Professional Documents
Culture Documents
Taiwan Real Case (S)
Taiwan Real Case (S)
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SUMMARY
CCIS Rating: B-
CCIS Risk Index: H1
Chinese Name: xxx電股份有限公司
English Name: xxxx CO., LTD.
Trend: There is still room for further improvement.
Total 100 56 61
Note: The Industry Average Score is the average among inquired enterprises in the latest six months. And the score can
vary according to different industries.
2
Note: * denotes that the English names are translated based on sound, meaning or concept.
Note: Financial figures are calculated by rounding.
NEGATIVE NEWS OVERVIEW RECORD(S) INDUSTRY SCORE COMPARISON CHART
Chattel Mortgage Record 0
Dishonored Account Record 0
Dishonored Account Record of
0
Chief Executive
Forbidden Bidder Record 0
Litigation Record 0
Note:CCIS Financial Early Warning & Scoring System is evaluated according to subject's financial performances in the
past three years together with the financial prediction for the coming six months based on subject’s current
performances; furthermore, there is also the three-year comparison from the average of peers from CCIS General
Financial Analysis.
No financial prediction chart is available for financial insurance, securities & futures, investment, real estate,
rental and installment industries, organizations and offshore companies because the business character is unique.
3
Note: * denotes that the English names are translated based on sound, meaning or concept.
Note: Financial figures are calculated by rounding.
BASIC INFORMATION
Chinese Name: xxx電股份有限公司
English Name: xxx CO., LTD.
xxxxxxxxxxxxxxxxRd., Zhonghe District, New Taipei City, Taiwan,
Registered Address:
R.O.C.
xxxxxxxxxxxxxxxxxxxxxx., Zhonghe District, New Taipei City, Taiwan,
Communication Address:R.O.C.
E-Mail: xxxxxxxxxxxx@xxx.com.tw
Tel.: 02-2223-xxxx
Fax: 02-2223-xxxx
Company Status: Active
Registration No.: 2884xxxx
Registered Authority: New Taipei City Government
Paid-in Capital: TWD 51,000 (UNIT: TWD 1,000)
Legal Representative: LEE, xxxx
No. of Employees: 18 (data from a job bank website)
Established: Feb. 04, 2008
Business Type: Service Industry (ELECTRONIC PARTS & COMPONENTS WHOLESALE)
4652(Wholesale of electronic and telecommunications equipment and
NACE CODE:
parts)
SIC CODE: 5065(Electronic Parts and Equipment, Not Elsewhere Classified)
Business Size: Small and medium enterprise
Legal Form: Share limited company
MAJOR AFFILIATE(S)
◎ xxxxxx ENTERPRISE CO., LTD.
Registration No.: 2089xxxx
STOCK CODE: xxxx
Person-in-Charge: TANG, xxxxxxx
Major Business Activities: Agency of electronic components
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Note: * denotes that the English names are translated based on sound, meaning or concept.
Note: Financial figures are calculated by rounding.
xxxxx SMARTTHINGS CO., LTD.
Registration No.: 2241xxxx
Person-in-Charge: LEE, xxxxxx
Major Business Activities: Manufacturing of electroniccomponents
xxxxxxxxxxxx CO., LTD.
Registration No.: 2843xxxx
Trade of electrical appliances, precision devices, computers and office
Major Business Activities:
machines
Note: ◎ denotes that the affiliate is subject’s parent company.
HISTORY
Subject's name has not been changed since its establishment.
COMPANY STRUCTURE
Non-Family Enterprise
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Note: * denotes that the English names are translated based on sound, meaning or concept.
Note: Financial figures are calculated by rounding.
Shareholder
Investment Amount Percentage
Name Position
(UNIT: TWD 1,000) of Total
xxxxxxxxxxxx ENTERPRISE CO., Chairperson 51,000 100.00
LTD.
MANAGEMENT
Founder: xxxxxxxxxxx ENTERPRISE CO., LTD.
Chairperson-cum-General Manager - LEE, xxxxxxxxxx
Gender: Male
Relationship with Founder: Professional manager
Participates in Operation: Yes
Note:The above management information is based on indirect sources.
For details about the company of which the management serves as the chairperson (if there is
any), please refer to major affiliates.
BUILDING REGISTRATION
Actual operating address
Building: 3,489.91 ㎡
Rented
Note:The above property right information is provided by local land administration
authority/indirect sources. For your reference only.
1.The above information excludes building without the first registration of building's
ownership.
6
Note: * denotes that the English names are translated based on sound, meaning or concept.
Note: Financial figures are calculated by rounding.
BUSINESS PERFORMANCE Jan. 2023 ~ Dec. 2023 : (UNIT: TWD 1,000) NA
BANKS
NA
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Note: * denotes that the English names are translated based on sound, meaning or concept.
Note: Financial figures are calculated by rounding.
WATCH LIST
Subject was not found in the Watch List.
The sources are the Dow Jones database and the official websites in various countries. This is for
reference only.
REGISTRATION OF PATENTS
Subject’s registration of patents in recent 5 years is as follows:
Note: The above information is based on the data obtained from the concerned authorities. The
number of registration of patents does not include the data before subject changed name. This is for
reference only.
REGISTRATION OF TRADEMARKS:
Subject has no registration of trademarks including those expired.
Note: The above information is based on the data obtained from the concerned authorities. The number of
registration of trademarks does not include the data before subject changed name. This is for reference
only.
8
Note: * denotes that the English names are translated based on sound, meaning or concept.
Note: Financial figures are calculated by rounding.
BUSINESS STATUS
Subject is belonged to xxxxxxxx Group
Name of Core Company: xxxxxxxxxxxxxENTERPRISE CO., LTD.
Ranking of Total Assets of the Group: 252
No. of Affiliates of the Group: 32
Total Assets of the Group (TWD 1,000,000): 17,865
Net Profit After Tax of the Group (TWD 1,000,000): 1,557
The above information is based on CCIS 2023 Business Groups in Taiwan.
9
Note: * denotes that the English names are translated based on sound, meaning or concept.
Note: Financial figures are calculated by rounding.
Note:
1.Paid-in Capital Ratio%=Paid-in Capital/Total Assets*100%
2.Net Worth Ratio%= Net Worth /Total Assets *100%
3.Total Debt Ratio%=Total Liabilities/Total Assets *100%
4.Total Assets Ratio%= Total Assets /Total Assets *100%
5.Operating Income Ratio%=Operating Income/Net Revenue*100%
6.Net Income Ratio%= Net Income / Net Revenue*100%
NET INCOME Jan. 2023 ~ Dec. 2023 : (UNIT: TWD 1,000) 2,224
10
Note: * denotes that the English names are translated based on sound, meaning or concept.
Note: Financial figures are calculated by rounding.
IMPORTANT NEWS FROM THE MEDIA
※Date xxxx. 07, 2024
Title Subject signs agency contract of xxxx with xxxxxxxxxxxxxxx TECHNOLOGY
Source CO., LTD. Economic Daily News
Note: The above information is based on media/newspaper report. Only up to 20 latest records are
provided for your reference only.
GENERAL INFORMATION
I. INDUSTRIAL TREND
Import & Export Trade
According to the statistics of customs import and export trade issued by Ministry of Finance, total
export sum from Jan. to Feb. 2024 reached USD 68.624 billion, a 9.73% increase on year; total
import sum from Jan. to Feb. 2024 reached USD 58.242 billion, a 0.74% increase on year.
As for commodity trade structure, the top 3 imports from Jan. to Feb. 2024 were electronic
components, reaching USD 14.484 billion and accounting for 24.87% of total import sum, a 16.7%
increase on year; mineral products reached USD 9.479 billion, accounting for 16.28% with an
18.42% decrease on year; machines reached USD 4.335 billion, accounting for 7.44% with a
41.68% decrease on year. In terms of exports, the export sum of electronic components recorded
USD 25.259 billion and accounted for 36.81% of total export sum with an 1.54% decrease on year;
information communication and audiovisual products reached USD 17.929 billion and accounted
for 26.13% with an 102.54% increase; basic metals and related products reached USD 4.34 billion
and accounted for 6.32% with a 7.69% decrease.
In view of the trades with different countries (regions) from Jan. to Feb. 2024, trade surplus to
Hong Kong and Mainland China hit USD 10.106 billion, declining USD 729 million on year.
Meanwhile, trade surplus to the USA reached USD 5.611 billion and increased USD 2.155 billion.
Trade deficit to Japan hit USD 2.945 billion, an increase of USD 451 million on year. Trade deficit to
Europe hit USD 471 million, a decline of USD 849 million on year. Trade surplus to the 6 countries
in ASEAN Free Trade Area hit USD 6.474 billion, an increase of USD 2.734 billion on year.
Ministry of Finance indicated that export sum posted a growth for 4 consecutive months thanks to
the strong growth momentum from AI and other emerging technology applications. However, the
growth is slow due to tightened procurement of capital equipment and declining petrochemical
fuel price and quantity. Taiwan's exports to Europe and the USA continue growing, especially with
the growth momentum from emerging technology-related exports. The market expected that the
imports/exports from Mar. to May 2024 will rebound remarkably.
11
Note: * denotes that the English names are translated based on sound, meaning or concept.
Note: Financial figures are calculated by rounding.
II . FINANCIAL AND SOLVENCY STATUS
Based on subject's financial year of 2022:
(Subject's 2023 financial statement hasn't been finalized, so the 2022 financial analysis is
provided.)
FINANCIAL SECURITY:
Self-own capital is adequate for operation cost; liability to asset ratio is low; financial structure is
healthy.
CAPITAL TURNOVER:
Net worth turnover is 0.19 times that indicates the self-own capital management efficiency is not
fully performed; the whole capital turnover activity is to be strengthened.
PROFITABILITY:
Cost and operating expense management ability is unsatisfactory; current business is in the red.
COMPANY'S FEATURES:
Subject was founded by the parent company, xxxxxxxxxxx ENTERPRISE CO., LTD., which holds
100% of subject's shares. Subject's operations are currently managed by LEE, Jxxxxxx. The actual
business address of subject is xxxxxxxxxxxxxxxx Rd., Zhonghe District, New Taipei City, Taiwan,
R.O.C., where xxxxxxxxxxxxxx CO., LTD. (affiliate) also operates. The parent company is an
electronic component distributor, offering products, such as capacitors, semiconductor
components, computer peripherals, electronic components and system components. Its market
covers various regions worldwide. Currently, it is a listed company in Taiwan, with a certain scale
of operations and business strength.
PROSPECT:
According to the financial statement of xxxxxxxxxxxxxxENTERPRISE CO., LTD. (parent company),
subject's revenue was TWD 2.22 million in 2023, indicating effectiveness in cost and expense
control adjustments, so subject experienced a turnaround from losses to profits. Additionally, in
September 2023, subject signed a memorandum of cooperation with xxxxxxxxxxx INC., xxxxxx
Corp. and xxxxxxxxxx CO., LTD. to jointly expand into the clinical application market. Furthermore,
on April 4, 2024, subject signed an agency contract with xxxxxxxxx TECHNOLOGY CO., LTD. for
xxxxxxxxxx) power devices and power application solutions. In summary, subject actively seeks
cooperation with various enterprises and enhances market competitiveness
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Note: * denotes that the English names are translated based on sound, meaning or concept.
Note: Financial figures are calculated by rounding.
through technical exchanges and market cooperation, which is expected to contribute to its future
business development.
Credit Line:
The suggested maximum credit is USD 350,000
OTHER REMARKS:
Subject’s financial statement is unavailable.
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Note: * denotes that the English names are translated based on sound, meaning or concept.
Note: Financial figures are calculated by rounding.
Economic Indicator
Economic Indicator
ITEM/YEAR 20222023 2024
Economic Growth Rate (%) 2.59 1.31 3.43(a)
Population (people) 23,264,640 23,420,442 23,418,053(d)
GDP Per Capita (USD) 32,625 32,327 33,783(b)
GNI Per Capita (USD) 33,624 33,299 34,745(c)
Inflation (Annual Change of Consumer Price Index %) 2.95 2.50 3.08(e)
Unemployment Rate (%) 3.67 3.48 3.39(f)
Source : Directorate General of Budget, Accounting and Statistics (DGBAS) of Executive Yuan,
Central Bank of China
Note : (a,b,c)Forecast;(d,e,f)202402
External Trade
ITEM/YEAR 2022 2023 2024
Export Value (USD 1,000,000) 479,522 432,479 68,624
Annual Export Growth Rate (%) 7.43 -9.79 9.73
Import Value (USD 1,000,000) 427,600 351,923 58,242
Annual Import Growth Rate (%) 11.95 -17.79 0.74
Value of Export Orders (USD 1,000,000) 666,786 561,042 86,153
Annual Growth Rate of Export Orders (%) -1.09 -15.86 -3.88
Source : Department of Statistics, Ministry of Finance
Note : 202402
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Note: * denotes that the English names are translated based on sound, meaning or concept.
Note: Financial figures are calculated by rounding.
APPENDIX
BUSINESS TYPES (GRADES)
Unit Base: TWD 1,000
Business Size Paid-In Capital Net Revenue Number of Employees
Super Large >=3,000,000 >= 10,000,000 >=5,000
>=500,000 >=1,000,000 >=1,000
Large < 3,000,000 < 10,000,000 < 5,000
>=100,000 >=100,000 >=200
Medium < 500,000 < 1,000,000 < 1,000
>=5,000 >= 10,000 >=5
Medium Small
< 100,000 < 100,000 < 200
Small < 5,000 < 10,000 <5
Notes: 1. The grade is determined by referencing two of three categories above (paid-up capital, number of
employees and net revenue).
2. If only two of the three categories above (paid-up capital, number of employees and net revenue) are
available, the highest position in the table for the three categories above would refer to the grade.
Notes: 1.A score of 10 will be added or deducted from the Organizational Background category when any favorable
or unfavorable record with the subject or its person-in-charge is identified.
2.If it hasn't been 1 year since subject was established or subject disbanded, suspended business, credit score
is not suggested.
15
Note: * denotes that the English names are translated based on sound, meaning or concept.
Note: Financial figures are calculated by rounding.
CCIS RISK INDEX
16
Note: * denotes that the English names are translated based on sound, meaning or concept.
Note: Financial figures are calculated by rounding.