Chenming Electronic Tech. Corp.

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1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer, 
chief internal auditor, or designated and non-designated representatives):
accounting officer.
2.Date of occurrence of the change:2024/01/24
3.Name, title, and resume of the previous position holder:
accounting officer:Mr.SU CHUNG CHING /Finance department Senior manager,
Chenming Electronic Tech. Corp.
4.Name, title, and resume of the new position holder:
accounting officer:Ms. Chuang Chia Ying /Accounting Senior Manager,
D-link Tech. Corp./ Manager,KPMG Taiwan
5.Type of the change (please enter: "resignation", "position 
adjustment", "retirement", "death","new 
replacement" or "dismissal"):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2024/01/24
8.Any other matters that need to be specified:None.
1.Date of occurrence of the event:2024/01/24
2.Funding recipient name, relationship with lender, lending limit 
(thousand NTD), starting outstanding balance (thousand NTD), new loan 
(thousand NTD), is it part of a scheduled allocation or revolving limit for
the same recipient that the chairman is authorized by the board of directors 
to allocate, outstanding balance (thousand NTD) up to the date of 
occurrence, reason for new loan (thousand NTD):
(1)Funding recipient name: DONGGUAN CHENMING  ELECTRONIC CO.,LTD.
(2)Relationship with lender:Same with the subsidiaries of the Company.
(3)lending limit (thousand NTD), starting outstanding balance (thousand NTD):
NT1,241,553 Thousand dollars,NT112,502 Thousand dollars.
(4)new loan(thousand NTD): NT302,890 Thousand dollars.
(5) is it part of a scheduled allocation or revolving limit for the same 
recipient that the chairman is authorized by the board of directors 
to allocate: YES.
(6)Total extended amount of loans is NT415,392 Thousand dollars.The reason is  
to facilitate the company's funds within the company scheduling and the 
overall planning and utilization of funds.
3.For collaterals provided by the loan recipient, the content and the value 
(thousand NTD):None
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):Capital NT935,120 
Thousand dollars. Accumulated loss NT52,019 Thousand dollars.
5.Method of calculation of interest:Interest rates are fixed at 3.95%. 
Can be divided dial the loan into several times; make early repayment; 
Revolving application; expire to pay principal to add interest once.
6.For repayment, the condition and the date:Appropriate loans in installments,
and pay principal and interest at maturity.The term of the loan is one year 
and is due for one year from the date of actual lending.
7.The amount of monetary loans extended to others as of the date of 
occurrence (thousand NTD):NT599,622 Thousand dollars.
8.The total amount of monetary loans extended to others as a percentage of 
the public company’s net worth on the latest financial statements as of the 
date of occurrence:19.07%
9.Sources of funds for the company to extend monetary loans to others:
The subsidiary itself.
10.Any other matters that need to be specified:None
1.Date of occurrence of the event:2023/11/17
2.Company name:CHENMING ELECTRONIC TECHNOLOGY CORPORATION
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:In response to the "Trial Measures for the 
Administration of the Listing of Securities Overseas by Domestic
Enterprises"issued by the China Securities Regulatory Commission.
6.Countermeasures:The company issued the 3rd domestic secured convertible 
bond,in accordance with the "Trial Measures for the Administration of 
Overseas Issuance and Listing of Securities by Domestic Enterprises",
the company has been registered with the China Securities Regulatory
Commission on 11/17.
7.Any other matters that need to be specified (the information disclosure 
  also meets the requirements of Article 7, subparagraph 9 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 event:2023/11/15
2.Company name:CHENMING ELECTRONIC TECHNOLOGY CORPORATION
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:It shall be handled in accordance with the
provisions of Article 9, Paragraph 1-2 of the "Criteria for the Handling
of Issuers' Raising and Issuance of Securities".The company issued the 
third domestic secured conversion corporate bonds,The debt collection
bank has collected all the funds requested, totaling NT$449,189,530 and
has transferred it to the special account depository bank.
6.Countermeasures:Release important news.
7.Any other matters that need to be specified (the information disclosure 
  also meets the requirements of Article 7, subparagraph 9 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 submission to the board of directors or approval by the board of
 directors:2023/11/08
2.Date of approval by the audit committee:2023/11/08
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2023/01/01~2023/09/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):4,654,784
5.Gross profit (loss) from operations accumulated from 1/1 to end of 
the period (thousand NTD):510,039
6.Net operating income (loss) accumulated from 1/1 to end of the period 
(thousand NTD):135,068
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):221,897
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):183,414
9.Profit (loss) during the period attributable to owners of parent 
accumulated from 1/1 to end of the period (thousand NTD):183,414
10.Basic earnings (loss) per share accumulated from 1/1 to end of 
the period (NTD):0.94
11.Total assets end of the period (thousand NTD):6,347,752
12.Total liabilities end of the period 
(thousand NTD):3,202,741
13.Equity attributable to owners of parent end of the 
period (thousand NTD):3,145,011
14.Any other matters that need to be specified:None.
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer, 
chief internal auditor, or designated and non-designated representatives):
financial officer,spokesperson and acting spokesperson.
2.Date of occurrence of the change:2023/11/08
3.Name, title, and resume of the previous position holder:
financial officer:Mr. SU CHUNG CHING /Finance department Senior manager,
Chenming Electronic Tech. Corp.(acting)
spokesperson:Mr. SU CHUNG CHING /Finance department Senior manager,
Chenming Electronic Tech. Corp.
acting spokesperson:Ms. Weng Liqi /Finance department Manager,Chenming 
Electronic Tech. Corp.
4.Name, title, and resume of the new position holder:
financial officer:Ms. Chuang Chia Ying /Accounting Senior Manager,
D-link Tech. Corp./ Manager,KPMG Taiwan
spokesperson:Ms. Chuang Chia Ying /Accounting Senior Manager,
D-link Tech. Corp./ Manager,KPMG Taiwan
acting spokesperson:Mr.SU CHUNG CHING /Finance department Senior manager,
Chenming Electronic Tech. Corp.
5.Type of the change (please enter: "resignation", "position 
adjustment", "retirement", "death","new 
replacement" or "dismissal"):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2023/11/08
8.Any other matters that need to be specified:None.
1.Date of occurrence of the event:2023/10/26
2.Company name:CHENMING ELECTRONIC TECHNOLOGY CORPORATION
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:It shall be handled in accordance with the
 provisions of Article 9, Paragraph 1-2 of the "Criteria for the 
 Handling of Issuers' Raising and Issuance of Securities".
6.Countermeasures:None.
7.Any other matters that need to be specified (the information disclosure 
  also meets the requirements of Article 7, subparagraph 9 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.):
(1)Date of contract: October 26, 2023
(2)The bank entrusted to collect the payment: Renhe Branch of First Commercial
    Bank Co., Ltd.
(3)The bank entrusted to store the price:Keelung Branch of Mega International 
    Commercial Bank Co., Ltd.
1.Date of institutional investor conference:2023/10/26
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.Name and nature of the underlying asset (e.g., land located at Sublot XX, 
Lot XX, North District, Taichung City):Factory Buildings ,Huangpu Jiangbei
 Road, Zhoushi Town, Kunshan City, Jiangsu Province.
2.Date of occurrence of the event:2022/07/28
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), 
unit price, and total transaction price:
Building area: 13,263.12 square meters
Total transaction amount: NTD$125,249,000
4.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):Shengmei Precision Industry (Kunshan) Co., Ltd.;
The transaction object is the same person as the chairman of the company’s
legal person shareholder.
5.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:The reason for choosing the related party as trading counterparty 
is the construction of the factory building meets the company's 
production needs.
The identity of the previous owner, its relationship with the Company 
and the trading counterparty, and the previous date and monetary amount 
of transfer:NA
6.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:NA
7.Projected gain (or loss) through disposal (not applicable for 
acquisition of assets; those with deferral should provide a table 
explaining recognition):NA
8.Terms of delivery or payment (including payment period and 
monetary amount), restrictive covenants in the contract, 
and other important terms and conditions:The original lease period was
from August 1, 2022 to July 31, 2023. Payment had not been performed 
according to the contract conditions. Later, due to changes in the 
business plan, a supplementary agreement was signed in advance to 
cancel the lease on December 22, 2022.
9.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:It is mutually agreed upon
by both parties with reference to the rental market in nearby areas.
The decision-making unit: 2022/7/28 and 2022/12/1 board resolutions.
10.Name of the professional appraisal firm or company and 
its appraisal price:15 Businedd Advisory Limited.;NA
11.Name of the professional appraiser:NA
12.Practice certificate number of the professional appraiser:NA
13.The appraisal report has a limited price, specific price, 
or special price:NA
14.An appraisal report has not yet been obtained:NA
15.Reason for an appraisal report not being obtained:NA
16.Reason for any significant discrepancy with the appraisal reports 
and opinion of the CPA:NA
17.Name of the CPA firm:NA
18.Name of the CPA:NA
19.Practice certificate number of the CPA:NA
20.Broker and broker's fee:NA
21.Concrete purpose or use of the acquisition or disposal:In order to meet 
the customer's future orders and take into account the needs of business
development.
22.Any dissenting opinions of directors to the present transaction:NO
23.Whether the counterparty of the current transaction is a 
related party:Yes
24.Date of the board of directors resolution:2022/07/28 and 2022/12/1
board resolutions.
25.Date of ratification by supervisors or approval by 
the audit committee:NA
26.The transaction is to acquire a real property or right-of-use 
asset from a related party:Yes
27.The price assessed in accordance with the Article 16 of the 
Regulations Governing the Acquisition and Disposal of Assets 
by Public Companies:NA
28.Where the above assessed price is lower than the transaction price, 
the price assessed in accordance with the Article 17 of the same 
regulations:NA
29.Any other matters that need to be specified:Subsidiary UNEEC  
ELECTRONIC (Kunshan) Co., Ltd. passed the board resolution on
111/7/28 to acquire the right-of-use assets from related parties.
Later, due to changes in business planning, the board of directors 
approved the termination of the lease on 111/12/1. Both parties agreed
on 111/12/22 Sign a supplemental agreement to cancel the lease.
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, 
Lot XX, North District, Taichung City):Plot A-02, Apex Green Industrial  
Estate,Thailand.
2.Date of occurrence of the event:2023/08/08
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), 
unit price, and total transaction price:
Land area: 42.9825 rai (about 68,772 square meters)
Total transaction amount: THB$146,000,000
4.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):Apex Park Co., Ltd. (Thailand);not affiliated with the company.
5.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:NA
6.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:NA
7.Projected gain (or loss) through disposal (not applicable for 
acquisition of assets; those with deferral should provide a table 
explaining recognition):NA
8.Terms of delivery or payment (including payment period and 
monetary amount), restrictive covenants in the contract, 
and other important terms and conditions:Execution according to contract
payment terms.
9.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 manner of deciding on this transaction:bargain
The reference basis for the decision on price:Valuation report of real
estate appraiser office.
The decision-making unit:By resolution of 2023/7/12 Audit Committee and
Board of Directors.
10.Name of the professional appraisal firm or company and 
its appraisal price:15 Businedd Advisory Limited.;THB$159,000,000.
11.Name of the professional appraiser:Mr. Pairat Monthapan, MRICS
12.Practice certificate number of the professional appraiser:Certify 
Chartered No.091
13.The appraisal report has a limited price, specific price, 
or special price:NA
14.An appraisal report has not yet been obtained:NA
15.Reason for an appraisal report not being obtained:NA
16.Reason for any significant discrepancy with the appraisal reports 
and opinion of the CPA:NA
17.Name of the CPA firm:NA
18.Name of the CPA:NA
19.Practice certificate number of the CPA:NA
20.Broker and broker's fee:NA
21.Concrete purpose or use of the acquisition or disposal:In order to meet 
the customer's future orders and take into account the needs of business
development.
22.Any dissenting opinions of directors to the present transaction:NO
23.Whether the counterparty of the current transaction is a 
related party:NO
24.Date of the board of directors resolution:2023/07/12
25.Date of ratification by supervisors or approval by 
the audit committee:2023/07/12
26.The transaction is to acquire a real property or right-of-use 
asset from a related party:NO
27.The price assessed in accordance with the Article 16 of the 
Regulations Governing the Acquisition and Disposal of Assets 
by Public Companies:NA
28.Where the above assessed price is lower than the transaction price, 
the price assessed in accordance with the Article 17 of the same 
regulations:NA
29.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:2023/08/02
2.Date of approval by the audit committee:2023/08/02
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2023/01/01~2023/06/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):2,883,544
5.Gross profit (loss) from operations accumulated from 1/1 to end of 
the period (thousand NTD):283,531
6.Net operating income (loss) accumulated from 1/1 to end of the period 
(thousand NTD):54,226
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):126,991
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):101,421
9.Profit (loss) during the period attributable to owners of parent 
accumulated from 1/1 to end of the period (thousand NTD):101,421
10.Basic earnings (loss) per share accumulated from 1/1 to end of 
the period (NTD):0.52
11.Total assets end of the period (thousand NTD):5,792,119
12.Total liabilities end of the period 
(thousand NTD):2,766,847
13.Equity attributable to owners of parent end of the 
period (thousand NTD):3,025,272
14.Any other matters that need to be specified:None.
1.Date of the board of directors resolution:2023/08/02
2.Name [issue no.__ of (secured, unsecured) corporate bonds of 
___________ (company)]:Secured corporate bonds of Chenming electronic 
 technology corporation.
3.Whether to adopt shelf registration (Yes/No):No
4.Total amount issued:NT$400 million
5.Face value per bond:NT$100,000.
6.Issue price:Authorize the chairman of the board of directors to
  negotiate with the lead underwriter based on the financial market
  conditions and submit to the competent authority for approval.
7.Issuance period:three years
8.Coupon rate:The board of directors authorizes the chairman to handle it
  with full authority.
9.Types, names, monetary values and stipulations of collaterals:None
10.Use of the funds raised by the offering and utilization plan:Repay bank loans .
11.Underwriting method:Handle public sales by auction.
12.Trustees of the corporate bonds:The board of directors authorizes the 
  chairman to handle it with full authority.
13.Underwriter or agent:The board of directors authorizes the chairman
  to handle it with full authority.
14.Guarantor(s) for the issuance:The board of directors authorizes the 
  chairman to handle it with full authority.
15.Agent for payment of the principal and interest:The board of directors 
  authorizes the chairman to handle it with full authority.
16.Certifying institution:No physical distribution, not applicable.
17.Where convertible into shares, the rules for conversion:After the actual
   issuance and conversion method is submitted to the competent authority for
   approval, the chairman of the board of directors is to be authorized to 
   discuss it with the lead underwriter depending on the financial market conditions.
18.Sell-back conditions:After the actual issuance and conversion method is
   submitted to the competent authority for approval, the chairman of the 
   board of directors is to be authorized to discuss it with the lead 
   underwriter depending on the financial market conditions.
19.Buyback conditions:After the actual issuance and conversion method is 
   submitted to the competent authority for approval, the chairman of the 
   board of directors is to be authorized to discuss it with the lead 
   underwriter depending on the financial market conditions.
20.Reference date for any additional share exchange, stock swap, or 
subscription:After the actual issuance and conversion method is submitted
   to the competent authority for approval, the chairman of the board of 
   directors is to be authorized to discuss it with the lead underwriter 
   depending on the financial market conditions.
21.Possible dilution of equity in case of any additional share exchange, 
stock swap, or subscription:After the actual issuance and conversion method
   is submitted to the competent authority for approval, the chairman of the
   board of directors is to be authorized to discuss it with the lead
   underwriter depending on the financial market conditions.
22.Any other matters that need to be specified:
(1)The issuance conditions and conversion method of this issuance of 
  domestic secured convertible corporate bonds are authorized to the 
  chairman of the board of directors and the lead underwriter to jointly 
  negotiate with the lead underwriter according to the current market 
  conditions.
(2)After the conversion of corporate bonds is submitted to the competent
  authority and declared effective, the board of directors authorizes the
  chairman to set another issuance date.And it has been listed and traded 
  on Taiwan Stock Exchange Co., Ltd. since the date of issue.
1.Date of occurrence of the event:2023/08/02
2.For the company for whom the endorsements/guarantees were made, please 
specify name of endorsed/guaranteed company, its relationship with 
the Company providing endorsements/guarantees, the ceiling on the 
endorsements/guarantees (thousand NTD), the original amount of 
endorsements/guarantees (thousand NTD), the amount of the current additional 
endorsements/guarantees (thousand NTD), the amount of 
endorsements/guarantees as of the date of occurrence (thousand NTD), the 
actual loaned amount of the company for whom endorsements/guarantees were 
made (thousand NTD), and the reason for the current additional 
endorsements/guarantees:
(1)The company for whom the endorsements/guarantees were made:
    CHENMING ELECTRONIC (NINGBO) CO., LTD. 
(2)its relationship with the Company:100% owned subsidiary.
(3)the ceiling on the endorsements/guarantees:NT1,219,747Thousand dollars.
(4)the original amount of endorsements/guarantees:NT0 Thousand dollars.
(5)the amount of the current additional endorsements/guarantees:NT51,384 Thousand dollars.
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event:NT51,384 Thousand dollars.
(7)the actual loaned amount of the company who was made the endorsements
/guarantees:NT0 Thousand dollars.
(8)the reason for the current additional endorsements/guarantees:Due to 
operational needs, the company provides endorsement guarantees according 
to the requirements of the bank.
3.For collaterals provided by the company for whom the 
endorsements/guarantees were made, the content and the value (thousand NTD):None.
4.For the latest financial statements of the company for whom the 
endorsements/guarantees were made, the Capital (thousand NTD) and Cumulative 
gains/losses (thousand NTD):Capital NT1,964,025 Thousand dollars.
Accumulated profit NT392,438 Thousand dollars.
5.For termination of endorsement/guarantee obligations, the condition and 
the date:According to the contract.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
NT2,439,494 Thousand dollars.
7.The total amount of endorsements/guarantees as of the date of occurrence 
(thousand NTD):NT351,114 Thousand dollars.
8.The amount of endorsements/guarantees as a percentage of the 
public company’s net worth on the latest financial report as of the date of 
occurrence:11.51%
9.The aggregate amount of equity method investments, 
endorsements/guarantees, and monetary loans extended to others as a 
percentage of the public company’s net worth on the latest financial 
statements:43.88%
10.Any other matters that need to be specified:None
1.Date of occurrence of the event:2023/08/02
2.For the company for whom the endorsements/guarantees were made, please 
specify name of endorsed/guaranteed company, its relationship with 
the Company providing endorsements/guarantees, the ceiling on the 
endorsements/guarantees (thousand NTD), the original amount of 
endorsements/guarantees (thousand NTD), the amount of the current additional 
endorsements/guarantees (thousand NTD), the amount of 
endorsements/guarantees as of the date of occurrence (thousand NTD), the 
actual loaned amount of the company for whom endorsements/guarantees were 
made (thousand NTD), and the reason for the current additional 
endorsements/guarantees:
(1)The company name of the party for whom the endorsements/guarantees
were made:DONGGUAN CHENMING ELECTRONIC CO.,LTD. 
(2)its relationship with the Company:100% owned subsidiary.
(3)the ceiling on the endorsements/guarantees:NT1,219,747 Thousand dollars.
(4)the original amount of endorsements/guarantees:NT0 Thousand dollars
(5)the amount of the current additional endorsements/guarantees:NT299,730 Thousand dollars.
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event:NT299,730 Thousand dollars.
(7)the actual loaned amount of the company who was made the endorsements
/guarantees:NT0 Thousand dollars.
(8)the reason for the current additional endorsements/guarantees:Due to 
operational needs,the company will provide endorsement guarantee 
according to the bank's request.
3.For collaterals provided by the company for whom the 
endorsements/guarantees were made, the content and the value (thousand NTD):None.
4.For the latest financial statements of the company for whom the 
endorsements/guarantees were made, the Capital (thousand NTD) and Cumulative 
gains/losses (thousand NTD):Capital NT882,380 Thousand dollars.
Accumulated loss NT79,213 Thousand dollars.
5.For termination of endorsement/guarantee obligations, the condition and 
the date:According to the contract.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
NT2,439,494 Thousand dollars.
7.The total amount of endorsements/guarantees as of the date of occurrence 
(thousand NTD):NT351,114 Thousand dollars.
8.The amount of endorsements/guarantees as a percentage of the 
public company’s net worth on the latest financial report as of the date of 
occurrence:11.51%
9.The aggregate amount of equity method investments, 
endorsements/guarantees, and monetary loans extended to others as a 
percentage of the public company’s net worth on the latest financial 
statements:37.66%
10.Any other matters that need to be specified:None
1.Date of occurrence of the event:2023/07/12
2.Company name:CHENMING ELECTRONIC TECHNOLOGY CORPORATION
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:In order to meet the customer's future orders and 
take into account the needs of business development.It was approved by 
the board of directors on July 12, 2023 to purchase land in Thailand to
establish a base.And authorize the chairman of the board of directors 
to deal with it in accordance with the resolutions of the board of
directors.A further announcement will be made after the transaction 
is confirmed.
6.Countermeasures:Post a major message.
7.Any other matters that need to be specified (the information disclosure 
  also meets the requirements of Article 7, subparagraph 9 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.):NA
1.Date of occurrence of the change:2023/07/12
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
Independent Director/ 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:
Independent Director/ Chen Hung-Chang,Chou Liang-Cheng,Chen Chien-Chun
6.Resume of the new 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.
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 __________):2020/06/24~2023/06/11
10.Effective date of the new member:2023/07/12
11.Any other matters that need to be specified:NA
1.Date of occurrence of the event:2023/07/05
2.Cause of occurrence:Follow the notice of Taiwan Stock Exchange Co., Ltd.
3.Financial and business information:
      ------------------(month)-------------------(season)---------------------------Cumulative for the
                                                                    Last season                                           last four season
                                                                                                                                             (2022Q2
period                           Last month             Last year          (2023/Q1)     Last year      ~2023Q1)
----------------              (2023/May)          comparison          Merge        comparison      Merge 
                                     Consolidated                %                   review                  %             review                              
                                   self-consolidated                                 number                              number
subject------------------------------------------------------------------------------------------------
(million dollar)
Operating income            428                    28.71%               1,533          30.36%                6,877
Net profit before tax           11                1468.52%                   29          20.04%                   277
Net profit after tax               9                 1468.52%                   25         241.52%                  238
Earnings per share           0.04                1468.52%                 0.13         241.52%                 1.21
(dollar)
4.Any matters regarding to ”Taiwan stock exchange corporation procedure for 
  verification and disclosure of material information of companies with 
  listed securities” article 4 that need to be specified:None.
5.Any matters regarding to ”Taiwan stock exchange corporation procedure for 
  verification and disclosure of material information of companies with 
  listed securities” article 11 that need to be specified:None.
6.Please inquiry the items of financial Information on the website of MOPS,
and the paths as follow:
(1)Current sales revenue/income(loss):
Summaries>Financial Information applicable after adopting IFRSs
(2)Historic sales revenue per month:
Operating Statements>Monthly Sales Revenue>
Statement of Sales Revenue(after adopting IFRSs)
(3)Historic income or loss(audited/reviewed by the CPA):
Financial Statements>
FINANCIAL STATEMENT after adopting IFRSs>Balance Sheet/Income Statement
(4)Historic income or loss (self-assessed):
Operating Statements>Self-assessed income or loss:
7.Any other matters that need to be specified:None.
1.Date of the shareholders meeting:2023/06/16
2.Important resolutions (1)Profit distribution/ deficit 
  compensation:Adoption of the proposal for distribution of 2022 profits.
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2022 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and 
  supervisors:Reelection of directors of the company (including 
independent directors).
6.Important resolutions (5)Any other proposals:
(i)Adoption of the amendment to the rules of procedure of the company’s 
shareholders meeting.
(ii)Adoption of the lifting of the non-competition case for new directors.
7.Any other matters that need to be specified:NA
1.Date of occurrence of the change:2023/06/16
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-Attorney-at-law.
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 Hsiao-Chun
Independent Director:Chen Hung-Chang ,Chou Liang-Cheng,Chen Chien-Chun
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 Hsiao-Chun,Person-in-charge,Xi Zhi Tang Co., Ltd.
Independent Director Chou Liang-Cheng,Chia Hua Law Firm-Attorney-at-law.
Independent Director Chen Hung-Chang ,De Jang Tax Account Office-President.
Independent Director Chen Chien-Chun,Ju Cheng 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/30,000,230 shares
Director Lin Feng-Ran/6,612,310 shares
Director Lo Chih-Chi LO/573,958 shares
Director Chen Hsiao-Chun/259,456 shares
Independent Director Chou Liang-Cheng /0 shares
Independent Director Chen Hung-Chang/0 shares
Independent Director Chen Chien-Chun/0 shares
10.Original term (from __________ to __________):2020/06/12~2023/06/11
11.Effective date of the new appointment:2023/06/16
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.):NA.
1.Date of occurrence of the change:2023/06/16
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-Attorney-at-law.
 Chen Chien-Chun,Ju Cheng CPA Firm -CPA.
5.Name of the new position holder:
 Chen Hung-Chang,Chou Liang-Cheng,Chen Chien-Chun
6.Resume of the new 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.
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 __________):2020/06/12~2023/06/11
10.Effective date of the new member:2023/06/16
11.Any other matters that need to be specified:NA