Chenming Electronic Tech. Corp.

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Date

Subject

1.Date of submission to the board of directors or approval by the board of
 directors:2025/03/13
2.Date of approval by the audit committee:2025/03/13
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2024/01/01~2024/12/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):9,409,586
5.Gross profit (loss) from operations accumulated from 1/1 to end of 
the period (thousand NTD):1,465,451
6.Net operating income (loss) accumulated from 1/1 to end of the period 
(thousand NTD):802,877
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):916,457
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):730,391
9.Profit (loss) during the period attributable to owners of parent 
accumulated from 1/1 to end of the period (thousand NTD):730,391
10.Basic earnings (loss) per share accumulated from 1/1 to end of 
the period (NTD):3.63
11.Total assets end of the period (thousand NTD):8,675,613
12.Total liabilities end of the period 
(thousand NTD):4,227,772
13.Equity attributable to owners of parent end of the 
period (thousand NTD):4,447,841
14.Any other matters that need to be specified:None.
1.Date of the board of directors' resolution: 2025/03/13
2.Shareholders meeting date: 2025/06/13
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 2024.
a2.The Audit Committee Review Report on the Financial Statements
of Year 2024. 
a3.Report on the implementation of the 2024 fourth domestic guaranteed 
conversion of corporate bonds.
a4.Distribution of Remuneration to Employees and Directors of Year 2024.
6.Cause for convening the meeting (2)Acknowledged matters:
a1.Business Report and Financial Statements of Year 2024.
a2.Distribution of earnings of Year 2024.
7.Cause for convening the meeting (3)Matters for Discussion:
Amendment to the Company's"Articles of Association".
8.Cause for convening the meeting (4)Election matters:None.
9.Cause for convening the meeting (5)Other Proposals:None.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date: 2025/04/15
12.Book closure ending date: 2025/06/13
13.Any other matters that need to be specified:
(1)The company only accepts written proposals from shareholders is
starting from March 27, 2025 until April 7 PM17:00, 2025.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 period of suspension of conversion of converted corporate bonds
is 2025/04/15~2025/06/13 
1.Date of the board of directors resolution :2025/03/13
2.Year or quarter which dividends belong to:Year
3.Period which dividends belong to:2024/01/01~2024/12/31
4.Appropriations of earnings in cash dividends to shareholders 
(NT$ per share):NT$0.6
5.Cash distributed from legal reserve and capital surplus to shareholders 
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):NT$123,083,358
7.Appropriations of earnings in stock dividends to shareholders 
(NT$ per share):0
8.Stock distributed from legal reserve and capital surplus to shareholders 
(NT$ per share):0
9.Total amount of stock distributed to shareholders (shares):0
10.Any other matters that need to be specified:None
11.Par value of common stock:NT$10
1.Date of occurrence of the event:2025/03/13
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 private placement of ordinary shares delivered as
of April 7, 2022 with 3 year lock up period will be due on April 6,2025.
In accordance with the regulations, the board of directors resolved to 
approve the private placement ordinary shares for supplementary issuance
and application for listing. Any relevant operations are subject to changes
in laws,instructions from the competent authorities or other unspecified
matters,the chairman of the board will be fully authorized to handle.
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 a notice of the board of directors meeting is issued:2025/03/05
2.Expected date of the board of directors meeting is convened:2025/03/13
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:2024 fourth quarter
Financial Report.
4.Any other matters that need to be specified:None
1.Date of occurrence of the event:2025/01/15
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):
NT1,324,186 Thousand dollars,NT316,610 Thousand dollars.
(4)new loan(thousand NTD): NT814,140 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 NT1,130,750 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 NT872,219 
Thousand dollars, Accumulated profit NT147,690 Thousand dollars.
5.Method of calculation of interest:Interest rates are fixed at 3.5%. 
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):NT1,320,650 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:32.42%
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:2025/01/15
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):1,324,186
(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 NT1,130,750 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: GERSHWIN  INTERNATIONAL LIMITED .
(1)relationship with lender:Same with the subsidiaries of the Company.
(2)lending limit (thousand NTD):2,658,800
(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 NT189,900 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:NT1,320,650 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:32.42%
5.Sources of funds for the company to extend monetary loans to others:
The subsidiary itself.
6.Any other matters that need to be specified:None
1.Date of occurrence of the event:2024/11/25
2.Cause of occurrence:Follow the notice of Taiwan Stock Exchange Co., Ltd.
3.Financial and business information:The following is IFRS consolidated 
financial information (unit: NTD)
-------------------(month)-------------------(season)----Cumulative for the
                                          Recent season    last four season
                                                                  (2023Q4
period           Recent month   Last year   (2024/Q3) Last year    ~2024Q3)
----------------(2024/Oct)     comparison    Merge   comparison   Merge 
                  Consolidated               %          review        %              review                         
              self-consolidated                         number                       number
subject------------------------------------------------------------------
Operating income          774    14.10%     2,663      50.36%     8,534
(million dollar)
Net profit before tax      70    66.88%       211     122.76%       625
(million dollar)
Profit,attributable           53    66.88%       164     100.60%       503
to owners of parent
(million dollar)
Earnings per share       0.26    59.39%      0.80      90.48%      2.94
(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 submission to the board of directors or approval by the board of
 directors:2024/11/06
2.Date of approval by the audit committee:2024/11/06
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2024/01/01~2024/09/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):6,727,285
5.Gross profit (loss) from operations accumulated from 1/1 to end of 
the period (thousand NTD):1,040,112
6.Net operating income (loss) accumulated from 1/1 to end of the period 
(thousand NTD):554,052
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):554,724
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):433,590
9.Profit (loss) during the period attributable to owners of parent 
accumulated from 1/1 to end of the period (thousand NTD):433,590
10.Basic earnings (loss) per share accumulated from 1/1 to end of 
the period (NTD):2.17
11.Total assets end of the period (thousand NTD):7,841,213
12.Total liabilities end of the period 
(thousand NTD):3,767,428
13.Equity attributable to owners of parent end of the 
period (thousand NTD):4,073,785
14.Any other matters that need to be specified:None.
1.Date of occurrence of the event:2024/11/06
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:NT1,505,421Thousand dollars.
(4)the original amount of endorsements/guarantees:NT0 Thousand dollars.
(5)the amount of the current additional endorsements/guarantees:NT54,276
Thousand dollars.
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event:NT54,276 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 NT2,093,025 Thousand dollars.
Accumulated profit NT420,840 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):
NT3,010,842 Thousand dollars.
7.The total amount of endorsements/guarantees as of the date of occurrence 
(thousand NTD):NT364,041 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:9.67%
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:34.43%
10.Any other matters that need to be specified:None
1.Date of occurrence of the event:2024/11/06
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:NT1,505,421 Thousand dollars.
(4)the original amount of endorsements/guarantees:NT0 Thousand dollars
(5)the amount of the current additional endorsements/guarantees:NT309,765
Thousand dollars.
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event:NT309,765 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 NT940,336 Thousand dollars.
Accumulated profit NT125,014 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):
NT3,010,842 Thousand dollars.
7.The total amount of endorsements/guarantees as of the date of occurrence 
(thousand NTD):NT364,041 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:9.67%
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:43.14%
10.Any other matters that need to be specified:None
1.Date of the board of directors resolution:2024/11/06
2.Source of capital increase funds:The Company's third domestic guaranteed
conversion of corporate bonds.
3.Whether to adopt shelf registration (Yes, please state issuance period/No):
No
4.Total monetary value of the issuance and number of shares issued (shares
 issued not including those distributed to employees if consisting in
 capital increase from earnings or capital surplus):
Total issuance amount:NT$22,223,780 ;Number of shares issued:2,222,378shares
5.If adopting shelf registration, monetary value and number of shares
to be issued this time:NA
6.The remaining monetary value and shares after this issuance when 
adopting shelf registration:NA
7.Par value per share:NT$10
8.Issue price:NA
9.Number of shares subscribed for by or allocated to employees:NA
10.Number of shares publicly sold:NA
11.Ratio of shares subscribed by or allotted as stock dividends to existing 
shareholders:NA
12.Handling method for fractional shares and shares unsubscripted for by 
the deadline:NA
13.Rights and obligations of these newly issued shares:Same as the shares 
of common stock originally issued.
14.Utilization of the funds from the capital increase:NA
15.Any other matters that need to be specified:
(1)This corporate bond conversion and issuance of new shares the base date
for capital increase is 2024/11/06 and the change registration matters
shall be handled in accordance with legal provisions.
(2)Paid-in capital amount before capital increase:NT$2,029,165,520
The amount of paid-in capital after the capital increase:NT$2,051,389,300
1.Date of occurrence of the event:2024/10/21
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 4th 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 10/21.
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:2024/10/17
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: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 
fourth domestic secured conversion corporate bonds,The debt collection
bank has collected all the funds requested, totaling NT$570,040,400 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 institutional investor conference:2024/10/17
2.Time of institutional investor conference:14:30
3.Location of institutional investor conference:Nangang CTBC Financial Park
(Conference Room 1704, Building B) 17F, 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:2024/10/03
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:
(1)In accordance with the operation schedule for the domestic fourth
secured convertible corporate bonds,the original bidding deadline is
2024/10/03 (Thursday) and the original deduction date for the bid bond 
and handling fees is 2024/10/04 (Friday). Due to a typhoon causing 
a suspension of work, the deposit date has been postponed by one business
day. The adjusted bidding deadline is 2024/10/04 (Friday).And the deadline 
for depositing the bid bond and handling fees at the correspondent bank
is 2024/10/07 (Monday).
(2)The remaining operational schedule, including the opening date (T),
the refund date for unsuccessful or disqualified bids (T+1), the deadline
for depositing the remaining bid amount and bid handling fee at the
designated bank (T+2), the deduction date (T+3), the settlement date
with the broker (T+4), and the listing on the CB4 board (T+7),
will all be postponed by one business day.
6.Countermeasures:Announce Material Information.
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:2024/09/26
2.Cause of occurrence:Follow the notice of Taiwan Stock Exchange Co., Ltd.
3.Financial and business information:The following is IFRS consolidated 
financial information (unit: NTD)
-------------------(month)-------------------(season)--------Cumulative for the
                                                                  Recent season              last four season
                                                                                                                (2023Q3
period                  Recent month   Last year   (2024/Q2) Last year    ~2024Q2)
----------------       (2024/Aug)     comparison    Merge   comparison   Merge 
                            Consolidated         %              review           %           review                         
                      self-consolidated                         number                      number
subject-----------------------------------------------------------------------
Operating income         800       45.47%          2,605        92.93%     7,642
(million dollar)
Net profit before tax      57       95.28%             250      155.04%       508
(million dollar)
Profit,attributable            44      90.39%            193      152.79%       421
to owners of parent
(million dollar)
Earnings per share       0.22      83.84%            0.97       148.72%      2.13
(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 occurrence of the event:2024/09/25
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: September 25, 2024
(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 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:2024/08/16
2.Cause of occurrence:Follow the notice of Taiwan Stock Exchange Co., Ltd.
3.Financial and business information:The following is IFRS consolidated 
financial information (unit: NTD)
-------------------(month)-------------------(season)--------Cumulative for the
                                                                  Recent season              last four season
                                                                                                                (2023Q3
period                  Recent month   Last year   (2024/Q2) Last year    ~2024Q2)
----------------       (2024/Jul)     comparison    Merge   comparison   Merge 
                            Consolidated         %              review           %           review                         
                      self-consolidated                         number                      number
subject-----------------------------------------------------------------------
Operating income         1,037       89.18%          2,605        92.93%     7,642
(million dollar)
Net profit before tax      99       226.22%             250      155.04%       508
(million dollar)
Profit,attributable            77      218.07%            193      152.79%       421
to owners of parent
(million dollar)
Earnings per share       0.38      207.12%            0.97       148.72%      2.13
(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.