Financial Information

1.Date of institutional investor conference:2026/10/01
2.Time of institutional investor conference:14:30
3.Location of institutional investor conference:Nangang CTBC Financial Park
(Conference Room 1302, Building B) 13F, No. 188, Jingmao 2nd Road,
Nangang District, Taipei City.
4.Outline of institutional investor conference:The company was invited to
participate in the investor conference held by CTBC Securities.
5.Any other matters that need to be specified:NA

1.Date of submission to the board of directors or approval by the board of
directors:2026/08/06
2.Date of approval by the audit committee:2026/08/06
3.Start and end dates of financial reports or annual self-assessed financial
information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2026/01/01~2026/06/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):6,147,745
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):1,280,037
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):820,656
7.Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):758,623
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):570,904
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):570,904
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):2.78
11.Total assets end of the period (thousand NTD):10,100,642
12.Total liabilities end of the period
(thousand NTD):4,384,725
13.Equity attributable to owners of parent end of the
period (thousand NTD):5,715,917
14.Any other matters that need to be specified:None.

1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2026/08/06
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights
3.Type and monetary amount of common stock dividend distribution:
Total stock dividends is NT$82,055,580 (40 shares will be allocated for
every 1,000 shares held)
4.Ex-rights (ex-dividend) trading date:2026/09/02
5.Last date before book closure:2026/09/03
6.Book closure starting date:2026/09/04
7.Book closure ending date:2026/09/08
8.Ex-rights (ex-dividend) record date:2026/09/08
9.Deadline for applying the conversion of the bond:2026/08/12
10.The closure period for the conversion of the bond will
start from the date:2026/08/14
11.The closure period for the conversion of the bond will
end on the date:2026/09/08
12.Payment date of common stock cash dividend distribution:not applicable
13.Are part or all the cash dividends paid in foreign currency
(please enter: “Yes” or ”No”):No
14.Payment currency of foreign currency cash dividends:not applicable
15.Recipients of foreign currency cash dividends:not applicable
16.Method for determining the exchange rate of foreign currency
cash dividends:not applicable
17.Any other matters that need to be specified:
(1)Later, if the distribution ratio needs to be adjusted due to factors
such as changes in laws or adjustments by the competent authority,
conversion of corporate bonds into shares, or the company's repurchase
of company shares, etc., the chairman shall be authorized to adjust
the rights distribution ratio and other related matters.
(2)The listing date for the new equity rights certificates issued due to
capital increase is scheduled for 2026/10/05.

1.Date of a notice of the board of directors meeting is issued:2026/07/29
2.Expected date of the board of directors meeting is convened:2026/08/06
3.Expected year and quarter of the financial reports or the annual
self-assessed financial information submitted to the board of
directors or approved by the board of directors:2026 Q2 consolidated
financial report.
4.Any other matters that need to be specified:None

1.Date of occurrence of the change:2026/06/25
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Chen Hung-Chang,Chou Liang-Cheng,Chen Chien-Chun
4.Resume of the previous position holder:
(1)Independent Director/Chen Hung-Chang,De Jang Tax Account Office-President.
(2)Independent Director/Chou Liang-Cheng,Chia Hua Law Firm-Attorney-at-law.
(3)Independent Director/Chen Chien-Chun,Ju Cheng CPA Firm -CPA.
5.Name of the new position holder:
Chou Liang-Cheng,Chen Chien-Chun,Lin Chung-Chin
6.Resume of the new position holder:
(1)Independent Director/Chou Liang-Cheng,Chia Hua Law Firm-Presiding
Attorney.
(2)Independent Director/Chen Chien-Chun,Ju Cheng CPA Firm -CPA.
(3)Independent Director/Lin Chung-Chin ,Sheen CPA Firm -CPA.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:director re-election.
9.Original term (from __________ to __________):2023/07/12~2026/06/15
10.Effective date of the new member:2026/06/25
11.Any other matters that need to be specified:None.

1.Date of occurrence of the change:2026/06/25
2.Name of the functional committees:Nomination Committee
3.Name of the previous position holder:
Chen Hung-Chang,Chou Liang-Cheng,Chen Chien-Chun
4.Resume of the previous position holder:
(1)Independent Director/Chen Hung-Chang,De Jang Tax Account Office-President.
(2)Independent Director/Chou Liang-Cheng,Chia Hua Law Firm-Attorney-at-law.
(3)Independent Director/Chen Chien-Chun,Ju Cheng CPA Firm -CPA.
5.Name of the new position holder:
Chou Liang-Cheng,Chen Chien-Chun,Lin Chung-Chin
6.Resume of the new position holder:
(1)Independent Director/Chou Liang-Cheng,Chia Hua Law Firm-Presiding
Attorney.
(2)Independent Director/Chen Chien-Chun,Ju Cheng CPA Firm -CPA.
(3)Independent Director/Lin Chung-Chin ,Sheen CPA Firm -CPA.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:director re-election.
9.Original term (from __________ to __________):2025/11/06~2026/06/15
10.Effective date of the new member:2026/06/25
11.Any other matters that need to be specified:None.

1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2026/06/15
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
3.Type and monetary amount of common stock dividend distribution:
Total cash dividends is NT$82,055,572.
4.Ex-rights (ex-dividend) trading date:2026/07/14
5.Last date before book closure:2026/07/15
6.Book closure starting date:2026/07/16
7.Book closure ending date:2026/07/20
8.Ex-rights (ex-dividend) record date:2026/07/20
9.Deadline for applying the conversion of the bond:2026/06/23
10.The closure period for the conversion of the bond will
start from the date:2026/06/25
11.The closure period for the conversion of the bond will
end on the date:2026/07/20
12.Payment date of common stock cash dividend distribution:2026/08/07
13.Any other matters that need to be specified:Later, if the distribution
ratio needs to be adjusted due to factors such as changes in laws or
adjustments by the competent authority,conversion of corporate bonds
into shares, or the company's repurchase of company shares, etc.,
the chairman shall be authorized to adjust the distribution ratio and
other related matters.

1.Date of the shareholders meeting:2026/06/12
2.Important resolutions (1)Profit distribution/ deficit
compensation:Adoption of 2025 earnings distribution proposal.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2025 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:Motion for the Election of Directors (including Independent
Directors) of the Company.
6.Important resolutions (5)Any other proposals:
(1)Adoption of proposal of capital increase by issuance of new shares.
(2)Adoption of proposal to Release of New Directors from the Non-Competition
Restriction.
7.Any other matters that need to be specified:None

1.Date of occurrence of the change:2026/06/12
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):independent director and natural-person director.
3.Title and name of the previous position holder:
Director :Lin Mu-Ho,Lin Feng-Ran, Lo Chih-Chi, Chen Hsiao-Chun
Independent Director:Chen Hung-Chang ,Chou Liang-Cheng,Chen Chien-Chun
4.Resume of the previous position holder:
Director Lin Mu-Ho,Chairperson,Chenming electronic tech. corp.
Director Lin Feng-Ran,Vice Chairperson,Chenming electronic tech. corp.
Director Lo Chih-Chi,President,Chenming electronic tech. corp.
Director Chen Hsiao-Chun,Person-in-charge,Xi Zhi Tang Co., Ltd.
Independent Director Chou Liang-Cheng,Chia Hua Law Firm-Presiding Attorney.
Independent Director Chen Hung-Chang ,De Jang Tax Account Office-President.
Independent Director Chen Chien-Chun,Ju Cheng CPA Firm -CPA.
5.Title and name of the new position holder:
Director :Lin Mu-Ho,Lin Feng-Ran, Lo Chih-Chi, Chen Hung-Chang
Independent Director:Chou Liang-Cheng,Chen Chien-Chun,Lin Chung-Chin
6.Resume of the new position holder:
Director Lin Mu-Ho,Chairperson,Chenming electronic tech. corp.
Director Lin Feng-Ran,Vice Chairperson,Chenming electronic tech. corp.
Director Lo Chih-Chi,President,Chenming electronic tech. corp.
Director Chen Hung-Chang ,De Jang Tax Account Office-President.
Independent Director Chou Liang-Cheng,Chia Hua Law Firm-Presiding Attorney.
Independent Director Chen Chien-Chun,Ju Cheng CPA Firm -CPA.
Independent Director Lin Chung-Chin ,Sheen CPA Firm -CPA.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired.
8.Reason for the change:Full re-election of directors upon expiration.
9.Number of shares held by the new position holder when elected:
Director Lin Mu-Ho /29,369,230 shares
Director Lin Feng-Ran /5,013,310 shares
Director Lo Chih-Chi /573,958 shares
Director Chen Hung-Chang /0 shares
Independent Director Chou Liang-Cheng /0 shares
Independent Director Chen Chien-Chun /0 shares
Independent Director Lin Chung-Chin /0 shares
10.Original term (from __________ to __________):2023/06/16~2026/06/15
11.Effective date of the new appointment:2026/06/12
12.Turnover rate of directors of the same term:not applicable
13.Turnover rate of independent directors of the same term:not applicable
14.Turnover rate of supervisors of the same term:not applicable
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None.

1.Date of occurrence of the change:2026/06/12
2.Name of the functional committees:The Audit Committee.
3.Name of the previous position holder:
Chen Hung-Chang,Chou Liang-Cheng,Chen Chien-Chun
4.Resume of the previous position holder:
Chen Hung-Chang ,De Jang Tax Account Office-President.
Chou Liang-Cheng,Chia Hua Law Firm-Presiding Attorney.
Chen Chien-Chun,Ju Cheng CPA Firm -CPA.
5.Name of the new position holder:
Chou Liang-Cheng,Chen Chien-Chun,Lin Chung-Chin
6.Resume of the new position holder:
Chou Liang-Cheng,Chia Hua Law Firm-Presiding Attorney.
Chen Chien-Chun,Ju Cheng CPA Firm -CPA.
Lin Chung-Chin ,Sheen CPA Firm -CPA.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Full re-election of directors upon expiration.
9.Original term (from __________ to __________):2023/06/16~2026/06/15
10.Effective date of the new member:2026/06/12
11.Any other matters that need to be specified:None.

1.Date of occurrence of the change:2026/06/12
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Chen Hung-Chang,Chou Liang-Cheng,Chen Chien-Chun
4.Resume of the previous position holder:
Chen Hung-Chang ,De Jang Tax Account Office-President.
Chou Liang-Cheng,Chia Hua Law Firm-Attorney-at-law.
Chen Chien-Chun,Ju Cheng CPA Firm -CPA.
5.Name of the new position holder:A further announcement will be made
after the recent resolution of the board of directors.
6.Resume of the new position holder:A further announcement will be made
after the recent resolution of the board of directors.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Full re-election of directors upon expiration.
9.Original term (from __________ to __________):2023/07/12~2026/06/15
10.Effective date of the new member:A further announcement will be made
after the recent resolution of the board of directors.
11.Any other matters that need to be specified:None.

1.Date of the shareholders meeting resolution:2026/06/12
2.Name and title of the director with permission to engage in competitive
conduct:Chairperson Lin Mu-Ho
3.Items of competitive conduct in which the director is permitted to engage:
The act of investing in or operating other companies with the same or
similar business scope as the Company, and serving as a director or manager,
as approved by the shareholders' meeting.
4.Period of permission to engage in the competitive conduct:
same period within the current term of directors.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):The resolution was passed
with the attendance of shareholders representing more than two-thirds
of the total issued shares.It was passed with the consent of more than
half of the voting rights of the shareholders present.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
“N/A” below):Chairperson Lin Mu-Ho
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Lin Mu-Ho/DONGGUAN CHENMING ELECTRONIC CO.,LTD/Chairperson
Lin Mu-Ho/CHENMING ELECTRONIC (NINGBO) CO.,LTD/Chairperson
Lin Mu-Ho/CHENMING ELECTRONIC TECHNOLOGY (THAILAND) CO.,LTD./Chairperson
Lin Mu-Ho/CHENMING ELECTRONIC TECHNOLOGY USA, INC./Chairperson
8.Address of the mainland China area enterprise:
DONGGUAN CHENMING ELECTRONIC CO.,LTD/No. 442 Zhenan Middle Road Changan
Town Dongguan City , China
CHENMING ELECTRONIC (NINGBO) CO.,LTD/No.25,Gangdong Road,East District,
Free Trade Zone,Ningbo,China
CHENMING ELECTRONIC TECHNOLOGY (THAILAND) CO.,LTD./NA
CHENMING ELECTRONIC TECHNOLOGY USA, INC./NA
9.Operations of the mainland China area enterprise:
DONGGUAN CHENMING ELECTRONIC CO.,LTD/The production and sales of Computer
chassis and related parts.
CHENMING ELECTRONIC (NINGBO) CO.,LTD/The production and sales of Computer
chassis and related parts.
CHENMING ELECTRONIC TECHNOLOGY (THAILAND) CO.,LTD./NA
CHENMING ELECTRONIC TECHNOLOGY USA, INC./NA
10.Impact on the company's finance and business:None.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None.
12.Any other matters that need to be specified:None.

1.Date of the board of directors resolution or date of occurrence of the
change:2026/06/12
2.Position (Please enter chairperson or president/general manager):
Chairperson、Vice Chairperson
3.Name of the previous position holder:
Chairperson,Lin Mu-Ho
Vice Chairperson,Lin Feng-Ran
4.Resume of the previous position holder:
Lin Mu-Ho,Chairperson,Chenming electronic technology corporation.
Lin Feng-Ran,Vice Chairperson,Chenming electronic technology corporation.
5.Name of the new position holder:
Chairperson,Lin Mu-Ho
Vice Chairperson,Lin Feng-Ran
6.Resume of the new position holder:
Lin Mu-Ho,Chairperson,Chenming electronic technology corporation.
Lin Feng-Ran,Vice Chairperson,Chenming electronic technology corporation.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"):term expired
8.Reason for the change:Full re-election of directors upon expiration.
9.Effective date of the new appointment:2026/06/12
10.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None.

1.Date of occurrence of the change:2026/06/12
2.Name of the functional committees:Nomination Committee
3.Name of the previous position holder:
Chen Hung-Chang,Chou Liang-Cheng,Chen Chien-Chun
4.Resume of the previous position holder:
Chen Hung-Chang ,De Jang Tax Account Office-President.
Chou Liang-Cheng,Chia Hua Law Firm-Attorney-at-law.
Chen Chien-Chun,Ju Cheng CPA Firm -CPA.
5.Name of the new position holder:A further announcement will be made
after the recent resolution of the board of directors.
6.Resume of the new position holder:A further announcement will be made
after the recent resolution of the board of directors.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Full re-election of directors upon expiration.
9.Original term (from __________ to __________):2025/11/06~2026/06/15
10.Effective date of the new member:A further announcement will be made
after the recent resolution of the board of directors.
11.Any other matters that need to be specified:None.

1.Date of submission to the board of directors or approval by the board of
directors:2026/04/29
2.Date of approval by the audit committee:2026/04/29
3.Start and end dates of financial reports or annual self-assessed financial
information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2026/01/01~2026/03/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):2,929,028
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):619,585
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):390,494
7.Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):367,388
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):281,278
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):281,278
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):1.37
11.Total assets end of the period (thousand NTD):10,178,447
12.Total liabilities end of the period
(thousand NTD):4,676,392
13.Equity attributable to owners of parent end of the
period (thousand NTD):5,502,055
14.Any other matters that need to be specified:None.

1.Name and nature of the underlying assets (if preferred shares, the terms
and conditions of issuance shall also be indicated, e.g., dividend yield,
etc.):Increase cash capital in its Thai subsidiary
(Chenming Electronic Technology (Thailand) Co., Ltd.)
2.Date of occurrence of the event:2026/04/29
3.Date of the board of directors resolution:2026/04/29
4.Other approval date:not applicable.
5.Amount, unit price, and total monetary amount of the transaction:
US$20,000,000, which can be executed in installments within the total quota
(approximately NT$639,900,000; exchange rate 31.995)
6.Trading counterparty and its relationship with the Company (if the trading
counterparty is a natural person and furthermore is not a related party of
the Company, the name of the trading counterparty is not required to be
disclosed):The company increased capital in its Thai subsidiary (Chenming
Electronic Technology (Thailand) Co., Ltd.)
7.Where the trading counterparty is a related party, announcement shall also
be made of the reason for choosing the related party as trading counterparty
and the identity of the previous owner, its relationship with the Company
and the trading counterparty, and the previous date and monetary amount of
transfer:Cash capital increase, not applicable.
8.Where an owner of the underlying assets within the past five years has
been a related party of the Company, the announcement shall also include the
date and price of acquisition and disposal by the related party, and its
relationship with the Company at the time of the transaction:not applicable.
9.Matters related to the current disposal of creditors' rights (including
types of collaterals of the disposed creditor’s rights; if creditor's
rights over a related party, announcement shall be made of the name of the
related party and the book amount of the creditor's rights, currently being
disposed of, over such related party):not applicable.
10.Profit or loss from the disposal (not applicable in cases of acquisition
of securities) (those with deferral should provide a table explaining
recognition):not applicable.
11.Terms of delivery or payment (including payment period and monetary
amount), restrictive covenants in the contract, and other important terms
and conditions:Processed according to capital increase schedule.
12.The manner of deciding on this transaction (such as invitation to tender,
price comparison, or price negotiation), the reference basis for the
decision on price, and the decision-making unit:The board of directors makes
a resolution to invest in installments and authorize the chairman to handle
the investment within the quota.
13.Net worth per share of the Company's underlying securities acquired or
disposed of:not applicable.
14.Cumulative no.of shares held (including the current transaction), their
monetary amount, shareholding percentage, and status of any restriction of
rights (e.g., pledges), as of the present moment:Shareholding ratio is
all are 100%; Rights restrictions: None.
15.Current ratio of securities investment (including the current trade, as
listed in article 3 of Regulations Governing the Acquisition and Disposal of
Assets by Public Companies) to the total assets and equity attributable to
owners of the parent as shown in the most recent financial statement and
working capital as shown in the most recent financial statement as of the
present:Accounting for 7.38% of the total assets; accounting for 12.30%
of the owner's equity of the parent company; working capital is
NT294,450,000.
16.Broker and broker's fee:not applicable.
17.Concrete purpose or use of the acquisition or disposal:In response to
the Thai factory's financial needs for building factories,and purchasing
machinery and equipment, etc.
18.Any dissenting opinions of directors to the present transaction:NO
19.Whether the counterparty of the current transaction is
a related party:YES
20.Date of ratification by supervisors or approval by
the Audit Committee:2026/04/29
21.Whether the CPA issued an unreasonable opinion regarding the current
transaction:not applicable.
22.Name of the CPA firm:not applicable.
23.Name of the CPA:not applicable.
24.Practice certificate number of the CPA:not applicable.
25.Whether the transaction involved in change of business model:NO
26.Details on change of business model:not applicable.
27.Details on transactions with the counterparty for the past year and the
expected coming year:not applicable.
28.Source of funds:not applicable.
29.Date on which material information regarding the same event
has been previously released:NA
30.Any other matters that need to be specified:None.

1.Date of a notice of the board of directors meeting is issued:2026/04/21
2.Expected date of the board of directors meeting is convened:2026/04/29
3.Expected year and quarter of the financial reports or the annual
self-assessed financial information submitted to the board of
directors or approved by the board of directors:2026 Q1 consolidated
financial report.
4.Any other matters that need to be specified:None

1.Date of the board of directors' resolution: 2026/03/12
2.Shareholders meeting date: 2026/06/12
3.Shareholders meeting location: Grand Victoria Hotel
(No.168, Jingye 4th Rd., Zhongshan Dist., Taipei City, Taiwan)
4.Shareholders' meeting will be held by means of (physical shareholders'
meeting/ hybrid shareholders' meeting /
virtual-only shareholders' meeting):physical shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:
a1.Business Report for Year 2025.
a2.The Audit Committee Review Report on the Financial Statements
of Year 2025.
a3.Distribution of Remuneration to Employees and Directors of Year 2025.
6.Cause for convening the meeting (2)Acknowledged matters:
a1.Business Report and Financial Statements of Year 2025.
a2.Distribution of earnings of Year 2025.
7.Cause for convening the meeting (3)Matters for Discussion:
Case of transferring surplus to capital increase and issuing new shares.
8.Cause for convening the meeting (4)Election matters:Reelection of
the Company's directors(including independent directors).
9.Cause for convening the meeting (5)Other Proposals:Lifting the
prohibition on competition for new directors.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date: 2026/04/14
12.Book closure ending date: 2026/06/12
13.Any other matters that need to be specified:
(1)The company only accepts written proposals from shareholders is
starting from March 27, 2026 until April 7 PM17:00, 2026.Venue to accept
proposals from shareholders：CHENMING ELECTRONIC TECHNOLOGY
CORPORATION (UNEEC) Financial Division (2F, No.27, Sec. 6, Minquan E.
Rd., Neihu Dist.,Taipei City,Taiwan (02)2797-3999).
(2)The deadline for submitting an application to the securities firm
for converting corporate bonds into common stock is 2026/04/10.

1.Date of submission to the board of directors or approval by the board of
directors:2026/03/12
2.Date of approval by the audit committee:2026/03/12
3.Start and end dates of financial reports or annual self-assessed financial
information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2025/01/01~2025/12/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):10,554,728
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):1,957,841
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):1,119,515
7.Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):1,074,172
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):827,010
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):827,010
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):4.03
11.Total assets end of the period (thousand NTD):9,633,745
12.Total liabilities end of the period
(thousand NTD):4,432,414
13.Equity attributable to owners of parent end of the
period (thousand NTD):5,201,331
14.Any other matters that need to be specified:None.

1.Date of the board of directors resolution :2026/03/12
2.Year or quarter which dividends belong to: Year
3.Period which dividends belong to:2025/01/01~2025/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):NT$0.4
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):NT$82,055,572
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):0.4
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
9.Total amount of stock distributed to shareholders (shares):8,205,558
10.Any other matters that need to be specified:None
11.Par value of common stock:NT$10

Chenming Electronic Tech. Corp.

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