文晖科技股份有限公司年度报告

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1、上市股票代號：3036九十四年度年報中華民國九十五年四月三十日刊印年報查詢網址：http://mops.tse.com.tw一、本公司發言人、代理發言人姓名、職稱、聯絡電話及電子郵件信箱：發言人：姓名：許文紅職稱：副總經理電話：02-8226-9088電子郵件信箱：speaker@wtmec.com代理發言人：姓名：吳文惠職稱：專員電話：02-8226-9088電子郵件信箱：speaker@wtmec.com二、總公司、分公司、工廠之地址及電話：總公司地址：台北縣中和市中正路738號14樓電話：02-8226-9088分公司地址：Unit3118,31

2、F.,StandardCharteredTower,MillenniumCity1,No.388KwunTongRoad,KwunTong,Kowloon,HongKong電話：852-2950-0820三、股票過戶機構之名稱、地址、網址及電話：文曄科技科股份有限公司名稱：金鼎綜合證券股份有限公司股務代理部地址：台北市敦化南路二段97號地下二樓網址：http://www.tisc.com.tw電話：02-2705-2888四、最近年度財務報告簽證會計師姓名、事務所名稱、地址、網址及電話：負責人：鄭文宗會計師姓名：徐永堅會計師、支秉鈞會計師事務所名稱：資

3、誠會計師事務所地址：台北市基隆路一段333號27樓網址：http://www.pwcglobal.com.tw電話：02-2729-6666五、海外有價證券掛牌買賣之交易場所名稱及查詢該海外有價證券資訊之方式：無。六、公司網址：http://www.wtmec.com目錄頁次壹、致股東報告書·····················································································································1貳、公司概況一、公司簡介···

4、··················································································································3二、公司組織·····················································································································7三、資本及股份·································

5、················································································20四、公司債、特別股、海外存託憑證、員工認股憑證及併購辦理情形······················28參、營運概況一、業務內容·····················································································································35二、市場及產銷概況···

6、······································································································40三、從業員工·····················································································································45四、環保支出資訊··········································

7、···································································45五、勞資關係·····················································································································46六、重要契約···············································································

8、······································47肆、資金運用計