Chenming Electronic Tech. Corp.

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Date

Subject

1.Date of occurrence of the event:2024/05/10
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
                                                                                                         (2023Q2
period           Recent month   Last year   (2024/Q1) Last year    ~2024Q1)
----------------(2024/Apr)     comparison    Merge   comparison   Merge 
                  Consolidated                %            review           %             review                         
              self-consolidated                            number                         number
subject------------------------------------------------------------------
Operating income          824    79.99%         1,459        -4.84%          6,387
(million dollar)
Net profit before tax      66     628.74%             93      222.06%           357
(million dollar)
Profit,attributable           52     610.52%             76      203.70%           304
to owners of parent
(million dollar)
Earnings per share       0.26   603.45%            0.39      200.00%           1.55
(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:2024/05/08
2.Date of approval by the audit committee:2024/05/08
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2024/01/01~2024/03/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):1,459,165
5.Gross profit (loss) from operations accumulated from 1/1 to end of 
the period (thousand NTD):207,638
6.Net operating income (loss) accumulated from 1/1 to end of the period 
(thousand NTD):63,704
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):93,363
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):75,942
9.Profit (loss) during the period attributable to owners of parent 
accumulated from 1/1 to end of the period (thousand NTD):75,942
10.Basic earnings (loss) per share accumulated from 1/1 to end of 
the period (NTD):0.39
11.Total assets end of the period (thousand NTD):6,310,108
12.Total liabilities end of the period 
(thousand NTD):2,874,594
13.Equity attributable to owners of parent end of the 
period (thousand NTD):3,435,514
14.Any other matters that need to be specified:None.
1.Date of the board of directors resolution:2024/05/08
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$30,551,440 ;Number of shares issued:3,055,144shares
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 2024.05.08 and the change registration matters
shall be handled in accordance with legal provisions.
(2)Paid-in capital amount before capital increase:NT$1,959,350,180
The amount of paid-in capital after the capital increase:NT$1,989,901,620
1.Date of a notice of the board of directors meeting is issued:2024/04/30
2.Expected date of the board of directors meeting is convened:2024/05/08
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:2024Q1 consolidated 
financial report
4.Any other matters that need to be specified:None
1.Date of occurrence of the event:2024/04/15
2.Company name:CHENMING ELECTRONIC TECHNOLOGY CORPORATION
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence: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 third guaranteed convertible bond in 
China on 2023/11/17, and the CSRC replied on 2014/04/12 that the company is 
temporarily excluded from the overseas listing filing management application
 and returned it.
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:2024/04/09
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
                                                                          Last season                      last four season
                                                                                                                              (2023Q1
period                   Last month           Last year      (2023/Q4)    Last year    ~2023Q4)
----------------       (2024/Mar)          comparison    Merge     comparison   Merge 
                           Consolidated                      %          review           %                 review                              
                      self-consolidated                                 number                          number
subject----------------------------------------------------------------------------
Operating income          588                7.88%              1,807     -22.36%        6,462
(million dollar)
Net profit before tax       53               139.87%                 70      37.61%           292
(million dollar)
Net profit after tax         42                139.87%                 69      51.73%           253
(million dollar)
Earnings per share       0.22                139.87%               0.35      52.17%         1.29
(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:2024/03/13
2.Date of approval by the audit committee:2024/03/13
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
@2023/01/01~2023/12/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):6,461,562
5.Gross profit (loss) from operations accumulated from 1/1 to end of 
the period (thousand NTD):763,128
6.Net operating income (loss) accumulated from 1/1 to end of the period 
(thousand NTD):227,614
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):292,166
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):253,144
9.Profit (loss) during the period attributable to owners of parent 
accumulated from 1/1 to end of the period (thousand NTD):253,144
10.Basic earnings (loss) per share accumulated from 1/1 to end of 
the period (NTD):1.29
11.Total assets end of the period (thousand NTD):6,523,193
12.Total liabilities end of the period 
(thousand NTD):3,264,739
13.Equity attributable to owners of parent end of the 
period (thousand NTD):3,258,454
14.Any other matters that need to be specified:None.
1.Date of the board of directors' resolution: 2024/03/13
2.Shareholders meeting date: 2024/06/14
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 2023.
a2.The Audit Committee Review Report on the Financial Statements
of Year 2023. 
a3.Report on the implementation of the 2024 third domestic guaranteed 
conversion of corporate bonds.
a4.Distribution of Remuneration to Employees and Directors of Year 2023.
6.Cause for convening the meeting (2)Acknowledged matters:
a1.Business Report and Financial Statements of Year 2023.
a2.Distribution of earnings of Year 2023.
7.Cause for convening the meeting (3)Matters for Discussion:None.
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: 2024/04/16
12.Book closure ending date: 2024/06/14
13.Any other matters that need to be specified:
(1)The company only accepts written proposals from shareholders is
starting from March 28, 2024 until April 8, 2024.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 2024/04/16~2024/06/14 
1.Date of the board of directors resolution :2024/03/13
2.Year or quarter which dividends belong to:Year
3.Period which dividends belong to:2023/01/01~2023/12/31
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$78,374,008
7.Appropriations of earnings in stock dividends to shareholders 
(NT$ 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.Per value of common stock:NT$10.
1.Date of occurrence of the event:2024/03/06
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
                                                                Last season                  last four season
                                                                                                          (2022Q4
period           Last month    Last year      (2023/Q3)    Last year     ~2023Q1-Q3)
----------------(2024/Jan)     comparison    Merge   comparison       Merge 
                  Consolidated              %            review        %                  review                              
              self-consolidated                           number                           number
subject--------------------------------------------------------------------------
Operating income          570    24.73%         1,771          4.9%            6,982
(million dollar)
Net profit before tax      21      163.37%           95      -38.74%            273
(million dollar)
Net profit after tax         17      163.37%           82     -36.55%             229
(million dollar)
Earnings per share       0.09     183.21%         0.42     -36.55%            1.17
(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.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer, 
chief internal auditor, or designated and non-designated representatives):
accounting officer.
2.Date of occurrence of the change:2024/01/24
3.Name, title, and resume of the previous position holder:
accounting officer:Mr.SU CHUNG CHING /Finance department Senior manager,
Chenming Electronic Tech. Corp.
4.Name, title, and resume of the new position holder:
accounting officer:Ms. Chuang Chia Ying /Accounting Senior Manager,
D-link Tech. Corp./ Manager,KPMG Taiwan
5.Type of the change (please enter: "resignation", "position 
adjustment", "retirement", "death","new 
replacement" or "dismissal"):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2024/01/24
8.Any other matters that need to be specified:None.
1.Date of occurrence of the event:2024/01/24
2.Funding recipient name, relationship with lender, lending limit 
(thousand NTD), starting outstanding balance (thousand NTD), new loan 
(thousand NTD), is it part of a scheduled allocation or revolving limit for
the same recipient that the chairman is authorized by the board of directors 
to allocate, outstanding balance (thousand NTD) up to the date of 
occurrence, reason for new loan (thousand NTD):
(1)Funding recipient name: DONGGUAN CHENMING  ELECTRONIC CO.,LTD.
(2)Relationship with lender:Same with the subsidiaries of the Company.
(3)lending limit (thousand NTD), starting outstanding balance (thousand NTD):
NT1,241,553 Thousand dollars,NT112,502 Thousand dollars.
(4)new loan(thousand NTD): NT302,890 Thousand dollars.
(5) is it part of a scheduled allocation or revolving limit for the same 
recipient that the chairman is authorized by the board of directors 
to allocate: YES.
(6)Total extended amount of loans is NT415,392 Thousand dollars.The reason is  
to facilitate the company's funds within the company scheduling and the 
overall planning and utilization of funds.
3.For collaterals provided by the loan recipient, the content and the value 
(thousand NTD):None
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):Capital NT935,120 
Thousand dollars. Accumulated loss NT52,019 Thousand dollars.
5.Method of calculation of interest:Interest rates are fixed at 3.95%. 
Can be divided dial the loan into several times; make early repayment; 
Revolving application; expire to pay principal to add interest once.
6.For repayment, the condition and the date:Appropriate loans in installments,
and pay principal and interest at maturity.The term of the loan is one year 
and is due for one year from the date of actual lending.
7.The amount of monetary loans extended to others as of the date of 
occurrence (thousand NTD):NT599,622 Thousand dollars.
8.The total amount of monetary loans extended to others as a percentage of 
the public company’s net worth on the latest financial statements as of the 
date of occurrence:19.07%
9.Sources of funds for the company to extend monetary loans to others:
The subsidiary itself.
10.Any other matters that need to be specified:None
1.Date of occurrence of the event:2023/11/17
2.Company name:CHENMING ELECTRONIC TECHNOLOGY CORPORATION
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:In response to the "Trial Measures for the 
Administration of the Listing of Securities Overseas by Domestic
Enterprises"issued by the China Securities Regulatory Commission.
6.Countermeasures:The company issued the 3rd domestic secured convertible 
bond,in accordance with the "Trial Measures for the Administration of 
Overseas Issuance and Listing of Securities by Domestic Enterprises",
the company has been registered with the China Securities Regulatory
Commission on 11/17.
7.Any other matters that need to be specified (the information disclosure 
  also meets the requirements of Article 7, subparagraph 9 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
None.
1.Date of occurrence of the event:2023/11/15
2.Company name:CHENMING ELECTRONIC TECHNOLOGY CORPORATION
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:It shall be handled in accordance with the
provisions of Article 9, Paragraph 1-2 of the "Criteria for the Handling
of Issuers' Raising and Issuance of Securities".The company issued the 
third domestic secured conversion corporate bonds,The debt collection
bank has collected all the funds requested, totaling NT$449,189,530 and
has transferred it to the special account depository bank.
6.Countermeasures:Release important news.
7.Any other matters that need to be specified (the information disclosure 
  also meets the requirements of Article 7, subparagraph 9 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
None.
1.Date of submission to the board of directors or approval by the board of
 directors:2023/11/08
2.Date of approval by the audit committee:2023/11/08
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2023/01/01~2023/09/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):4,654,784
5.Gross profit (loss) from operations accumulated from 1/1 to end of 
the period (thousand NTD):510,039
6.Net operating income (loss) accumulated from 1/1 to end of the period 
(thousand NTD):135,068
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):221,897
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):183,414
9.Profit (loss) during the period attributable to owners of parent 
accumulated from 1/1 to end of the period (thousand NTD):183,414
10.Basic earnings (loss) per share accumulated from 1/1 to end of 
the period (NTD):0.94
11.Total assets end of the period (thousand NTD):6,347,752
12.Total liabilities end of the period 
(thousand NTD):3,202,741
13.Equity attributable to owners of parent end of the 
period (thousand NTD):3,145,011
14.Any other matters that need to be specified:None.
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer, 
chief internal auditor, or designated and non-designated representatives):
financial officer,spokesperson and acting spokesperson.
2.Date of occurrence of the change:2023/11/08
3.Name, title, and resume of the previous position holder:
financial officer:Mr. SU CHUNG CHING /Finance department Senior manager,
Chenming Electronic Tech. Corp.(acting)
spokesperson:Mr. SU CHUNG CHING /Finance department Senior manager,
Chenming Electronic Tech. Corp.
acting spokesperson:Ms. Weng Liqi /Finance department Manager,Chenming 
Electronic Tech. Corp.
4.Name, title, and resume of the new position holder:
financial officer:Ms. Chuang Chia Ying /Accounting Senior Manager,
D-link Tech. Corp./ Manager,KPMG Taiwan
spokesperson:Ms. Chuang Chia Ying /Accounting Senior Manager,
D-link Tech. Corp./ Manager,KPMG Taiwan
acting spokesperson:Mr.SU CHUNG CHING /Finance department Senior manager,
Chenming Electronic Tech. Corp.
5.Type of the change (please enter: "resignation", "position 
adjustment", "retirement", "death","new 
replacement" or "dismissal"):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2023/11/08
8.Any other matters that need to be specified:None.
1.Date of occurrence of the event:2023/10/26
2.Company name:CHENMING ELECTRONIC TECHNOLOGY CORPORATION
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:It shall be handled in accordance with the
 provisions of Article 9, Paragraph 1-2 of the "Criteria for the 
 Handling of Issuers' Raising and Issuance of Securities".
6.Countermeasures:None.
7.Any other matters that need to be specified (the information disclosure 
  also meets the requirements of Article 7, subparagraph 9 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
(1)Date of contract: October 26, 2023
(2)The bank entrusted to collect the payment: Renhe Branch of First Commercial
    Bank Co., Ltd.
(3)The bank entrusted to store the price:Keelung Branch of Mega International 
    Commercial Bank Co., Ltd.
1.Date of institutional investor conference:2023/10/26
2.Time of institutional investor conference:14:30
3.Location of institutional investor conference:Nangang CTBC Financial Park
(Conference Room 1302, Building B) 13F, No. 188, Jingmao 2nd Road,
Nangang District, Taipei City. 
4.Outline of institutional investor conference:The company was invited to
participate in the investor conference held by CTBC Securities.
5.Any other matters that need to be specified:NA
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, 
Lot XX, North District, Taichung City):Factory Buildings ,Huangpu Jiangbei
 Road, Zhoushi Town, Kunshan City, Jiangsu Province.
2.Date of occurrence of the event:2022/07/28
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), 
unit price, and total transaction price:
Building area: 13,263.12 square meters
Total transaction amount: NTD$125,249,000
4.Trading counterparty and its relationship with the Company (if the trading 
counterparty is a natural person and furthermore is not a related party of 
the Company, the name of the trading counterparty is not required to be 
disclosed):Shengmei Precision Industry (Kunshan) Co., Ltd.;
The transaction object is the same person as the chairman of the company’s
legal person shareholder.
5.Where the trading counterparty is a related party, announcement shall also 
be made of the reason for choosing the related party as trading counterparty 
and the identity of the previous owner, its relationship with the Company 
and the trading counterparty, and the previous date and monetary amount of 
transfer:The reason for choosing the related party as trading counterparty 
is the construction of the factory building meets the company's 
production needs.
The identity of the previous owner, its relationship with the Company 
and the trading counterparty, and the previous date and monetary amount 
of transfer:NA
6.Where an owner of the underlying assets within the past five years has 
been a related party of the Company, the announcement shall also include the 
date and price of acquisition and disposal by the related party, and its 
relationship with the Company at the time of the transaction:NA
7.Projected gain (or loss) through disposal (not applicable for 
acquisition of assets; those with deferral should provide a table 
explaining recognition):NA
8.Terms of delivery or payment (including payment period and 
monetary amount), restrictive covenants in the contract, 
and other important terms and conditions:The original lease period was
from August 1, 2022 to July 31, 2023. Payment had not been performed 
according to the contract conditions. Later, due to changes in the 
business plan, a supplementary agreement was signed in advance to 
cancel the lease on December 22, 2022.
9.The manner of deciding on this transaction (such as invitation to tender, 
price comparison, or price negotiation), the reference basis for the 
decision on price, and the decision-making unit:It is mutually agreed upon
by both parties with reference to the rental market in nearby areas.
The decision-making unit: 2022/7/28 and 2022/12/1 board resolutions.
10.Name of the professional appraisal firm or company and 
its appraisal price:15 Businedd Advisory Limited.;NA
11.Name of the professional appraiser:NA
12.Practice certificate number of the professional appraiser:NA
13.The appraisal report has a limited price, specific price, 
or special price:NA
14.An appraisal report has not yet been obtained:NA
15.Reason for an appraisal report not being obtained:NA
16.Reason for any significant discrepancy with the appraisal reports 
and opinion of the CPA:NA
17.Name of the CPA firm:NA
18.Name of the CPA:NA
19.Practice certificate number of the CPA:NA
20.Broker and broker's fee:NA
21.Concrete purpose or use of the acquisition or disposal:In order to meet 
the customer's future orders and take into account the needs of business
development.
22.Any dissenting opinions of directors to the present transaction:NO
23.Whether the counterparty of the current transaction is a 
related party:Yes
24.Date of the board of directors resolution:2022/07/28 and 2022/12/1
board resolutions.
25.Date of ratification by supervisors or approval by 
the audit committee:NA
26.The transaction is to acquire a real property or right-of-use 
asset from a related party:Yes
27.The price assessed in accordance with the Article 16 of the 
Regulations Governing the Acquisition and Disposal of Assets 
by Public Companies:NA
28.Where the above assessed price is lower than the transaction price, 
the price assessed in accordance with the Article 17 of the same 
regulations:NA
29.Any other matters that need to be specified:Subsidiary UNEEC  
ELECTRONIC (Kunshan) Co., Ltd. passed the board resolution on
111/7/28 to acquire the right-of-use assets from related parties.
Later, due to changes in business planning, the board of directors 
approved the termination of the lease on 111/12/1. Both parties agreed
on 111/12/22 Sign a supplemental agreement to cancel the lease.
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, 
Lot XX, North District, Taichung City):Plot A-02, Apex Green Industrial  
Estate,Thailand.
2.Date of occurrence of the event:2023/08/08
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), 
unit price, and total transaction price:
Land area: 42.9825 rai (about 68,772 square meters)
Total transaction amount: THB$146,000,000
4.Trading counterparty and its relationship with the Company (if the trading 
counterparty is a natural person and furthermore is not a related party of 
the Company, the name of the trading counterparty is not required to be 
disclosed):Apex Park Co., Ltd. (Thailand);not affiliated with the company.
5.Where the trading counterparty is a related party, announcement shall also 
be made of the reason for choosing the related party as trading counterparty 
and the identity of the previous owner, its relationship with the Company 
and the trading counterparty, and the previous date and monetary amount of 
transfer:NA
6.Where an owner of the underlying assets within the past five years has 
been a related party of the Company, the announcement shall also include the 
date and price of acquisition and disposal by the related party, and its 
relationship with the Company at the time of the transaction:NA
7.Projected gain (or loss) through disposal (not applicable for 
acquisition of assets; those with deferral should provide a table 
explaining recognition):NA
8.Terms of delivery or payment (including payment period and 
monetary amount), restrictive covenants in the contract, 
and other important terms and conditions:Execution according to contract
payment terms.
9.The manner of deciding on this transaction (such as invitation to tender, 
price comparison, or price negotiation), the reference basis for the 
decision on price, and the decision-making unit:
The manner of deciding on this transaction:bargain
The reference basis for the decision on price:Valuation report of real
estate appraiser office.
The decision-making unit:By resolution of 2023/7/12 Audit Committee and
Board of Directors.
10.Name of the professional appraisal firm or company and 
its appraisal price:15 Businedd Advisory Limited.;THB$159,000,000.
11.Name of the professional appraiser:Mr. Pairat Monthapan, MRICS
12.Practice certificate number of the professional appraiser:Certify 
Chartered No.091
13.The appraisal report has a limited price, specific price, 
or special price:NA
14.An appraisal report has not yet been obtained:NA
15.Reason for an appraisal report not being obtained:NA
16.Reason for any significant discrepancy with the appraisal reports 
and opinion of the CPA:NA
17.Name of the CPA firm:NA
18.Name of the CPA:NA
19.Practice certificate number of the CPA:NA
20.Broker and broker's fee:NA
21.Concrete purpose or use of the acquisition or disposal:In order to meet 
the customer's future orders and take into account the needs of business
development.
22.Any dissenting opinions of directors to the present transaction:NO
23.Whether the counterparty of the current transaction is a 
related party:NO
24.Date of the board of directors resolution:2023/07/12
25.Date of ratification by supervisors or approval by 
the audit committee:2023/07/12
26.The transaction is to acquire a real property or right-of-use 
asset from a related party:NO
27.The price assessed in accordance with the Article 16 of the 
Regulations Governing the Acquisition and Disposal of Assets 
by Public Companies:NA
28.Where the above assessed price is lower than the transaction price, 
the price assessed in accordance with the Article 17 of the same 
regulations:NA
29.Any other matters that need to be specified:None