

4,154 ( ) 2 - - - - - 173 65.87 114 3,770 -

1. FSP International Inc.

2.

2.

1,241,750 212,50035,640

1,530,005 212,50052,110

6,710,8901

1 602

1 29.5491 1 4.2816 13.8093

1 28.48001 4.3770 1 3.6730

3.

- 219 -

( )

15,091,766 8.05%12,167,477 6.49%11,792,834 6.29%11,605,794 6.19%

1.

2.

3.

( )

( )

109

$ 10,409,338 1,229,401 1,958,213 822,759 376,749 - 14,796,460

2,351,685 632,293 10,492 14,785 13,147 (3,022,402) -

$ 12,761,023 1,861,694 1,968,705 837,544 389,896 (3,022,402) 14,796,460

$ 525,302 110,428 24,613 351,769 (73,883) (4,185) 934,044

- 220 -

108

$ 9,805,762 1,307,103 1,965,037 830,769 350,655 - 14,259,326

2,225,538 576,327 13,917 17,175 25,361 (2,858,318) -

$ 12,031,300 1,883,430 1,978,954 847,944 376,016 (2,858,318) 14,259,326

$ 193,621 77,346 13,135 4,271 (94,584) - 193,789

( )1.

2.

109 108$ 2,868,035 2,301,095

6,236,624 6,337,6941,555,693 1,592,0282,014,236 1,783,364

5 2,121,872 2,245,145$ 14,796,460 14,259,326

109.12.31 108.12.31$ 1,324,324 1,292,959

910,647 1,024,39536,127 42,636

$ 2,271,098 2,359,990

( )10

- 221 -

%

10,746,907 9,901,548 845,359 8.54%

5,273,176 3,367,240 1,905,936 56.60%

25,319 26,451 (1,132) (4.28%)

1,523,809 1,458,838 64,971 4.45%

221,038 223,416 (2,378) (1.06%)

658,230 770,874 (112,644) (14.61%)

18,448,479 15,748,367 2,700,112 17.15%

6,412,365 6,073,860 338,505 5.57%

543,454 584,840 (41,386) (7.08%)

6,955,819 6,658,700 297,119 4.46%

1,872,620 1,922,620 (50,000) (2.60%)

1,011,016 1,131,801 (120,785) (10.67%)

3,386,744 2,647,725 739,019 27.91%

4,914,436 3,082,550 1,831,886 59.43%

307,844 304,971 2,873 0.94%

11,492,660 9,089,667 2,402,993 26.44%

1. 20%

- 222 -

109 108 (%)

14,796,460 14,259,326 537,134 3.77%

12,730,131 12,734,941 (4,810) (0.04%)

( ) (2,781) 588 (3,369) (572.96%)

2,063,548 1,524,973 538,575 35.32%

1,601,211 1,556,532 44,679 2.87%

( ) 462,337 (31,559) 493,896 (1,564.99%)

471,707 225,348 246,359 109.32%

934,044 193,789 740,255 381.99%

( ) 241,969 49,665 192,304 387.20%

692,075 144,124 547,951 380.19%

2,106,097 967,986 1,138,111 117.58%

2,798,172 1,112,110 1,686,062 151.61%

:

- 223 -

( )

1.

109 108 ( ) (%)

(%) 9.68 6.83 41.73%

(%) 19.84 (5.68) (449.30%)

(%) 2.62 0.72 263.89%

109 108 109108

2.

109 108 ( ) (%)

(%) 6.58 6.38 3.13%

(%) 13.59 0.02 67,850%

(%) 1.76 2.15 (18.14%)

109 108 109108

( )

( )1.

( )

1,961,278 336,848 569,879 1,728,247 0 0

(1)110 336,848

(2)

(3)

- 224 -

2.

( )

3,051,117 461,956 577,529 2,935,544 0 0

(1)110 461,956

(2)

(3)

- 225 -

- 226 -

1.

(1) ( )O2 MICRO INTERNATIONAL LIMITED( O2 )

(

O2

2,268,402.22

O2O2

(CAFC)

O2 O2

- 227 -

O2

O2

(2) ( )

370,000

772,540450,000

450,000382,959

(3)( )

4,266,789.464,300,000

2.

- 228 -

(

)

110

e- le

anin

g

ISO

450

01

CSR

- 229 -

( )1.

FSP GROUP

20201018

- 230 -

82.04.15 NTD1,872,620

85.12.31 NTD 247,600

3Y POWER TECHNOLOGY,INC 74.06.04 USD 600

FSP Technology USA INC 104.01.07 USD 100

FSP INTERNATIONAL INC.(BVI) 88.04.26 NTD 1,241,751POWER ELECTRONICS CO.,LTD.(BVI) 90.01.16 NTD 217,707

FSP GROUP INC. 86.09.26 NTD 1,752

82.03.24 NTD 146,192

( ) 90.05.17 NTD 225,809

FAMOUS HOLDING LTD. 90.04.18 NTD 807,483

92.04.03 NTD727,851

92.10.21 NTD 419,260

AMACROX GMBH 93.03.09 EUR 25

FSP Group USA Corp. 92.04.01 USD 550

Amacrox Technology Co., Ltd. (BVI) 92.11.05 NTD 40,925

90.06.18 NTD 131,310

FSP Technology INC. (BVI) 95.12.27 NTD 62,883

96.04.29 NTD69,009 ,

Protek Electronics (Samoa)Corp. 91.12.24 NTD 32,984

Harmony Trading ( HK)Limited 96.03.17 NTD 45

Protek Power North America ,Inc. 96.10.01 USD 115

92.02.28 NTD 39,691

( ) 95.09.01 NTD 164,917

FSP International (HK) Limited 97.04.22 NTD 141,042

Luckyield Co,.Ltd. 100.06.30 NTD 4,500

100.11.24 NTD4,154

- 231 -

FSP INTERNATIONAL INC.(BVI)

POWER ELECTRONICS CO.,LTD. FAMOUS HOLDING LTD. FSPTechnology INC FSP International (HK) LimitedProtek Electronics (Samoa)Corp

POWER ELECTRONICS CO., LTD. (BVI)

( )

FAMOUS HOLDING LTD.

Amacrox Technology Co., Ltd. (BVI)AMACROX GMBH FSP Group USA Corp.

Protek Power North America ,Inc.

FSP Technology Inc. (BVI)

Protek Electronics (Samoa)Corp.

FSP International (HK) Limited ( )

Luckyield Co,.Ltd.

( )

( )

FSP GROUP INC.

3Y POWERTECHNOLOGY,INC

3Y POWER TECHNOLOGY,INC

FSP Technology USA INC

AMACROX GMBH

FSP Group USA Corp.

Harmony Trading ( HK)Limited

Protek Power North America ,Inc.

- 232 -

%

FSP INTERNATIONAL INC.(BVI) ( ) 32,202,500 100%

( ) 16,309,484 65.87%

3Y POWER TECHNOLOGY,INC ( ) 600,000 65.87%

FSP Technology USA INC ( ) 100,000 100%

POWER ELECTRONICS CO.,LTD.(BVI)

FSP INTERNATIONAL INC.( ) 7,000,000 100%

FSP INTERNATIONAL INC.( : ) ( ) 100%

( ) POWER ELECTRONICS CO., LTD.( : ) ( ) 100%

FSP GROUP INC. ( ) 50,000 100%

FAMOUS HOLDING LTD. FSP INTERNATIONAL INC.( ) 27,000,000 100%

FAMOUS HOLDING LTD.( ) ( ) 100%

FAMOUS HOLDING LTD.( ) ( ) 100%

Amacrox Technology Co., Ltd.(BVI) ( ) 1,109,355 100%

AMACROX GMBH Amacrox Technology Co., Ltd.( ) 25,000 100%

FSP Group USA Corp. Amacrox Technology Co., Ltd.( ) 247,500 45%

( ) ( ) 100%

FSP Technology INC. (BVI) FSP INTERNATIONAL INC.( ) 2,100,000 100%

FSP International (HK) Limited FSP INTERNATIONAL INC.( ) 4,770,000 100%

( ) FSP International (HK) Limited( ) ( ) 100%

FSP Technology INC.( ) ( ) 100%

Protek Electronics (Samoa)Corp FSP INTERNATIONAL INC.( ) 1,100,000 100%

Harmony Trading (HK)Limited ( ) 10,000 100%

Protek Electronics (Somoa)Corp( ) ( ) 100%

Protek Power North America ,Inc. Amacrox Technology Co., Ltd.( ) 1,000 100%

Luckyield Co,. Ltd ) 150,000 65.87%

Luckyield Co,. Ltd) ( ) 65.87%

- 233 -

6.

( ) ( )( )

FSP International Inc.(BVI) 1,241,751 2,112,986 1,020 2,111,966 0 0 233,947 7.26

Power Electronics Co., Ltd. (BVI) 217,707 213,056 0 213,056 0 0 128 0.02

FSP GROUP INC. 1,752 482 0 482 0 (141) (141) (2.82) 146,192 639,912 296,752 343,160 1,179,073 43,705 81,462 (1)

( ) 225,809 349,760 138,522 211,238 379,138 (4,314) 176 (1) FAMOUS HOLDING LIMITED 807,483 1,320,384 10,031 1,310,353 0 208,007 208,007 7.70

727,851 205,680 33,877 171,803 271,973 (13,266) (20,015) (1) 419,260 1,494,555 350,046 1,144,509 836,532 20,009 227,864 (1)

AMACROX GMBH 18,181 5,628 2,765 2,863 0 (1,082) 320 12.80 FSP Group USA Corp. 14,903 90,968 30,035 60,933 103,447 8,994 6,776 27.38 Amacrox Technology Co., Ltd. (BVI)

40,925 61,804 0 61,804 0 (91) 1,069 0.96

131,310 1,613,666 935,295 678,371 1,967,015 12,130 30,179 (1) 304,406 1,550,874 636,636 914,238 1,861,695 94,429 78,954 3.19

3Y POWER TECHNOLOGY,INC.

233,850 227,877 123,877 104,000 305,568 (23,722) (14,404) (24.01)

FSP TECHNOLOGY INC. (BVI) 62,883 117,237 0 117,237 0 (41,822) (41,822) (19.92) 69,009 156,526 37,602 118,924 6,290 (53,788) (53,953) (1)

Proteck Electronics (Samoa) Corp.

32,984 24,197 0 24,197 0 0 2,924 2.66

Harmony Trading (HK) Ltd. 45 2,022 148 1,874 1,188 2 (133) (13.30) Proteck Power North America Inc..

3,279 17,747 9 17,738 0 (1,564) (1,554) (1,554)

39,691 41,300 17,285 24,015 61,074 3,130 2,933 (1) FSP International(HK) Limited. 141,042 14,135 22 14,113 0 (18,741) (18,741) (3.93)

( ) 164,917 34,377 20,264 14,113 24,416 (17,766) (18,741) (1) Luckyield Co, Ltd 4,500 3,770 0 3,770 0 0 173 3.84

4,154 3,909 139 3,770 1,773 198 173 (1) FSP Technology USA INC. 3,143 18,549 16,923 1,626 50,450 (193) (193) (1.93)

12 21

- 234 -

( )

( )

( )

- 235 -