2019

ACTER GROUP CORPORATION LIMITED

The Creator of Quality Space

（5536 TT）

Contact informationTel: 886-4-2261-5288E-mail: IR@acter.com.tw

Disclaimer Statement

2

• The information contained in this document wasn’t verified by an independent third party.ACTER GROUP CORPORATION LIMITED does not responsible for the accuracy, fairness, andcompleteness of any information contained in this document. You should not assume anyinformation in this document to be accurate, fair, nor complete. The information or opinionscontained in this document is provided on a specified date, which ACTER GROUPCORPORATION LIMITED reserves all right to update.

• ACTER GROUP CORPORATION LIMITED has no obligation to notify you of any updates after aspecific date or any development of information in the documents. ACTER GROUPCORPORATION LIMITED will not accept any liability for any loss resulting from the use of thisdocument or its contents or for other reasons related to this document. This document doesnot constitute an offer or solicitation of an offer of purchase or acquisition to sell or issueshares of ACTER GROUP CORPORATION LIMITED or any of its subsidiaries or related partiesin any jurisdictions, does not serve as a part an offer or incentive, nor should be interpretedas such. Any part thereof or distribute the facts does not constitute the basis of any contractor commitment, and should not be relied upon in respect of any contract or commitment.

2020/04/09

CONTENTS

3

01

02

03

04

2020/04/09

Company Profile1

4

Ticker5536

General Manager：Ming-Kun LaiEric Wang

Found：1979/02

OTC Date：2010/11

Total Employees：1,201

Address：19F., No. 201, Sec. 2, Wenxin Rd. Xitun Dist., Taichung City

Capital：NTD 542million

Domestic, 91%

Foreign, 9%

Shareholder structure

Chairman：Liang, Chin-Li

As of Mar. 3, 2020

2020/04/09

2003

Established Suzhou Acter, China 2008

Established Vietnam

Subsidiary

2009

Investment NTC

52020/04/09

1979

Established

2010

Listed on OTC market (5536TT)

2013

Established Indonesia Subsidiary 2017

NTC was listed on OTC market (6613TT)

2019

Established Thailand Subsidiary

1 Company Profile-Milestone

ACTER GROUP CORPORATION

LIMITED

Sheng Huei International Co., Ltd.

New Point Group Ltd.

ZhangjiagangFree Trade Zone

FuyuInternational

Trade Co., Ltd.

ACTER TECHNOLOGY INTEGRATION

GROUP CO. LTD

Sheng Huei(Shenzhen)

Engineering Co., Ltd.

Shenzhen Dingmao Trade

Co., Ltd

Acter international Ltd.

Sheng HueiEngineering

Technology Co., Ltd

Space engineering Co.

ltd.

Nova Technology Singapore Pte., Ltd

Pt. NovamexIndonesia

Nova Technology Malaysia Sdn. Bhd.

Acter Technology Co., Ltd.

Enrich Co., Ltd.Her Suo

Engineering Co., Ltd.

Nova Technology Co.

WinmegaTechnology Co.

Winmax Technology Co.

Suzhou Winmax Technology Co.

Novatech Engineering & Construction Pte. Ltd.

6

100% 56.94% 100% 62.19%

100% 86.66% 100%100% 100%

100% 100% 100% 100%

99% 100%

100%

1%

100%

1

100%

Company Profile-Subsidiaries

Important Subsidiary

49%49%

49%

2020/04/09

7

TURNKEY Service

1

EPC

Company Profile-Main Services

ElectromechanicsProviding good quality Electromechanicsintegrations needs mechanical, power etc. .

Clean Room

Industrial Clean Room

Biological Clean Room

Including Firefighting, Water and Electricity Supply, System Maintenance, Civil construction, Waste water/gas recycling, EnergyConservation etc.

Hi-Tech Process EquipmentProviding manufacturing, sale, engineering and testing for water, gas, and chemical manufacturing process supplies system.

Design ProjectManagment

MaintenanceTCM

2020/04/09

8

1 Company Profile-Application of Clean Room

Semi-conductor

Optics

Panel

Electronic partsand components

DateCenter Other

Electronic

Electric Automobile

Electric machinery

Aerospace

Military Applications

BiotechnologyMedical

Bacterin

Food

Industrial Clean

Room (I.C.R)

Biological Clean Room

(B.C.R)

2020/04/09

9

1 Company Profile-Operations

Company name Service LocationACTER GROUP CORPORATION LIMITED

1. High - tech industry process technology、dynamic reengineering

2. Electromechanical system integration engineering3. Biomedical system integration engineering

Taiwan

Her Suo Eng., co., Ltd. Taiwan

ACTER TECHNOLOGY INTEGRATION GROUP CO. LTD

China

Sheng Huei (Shenzhen) Engineering Co., Ltd. China

Sheng Huei Engineering Technology Co., Ltd. Vietnam

NOVA Technology Malaysia Malaysia

PT. Novamex Indonesia Indonesia

Acter Technology Co., Ltd. Thailand

Enrich Tech Co., Ltd. Construction Taiwan

Nova Technology Corp.1. Water, gas and chemical supply integration engineering2. Turnkey service for waste recycling and energyconservation3. Water resources development & recycling services4. Equipment systems integration and construction services

Taiwan

SingaporeNOVATECH ENGINEERING & CONSTRUCTION PTE. LTD

Winmax Technology Corp.Manufacture of chemical equipment supply systems

China

Suzhou Winmax Technology Corp. China

Winmega Technology Corp. High-tech equipment and material sales and services Taiwan

2020/04/09

102020/04/09

Environment Corporate Governance

• Energy conservation starts with

design

• Energy management

• Green procurement

• Green building

• Caring for employees and nurturing youth

• Participate in social welfare

• Equal employment & Respect human rights

• Cooperation with various stakeholders

• Shareholders' equity

• Information transparency

• Integrity management

• Corporate social responsibility

Social Responsibility

Company Profile-Emphasize ESG1

11

1 Company Profile-Honors

• In the valuation of cooperate governance, we are in the top 5% of all listed companies

• Excellence in Corporate Social Responsibility and win the 5th place in Medium-Sized Enterprise Award

• Corporate Sustainability TOP50 Report Golden Award

2016~2019top 5% of valuation of cooperate governance

2016&2019Corporate social Responsibility

Constituent Of The Following TPEx Index▪ TPEx 200 Index▪ TPEx 50 Index▪ TPEx High Dividend Yield Index ▪ TPEx Compensation Index▪ TPEx Labor Employment 88 Index▪ TPEx Corporate Governance Index

2020/04/09

2013-2018

CSR Report

12

The dividend payout ratio higher than 65% in the past 5 years

Note：The stock price of the dividend yield is the closing price of the date on which the board of directors announces the dividend policy .

Units：dollar/NT;%

1 Company Profile-Dividend Policy

2020/04/09

0.00 0.00 1.50 0.00 0.00 6.0

8.0

13.0 15.0 15.0

9.02 9.45

18.17 19.52 19.16

6.91%

7.73%

6.19%

7.69%

8.57%

0%

1%

2%

3%

4%

5%

6%

7%

8%

9%

0.00

5.00

10.00

15.00

20.00

25.00

2015 2016 2017 2018 2019

Stock Dividends Cash Dividends EPS Dividend Yield

86.8103.5

210195

175

2015 2016 2017 2018 2019

stock price

Competitive Advantages-Diversify Customers Advantage

132020/4/9

Sustainability

Profession

IntegrityGlobalizationCustomer

Satisfaction

PBC

Assembly and Testing

LED

Optical

Semiconductor

Cloud Data CenterTFT LCD

High-End ResidentialHotel

Equipment Agent

Business Office

Biopharma

Medical Technology

Food

Panel

2

Firefighting

Water Supply& Sewerage

AC

Maintenance

Water/Gas/Chemical system

Energyconservation

Construction

Cleanroom

Plumber/Electricity

Quality workspace engineering

142020/4/9

2 Competitive Advantages- Team Integration

152020/04/09

Multi-industry

service experience

Extensive service region

One-stop services

Leading technology, Energy conservation starts with design

Diversified service, one-stop service

40 years of service experience

Service experience in various industries

Established companies in Taiwan, China, Vietnam, Indonesia, Thailand, Singapore, and Malaysia and have served customers in Cambodia, Myanmar, Algeria, Mozambique and other places.Acter will always stay with the customer

2Reduce waste with BIM 3DUsing CFD.MAC technique to excellent the engineering High-level clean room integrationRecycling systemSubsidiary include high-tech enterprise

Competitive Advantages

experience

technology

multi-skills

region

16

Item/Period 2018 2019

Balance Sheet Amount % Amount %

Current Asset 10,892,189 93 10,805,708 91

Cash Equivalent and Financial assets 4,734,988 41 4,047,353 33

Notes and Accounts Receivable 3,467,303 30 3,934,016 34

Contract Assets 1,079,944 9 1,496,769 13

Inventories 321,315 3 484,731 4

Other current assets 1,288,639 10 842,839 7

Non-Current Assets 888,600 7 1,187,372 9

Total Assets 11,780,789 100 11,993,080 100

Current Liabilities 5,921,201 50 5,714,613 48

Non-Current Liabilities 478,076 4 729,425 6

Total Liabilities 6,399,277 54 6,444,038 54

Equity attributable to owners of parent company 4,349,126 37 4,503,583 37

Total Equity 5,381,512 46 5,549,042 46

3 Business Status-Balance SheetUnits：Thousand dollars ; % ; NT

2020/04/09

17

3Items/ Pried

2018 2019 YoY

Amount % Amount % %

Operating Revenue 14,220,653 100 12,674,886 100 (10.9 )

Operating Cost 11,684,474 82 10,102,547 80 (13.5 )

Gross Profit 2,536,179 18 2,572,339 20 1.4

Operating Expense 814,561 6 793,827 6 (2.5 )

Operating Income 1,721,618 12 1,778,512 14 3.3

Non-operating Income (expense) 117,428 0 87,954 1 (25.1 )

Profit before Tax 1,839,046 12 1,866,466 15 1.5

Income Tax(Expense) (563,614) (4) (590,182) (5) 4.7

Profit for the Year(belong to Acter) 1,049,020 7 1,036,094 8 (1.2 )

EPS(NTD) 19.52 19.16

Business Status-Income Statement Units：Thousand dollars ; % ; NT

2020/04/09

Business Status-Cash Flow

182020/04/09

3Items/ Pried 2018 2019

Cash and cash equivalents at beginning of

year3,926,890 4,424,731

Net cash generated from operating activities 1,486,705 753,475

Net cash used in investing activities (103,087) (145,005)

Net cash generated from (used in) financing

activities(847,026) (1,048,165)

Effect of exchange rate changes on cash and cash

equivalents (38,751) (110,083)

Cash and cash equivalents at end of year 4,424,731 3,874,953

19

3ACTER(parent)

NTC(Consolidated)

NTC(parent)

Winmax

OtherSuzhou Acter(Consolidated)

Other

24%

35%

34%

7%

43%

50%

7%

100%

Business Status-2019 Revenue performance analysis

Acter

Note： The amount of write off is placed in other

2020/04/09

20

3

51%

19%

12%

5% 13%

Semiconductor IndustryElectronic assemblyGreen energyMedical and Biotech industryOther Industries

51%

5%

34%

5% 5%

Cleanroomelectromechanical

Consumer industryeletromechanical

Water gasification supply Biomedical

High-tech equipment andmaterials sales and services

37%

57%

6%

Taiwan China Others

(Based on Client’s Location)

Business Status-operation revenue of 2019

2020/04/09

57%37%

6%

2017

Taiwan China Others

41%

54%

5%

2018

21

14221M11438M

3

37%

57%

6%

2019

12675M

Business Status-Revenue by Region(Based on Client’s Location)

2020/04/09

22

Unit：%

3

44%

22%

34%44% 51%

18%

23%19%24%

17% 12%

24% 16% 18%

0%

20%

40%

60%

80%

100%

120%

2017 2018 2019

Other Industries

Green energy

Electronic Assembly

Semiconductor Industry

Business Status-Revenue Trend

Revenue continued growth in recently year which driven by strong Semiconductor and Electronic Assembly industries growth.

Revenue by Industry

2020/04/09

Business Status-Revenues of first 2 months

232020/04/09

3Jan.-Feb.

2020Jan.-Feb.

2019Amount Dif. Dif%

1,883,512 1,708,541 174,971 10.2441%

29%

30%

Revenues

Acter and others NTC consolidated Acter Suzhou Consolidated

242020/04/09

multi-technology

multi-talent

multi-region

diversified service

multi-skills

multi-experience

Facing the fluctuation

in economics,

our projects are stable

and impact is small

4 Future Prospect-Confront Future With Optimism

25

01

02

03

Intensification

Intensify to develop new

customer and new area

Surpassingly

Developing new

technology and applicationKeep

Maintains the Customer’s

demand and make it

growth

4 Future Prospect-Cooperation focus

2020/04/09

26

4 Future Prospect-Base on Core Technology to be better

Base on core business and start with design elements, to conserve power, and Corporate Sustainability.

Development of wastewater reclamation , Waste stripping liquid, waste solvent regeneration system,and Seawater Desalination System, high-level clean room integration.

integrate resourcesFocus on core competencies and exercise varietyBIM application and develop construction method

Wide area construction services

broad industry experiences

2020/04/09