PHISON
|Stockcode : 8299|
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Phison Electronics Corporation
2022 ANNUAL REPORT
Annual Report is available in the following websites Taiwan Stock Exchange Market Observation Post System: http://mops.twse.com.tw Corporation Website : https://www.phison.com Printed on May 12, 2023
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Name, Position, Contact Number, and Email of the Company's Spokesperson: Name: Zhi Chyang Yu
Position: Senior Special Assistant and Chief Operating Officer
Tel: (037) 586-896 ext.10019
Email: antonioyu@phison.com - Name, Position, Contact Number, and Email of the Company's Deputy Spokesperson: Name: Kuo Ting Lu
Position: Project Manager
Tel: (037) 586-896 ext. 26022
Email: kuoting_lu@phison.com - Addresses and Phone Numbers of Corporate Headquarter, Subsidiaries, and Plants Headquarter
Address: 10F-6, No.251, Fuxing 1st St., Zhubei City, Hsinchu County 302 Zhunan Branch and Plant
Zhunan Branch Address: No.1, Qunyi Rd., Jhunan Township, Miaoli County 350, Taiwan (R.O.C.)
Zhunan Plant 2 Address: No.1-1, Qunyi Rd., Jhunan Township, Miaoli County 350, Taiwan (R.O.C.)
Zhunan Plant 3 Address: No.1-2, Qunyi Rd., Jhunan Township, Miaoli County 350, Taiwan (R.O.C.)/No.1-3, Qunyi Rd., Jhunan Township, Miaoli County 350, Taiwan (R.O.C.)
Zhunan Plant 5 Address: No.1-5, Qunyi Rd., Jhunan Township, Miaoli County 350, Taiwan (R.O.C.)
Tel: (037) 586-896 - Name, Address, E-mail Address, and Telephone Number of the Stock Transfer Agency Name: Stock Affairs Department, Horizon Securities Corp.
Address: 3F, No. 236, Section 4, Xinyi Road, Da'an District, Taipei City
Website: www.honsec.com.tw
Tel: (02)2326-8818 - Name of the CPA who Audited the Financial Statements for the Most Recent Year, and the Name, Address and Telephone Number of the Accounting Firm
Name of CPA: Chien Hui Lu, Wan Yuan Yu
CPA Firm: KPMG
Address: No.11, Prosperity Road I, Hsinchu Science Park, Hsinchu, Taiwan (R.O.C.)
Website: www.home.kpmg/tw
Telephone: (03)579-9955 - Name of Offshore Stock Exchange and Method for Accessing Information on Offshore Securities: None.
- Website: www.phison.com
Phison Electronics Corporation | |||
2022 Annual Report | |||
Table of Contents | |||
Chapter 1 | Letter to Shareholders | 1 | |
Chapter 2 | Company Profile | 5 | |
2.1 | Date of Incorporation | 5 | |
2.2 | Company History | 5 | |
Chapter 3 | Corporate Governance Report | 7 | |
3.1 | Organizational Systems | 7 |
3.2 Profile of Directors, Supervisors, General Managers, Deputy General Manager, Co-managers, Heads
of Departments and Branches | 10 |
3.3 Remuneration paid to directors, supervisors, general manager and deputy general manager in the most
recent year | ||
3.4 | Implementation of Corporate Governance | 29 |
3.5 | Information Regarding the Company's CPA fees | 115 |
3.6 | Replacement of CPA | 115 |
3.7 The Company's chairman, general manager, or any managerial officer in charge of finance or accounting matters has in the most recent year held a position at the accounting firm of its certified
public accountant or at an affiliated enterprise of such accounting firm | 115 |
3.8 Stock Transfer and Pledge of Directors, Supervisors, Management Team and Major Shareholders Who Own 10% of the Stock in the Most Recent Year and as of the Publication Date of the Annual
Report | 116 | |
3.9 | Relationship among the Top Ten Shareholders | 117 |
3.10 Consolidated Number of Shares owned by Company, Directors, Supervisors, Management Team and
Businesses Controlled Directly or Indirectly by the Company | ||
Chapter 4 Capital Overview | 120 | |
4.1 | Capital and Shares | 120 |
4.2 | Status of Corporate Bonds | 131 |
4.3 | Status of Preferred Stocks | 132 |
4.4 | Status of Global Depository Receipts | 132 |
4.5 | Status of Employee Stock Option Plan | 133 |
4.6 | Issuance of New Restricted Employee Shares | 136 |
4.7 | Status of Issuance of New Shares in Connection with Mergers and Acquisitions | 136 |
4.8 | Finance Plans and Implementation | 136 |
Chapter 5 Operation Overview | 141 | |
5.1 | Business Activities | 141 |
5.2 | Market and Sales Overview | 154 |
5.3 | Human Resources in the Previous Two Years Before the Publication of the Annual Report | 163 |
5.4 | Environmental Protection Expenditures | 163 |
5.5 | Labor Relations | 164 |
5.6 | Information Security Management | 166 |
5.7 | Important Contract | 168 |
Chapter 6 Financial Information | 171 | |
6.1 | Five-Year Financial Summary | 171 |
6.2 | Financial analysis in the most recent five years | 176 |
6.3 | 2022 Audit Committee's Review Report | 180 |
6.4 2022 Financial Statements (Including CPA Audit Report, Two-year Comparative Balance Sheet,
Statement of Comprehensive Income, Statement of Changes in Equity, Cash Flow Chart, and Notes or | ||
Attachments) | 182 | |
6.5 | The Audited Nonconsolidated Financial Statement for the Year of 2022 | 182 |
6.6 Financial Impact on the Company where the Company and its Affiliated Companies Have Incurred any Financial or Cash Flow Difficulties in the Most Recent Year and as of the Publication Date of the
Annual Report | 182 | |
Chapter 7 Financial Status and Operating Results Review and Risk Matters | 183 | |
7.1 | Financial Status Analysis | 183 |
7.2 | Operating Results Analysis | 184 |
7.3 | Analysis of Cash Flow | 185 |
7.4 | 2022 Major Capital Expenditures and Impact on Financial and Business | 186 |
7.5 2022 Investment Policy, Main Causes for Profits or Losses, Improvement Plans and Investment Plans
for 2023 | ||
7.6 | Risk Management and Analysis | 190 |
7.7 | Other Major Events | 197 |
Chapter 8 Special Disclosure | 198 | |
8.1 | Summary of Affiliated Companies | 198 |
8.2 Private Placement of Securities in the Most Recent Year and as of the Publication Date of the Annual
Report |
8.3 Shares in the Company Held or Disposed of by Subsidiaries in the Most Recent Year and as of the
Publication Date of the Annual Report | ||
8.4 | Other Necessary Statements | 206 |
Chapter 9 Material matters specified by Article 36.3.2 of the Securities and Exchange Act that has a material impact on interests of shareholders or price of securities over the most recent year and as of the publication date of the annual report. 207
Chapter 1
Letter to Shareholders
Attachments
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Disclaimer
Phison Electronics Corp. published this content on 12 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2023 07:22:04 UTC.