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/ / (02)2896-5588 [email protected] / / (02)2896-5588 [email protected] 2 2 5 http://www.toptrade.com.tw (02)2389-2999 333 9 http://www.ey.com/ (02) 2720-4000 http://www.asrock.com 37 2 (02) 2896-5588 ........................................................................................................................................ 1 ................................................................................................................................................ 2 ............................................................................................................................................. 2 ............................................................................................................................................. 2 ........................................................................................................................................ 3 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...................................................................................................................................... 55 ........................................................................................................................... 55 ............................................... 56 ........................................... 56 ................................................................................................................... 56 ............................................................................................................... 56 11.2 11.2 Intel Intel Intel 99.8 107.8 21.5% 99.8 21.5% 16.3% 11.2 8.1% 99.8 18.0% 8.1% 21.5% 7.1% 18.0% 13.1 7.1% 8.1% 7.8% 18.0% 7.1% 7.8% 7.8% 13.1 13.1 16.3% 16.3% INTEL Ivy Bridge INTEL INTEL Ivy Bridge Ivy Bridge , , ! , ! ! 1 91 91 5 10 05 2 ASROCK 91 92 12 06 93 07 0.42 2.42 1.47 3.89 93 93 94 08 12 07 120 11 0.4 2 4.29 1.567 5.857 94 95 95 12 05 07 1.5739 7.4309 95 09 95 96 96 10 07 08 37 2 1.65118 9.08208 96 11 96 97 11 08 1.1443 10.22638 0.776319 11.002699 98 04 98 08 0.0908 10.911899 0.5922639 11.5041629 2 ( ) 股東會 監察人 董事會 稽核室 總經理 營運長 總管理處 會計部 財務部 研發處 業務處 行銷企劃部 業務部 行政部 MB研發部 採購部 BIOS技術部 測試認證部 生管部 文管中心 VQA部 Layout中心 技術支援部 ( ) 1. 2. 1. 2. 3. 4. 5. 6. (MIS) 1. 2. 3. 4. 1. 2. 3. 1. 2. 3 資材中心 4 ( ) 1. 98.06.16 100.06.22 95.12.20 3 1 3 98.06.16 100.06.22 98.06.16 95.12.20 97.06.13 3 3 98.06.16 98.06.16 98.06.16 95.12.20 3 98.06.16 2,658,096 2.44 1,605,880 1.47 98.06.16 98.06.16 98.06.16 95.12.20 54,493,099 49.94 3 98.06.16 91.05.06 3 98.06.16 ( ) 2,791,000 2.43 1,678,880 1.46 57,217,754 49.74 1.66 0.00 3,779 1,911,620 PC Dataquest (UBS)Managing Director ( ) 101 ( ) 4 20 5 ( ) ( ) Calrock Holdings, LLC ( ) ( ) Firstplace International Limited ( ) ( ) ( ) Asuspower Corp. ( ) ( ) Asiarock Technology Ltd. ( ) ( ) Leader : : ( ) ( ) 。 ( ) ( ) ( ) ( ) ( ) ( ) Pegatron Holding Ltd. Unihan Holding Ltd. Magnificent Brightness Ltd. Casetek Holdings Ltd. Protek Global Holdings Ltd. Digitek Global Holdings Ltd. Kinsus Corp.(USA) Asus Holland Holding B.V. AMA Holdings Ltd. ( ) ( ) ( ) Powtek Holdings Limited ( ) ( ) ( ) Cotek Holdings Limited Casetek Holdings Limited( ) RIH-LI International Limited Mega Merit Limited : ( ) Insight Holding ( ) : 2. 100 12 31 ( ) ( ) ( ) 3. 1 1 2 3 4 (8) (9) (10) 8 9 “” ( ) 10 1 (3) (4) (5) (6) (7) 7 (1) (2) 6 5 30 27 6 1 7 ( ) BIOS MB MB MB 468,631 20,030 27,832 15,000 100.12.01 97.07.04 93.09.01 56,220 91.05.10 91.05.10 201,931 91.05.10 18,588 304,150 91.05.10 91.05.10 1,678,880 91.05.10 0.01 0.02 0.02 0.41 0.02 0.05 0.18 0.26 1.46 431,032 188,092 426,386 257,675 1,911,620 0.37 0.16 0.37 0.22 1.66 BIOS 101 4 20 8 1 2 ( 5 (1) 1. 99 ( ) ) 19 (A) (B) 10,489 © 10,489 (D) 0.80% A B D 0.80% 2,700 C 2,700 (E) 43 (F) 43 101 3 (G) 31 (H) 1.01% 1.01% A B C D E F G (A+B+C+D) (A+B+C+D+E+F+G) 2,000,000 2,000,000 5,000,000 5,000,000 10,000,000 10,000,000 15,000,000 15,000,000 30,000,000 30,000,000 50,000,000 50,000,000 100,000,000 100,000,000 7 7 7 7 (2) 101 3 31 A (A) ( (B) B C (C) 1) ( ) 2,585 2,585 1 9 0.20% 0.20% (A+B+C) D 2,000,000 2,000,000 5,000,000 10,000,000 15,000,000 30,000,000 50,000,000 100,000,000 5,000,000 10,000,000 15,000,000 30,000,000 50,000,000 100,000,000 3 3 2. 101 3 31 A B D (A) (B) MB 18,420 18,420 243 243 (D) (C) - - MB MB BIOS 10 C 35,155 - 35,155 - 4.12 % 4.12 % - - E 2,000,000 2,000,000 5,000,000 5,000,000 10,000,000 10,000,000 15,000,000 30,000,000 50,000,000 100,000,000 15,000,000 30,000,000 50,000,000 100,000,000 7 7 3. 101 3 31 經 MB 理 MB ─ MB BIOS 人 4. (1) (2) (3) ( ) 11 37,505 37,505 2.87% 1. ( ) 99 100 2. 99 2.52% 5.12% 100 ( ) (100 ) 4 ( 14 ( ) 1) (%) / ( 4 0 2 0 50.00% 3 0 75.00% 3 0 75.00% 4 0 100.00% 3 0 75.00% 2 0 100.00% 2) 100.00% 100.06.22 3 97 3 26 ( 1 12 ) 2 1 2 (%) ( ) ( ) ( ) ( ) (100 ) ( 4 ( ) 1) (%) / 3 0 75.00% 3 0 75.00% 3 0 75.00% ( ) ( ) ( ) ( ) ( ) ( ) ( ) ( ) 13 ( 2) (%) ( ) ( ) ( ) ( ) ( ) ( ) 14 ( ) ( ) 15 ROHS ROHS 99 6 ( ) ( ( ) 16 ) ( ) ( ) 1. 152 2. ( ) ( ) 1. 100.6.22 (1). (2). 477,661,544 ( ) 99 1,124,451,190 ( ) ( ) 10% 112,445,119 269,241,053 : 1,035,374,661 99 99 185,051,901 112,445,118 11,244,512 17 1,035,374,661 9 (3). (4). 100 6 Dataquest (5). ( ) 100.03.28 1. 2. 3. 4. 5. 6. 100.05.02 1. 2. 3. 4. 5. 6. 1. 2. 1. 2. 3. 4. 5. 1. 2. 3. 4. 5. 6. 100.08.03 100.12.28 101.03.12 101.05.02 7. 8. 9. 1. 2. 3. 4. 18 22 101 6 15 5. 6. 7. 8. 9. ASIAROCK TECHNOLOGY LIMITED 10. ( ) ( ) 100 1 2 3 4 5 6 2,000 2,000 4,000 6,000 8,000 10,000 V ─ ─ ─ ─ ─ 4,000 6,000 8,000 10,000 V ─ ─ ─ ─ ─ ─ V ─ ─ ─ ─ ( ) 2 589 1,630 589 100.01.01~ 100.12.31 IFRS 1 2 25% 19 ( ) ( ) ( ) ( ) ( ) 10 5 1 2 3 ( ) 100 ( ( 10% ) ) 1,678,880 18,000 103,000 MB 38,000 MB (67,000) MB 21,000 BIOS ( ) 20 101 ( ) 4 ( ) 20 ( ) 101 ( 57,217,754 - - ) ) ) - - - - - - - - - - - - 6.48% - - - - - - 6,526,897 5.67% - - - - - - - - - - - - - 3,630,960 3.16% - - - - - - 2,791,000 2.43% - - - - - - - - - - - - - - - - - - - ( 20 7,453,405 ( 49.74% 4 - 2,336,000 2.03% 1,678,880 1.46% 1 , 9 11 , 6 2 0 1.66 - - 1,000,000 0.87 2,590,500 2.25% - - 945,600 0.82% - - - - - - 910,665 0.79% - - - - - - 101 03 31 ( ) ASIAROCK TECHNOLOGY LIMITED 40,000,000 100 LEADER INSIGHT HOLDINGS LTD. 2,100,000 - 100 - 40,000,000 100 - 2,100,000 100 ASROCK EUROPE B.V. - - 200,000 100 200,000 100 CALROCK HOLDINGS, LLC. - - 2,000,000 100 2,000,000 100 FIRSTPLACE INTERNATIONAL LTD. - - 2,050,000 100 2,050,000 100 ASROCK AMERICA, INC. - - 2,000,000 100 2,000,000 100 21 ( ) 1. 101 115,042 34,958 4 20 150,000 2. 91.05 10 20,000 200,000 20,000 200,000 200,000 1 92.06 10 24,200 242,000 24,200 242,000 42,000 2 93.07 10 50,000 500,000 38,900 389,000 147,000 3 93.12 20 50,000 500,000 42,900 429,000 40,000 4 94.07 10 120,000 1,200,000 58,570 585,700 156,700 5 95.07 10 120,000 1,200,000 74,309 743,090 157,390 6 96.08 10 120,000 1,200,000 90,820 908,208 165,118 7 96.11 10 120,000 1,200,000 102,264 1,022,638 114,430 8 97.08 10 150,000 1,500,000 110,027 1,100,270 77,632 9 98.04 10 150,000 1,500,000 109,119 1,091,190 98.08 10 150,000 1,500,000 115,042 1,150,416 1 91.05.10 09101167900 2 92.06.19 09232213770 3 93.09.30 09317140920 4 94.01.12 09400178700 5 94.08.22 09401156310 6 95.07.24 09501157490 7 96.09.27 09601235750 8 96.11.23 09601288300 9 97.08.28 09701221180 10 97.04.09 09801064200 11 98.08.20 09801187310 3. 22 9,080 59,226 10 11 ( ) 101 ( ) 4 20 - 3 43 6228 50 6 ,3 2 4 ) - 4 ,5 8 0 ,6 2 5 8 0 ,5 2 1 ,7 9 8 2 7 ,1 7 9 ,3 2 8 2 ,7 5 9 ,8 7 8 11 5 ,0 4 1 ,6 2 9 (%) - 3 .9 8 6 9 .9 9 2 3 .6 3 2 .4 0 1 0 0 .0 0 ( ( ) 10 1 999 1,000 5,000 5,001 10,000 10,001 15,000 15,001 20,000 20,001 30,000 30,001 40,000 40,001 50,000 50,001 100,000 100,001 200,000 200,001 400,000 400,001 600,000 600,001 800,000 800,001 1,000,000 1,000,001 101 ( ) ( ) 1,462 4,084 388 121 54 67 26 20 47 28 7 7 2 4 7 6,324 186,337 7,048,899 2,889,730 1,454,450 958,942 1,637,371 913,508 906,991 3,153,476 3,996,405 1,646,840 3,470,859 1,386,660 3,756,265 81,634,896 115,041,629 4 (%) 0.16% 6.13% 2.51% 1.26% 0.83% 1.42% 0.79% 0.79% 2.74% 3.47% 1.43% 3.02% 1.21% 3.27% 70.97% 100.00% ( ) 101 23 4 20 20 57,217,754 49.74% 7,453,405 6.48% 6,526,897 5.67% ( ) 99 (100 ( ( 2) 3 1 100 2 100 ) (101 ) 101 160.50 128.00 107.00 92.00 123.33 104.99 52.77 56.02 43.77 ( 1) 115,042 115,042 9.77 11.37 9.69 ( 1) 9 ( 1) ) 12.62 13.70 7.30% 4 ( 1) ( 1) 3 31 129.5 95 115.85 57.87 115,042 9.23 ( 1) ( 1) 3 4 ( ) 1. ( ) 2. 10% 100 130,744,926 13,074,493 24 $185,051,901 1,307,449,263 130,744,926 102,174,447 1,463,930,685 1,265,457,919 $198,472,766 2.54 ( ) : ( ) 1. ( ) 2. 3. (1) 130,744,926 13,074,493 (2) (3) 4. (1) 112,445,118 11,244,512 (2) ( ) ( ) 25 ( ) 1. (1). F401010 (2). CC01050 (3). CC01060 (4). CC01070 (5). CC01080 (6). I301010 (7). I301020 (8). I301030 (9). I501010 2. 100 10,805,505 99.98 1,987 0.02 10,807,492 100 3. (1) (2) 4. (1) AMD (2) Intel FM2 Fusion APU 22nm socket1155 CPU (3) (4) HTPC Windows 8 26 ( ) 1. (1) (2) (3) 2. 上 游 中 游 下 游 27 3. (1)CPU (2) (3) (4) ( ) 1. 96 97 92,450 9,091,010 1.01 (%) 98 129,715 5,265,579 2.46 99 181,350 9,631,897 1.88 100 229,389 284,932 9,530,522 10,807,492 2.41 2.64 2. ASROCK ASRockAGI 8X i845GV i865GV AGI 8X 93 CPU Combo CPU CPU Upgrade CPU CPU CPU Dual 94 95 RoHS eSATA2 SATA2 28 95 DVI AMD Live! HDMIDVI/H Vista Premium Logo (ConRoeXFire-eSTAT2), DIY HDCP Vista ConRoe1333-DVI/H , . 96 Conroe FSB1333 CPU Instant Boot 97 ATI SLI Blu-ray Disc Intel® HD Atom 330 NVIDIA®ION 98 Full HD1080p USB3.0 XFast USB , USB Johnathan Fatal1ty Wendel Fatal1ty 99 , 3D Vision3D , (1) PC, PC PCIe Gen3 3.0 Z68 Extreme7 Gen3 2011 High-Tech (2) X79 100 (3) XFast 555 RAM USB 5 XFast LAN 5 5 XFast USB XFast 555 29 - XFast K7S8XE 92 93 OCW K7S8XE P4AL-800 OCW K7 P4Combo OCW 2004 P4Combo Hardware Portal “Best Buy Motherboard” K8Upgrade-1689 94 K7JO.de Allround-PC 775Dual-915GL Info Komputer Magazine 2005 939Dual-SATA2 2005 Product of the Year 2005 OCW ( P4 6 ) 939SLI32-eSATA2 ConRoeXFire-eSATA2 HWM VR-Zone 95 ConRoe945G-DVI OCW ConRoeXFire-eSATA2 (Microsoft)Vista Premium Logo OCW 3 ALiveNF5-eSATA2+ 96 ConRoe1333-DVI/H Penryn1600SLIX3-WiFi 97 PC-Treiber.Net ALiveNF5-eSATA2+ OCW PCSTATS adshrimps X48TurboTwins-WiFi DriverHeaven PCkoloji X38TurboTwins-WiFi Pro-Clockers Tech4pcs PcTreiber.Net P43R1600Twins-WiFi PcTreiber ZOL 2008 HardwareZone 30 Hardware.Info 4.5 A770Crossfire PcTreiber.Net AOD790GX/128M OCWorkbench PcTreiber.Net OCWorkbench Media-Planet.org P45XE-R Pro-Clockers PcTreiber.Net P45XE-WiFiN PC Games Hardware AnandTech AMD ZONE PcTreiber.Net G43Twins-FullHD Tech4Pc Pro-Clockers Tech4Pc Pro-Clockers N7AD-SLI BBCHardware OCWorkbench AOD780GX/128M A780FullHD Tech4Pc Barebonecenter CPU3D OCWorkbench TweakUp 9.0 PcTreiber.Net Tech4Pc Virtual-Hideout A780GM-LE Pckoloji.com Cowcotland Pro-Clockers X58 SuperComputer OCaholic.ch Pckoloji.com motherboards.org ThinkComputers.org TweakUp 10.0 10/10 & Real World Labs HWM X58 Extreme OCWorkbench TweakTown HWM 98 Barebonecenter Virtual-Hideout Tech4Pc OCWorkbench motherboards.org Tom’s Hardware 2009 / PC CHIP Xbit Labs Tech4Pc Futurelook.com mato78.com / Real World Labs M3A785GMH/128M OCWorkbench OCWorkbench TweakTown Rbmods.com PcTreiber.Net Tech4Pc OCinside.de ThinkComputers.org 10/10 31 PCM IT168 iTrend.dk 90% PC Centre M3A790GXH/128M PcTreiber.Net PCM Pckoloji.com CPU3D Tech4Pc OCWorkbench TweakTown OCinside.de P45X3 Deluxe HWM BBCHardware P55 Deluxe Tech4Pc PC ThinkComputers.org TweakTown 9/10 OCWorkbench motherboards.org Futurelook.com ThinkComputers.org P55 Pro QuickPC DiverHeaven CPU3D DIY AMD ZONE 10/10 Tech4Pc PCM 2009 PC Pr@xis Hardware PC Games Micromart 59 Hardware.net “ P55 Extreme AwardFabrik.de PCShopTalk NetTop ION330 TechSpot 100% PcTreiber.Net TweakTown TechXpert.lt PC Games Hardware BenchmarkReview HWM Phoronix Tech4Pc DiverHeave Cowcotland OCWorkbench Pro-Clockers PCTUNER.net PCLab.pl BBCHardware MaximoPC Virtual-Hideout NetTop ION 330-BD Noticias3D Dino XPC 5/5 HardwareZone 4.5 PC DIY HardwareZone HWM (Singapore) NetTop ION 330HT-BD PcTreiber.Net OCWorkbench TechSpot TechPowerUp PC World Tech4Pcs HardwareZone 2009 99 OCaholic.ch P67 Professional OCWorkbench 32 PC DIY ZWAME Techzine.nl iTrend.dk 85% ThinkComputers.org 10/10 X58 Extreme6 mikrodatorn.idg.se 3Dnews PureOverclock 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Madshrimps Legit Review PCM HardwareHeaven.com PC Centre AZCS.co.uk 890FX Deluxe4 Tech4Pcs Mexhardware.com Legit Review BCCHardware Pro-Clockers APC ZWAME & TweakPC.de Computer DIY 880G Extreme3 PureOverclock PCM frazpc.pl INFO Komputer HardWare Análisis Pccentre.pl PC Update Legit Review TweakTown Toxico-pc.com AwardFabrik.de PC DIY HardwareHeaven.com OCWorkbench 870 Extreme3 frazpc.pl Thelab.gr Amdclub TweakTown Overclock-Hole.it itc.ua 5 dpk Computer DIY Legion Hardware Vision 3D HTPC HardwareZone 2010 PC ADV HWM ( BenchmarkReview Phoronix Computer DIY KitGURU ) HiTech Hardwareluxx.de HardwareZone 9 HardwareHeaven.com Hardware.Info bit-tech.net PC DIY Core 100HT CHIP Tech4Pcs PC Centre HWM ( ThinkComputers.org 9/10 ) BenchmarkReview 34 Phoronix & Legion Hardware Fatal1ty P67 Professional PC DIY lanoc.org Computer DIY Hardwareluxx.de HardwareHeaven.com OCAU Xtreme PC Hardware TweakTown Neoseeker Pro-Clockers TechwareLabs PureOverclock 100 KitGURU iopanel.net HWM (Malaysia) PC 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Xard.ru ( ) 1. (1) (2) (3) (4) , , Facebook Youtube 2. (1) (2) (3) (4) ( ) 1. ( ) ( ) 99 100 (%) - - (%) - - 1,832,595 19.23 2,283,449 21.13 3,949,734 41.44 4,425,478 40.95 3,646,823 38.27 4,072,252 37.68 101,370 1.06 26,313 0.24 9,530,522 100.00 10,807,492 100.00 9,530,522 100.00 10,807,492 100.00 36 2. 3. Windows 8 PC 4. (1) (2) (3) (4) (5) 5. (1). (2). (3). A. B. C. D. A. (Netbook) B. A. B. C. ( ) 1. 37 (Tablet PC) PCB (IC) ) CHIPSETS ( 2. ( ) ( ) 1. : 99 100 ( 1 ASIAROCK 2 101 ) 8,174,510 99.08 75,741 8,250,251 ( ) 9,950,681 99.03 0.92 97,019 100.00 10,047,700 ASIAROCK ( ) 1,612,694 99.35 0.97 10,605 0.65 100.00 1,623,299 100.00 ASIAROCK 2. : 99 100 ( 1 ASROCK EUROPE 2 ASROCK AMERICA 3 ) 3,949,715 41.44 1,831,659 19.22 3,749,148 39.34 9,530,522 100.00 101 ( ASROCK 4,425,478 40.95 2,200,974 20.37 - 4,181,040 38.68 - 10,807,492 100.00 EUROPE ASROCK AMERICA 38 ( ) ASROCK ) 970,037 42.30 176,117 7.68 - 1,147,083 50.02 - - 2,293,237 100.00 - EUROPE ASROCK AMERICA ( ) ( ) PCS 99 - - 7,253,274 - - - - - 7,253,274 100 9,524,127 - - 7,986,133 6,395 - - - 9,530,522 - - 7,986,133 99 100 10,805,505 1,987 10,807,492 101 3 168 209 219 168 209 219 32.6 4.4 32.7 4.4 33.1 4.4 30.94% 33.97% 34.25% 55.25% 53.11% 53.42% 12.71% 11.96% 11.42% 1.10% 0.96% 0.91% ( ( ) ) ( ) 1. 39 ( ) (1) (2) ( ) 2. 3. ( ) ( 94 7 ( ) 1 ) 60 15 ( 15 ) 4. 5. 40 ( ) 100.5.11~101.5.10 41 ( ) 1. 1 96 97 98 99 101 3 100 31 5,705,676 5,064,079 6,074,839 5,621,409 6,574,812 5,877,610 2,570,400 2,637,424 2,711,680 2,625,557 3,128,297 3,120,638 12,870 10,878 8,725 6,608 8,531 9,281 2,522 2,515 2,482 4,038 7,188 9,446 8,291,468 7,714,896 8,797,726 8,257,612 9,718,828 9,016,975 1,032,135 1,367,677 2,257,587 2,144,776 3,138,688 2,296,768 2,627,309 2,240,629 3,350,482 3,180,151 231,128 229,042 231,946 42,328 ( 2) ( 2) 135,383 62,312 1,263,263 1,596,719 2,489,533 2,187,104 3,274,071 2,359,080 2,858,437 2,469,671 3,582,428 3,222,479 ( 2) ( 2) 1,022,638 1,100,270 1,150,416 1,150,416 1,150,416 1,150,416 2,786,320 2,786,320 2,798,666 2,798,666 2,798,666 2,798,666 3,262,824 2,266,128 2,443,331 2,474,887 2,746,961 3,039,167 1,590,018 1,338,617 1,350,436 1,439,512 (43,577) (20,823) ( 2) ( 2) (84,220) (353,461) (251,286) (330,354) 7,028,205 6,118,177 6,308,193 6,070,508 6,444,757 6,657,895 (13,718) 5,433,031 5,285,225 5,215,298 5,035,133 1 2 101 4 30 101 42 3 31 ( 2) ( 2) 2. 1 ( 2) 101 96 97 98 99 100 9,091,010 5,265,579 9,631,897 9,530,522 10,807,492 2,208,617 941,516 1,512,841 1,316,793 1,637,918 396,062 2,006,277 688,177 1,133,523 887,070 1,115,755 238,273 159,955 168,059 187,261 225,390 410,104 86,502 29 16,178 7,200 10,867 28,509 45 2,166,203 840,058 1,313,584 1,101,593 1,497,350 324,730 2,166,203 840,058 1,313,584 1,101,593 1,497,350 324,730 1,672,810 676,110 1,116,915 1,124,451 1,307,449 292,206 2,293,237 ( 3) 18.07 5.86 9.72 9.77 11.37 2.54 ( 4) 16.67 5.79 9.66 9.69 11.23 2.53 1 2 3 4 101 ( ) 3. 96 97 98 99 100 43 ( 96 97 15.24 (%) 98 1) 99 20.70 28.30 101 31 100 26.49 3 33.69 26.16 54,609.21 56,243.58 72,300.21 91,866.04 75,545.15 71,736.83 552.80 370.27 269.09 262.10 209.48 255.91 504.53 332.02 236.37 228.21 155.64 197.56 ( ) 3,001.21 ( ) ( ) ( ) ( ) ( ) (%) (%) (%) ( ) (%) (%) (%) 8.46 7.84 12.08 9.38 9.35 7.48 43 47 30 39 39 49 9.47 8.47 12.77 11.20 7.48 5.18 11.84 4.38 5.19 4.41 4.00 3.49 39 43 29 33 49 70 706.37 484.06 982.70 1,243.14 1,427.77 1,029.97 1.10 0.68 1.17 1.12 1.20 0.98 25.15 8.45 13.53 13.19 14.55 3.12 30.51 10.29 17.98 18.17 20.89 4.46 196.19 62.55 98.53 77.11 96.99 20.71 211.83 76.35 114.18 95.76 130.16 28.23 18.40 12.84 11.60 11.80 12.10 12.74 16.67 5.86 9.72 9.77 11.37 2.54 268.81 44.15 54.97 22.78 47.86 (4.40) 104.61 87.93 99.25 99.23 79.51 64.95 19.38 (14.63) 5.61 (9.85) 7.07 (1.50) 1.03 1.11 1.37 1.45 1.55 1.36 1.00 1.00 1.00 1.00 1.00 1.00 ( 20% ) 1. 99 2. 100 26.49 99 100 33.69 262.10 209.48 228.21 155.64 100 3. 99 100 100 11.2 99 44 7.48 ( 33 49 ) 4. 99 95.76 5. 130.16 100 77.11 100 99 -9.85% 99 100 22.78% 47.86% 7.07% 1 2 101 45 3 31 96.99 1. (1) (2) 2. (1) (2) (3) 3. (1) ( ) ( ) (2) 365 (3) (4) ( ) ( ) (5) 365 (6) (7) 4. (1) (2) (3) (4) 5. (1) (2) ( ) (3) ( ) ( ) 6. (1) (2) ( ) ( ) 46 219 O 47 57 100 99 151 48 99 100 ( ) $5,621,409 6,574,812 $953,403 16.96 2,625,557 3,128,297 502,740 19.15 6,608 8,531 1,923 29.10 4,038 7,188 3,150 78.01 8,257,612 9,718,828 1,461,216 17.70 2,144,776 3,138,688 993,912 46.34 42,328 135,383 93,055 219.84 2,187,104 3,274,071 1,086,967 49.70 1,150,416 1,150,416 - - 2,798,666 2,798,666 - - 2,474,887 2,746,961 272,074 10.99 (353,461) (251,286) 102,175 (28.91) $6,070,508 6,444,757 374,249 6.17 (1) (2) (3) 49 ( ) 99 ( ) 100 ( ) $9,891,127 $11,373,359 $1,482,232 (%) 14.99 360,605 565,867 205,262 56.92 9,530,522 10,807,492 1,276,970 13.40 8,247,195 9,076,519 829,324 10.06 1,283,327 1,730,973 447,646 34.88 (42,217) (135,272) (93,055) 220.42 75,683 42,217 (33,466) (44.22) 1,316,793 1,637,918 321,125 24.39 429,723 522,163 92,440 21.51 887,070 1,115,755 228,685 25.78 225,390 410,104 184,714 81.95 10,867 28,509 17,642 162.34 1,101,593 1,497,350 395,757 35.93 (22,858) 189,901 212,759 (930.79) $1,124,451 1,307,449 $182,998 16.27 ( 20% ) (1) (2) (3) 99 (4) (5) (6) ( ) 99 50 ( ) 1. $447,646 $625,494 ($261,227) $109,459 $(26,080) 2. (1) , (2) (3) 100 99 447,646 99 100 34.88% ( ) 22.78 99.23 (9.85) (%) 47.86 79.51 7.07 100 110.11 (19.87) (171.75) 99 ( ) ( 3,503,340 ) +- 1,294,235 3,516,554 1,307,449 1. (1) (2) (3) 2. 51 - - ( ) ( ) ASIAROCK TECHNOLOGY LIMITED 100.00 334,385 LEADER INSIGHT HOLDINGS LTD 100.00 6,180 ( ) ( ) 1. 100 2. (1) (2) (Forward) 100 4,911 3. 52 0.05% ( ) 1. 2. ( ) 1. (1) AMD (2) Intel FM2 Fusion APU 22nm socket1155 CPU (3) (4) HTPC Windows 8 2. 101 2 ( ) ( ) ( ) ( ) 53 5 ( ) ( ) Asiarock ( ) 100 ( 101 ) 53.63% ( ) 1. 2. 3. ( ) 54 ( ) 1. (1) 100 100% ASROCK EUROPE B.V. 31 100% ASIAROCK TECHNOLOGY LIMITED 100% 12 LEADER INSIGHT HOLDINGS LTD. 100% 100% CALROCK HOLDINGS, LLC. FIRSTPLACE INTERNATIONAL LTD. 100% ASROCK AMERICA, INC. (2) 100 12 31 ASIAROCK TECHNOLOGY LIMITED P.O.Box 957, Offshore Incorporations 91.07.25 Centre,Road Town, Tortola British 1,320,886 Virgin Islands LEADER INSIGHT HOLDINGS LTD. P.O.Box 957, Offshore Incorporations 91.09.06 Centre,Road Town, Tortola British Virgin Islands ASROCK EUROPE B.V. 91.09.06 Bijsterhuizen 11-11, 6546 AR Nijmegen The Netherlands CALROCK HOLDINGS, LLC 92.01.29 13848 Magnolia Avenue Chino, CA 91710 FIRSTPLACE INTERNATIONAL LTD. P.O.Box 957, Offshore Incorporations 92.01.02 Centre,Road Town, Tortola British Virgin Islands ASROCK AMERICA, INC. 91.11.14 13848 Magnolia Avenue Chino, CA 91710 55 71,559 5,873 60,550 62,064 60,550 2. 100 12 31 ( ( ) ) ( ) ) ( 1,150,416 9,718,828 3,274,071 6,444,757 10,807,492 1,115,755 1,307,449 11.37 1,320,886 5,201,314 2,126,081 3,075,233 10,037,947 274,133 375,155 0.00 71,559 46,596 150 46,446 (196) 6,180 0.00 5,873 817,297 534,804 282,493 116,333 93,691 0.00 CALROCK HOLDINGS, LLC 60,550 71,076 690 70,386 1,155 0.00 FIRSTPLACE INTERNATIONAL LTD. 62,064 46,475 (47) 6,376 0.00 ASROCK AMERICA, INC. 60,550 691,651 5,873 6,423 0.00 ASIAROCK TECHNOLOGY LIMITED LEADER INSIGHT HOLDINGS LTD. ASROCK EUROPE B.V. 646,275 ( ) ( ) 56 46,475 45,375 4,560,985 1,957,182 - 57 58 59 60 61 62 63 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 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 101 03 12 100 101 03 12 ( 100 101 ( 03 101 03 100 100 12 12 ( ( 2. 2. 3. 3. 4. 5. 4. 1. 5. 100 2. 2. 3. 3. 4. 4. 101 101 03 100 03 12 101 101 03 03 1. 12 12 152 12 12 12 5. 31 5. 100 100 12 12 31 31 31 1. 1. 華擎科技股份有限公司 董事長 徐世昌