Chenming Electronic Tech. Corp.

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Date

Subject

1.Date of a notice of the board of directors meeting is issued:2026/03/04
2.Expected date of the board of directors meeting is convened:2026/03/12
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:2025 Fourth Quarter
Financial Report.
4.Any other matters that need to be specified:None
1.Date of occurrence of the event:2026/01/29
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: CHENMING ELECTRONIC TECHNOLOGY (THAILAND)CO.,LTD.
(2)Relationship with lender:Subsidiaries of the Company.
(3)lending limit (thousand NTD), starting outstanding balance (thousand NTD):
NT4,753,110 Thousand dollars,NT0 Thousand dollars.
(4)new loan(thousand NTD): NT314,300 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 NT314,300 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 NT799,840 
Thousand dollars, Accumulated loss is NT19,019 Thousand dollars.
5.Method of calculation of interest:Interest rates are fixed at 2%. 
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):NT1,663,100 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:34.99%
9.Sources of funds for the company to extend monetary loans to others:
parent company .
10.Any other matters that need to be specified:None
1.Date of occurrence of the event:2026/01/29
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):
NT1,421,832 Thousand dollars,NT0 Thousand dollars.
(4)new loan(thousand NTD): NT1,348,800 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 NT1,348,800 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 NT882,235 
Thousand dollars, Accumulated profit is NT145,887 Thousand dollars.
5.Method of calculation of interest:Interest rates are fixed at 3.4%. 
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):NT1,663,100 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:34.99%
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:2026/01/29
2.The public company or its subsidiaries for which the amount of monetary 
loans extended to others reaches 20 percent or more of the public company's 
net worth on the latest financial statements, please specify name of funding 
recipient, relationship with lender, lending limit (thousand NTD), 
outstanding balance (thousand NTD) up to the date of occurrence and 
the reason for lending up to the date of occurrence:
name of funding recipient: DONGGUAN CHENMING  ELECTRONIC CO.,LTD.
(1)relationship with lender:Same with the subsidiaries of the Company.
(2)lending limit (thousand NTD):1,421,832
(3)outstanding balance (thousand NTD) up to the date of occurrence and 
the reason for lending up to the date of occurrence:Total extended amount
of loans is NT1,348,800 Thousand dollars.The reason is to facilitate the
company's funds within the company scheduling and the overall planning and
utilization of funds.
name of funding recipient:CHENMING ELECTRONIC TECHNOLOGY (THAILAND)CO.,LTD.
(1)relationship with lender:Subsidiaries of the Company.
(2)lending limit (thousand NTD):4,753,110
(3)outstanding balance (thousand NTD) up to the date of occurrence and 
the reason for lending up to the date of occurrence:Total extended amount
of loans is NT314,300 Thousand dollars.The reason is to facilitate the
company's funds within the company scheduling and the overall planning and
utilization of funds.
3.The total amount of monetary loans extended to others as of the date of 
occurrence:NT1,663,100 Thousand dollars.
4.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:34.99%
5.Sources of funds for the company to extend monetary loans to others:
The subsidiary itself and parent company .
6.Any other matters that need to be specified:None
1.Date of occurrence of the event:2026/01/29
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:NT1,901,244Thousand dollars.
(4)the original amount of endorsements/guarantees:NT0 Thousand dollars.
(5)the amount of the current additional endorsements/guarantees:NT44,960
Thousand dollars.
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event:NT44,960 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 NT1,963,703 Thousand dollars.
Accumulated profit NT133,023 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):
NT3,802,488 Thousand dollars.
7.The total amount of endorsements/guarantees as of the date of occurrence 
(thousand NTD):NT808,440 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:17.01%
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:65.55%
10.Any other matters that need to be specified:None
 
1.Date of occurrence of the event:2026/01/29
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:NT1,901,244 Thousand dollars.
(4)the original amount of endorsements/guarantees:NT0 Thousand dollars
(5)the amount of the current additional endorsements/guarantees:NT134,880
Thousand dollars.
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event:NT134,880 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 NT882,235 Thousand dollars.
Accumulated profit NT145,887 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):
NT3,802,488 Thousand dollars.
7.The total amount of endorsements/guarantees as of the date of occurrence 
(thousand NTD):NT808,440 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:17.01%
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:61.64%
10.Any other matters that need to be specified:None
1.Date of occurrence of the event:2026/01/29
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:CHENMING ELECTRONIC TECHNOLOGY (THAILAND) CO., LTD.
(2)its relationship with the Company:100% owned subsidiary.
(3)the ceiling on the endorsements/guarantees:NT1,901,244 Thousand dollars.
(4)the original amount of endorsements/guarantees:NT0 Thousand dollars
(5)the amount of the current additional endorsements/guarantees:NT628,600
Thousand dollars.
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event:NT628,600 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 NT799,840 Thousand dollars.
Accumulated loss is NT19,019 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):
NT3,802,488 Thousand dollars.
7.The total amount of endorsements/guarantees as of the date of occurrence 
(thousand NTD):NT808,440 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:17.01%
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:64.53%
10.Any other matters that need to be specified:None
1.Date of occurrence of the event:2025/12/29
2.Company name:CHENMING ELECTRONIC TECHNOLOGY CORPORATION
3.Relationship with the Company (please enter "the company itself" or
  "subsidiaries"):the company itself
4.Reciprocal shareholding percentage:NA
5.Name of the reporting media:Economic Daily News
6.Content of the report:UNEEC wins a major order from Meta titles stated 
 that:「UNEEC General Manager pointed out at the investor conference.....
 legal person representation.....estimate total revenue for the full year 
 of 2026 is projected to reach 16.313 billion NTD dollars,representing 
 a year-on-year increase of nearly 60%, with earnings per share projected
 to reach 7.31 NTD dollars.....」
7.Cause of occurrence:The Company received the notification today to announce
 the clarification of significant information reported by the media.
8.Countermeasures:
 (1)The Company did not announce any financial forecast. This is hereby
    clarified.
 (2)Please find all published financial results of the company on the
    MOPS website.
9.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:2025/11/06
2.Date of approval by the audit committee:2025/11/06
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2025/01/01~2025/09/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):7,499,627
5.Gross profit (loss) from operations accumulated from 1/1 to end of 
the period (thousand NTD):1,310,159
6.Net operating income (loss) accumulated from 1/1 to end of the period 
(thousand NTD):681,630
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):670,460
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):501,172
9.Profit (loss) during the period attributable to owners of parent 
accumulated from 1/1 to end of the period (thousand NTD):501,172
10.Basic earnings (loss) per share accumulated from 1/1 to end of 
the period (NTD):2.44
11.Total assets end of the period (thousand NTD):8,601,169
12.Total liabilities end of the period 
(thousand NTD):3,848,059
13.Equity attributable to owners of parent end of the 
period (thousand NTD):4,753,110
14.Any other matters that need to be specified:None.
1.Date of occurrence of the change:2025/11/06
2.Name of the functional committees:The Nominating Committee.
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
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 ,Independent Director,Chenming electronic tech. corp.
 Chou Liang-Cheng,Independent Director,Chenming electronic tech. corp.
 Chen Chien-Chun,Independent Director,Chenming electronic tech. corp.
7.Circumstances of change (Please enter “resignation”, “dismissal”, 
“term expired”, “death” or “new appointment”):new appointment.
8.Reason for the change:NA
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2025/11/06
11.Any other matters that need to be specified:The term starts from the
date of appointment to the current Board of Directors term expires.
(2025/11/06~2026/06/15)
1.Date of a notice of the board of directors meeting is issued:2025/10/29
2.Expected date of the board of directors meeting is convened:2025/11/06
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:2025Q3 consolidated 
financial statements.
4.Any other matters that need to be specified:None
1.Date of institutional investor conference:2025/11/13
2.Time of institutional investor conference:14:00
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 occurrence of the event:2025/09/12
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:Pursuant to Article 248,Paragraph 4 of the Company Act,
the Company has amended the Terms of Issuance and Conversion for the 4th 
Domestic secured Convertible Corporate Bonds. The amendments have been duly
approved and accepted for record by the 2025/09/12 Financial Supervisory 
Commission under Letter No.1140358471.
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.):
The amended Terms of Issuance and Conversion for the 4th Domestic secured 
Convertible Corporate Bonds, as approved and accepted for record by the
Financial Supervisory Commission, are available for reference on the Market
Observation Post System (MOPS) under"Bond Issuance Information".
1.Date of occurrence of the event:2025/09/08
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:The Company approved the amendment to the issuance and
conversion procedures of the Company's  4th Domestic secured Convertible 
Corporate Bonds on 2025/08/07.The creditor objection period starts on
2025/08/07 and ends on 2025/09/08.
6.Countermeasures:
As of 2025/09/08, the 30-day objection period for creditors has expired,
and no creditor has submitted a statement of objection. In accordance with
Article 248, Paragraph 4 of the Company Act, the amended ”Terms of Issuance
and Conversion for the Company's 4th Domestic secured Convertible Corporate
Bonds ”will be submitted to the securities regulatory authority for approval
and registration.
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.):NO.
1.Date of submission to the board of directors or approval by the board of
 directors:2025/08/07
2.Date of approval by the audit committee:2025/08/07
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2025/01/01~2025/06/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):5,029,380
5.Gross profit (loss) from operations accumulated from 1/1 to end of 
the period (thousand NTD):830,097
6.Net operating income (loss) accumulated from 1/1 to end of the period 
(thousand NTD):428,698
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):403,193
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):283,907
9.Profit (loss) during the period attributable to owners of parent 
accumulated from 1/1 to end of the period (thousand NTD):283,907
10.Basic earnings (loss) per share accumulated from 1/1 to end of 
the period (NTD):1.38
11.Total assets end of the period (thousand NTD):7,961,607
12.Total liabilities end of the period 
(thousand NTD):3,513,756
13.Equity attributable to owners of parent end of the 
period (thousand NTD):4,447,851
14.Any other matters that need to be specified:None.
1.Date of occurrence of the event:2025/08/07
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:Pursuant to the letter No.1140382105 dated May 5, 2025,
issued by the Financial Supervisory Commission R.O.C.(Taiwan), and the
amendments to certain provisions of the ”Regulations Governing the Offering
and Issuance of Securities by Securities Issuers,”the Company has
accordingly amended the terms of issuance and conversion of its 4th Domestic
secured Convertible Corporate Bonds. The key purpose of the amendment is to
allow bondholders to convert their bonds without being restricted during the
suspension periods of the shareholders' meetings (both regular and
extraordinary), thereby enhancing investor rights and interests.
6.Countermeasures:The Company's Board of Directors, on August 7,2025,approved
the amendment to the “Terms of Issuance and Conversion for the 4th Domestic 
secured Convertible Corporate Bonds”. If any creditors of the Company have 
objections to this amendment, they are requested to submit their objections
in writing, along with relevant supporting documents, by registered mail
 (postmarked no later than the deadline) during the period from the date of
this announcement until September 8,2025.Submissions should be addressed to:
Finance Department,CHENMING ELECTRONIC TECH.CORP. 2F,No. 27, Section 6,
Minquan East Road, Neihu District, Taipei City 114, Taiwan. Any creditor who
fails to raise an objection within the specified period shall be deemed to
have no objection. This announcement is hereby made.
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.):
If the relevant matters of the 4th Domestic secured convertible corporate
bond issuance and conversion rules need to be amended or adjusted due to
factual needs, legal provisions or review requirements by the competent
authority, the Chairman has complete authority to handle relevant matters.
1.Date of a notice of the board of directors meeting is issued:2025/07/30
2.Expected date of the board of directors meeting is convened:2025/08/07
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:2025Q2 consolidated 
financial statements.
4.Any other matters that need to be specified:None
1.Date of occurrence of the event:2025/06/17
2.Company name:CHENMING ELECTRONIC TECHNOLOGY CORPORATION
3.Relationship with the Company (please enter "the company itself" or
  "subsidiaries"):the company itself
4.Reciprocal shareholding percentage:NA
5.Name of the reporting media:Economic Daily News
6.Content of the report:AI case three big money-making titles stated that:
「...The full-year gross profit margin will remain at around 15%, and 
revenue will increase by 15 to 20% year-on-year.....」.
7.Cause of occurrence:The Company received the notification today to announce
the clarification of significant information reported by the media.
8.Countermeasures:
(1)The Company did not announce any financial forecast. This is hereby
   clarified.
(2)Please find all published financial results of the company on the
   MOPS website.
9.Any other matters that need to be specified:None.
1.Date of the shareholders meeting:2025/06/13
2.Important resolutions (1)Profit distribution/ deficit 
  compensation:Adoption of the proposal for distribution of 2024 profits.
3.Important resolutions (2)Amendments to the corporate charter:
Adoption of the amendment to the Company’s“Articles of Incorporation”.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2024 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and 
  supervisors:None
6.Important resolutions (5)Any other proposals:None
7.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:2025/06/13
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$123,083,358.
4.Ex-rights (ex-dividend) trading date:2025/07/14
5.Last date before book closure:2025/07/15
6.Book closure starting date:2025/07/16
7.Book closure ending date:2025/07/20
8.Ex-rights (ex-dividend) record date:2025/07/20
9.Deadline for applying the conversion of the bond:2025/06/23
10.The closure period for the conversion of the bond will
 start from the date:2025/06/25
11.The closure period for the conversion of the bond will 
end on the date:2025/07/20
12.Payment date of common stock cash dividend distribution:2025/08/08
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.