Financial Performance - The company reported total revenue of approximately NT$1,497.33 million for the year ended December 31, 2021[8]. - The comprehensive income attributable to the company's owners was approximately NT$74.65 million[8]. - The basic earnings per share were NT$0.0794[8]. - In 2021, the company's total revenue was approximately NT$1,497.33 million, a slight decrease from NT$1,497.83 million in 2020[12]. - The company reported a net profit attributable to shareholders of approximately NT$74.65 million, down from NT$143.81 million in 2020, with basic earnings per share of NT$7.94 compared to NT$14.42 in 2020[18]. - Revenue from integrated solutions was approximately NT$874.83 million, accounting for about 58.43% of total revenue, down from NT$992.06 million in 2020[13]. - Revenue from the sale of second-hand semiconductor manufacturing equipment and parts was approximately NT$622.50 million, an increase of about 23.08% from NT$505.77 million in 2020, representing about 41.57% of total revenue[16]. - The gross profit for the year was approximately NT$342.17 million, with a gross margin of about 22.85%, down from 26.70% in 2020 due to supply chain delays caused by the pandemic[17]. - The company reported a reserve available for distribution to shareholders of approximately NT$51.91 million as of December 31, 2021, compared to NT$35.78 million in 2020, representing an increase of about 45.0%[57]. Semiconductor Market Overview - In 2021, the global semiconductor market reached a value of $613 billion, representing a year-on-year increase of 26%[7]. - Global semiconductor sales in 2021 reached a record of $555.9 billion, with a year-on-year growth of 26.2%[10]. - The semiconductor supply-demand imbalance is expected to ease by 2022, with a forecasted global semiconductor revenue of $680.6 billion, a year-on-year increase of 11%[7]. - Taiwan's semiconductor industry value reached NT$4.08 trillion in 2021, with an expected growth of 17.7% in 2022[7]. - The global semiconductor manufacturing equipment sales are projected to reach a new high of $114 billion in 2022[8]. Company Strategy and Operations - The company aims to enhance its R&D capabilities to strengthen its core competitiveness and create long-term shareholder value[8]. - The company will closely monitor market changes and respond swiftly to seize development opportunities[8]. - The company plans to closely monitor market changes and actively seize development opportunities, enhancing innovation and R&D capabilities to create long-term shareholder value[21]. Employee and Management Information - The group employed approximately 257 full-time employees as of December 31, 2021, a decrease from 266 employees in 2020[31]. - Employee costs amounted to TWD 262.23 million in 2021, up from TWD 233.37 million in 2020, reflecting a year-on-year increase of approximately 12.7%[98]. - The company continues to review employee compensation annually to maintain competitiveness in the labor market[31]. - The management team includes experienced executives with backgrounds in finance, engineering, and operations, contributing to strategic development[34][35][36][38]. Corporate Governance - The company has adopted the corporate governance code principles and rules as per the GEM Listing Rules, effective as of December 31, 2021[106]. - The board consists of seven members, including four executive directors and three independent non-executive directors[112]. - The board held six meetings during the year, ensuring active participation from most directors either in person or via electronic communication[118]. - The company has established written guidelines for employees regarding securities trading, ensuring compliance with the trading regulations[109]. - The independent non-executive directors confirmed their independence annually, and the company believes all are independent individuals[120]. Environmental and Social Responsibility - The company has a strong commitment to environmental policies and aims to minimize negative impacts from its business activities[49]. - The company emphasizes the importance of sustainable development for long-term business success, focusing on integrity, performance, and customer-centricity[178]. - The company has implemented internal guidelines for environmental management and maintains a zero-tolerance policy for violations of local laws[185]. - The company encourages employees to use public transportation and choose vehicles with higher emission standards to reduce air pollution[186]. - The total greenhouse gas emissions for the year ended December 31, 2021, amounted to 616.22 tons of CO2 equivalent, an increase of 12.3% from 548.39 tons in 2020[196]. Shareholder Information - The company has a dividend policy in place, which allows the board to declare dividends based on various factors including financial performance and cash flow[176]. - The company has established a shareholder communication policy to ensure effective handling of shareholder concerns and feedback[176]. - Shareholders holding at least 10% of the voting rights can request a special general meeting to address specified matters[169].
靖洋集团(08257) - 2021 - 年度财报