Chenming Electronic Tech. Corp.

Navigation

Tools

Nav-tabs

Back

Home

前言

Investor Zone

內容

Date

Subject

1.Date of submission to the board of directors or approval by the board of
 directors:2026/04/29
2.Date of approval by the audit committee:2026/04/29
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2026/01/01~2026/03/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):2,929,028
5.Gross profit (loss) from operations accumulated from 1/1 to end of 
the period (thousand NTD):619,585
6.Net operating income (loss) accumulated from 1/1 to end of the period 
(thousand NTD):390,494
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):367,388
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):281,278
9.Profit (loss) during the period attributable to owners of parent 
accumulated from 1/1 to end of the period (thousand NTD):281,278
10.Basic earnings (loss) per share accumulated from 1/1 to end of 
the period (NTD):1.37
11.Total assets end of the period (thousand NTD):10,178,447
12.Total liabilities end of the period 
(thousand NTD):4,676,392
13.Equity attributable to owners of parent end of the 
period (thousand NTD):5,502,055
14.Any other matters that need to be specified:None.
1.Name and nature of the underlying assets (if preferred shares, the terms 
and conditions of issuance shall also be indicated, e.g., dividend yield, 
etc.):Increase cash capital in its Thai subsidiary 
(Chenming Electronic Technology (Thailand) Co., Ltd.)
2.Date of occurrence of the event:2026/04/29
3.Date of the board of directors resolution:2026/04/29
4.Other approval date:not applicable.
5.Amount, unit price, and total monetary amount of the transaction:
US$20,000,000, which can be executed in installments within the total quota
(approximately NT$639,900,000; exchange rate 31.995)
6.Trading counterparty and its relationship with the Company (if the trading 
counterparty is a natural person and furthermore is not a related party of 
the Company, the name of the trading counterparty is not required to be 
disclosed):The company increased capital in its Thai subsidiary (Chenming 
Electronic Technology (Thailand) Co., Ltd.)
7.Where the trading counterparty is a related party, announcement shall also 
be made of the reason for choosing the related party as trading counterparty 
and the identity of the previous owner, its relationship with the Company 
and the trading counterparty, and the previous date and monetary amount of 
transfer:Cash capital increase, not applicable.
8.Where an owner of the underlying assets within the past five years has 
been a related party of the Company, the announcement shall also include the 
date and price of acquisition and disposal by the related party, and its 
relationship with the Company at the time of the transaction:not applicable.
9.Matters related to the current disposal of creditors' rights (including 
types of collaterals of the disposed creditor’s rights; if creditor's 
rights over a related party, announcement shall be made of the name of the 
related party and the book amount of the creditor's rights, currently being 
disposed of, over such related party):not applicable.
10.Profit or loss from the disposal (not applicable in cases of acquisition 
of securities) (those with deferral should provide a table explaining 
recognition):not applicable.
11.Terms of delivery or payment (including payment period and monetary 
amount), restrictive covenants in the contract, and other important terms 
and conditions:Processed according to capital increase schedule.
12.The manner of deciding on this transaction (such as invitation to tender, 
price comparison, or price negotiation), the reference basis for the 
decision on price, and the decision-making unit:The board of directors makes
a resolution to invest in installments and authorize the chairman to handle
the investment within the quota.
13.Net worth per share of the Company's underlying securities acquired or 
disposed of:not applicable.
14.Cumulative no.of shares held (including the current transaction), their 
monetary amount, shareholding percentage, and status of any restriction of 
rights (e.g., pledges), as of the present moment:Shareholding ratio is  
all are 100%; Rights restrictions: None.
15.Current ratio of securities investment (including the current trade, as 
listed in article 3 of Regulations Governing the Acquisition and Disposal of 
Assets by Public Companies) to the total assets and equity attributable to 
owners of the parent as shown in the most recent financial statement and 
working capital as shown in the most recent financial statement as of the 
present:Accounting for 7.38% of the total assets; accounting for 12.30% 
of the owner's equity of the parent company; working capital is
NT294,450,000.
16.Broker and broker's fee:not applicable.
17.Concrete purpose or use of the acquisition or disposal:In response to 
the Thai factory's financial needs for building factories,and purchasing
machinery and equipment, etc.
18.Any dissenting opinions of directors to the present transaction:NO
19.Whether the counterparty of the current transaction is 
a related party:YES
20.Date of ratification by supervisors or approval by
the Audit Committee:2026/04/29
21.Whether the CPA issued an unreasonable opinion regarding the current 
transaction:not applicable.
22.Name of the CPA firm:not applicable.
23.Name of the CPA:not applicable.
24.Practice certificate number of the CPA:not applicable.
25.Whether the transaction involved in change of business model:NO
26.Details on change of business model:not applicable.
27.Details on transactions with the counterparty for the past year and the 
expected coming year:not applicable.
28.Source of funds:not applicable.
29.Date on which material information regarding the same event 
has been previously released:NA
30.Any other matters that need to be specified:None.
1.Date of a notice of the board of directors meeting is issued:2026/04/21
2.Expected date of the board of directors meeting is convened:2026/04/29
3.Expected year and quarter of the financial reports or the annual
self-assessed financial information submitted to the board of
directors or approved by the board of directors:2026 Q1 consolidated 
financial report.
4.Any other matters that need to be specified:None
1.Date of the board of directors' resolution: 2026/03/12
2.Shareholders meeting date: 2026/06/12
3.Shareholders meeting location: Grand Victoria Hotel 
(No.168, Jingye 4th Rd., Zhongshan Dist., Taipei City, Taiwan)
4.Shareholders' meeting will be held by means of (physical shareholders'
 meeting/ hybrid shareholders' meeting / 
virtual-only shareholders' meeting):physical shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:
a1.Business Report for Year 2025.
a2.The Audit Committee Review Report on the Financial Statements
of Year 2025. 
a3.Distribution of Remuneration to Employees and Directors of Year 2025.
6.Cause for convening the meeting (2)Acknowledged matters:
a1.Business Report and Financial Statements of Year 2025.
a2.Distribution of earnings of Year 2025.
7.Cause for convening the meeting (3)Matters for Discussion:
Case of transferring surplus to capital increase and issuing new shares.
8.Cause for convening the meeting (4)Election matters:Reelection of
 the Company's directors(including independent directors).
9.Cause for convening the meeting (5)Other Proposals:Lifting the 
prohibition on competition for new directors.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date: 2026/04/14
12.Book closure ending date: 2026/06/12
13.Any other matters that need to be specified:
(1)The company only accepts written proposals from shareholders is
starting from March 27, 2026 until April 7 PM17:00, 2026.Venue to accept 
proposals from shareholders：CHENMING ELECTRONIC TECHNOLOGY
CORPORATION (UNEEC) Financial Division (2F, No.27, Sec. 6, Minquan E.
Rd., Neihu  Dist.,Taipei City,Taiwan (02)2797-3999).
(2)The deadline for submitting an application to the securities firm 
for converting corporate bonds into common stock is 2026/04/10.
1.Date of submission to the board of directors or approval by the board of
 directors:2026/03/12
2.Date of approval by the audit committee:2026/03/12
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2025/01/01~2025/12/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):10,554,728
5.Gross profit (loss) from operations accumulated from 1/1 to end of 
the period (thousand NTD):1,957,841
6.Net operating income (loss) accumulated from 1/1 to end of the period 
(thousand NTD):1,119,515
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):1,074,172
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):827,010
9.Profit (loss) during the period attributable to owners of parent 
accumulated from 1/1 to end of the period (thousand NTD):827,010
10.Basic earnings (loss) per share accumulated from 1/1 to end of 
the period (NTD):4.03
11.Total assets end of the period (thousand NTD):9,633,745
12.Total liabilities end of the period 
(thousand NTD):4,432,414
13.Equity attributable to owners of parent end of the 
period (thousand NTD):5,201,331
14.Any other matters that need to be specified:None.
1.Date of the board of directors resolution :2026/03/12
2.Year or quarter which dividends belong to: Year
3.Period which dividends belong to:2025/01/01~2025/12/31
4.Appropriations of earnings in cash dividends to shareholders 
(NT$ per share):NT$0.4
5.Cash distributed from legal reserve and capital surplus to shareholders 
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):NT$82,055,572
7.Appropriations of earnings in stock dividends to shareholders 
(NT$ per share):0.4
8.Stock distributed from legal reserve and capital surplus to shareholders 
(NT$ per share):0
9.Total amount of stock distributed to shareholders (shares):8,205,558
10.Any other matters that need to be specified:None
11.Par value of common stock:NT$10
1.Date of the board of directors resolution:2026/03/12
2.Source of capital increase funds:Earnings
3.Whether to adopt shelf registration (Yes, please state issuance period/No):
NA
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):
NT$82,055,580 and 8,205,558 shares.
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:NTD 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:40 shares gratuitously allotted for every thousand shares.
12.Handling method for fractional shares and shares unsubscripted for by 
the deadline:Shareholders may, within five days of the suspension of transfer,
directly contact the company's shareholding agency to process the merger into
one share. Failure to collect the fractional shares within this period, or if
the collected shares are still less than one share, will, in accordance
with Article 240 of the Company Act,be converted into cash at par value up
to the nearest dollar (less than a dollar will be rounded down).The Chairman
is authorized to contact a specific person to purchase these shares at par
value.
13.Rights and obligations of these newly issued shares:Rights and obligations
of these newly issued shares are the same as those of the original shares.
14.Utilization of the funds from the capital increase:Strengthen and improve
financial and capital structure.
15.Any other matters that need to be specified:
(1)If any subsequent changes in the company's shareholding structure affect
the number of outstanding shares, thereby causing a change in the rights 
issue ratio, the Board of Directors is authorized to handle the matter in 
accordance with the Company Act or other relevant laws and regulations.
(2)After the proposed capital increase is approved by the shareholders' 
meeting,the board of directors is authorized to set the base date for the
issuance of new shares, the distribution date, and other related matters.
(3)The Company distributes shares by book-entry transfer. Any fractional
shares distributed to shareholders that are less than one share will be
used as operating costs for book-entry transfer/distribution.
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".