.t t 5Q .;Io11hjDEN ~ Nvilo41141ll4 lUlu.x

'. .'.B•• cAolhuOng n"'n 1:00'1- eye

CTY cr G~Cn MEN CHAI':G VIIIKCN I':hoo Tr'l-ch I, NhO"DTr'l-ch j);'Ii

•••CHANG YIH•••••••••••••

\('c r. IhJ.L

C

3. Cdc gid I,;eli, tili:• Ph\lc VII ngum tieu dimg la trung tam Cllamoi hO(ltdQng.• Clmg xiy d\JIIg, quang M va Mo v~ thlWJlg hi~u vitng m;lnh .• DAy ffi\II1hsan xu~t Mng hOOva nAngcao nang h,ICsan xu~t.• Loon

1lO

_ cOo I/Iorilng _ 200\1 • eye

2.6. V~vi~( chi dinh ding Iy ki~m tolan cho n~m lili chinh 200NSau khi ban b\lc HQi d6ng Qulm tri cung nItA!tri chi dinh Cong Iy TNHH Ki~m loan va

ill vin A & C (tioh1lhan la Cong Iy C6 ph~n Kiem loon va iu vAn A & C) tiip ",Ie Iii dan viki~m t6an dQc l~p ella COng ty ct:; pruln G\lch men Chang Yib.

2.7. Chioh lach chill.c6 tire:Nllm 2009, rulln th(r Ill' h~t dQng !beo roo hinh c6 phb hoa. IlQaI dQng kinh doanh c6

lill nhlmg chua

1lOo..., """'"& nitn 200\1• cye111- C1ic"min (lba! IbuIV - lIanllAIi kiloV - Ti.l.in agio haD khacII_TAOisAN DAm NI.Tliliac jnb1- TSCD hllu hinh• N u iATSCD Mu hinb- Gii trj!lao mOil luy k TIeD Hiiu hlnh2- TSCD vII hlnh• Nguy~n gill- Gla Irj hao m6n loy 1

Rao eM>~"ott> 2OO'J • cye

. nhu' khiu,:lin LN lo.~toan lru6c \hu6i r th.J TNDN hi~n hanhhi hi \h~ 1NDN IIoAnI i. nhu s.au\h~ TNDN

LAi 00 ban \lin ci; phi~ut(rc \lin mbi d> ifu

Phin Ill. cAc CHI IltV TAl CHINII co BAN

(4,183,998.296)14.824,535,6571,781.798,693131.809.881

13,174,546,845

1,456

( 1.358,464,140)3,041.815.6561,096.165.653186,463,134)2,132,113,137

236

Chi tieu ;";"am 200M i'liilm 2009I, 80 tri e(J e utili san. p uBn ~,An %Hi san~6n" sAHi san 59.01% 54.21%

Hi san dili han I T6nll sATai san 40.99% 45.79%

NN nhai triLfT6n" n"u6n van 65.73% 64.53%

N"uBn v6n chi! sO'hihl/ T6n" sa rai san 34.27% 35.47%. Khi piln Ihanh to~Jl..!!..AN_KM nan" thanh loan hien Mnh 1.52 1.55

_KhAnAn" thanh toan nN n"in hn 1.76 1.92

- KhA00ll1Zthanh lOOnnhanh 0.36 0.27:l. Tv su~t sinh 1m -I_ns~~ truI.'1cthu6 tren doanh thu ~u1t 1.17% 5.51%TV suat lui nht$! sau thub tren doanh thu thuan 0.82% 4.90%

TV suAt Irri ~ truI.'1cthu6 tren T6n" tAisan 0.&7% 4.48%

TV suA~ nhl$l sau thub tren T6no tAisan 0.61% 3.9&%

TV suit 1mnhl$l sau thu6 iren v6n cM s(r hil'u 1.79% 11.24%

3, Nhiing ti~n bq Cong ty (fli di/-t dlF!fC:• Dil tA ehUl.:1(lJ bQ may, chuytn dAi, xar d,mg va boan thi~n cae quy eM, Me bi.;t la

quy e~ v~ quim Iy chAt luqng toan Cong ty, tden khai thlfC hi~n va tAng wang cong me quimIy, giam gi.:ilhilnh san phAm.

_Thay d6i \Il duy kinh doonh I&y\hi tnrong lam mlng tam, Xae djnh Ii;liehi6n luQCkinhdoanh, dinh vi Ii;lisan phAm tren C(JsOphan tich 19i th~ Ci;lnhtranh Clla Cong !y.

_Nang coo nling 1\fCsan xu&!, timg blfl.'Jctrang bi thEm may m6c, thi6t bi «mg ngh~ mmnang cAp xm':mgsan xuAt dam 00.0cac tieu ehu:1n vt moi tnrong.

_ Xlic dinh TAm nhin-Sir m~nh.Gia tfi cat loi Clmthuang hi~ll, timg bu6c ,my d\fllg mQtn~n VWlhoi doanh nghi~p I&yS1,lminh b(l.eh,chAt IU(lll~va hqp tac him ntn tang .

• D1i dua fa thi troOng m{it sa san phfun cao ciip voi quy each mm g6p pruin cai thi~nthlMlg hi~ll, hinh anh «mg!y.

_ Clii thi~n moi truI'm.~ lam vi.;c, ,my d,mg nguAn nhiin h,rc theo dinh hm'mg dam b3.ocho S\Iphat tritn hill dai va ben vl1"ngc1ia COng ty.

IV.Bin gi:li trinh bao do tili chinh v:'l b90 ClIoki~m loan:

•••

I. Ki~m toan dOc I~p: CDOg Iy TNI-llI Ki~m lOan 'IIItn vdn A&C.Chun~ tOi d11ki&n loan Bao cao tai chinh nftm 2009 ella C60g ty C6 rh!n G(lch Men

Chang Yih g6m: Bang dm d6i kt tmin I

BOo'*'-.."~ 1009. eyeKt HO~CHvA-v TIf 2010(Ngu~n vAn kh'u han, ny cac t6 ch.sc tin d\lD!:1 LlVT: d~ng

SITIII

Hang myc. QU\' cach

XA.VD~(; COBANMAVl\tCTHltTBI

Cojng I \'.1111

thl

USllUSII

USII

KII2010

1.000.000500.000

1.500.000

Ghi chu

I'H1J(JNG AN HUV vQ:"iG VON vA cAe 01/ AN I)Au niTRo:\"G NAM 2010:

I. IIDQT cOng ty dA thOng qua kB hO{\chtai chinh cho cac dV"an d~u tu trong m'im2010III.dung vbn tv cO va vbn tii Irq hOi cac 16 chrn: tin dVng.

2. vbn M sung ~ duqc dung dBlriBn khai cac dl,l an dAu tu:+ DAu IU them may m6c thiBt bi M sung cho day chuytn san xultt nMm nfulg cao cMt

IUQI1g,da l4ng h6a san phfun phvc vv chiBn Iwc phat triBn (hi tnKmg lrong nu6c va xtcl.t khAu.

VI.Cac Cflng ty co lien quan:

I. Hi~n 4i Cong ty CHYIH fl..'VESMENT nim gilt 78% c6 rhAn Cong ty C6 PhdnG\lch Men Chang Yih va cae t6 chl1c, ca nhAn kh:k nim 22% vbn co pMn Clla COng ty C6PMn G\lch Men Chang Vih.

2. COng ty c6 phAn G\lCh Men Chang Vih hi~n eilng khong nim gift c6 phAn Clla bAt ellCong ty m\.okhAe.

VII.T6 ch(rc nhin ~lI':1. Co du J, ch(rc Clla Cong ty:

D~l HQIIJO:'liG COI){):'IiG

8A.'" ."t~1SO..\THQIIlONG QuAI'i Tl{1

TO:'liG GIAM HOC

1ClAM u6c xu'o~c I'.T()~G Glhl OOC\1'.T1U.CII sA~ XUAT) (I'.TIU.C'1luA-'1I ell iNII)

[ ;::::1P.KI~_ .'1" .\16< oj,L'Y"~ p'•••••• " P. TO; ,Of._ P.K•••.•., , n",o; •••• p•••• ..._,.;.h K' "'n 4••••

•••

"

"

"\lOo>""'Iloron& nOlI>2009. eYe

2. Thay dbi trong IIDQT vABan TGD:IIOQT : Cae thanh vicn HDQT khong cO thay d6i.Ibn TGD: Cae thlmh 'lien Ban TGD trong nrtmqua kh6ng co thay d6i.

3. sA hn;mg can hq, nhan 'lien va chinh Sikh dbi '1m Ngum lao d{:lng:II) un di}ng: T6ng sf, CaCNV tioh d~n 31-12-2009 hl: 395 nglIUi.Trongdo: Nam: 302 "gum. Nil': 93 ngrn'li

b) Th'le hifo chioh deb dbi ,-61ngllm lao d{mg :* Thu ~p binh q~n dAn ngm'ri n!m 2009: 3.635.65I1nguUifthAng .• Cong ty dong BnXH (roo g6m BHXII&BHYT) eho loan bQ lao d{ing c6 hl)p d6ng

lao dong. T6ng sf, tifn dong BHXH, BHYT narn 2009 Iii : 1.418.334.383 d6ng.Ng03i ra C6ng ty cO KTX d:inh eho nhihlg anb chi em din bQ cong nhan 'lien & xa.

Hang nfun dfu It. chUe kMm slfc kh6e djnh ky cho ngum lao d{:lng.

VII.Thong tin ell dong \"11qulin trj Cong ty:I. HOidAng quan trjlChli tjeh va Ban ki:m smit

1.1. Thinh ,"ien 'lit crrdu ena III)QT60g Chen lIui Zoo : ehU lich HQi dOng Qu:in tri (Idem Tbng Giam D6c)

Ong Lee Mo Ting : Oy vien Hoi dbng Qulm tri

Ong Yang Yu Chuan : Oy vien Hoi dbng Qu:in tIi

6ng Tsai Ching Fu : Oy vien Hoi dAng Quan tri

6ng Tsai Ching Feng : Oy vien Hoi dAng Quan tIi

1.2.Thlonh vicn Ban Ki~m 8mit:

6ng Kuo Chin Hsiung : Tnr6ng Ban Kibm soat (dll tu ehirc )

Ong Yang Yu Huei : Th:inh vien Ban Kiem soat.

6ng Cheng Jui Chieh : ThAnh vien Ban Kiem soal.

cae thAnh vien Irong H(ii dAng quan trj khong cO SOl thay d6i MO, Ban kiem sofIt co SOl!hay dbi lruIing ban kiem soat ( dll tlr ehirc chua bAu Iili ) so vm Dili hoi dAng cil dong!huimg nien n1Im2009 vao ng:iy 25 thang 06 nlIm 2009.

2. Thi! lao, eae khoan 10 ich khlie ,.i1 ehi phf cho thanh ,.fen IIDQT ,.lo thanh vienUan ki~m SOli.!

2.1 Thanh "jen 1I0QT: T6ng mue thil lao eho HDQT s~ do Dili h(ii d6ng c6 dong quyc!tdinh. KhoAn thi! lao m\y s('!dUl}(:chia eho cae tb:Wl vien HDQT theo thoa !h~n trong H6id6ng ~c ~u kh6ng !hoil.!hu{m !hi duqc ehia d~u. TAng s6 li~n era !hiJ lao eho cae thlmh\lien HDQT duqc ghi Irong bao cao thuOng nien cua Cong (y. Cac th:inh vien HDQT coquyen dUQ'Cthanh tOlin tAtca cae chi phi di Iili, WI b va elle khoim chi phi hQP ly kluic mil.hQdlI phii chi tn\ khi tho,rchi~n tnkh nhi~m th.iinh vien HDQT eua minh.

2.2 Thanh vien Ban ki~m suat: 160g mue thU lao cho de thanh vien Ban ki~m soat s~ doDili hQi d6ng e6 dong quyet djnh. Thanh \lien Ban kiem sollt cilng s~ dUVe thanh to:in cae

. '!lao cao •••••""8 nK'n l:009 • rye

khoan chi phi di l\li, kMch s;m va cae chi phi phat sinh hqp ly khi ho tham gia cae cuQc hQpBan ki~m soat ho~ lien quan d~n hO(ltd(>ngkinh doanh cUaCong ty.2.3 lIl,lpH(li dang quan tri th.rong oien nim 2009 d~ hop vao ngay 1210412010d~tMng qua yi~ IIDQT va IJKS kMng nhan Mt ky khWn thU.lao mio cho nlim w,i chloh2009. ""~

CHU TI