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:2023/08/02
2.Date of approval by the audit committee:2023/08/02
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2023/01/01~2023/06/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):2,883,544
5.Gross profit (loss) from operations accumulated from 1/1 to end of 
the period (thousand NTD):283,531
6.Net operating income (loss) accumulated from 1/1 to end of the period 
(thousand NTD):54,226
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):126,991
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):101,421
9.Profit (loss) during the period attributable to owners of parent 
accumulated from 1/1 to end of the period (thousand NTD):101,421
10.Basic earnings (loss) per share accumulated from 1/1 to end of 
the period (NTD):0.52
11.Total assets end of the period (thousand NTD):5,792,119
12.Total liabilities end of the period 
(thousand NTD):2,766,847
13.Equity attributable to owners of parent end of the 
period (thousand NTD):3,025,272
14.Any other matters that need to be specified:None.
1.Date of the board of directors resolution:2023/08/02
2.Name [issue no.__ of (secured, unsecured) corporate bonds of 
___________ (company)]:Secured corporate bonds of Chenming electronic 
 technology corporation.
3.Whether to adopt shelf registration (Yes/No):No
4.Total amount issued:NT$400 million
5.Face value per bond:NT$100,000.
6.Issue price:Authorize the chairman of the board of directors to
  negotiate with the lead underwriter based on the financial market
  conditions and submit to the competent authority for approval.
7.Issuance period:three years
8.Coupon rate:The board of directors authorizes the chairman to handle it
  with full authority.
9.Types, names, monetary values and stipulations of collaterals:None
10.Use of the funds raised by the offering and utilization plan:Repay bank loans .
11.Underwriting method:Handle public sales by auction.
12.Trustees of the corporate bonds:The board of directors authorizes the 
  chairman to handle it with full authority.
13.Underwriter or agent:The board of directors authorizes the chairman
  to handle it with full authority.
14.Guarantor(s) for the issuance:The board of directors authorizes the 
  chairman to handle it with full authority.
15.Agent for payment of the principal and interest:The board of directors 
  authorizes the chairman to handle it with full authority.
16.Certifying institution:No physical distribution, not applicable.
17.Where convertible into shares, the rules for conversion:After the actual
   issuance and conversion method is submitted to the competent authority for
   approval, the chairman of the board of directors is to be authorized to 
   discuss it with the lead underwriter depending on the financial market conditions.
18.Sell-back conditions:After the actual issuance and conversion method is
   submitted to the competent authority for approval, the chairman of the 
   board of directors is to be authorized to discuss it with the lead 
   underwriter depending on the financial market conditions.
19.Buyback conditions:After the actual issuance and conversion method is 
   submitted to the competent authority for approval, the chairman of the 
   board of directors is to be authorized to discuss it with the lead 
   underwriter depending on the financial market conditions.
20.Reference date for any additional share exchange, stock swap, or 
subscription:After the actual issuance and conversion method is submitted
   to the competent authority for approval, the chairman of the board of 
   directors is to be authorized to discuss it with the lead underwriter 
   depending on the financial market conditions.
21.Possible dilution of equity in case of any additional share exchange, 
stock swap, or subscription:After the actual issuance and conversion method
   is submitted to the competent authority for approval, the chairman of the
   board of directors is to be authorized to discuss it with the lead
   underwriter depending on the financial market conditions.
22.Any other matters that need to be specified:
(1)The issuance conditions and conversion method of this issuance of 
  domestic secured convertible corporate bonds are authorized to the 
  chairman of the board of directors and the lead underwriter to jointly 
  negotiate with the lead underwriter according to the current market 
  conditions.
(2)After the conversion of corporate bonds is submitted to the competent
  authority and declared effective, the board of directors authorizes the
  chairman to set another issuance date.And it has been listed and traded 
  on Taiwan Stock Exchange Co., Ltd. since the date of issue.
1.Date of occurrence of the event:2023/08/02
2.For the company for whom the endorsements/guarantees were made, please 
specify name of endorsed/guaranteed company, its relationship with 
the Company providing endorsements/guarantees, the ceiling on the 
endorsements/guarantees (thousand NTD), the original amount of 
endorsements/guarantees (thousand NTD), the amount of the current additional 
endorsements/guarantees (thousand NTD), the amount of 
endorsements/guarantees as of the date of occurrence (thousand NTD), the 
actual loaned amount of the company for whom endorsements/guarantees were 
made (thousand NTD), and the reason for the current additional 
endorsements/guarantees:
(1)The company for whom the endorsements/guarantees were made:
    CHENMING ELECTRONIC (NINGBO) CO., LTD. 
(2)its relationship with the Company:100% owned subsidiary.
(3)the ceiling on the endorsements/guarantees:NT1,219,747Thousand dollars.
(4)the original amount of endorsements/guarantees:NT0 Thousand dollars.
(5)the amount of the current additional endorsements/guarantees:NT51,384 Thousand dollars.
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event:NT51,384 Thousand dollars.
(7)the actual loaned amount of the company who was made the endorsements
/guarantees:NT0 Thousand dollars.
(8)the reason for the current additional endorsements/guarantees:Due to 
operational needs, the company provides endorsement guarantees according 
to the requirements of the bank.
3.For collaterals provided by the company for whom the 
endorsements/guarantees were made, the content and the value (thousand NTD):None.
4.For the latest financial statements of the company for whom the 
endorsements/guarantees were made, the Capital (thousand NTD) and Cumulative 
gains/losses (thousand NTD):Capital NT1,964,025 Thousand dollars.
Accumulated profit NT392,438 Thousand dollars.
5.For termination of endorsement/guarantee obligations, the condition and 
the date:According to the contract.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
NT2,439,494 Thousand dollars.
7.The total amount of endorsements/guarantees as of the date of occurrence 
(thousand NTD):NT351,114 Thousand dollars.
8.The amount of endorsements/guarantees as a percentage of the 
public company’s net worth on the latest financial report as of the date of 
occurrence:11.51%
9.The aggregate amount of equity method investments, 
endorsements/guarantees, and monetary loans extended to others as a 
percentage of the public company’s net worth on the latest financial 
statements:43.88%
10.Any other matters that need to be specified:None
1.Date of occurrence of the event:2023/08/02
2.For the company for whom the endorsements/guarantees were made, please 
specify name of endorsed/guaranteed company, its relationship with 
the Company providing endorsements/guarantees, the ceiling on the 
endorsements/guarantees (thousand NTD), the original amount of 
endorsements/guarantees (thousand NTD), the amount of the current additional 
endorsements/guarantees (thousand NTD), the amount of 
endorsements/guarantees as of the date of occurrence (thousand NTD), the 
actual loaned amount of the company for whom endorsements/guarantees were 
made (thousand NTD), and the reason for the current additional 
endorsements/guarantees:
(1)The company name of the party for whom the endorsements/guarantees
were made:DONGGUAN CHENMING ELECTRONIC CO.,LTD. 
(2)its relationship with the Company:100% owned subsidiary.
(3)the ceiling on the endorsements/guarantees:NT1,219,747 Thousand dollars.
(4)the original amount of endorsements/guarantees:NT0 Thousand dollars
(5)the amount of the current additional endorsements/guarantees:NT299,730 Thousand dollars.
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event:NT299,730 Thousand dollars.
(7)the actual loaned amount of the company who was made the endorsements
/guarantees:NT0 Thousand dollars.
(8)the reason for the current additional endorsements/guarantees:Due to 
operational needs,the company will provide endorsement guarantee 
according to the bank's request.
3.For collaterals provided by the company for whom the 
endorsements/guarantees were made, the content and the value (thousand NTD):None.
4.For the latest financial statements of the company for whom the 
endorsements/guarantees were made, the Capital (thousand NTD) and Cumulative 
gains/losses (thousand NTD):Capital NT882,380 Thousand dollars.
Accumulated loss NT79,213 Thousand dollars.
5.For termination of endorsement/guarantee obligations, the condition and 
the date:According to the contract.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
NT2,439,494 Thousand dollars.
7.The total amount of endorsements/guarantees as of the date of occurrence 
(thousand NTD):NT351,114 Thousand dollars.
8.The amount of endorsements/guarantees as a percentage of the 
public company’s net worth on the latest financial report as of the date of 
occurrence:11.51%
9.The aggregate amount of equity method investments, 
endorsements/guarantees, and monetary loans extended to others as a 
percentage of the public company’s net worth on the latest financial 
statements:37.66%
10.Any other matters that need to be specified:None
1.Date of occurrence of the event:2023/07/12
2.Company name:CHENMING ELECTRONIC TECHNOLOGY CORPORATION
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:In order to meet the customer's future orders and 
take into account the needs of business development.It was approved by 
the board of directors on July 12, 2023 to purchase land in Thailand to
establish a base.And authorize the chairman of the board of directors 
to deal with it in accordance with the resolutions of the board of
directors.A further announcement will be made after the transaction 
is confirmed.
6.Countermeasures:Post a major message.
7.Any other matters that need to be specified (the information disclosure 
  also meets the requirements of Article 7, subparagraph 9 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):NA
1.Date of occurrence of the change:2023/07/12
2.Name of the functional committees:Compensation Committee
3.Name of the previous position holder:
Independent Director/ Chen Hung-Chang,Chou Liang-Cheng,Chen Chien-Chun
4.Resume of the previous position holder:
 Chen Hung-Chang ,De Jang Tax Account Office-President.
 Chou Liang-Cheng,Chia Hua Law Firm-Attorney-at-law.
 Chen Chien-Chun,Ju Cheng CPA Firm -CPA.
5.Name of the new position holder:
Independent Director/ Chen Hung-Chang,Chou Liang-Cheng,Chen Chien-Chun
6.Resume of the new position holder:
 Chen Hung-Chang ,De Jang Tax Account Office-President.
 Chou Liang-Cheng,Chia Hua Law Firm-Attorney-at-law.
 Chen Chien-Chun,Ju Cheng CPA Firm -CPA.
7.Circumstances of change (Please enter “resignation”, “dismissal”, 
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:director re-election
9.Original term (from __________ to __________):2020/06/24~2023/06/11
10.Effective date of the new member:2023/07/12
11.Any other matters that need to be specified:NA
1.Date of occurrence of the event:2023/07/05
2.Cause of occurrence:Follow the notice of Taiwan Stock Exchange Co., Ltd.
3.Financial and business information:
      ------------------(month)-------------------(season)---------------------------Cumulative for the
                                                                    Last season                                           last four season
                                                                                                                                             (2022Q2
period                           Last month             Last year          (2023/Q1)     Last year      ~2023Q1)
----------------              (2023/May)          comparison          Merge        comparison      Merge 
                                     Consolidated                %                   review                  %             review                              
                                   self-consolidated                                 number                              number
subject------------------------------------------------------------------------------------------------
(million dollar)
Operating income            428                    28.71%               1,533          30.36%                6,877
Net profit before tax           11                1468.52%                   29          20.04%                   277
Net profit after tax               9                 1468.52%                   25         241.52%                  238
Earnings per share           0.04                1468.52%                 0.13         241.52%                 1.21
(dollar)
4.Any matters regarding to ”Taiwan stock exchange corporation procedure for 
  verification and disclosure of material information of companies with 
  listed securities” article 4 that need to be specified:None.
5.Any matters regarding to ”Taiwan stock exchange corporation procedure for 
  verification and disclosure of material information of companies with 
  listed securities” article 11 that need to be specified:None.
6.Please inquiry the items of financial Information on the website of MOPS,
and the paths as follow:
(1)Current sales revenue/income(loss):
Summaries>Financial Information applicable after adopting IFRSs
(2)Historic sales revenue per month:
Operating Statements>Monthly Sales Revenue>
Statement of Sales Revenue(after adopting IFRSs)
(3)Historic income or loss(audited/reviewed by the CPA):
Financial Statements>
FINANCIAL STATEMENT after adopting IFRSs>Balance Sheet/Income Statement
(4)Historic income or loss (self-assessed):
Operating Statements>Self-assessed income or loss:
7.Any other matters that need to be specified:None.
1.Date of the shareholders meeting:2023/06/16
2.Important resolutions (1)Profit distribution/ deficit 
  compensation:Adoption of the proposal for distribution of 2022 profits.
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2022 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and 
  supervisors:Reelection of directors of the company (including 
independent directors).
6.Important resolutions (5)Any other proposals:
(i)Adoption of the amendment to the rules of procedure of the company’s 
shareholders meeting.
(ii)Adoption of the lifting of the non-competition case for new directors.
7.Any other matters that need to be specified:NA
1.Date of occurrence of the change:2023/06/16
2.Elected or changed position (Please enter institutional director, 
institutional supervisor, independent director, natural-person director or 
natural-person supervisor):independent director and natural-person director.
3.Title and name of the previous position holder:
Director :Lin Mu-Ho,Lin Feng-Ran, Lo Chih-Chi, Chen Hsiao-Chun
Independent Director:Chen Hung-Chang ,Chou Liang-Cheng,Chen Chien-Chun
4.Resume of the previous position holder:
Director Lin Mu-Ho,Chairperson,Chenming electronic tech. corp.
Director  Lin Feng-Ran,Vice Chairperson,Chenming electronic tech. corp. 
Director Lo Chih-Chi,President,Chenming electronic tech. corp.
Director Chen Hsiao-Chun,Person-in-charge,Xi Zhi Tang Co., Ltd.
Independent Director Chou Liang-Cheng,Chia Hua Law Firm-Attorney-at-law.
Independent Director Chen Hung-Chang ,De Jang Tax Account Office-President.
Independent Director Chen Chien-Chun,Ju Cheng CPA Firm -CPA.
5.Title and name of the new position holder:
Director :Lin Mu-Ho,Lin Feng-Ran, Lo Chih-Chi, Chen Hsiao-Chun
Independent Director:Chen Hung-Chang ,Chou Liang-Cheng,Chen Chien-Chun
6.Resume of the new position holder:
Director Lin Mu-Ho,Chairperson,Chenming electronic tech. corp.
Director  Lin Feng-Ran,Vice Chairperson,Chenming electronic tech. corp. 
Director Lo Chih-Chi,President,Chenming electronic tech. corp.
Director Chen Hsiao-Chun,Person-in-charge,Xi Zhi Tang Co., Ltd.
Independent Director Chou Liang-Cheng,Chia Hua Law Firm-Attorney-at-law.
Independent Director Chen Hung-Chang ,De Jang Tax Account Office-President.
Independent Director Chen Chien-Chun,Ju Cheng CPA Firm -CPA.
7.Circumstances of change (Please enter “resignation”, “dismissal”, 
“term expired”, “death” or “new appointment”):term expired.
8.Reason for the change:Full re-election of directors upon expiration.
9.Number of shares held by the new position holder when elected:
Director Lin Mu-Ho/30,000,230 shares
Director Lin Feng-Ran/6,612,310 shares
Director Lo Chih-Chi LO/573,958 shares
Director Chen Hsiao-Chun/259,456 shares
Independent Director Chou Liang-Cheng /0 shares
Independent Director Chen Hung-Chang/0 shares
Independent Director Chen Chien-Chun/0 shares
10.Original term (from __________ to __________):2020/06/12~2023/06/11
11.Effective date of the new appointment:2023/06/16
12.Turnover rate of directors of the same term:not applicable
13.Turnover rate of independent directors of the same term:not applicable
14.Turnover rate of supervisors of the same term:not applicable
15.Change in one-third or more of directors (Please enter “Yes” or 
“No”):No
16.Any other matters that need to be specified (the information disclosure 
  also meets the requirements of Article 7, subparagraph 6 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):NA.
1.Date of occurrence of the change:2023/06/16
2.Name of the functional committees:The Audit Committee.
3.Name of the previous position holder:
Chen Hung-Chang,Chou Liang-Cheng,Chen Chien-Chun
4.Resume of the previous position holder:
 Chen Hung-Chang ,De Jang Tax Account Office-President.
 Chou Liang-Cheng,Chia Hua Law Firm-Attorney-at-law.
 Chen Chien-Chun,Ju Cheng CPA Firm -CPA.
5.Name of the new position holder:
 Chen Hung-Chang,Chou Liang-Cheng,Chen Chien-Chun
6.Resume of the new position holder:
 Chen Hung-Chang ,De Jang Tax Account Office-President.
 Chou Liang-Cheng,Chia Hua Law Firm-Attorney-at-law.
 Chen Chien-Chun,Ju Cheng CPA Firm -CPA.
7.Circumstances of change (Please enter “resignation”, “dismissal”, 
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Full re-election of directors upon expiration.
9.Original term (from __________ to __________):2020/06/12~2023/06/11
10.Effective date of the new member:2023/06/16
11.Any other matters that need to be specified:NA
1.Date of occurrence of the change:2023/06/16
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
 Chen Hung-Chang,Chou Liang-Cheng,Chen Chien-Chun
4.Resume of the previous position holder:
 Chen Hung-Chang ,De Jang Tax Account Office-President.
 Chou Liang-Cheng,Chia Hua Law Firm-Attorney-at-law.
 Chen Chien-Chun,Ju Cheng CPA Firm -CPA.
5.Name of the new position holder:A further announcement will be made 
after the recent resolution of the board of directors.
6.Resume of the new position holder:A further announcement will be made 
after the recent resolution of the board of directors.
7.Circumstances of change (Please enter “resignation”, “dismissal”, 
“term expired”, “death” or “new appointment”):term expired
8.Reason for the change:Full re-election of directors upon expiration.
9.Original term (from __________ to __________):2020/06/24~2023/06/11
10.Effective date of the new member:A further announcement will be made 
after the recent resolution of the board of directors.
11.Any other matters that need to be specified:NA
1.Date of the shareholders' meeting resolution:2023/06/16
2.Name and title of the director with permission to engage in competitive 
  conduct:Chairperson Lin Mu-Ho 
3.Items of competitive conduct in which the director is permitted to engage:
The items within the company's business scope.
4.Period of permission to engage in the competitive conduct:
same period within the current term of directors.
5.Circumstances of the resolution (please describe the results of the voting 
  under Article 209 of the Company Act):The number of voting rights of 
shareholders present when voting in this case:107,297,611,Voted result:
Approve 100,937,299/94.07%,The case was voted through.
6.If the permitted competitive conduct belongs to the operator of a mainland 
China area enterprise, the name and title of the directors 
(if it is not the operator of a Mainland-area enterprise, please enter 
“N/A” below):Chairperson Lin Mu-Ho 
7.Company name of the mainland China area enterprise and the director's 
  position in the enterprise:
Lin Mu-Ho/DONGGUAN CHENMING ELECTRONIC CO.,LTD/Chairperson
Lin Mu-Ho/CHENMING ELECTRONIC (NINGBO) CO.,LTD/Chairperson
Lin Mu-Ho/UNEEC ELECTRONIC (KUNSHAN) CO.,LTD/Chairperson
8.Address of the mainland China area enterprise:
DONGGUAN CHENMING ELECTRONIC CO.,LTD/No. 442 Zhenan Middle Road Changan  
Town Dongguan City , China
CHENMING ELECTRONIC (NINGBO) CO.,LTD/No.25,Gangdong Road,East District,
Free Trade Zone,Ningbo,China
UNEEC ELECTRONIC (KUNSHAN) CO.,LTD/1st Floor, Room 25, No. 609, 
Huangpujiang North Road, Zhoushi Town, Kunshan City, Jiangsu Province.
9.Business items of the mainland China area enterprise:
DONGGUAN CHENMING ELECTRONIC CO.,LTD/The production and sales of Computer 
chassis and related parts. 
CHENMING ELECTRONIC (NINGBO) CO.,LTD/The production and sales of Computer 
chassis and related parts. 
UNEEC ELECTRONIC (KUNSHAN) CO.,LTD/The production and sales of Computer 
chassis and related parts. 
10.Degree of effect on the Company's finances and business:NA
11.If the directors have invested in the mainland China area enterprise, 
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:NA
1.Date of the board of directors resolution or date of occurrence of the 
  change:2023/06/16
2.Position (Please enter chairperson or president/general manager):
Chairperson、Vice Chairperson
3.Name of the previous position holder:
Chairperson,Lin Mu-Ho
Vice Chairperson,Lin Feng-Ran
4.Resume of the previous position holder:
Lin Mu-Ho,Chairperson,Chenming electronic technology corporation.
Lin Feng-Ran,Vice Chairperson,Chenming electronic technology corporation.
5.Name of the new position holder:
Chairperson,Lin Mu-Ho
Vice Chairperson,Lin Feng-Ran
6.Resume of the new position holder:
Lin Mu-Ho,Chairperson,Chenming electronic technology corporation.
Lin Feng-Ran,Vice Chairperson,Chenming electronic technology corporation.
7.Circumstances of change (Please enter "resignation", "dismissal", 
"term expired" , "job relocation", "severance", "retirement", 
"death" or "new appointment"):term expired
8.Reason for the change:Full re-election of directors upon expiration.
9.Effective date of the new appointment:2023/06/16
10.Any other matters that need to be specified (the information disclosure 
  also meets the requirements of Article 7, subparagraph 6 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):NA.
1.Date of occurrence of the event:2023/06/01
2.Cause of occurrence:Follow the notice of Taiwan Stock Exchange Co., Ltd.
3.Financial and business information:
-------------------(month)-------------------(season)---------------------------Cumulative for the
                                                                   Last season                                           last four season
                                                                                                                                             (2022Q2
period                           Last month             Last year          (2023/Q1)     Last year      ~2023Q1)
----------------              (2023/April)          comparison          Merge        comparison      Merge 
                                     Consolidated                %                   review                  %             review                              
                                   self-consolidated                                 number                              number
subject------------------------------------------------------------------------------------------------
(million dollar)
Operating income            458                    -0.89%               1,533          30.36%                6,877
Net profit before tax            7                    26.46%                   29          20.04%                   277
Net profit after tax               6                    26.46%                   25         241.52%                  238
Earnings per share           0.03                   26.46%                 0.13         241.52%                 1.21
(dollar)
4.Any matters regarding to ”Taiwan stock exchange corporation procedure for 
  verification and disclosure of material information of companies with 
  listed securities” article 4 that need to be specified:None.
5.Any matters regarding to ”Taiwan stock exchange corporation procedure for 
  verification and disclosure of material information of companies with 
  listed securities” article 11 that need to be specified:None.
6.Please inquiry the items of financial Information on the website of MOPS,
and the paths as follow:
(1)Current sales revenue/income(loss):
Summaries>Financial Information applicable after adopting IFRSs
(2)Historic sales revenue per month:
Operating Statements>Monthly Sales Revenue>
Statement of Sales Revenue(after adopting IFRSs)
(3)Historic income or loss(audited/reviewed by the CPA):
Financial Statements>
FINANCIAL STATEMENT after adopting IFRSs>Balance Sheet/Income Statement
(4)Historic income or loss (self-assessed):
Operating Statements>Self-assessed income or loss:
7.Any other matters that need to be specified:None.
1.Date of submission to the board of directors or approval by the board of
 directors:2023/05/03
2.Date of approval by the audit committee:2023/05/03
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
 2023/01/01~2023/03/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):1,533,349
5.Gross profit (loss) from operations accumulated from 1/1 to end of 
the period (thousand NTD):146,088
6.Net operating income (loss) accumulated from 1/1 to end of the period 
(thousand NTD):49,063
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):28,989
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):25,006
9.Profit (loss) during the period attributable to owners of parent 
accumulated from 1/1 to end of the period (thousand NTD):25,006
10.Basic earnings (loss) per share accumulated from 1/1 to end of 
the period (NTD):0.13
11.Total assets end of the period (thousand NTD):6,347,542
12.Total liabilities end of the period 
(thousand NTD):3,298,175
13.Equity attributable to owners of parent end of the 
period (thousand NTD):3,049,367
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):
 corporate governance officer.
2.Date of occurrence of the change:2023/05/03
3.Name, title, and resume of the previous position holder:not applicable.
4.Name, title, and resume of the new position holder:HUANG SHIN CHIEH
  /Assistant to General Manager,Chenming Electronic tech. Corp.
5.Type of the change (please enter: "resignation", "position 
adjustment", "dismissal", "retirement", "death" or "new 
replacement"):new replacement.
6.Reason for the change:set according to regulations.
7.Effective date:2023/05/03
8.Any other matters that need to be specified:None
1.Date of submission to the board of directors or approval by the board of
 directors:2023/03/22
2.Date of approval by the audit committee:2023/03/22
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2022/01/01~2022/12/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):6,519,734
5.Gross profit (loss) from operations accumulated from 1/1 to end of 
the period (thousand NTD):561,032
6.Net operating income (loss) accumulated from 1/1 to end of the period 
(thousand NTD):128,086
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):272,119
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):220,216
9.Profit (loss) during the period attributable to owners of parent 
accumulated from 1/1 to end of the period (thousand NTD):220,216
10.Basic earnings (loss) per share accumulated from 1/1 to end of 
the period (NTD):1.17
11.Total assets end of the period (thousand NTD):7,102,187
12.Total liabilities end of the period 
(thousand NTD):4,084,054
13.Equity attributable to owners of parent end of the 
period (thousand NTD):3,018,133
14.Any other matters that need to be specified:None.
1.Date of the board of directors' resolution: 2023/03/22
2.Shareholders meeting date: 2023/06/16
3.Shareholders meeting location: Dianhua Happiness Organization
(Dazhi Branch)(No. 8 Zhifu Road, Zhongshan District., 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 2022.
a2.The Audit Committee Review Report on the Financial Statements
of Year 2022. 
a3.Report on the handling of 2022 private ordinary shares of the company.
a4.Distribution of Remuneration to Employees and Directors of Year 2022.
6.Cause for convening the meeting (2)Acknowledged matters:
a1.Business Report and Financial Statements of Year 2022.
a2.Distribution of earnings of Year 2022.
7.Cause for convening the meeting (3)Matters for Discussion:
Amendment to the Company's"Parliamentary Rules for Shareholders'Meetings"
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:
11.Book closure starting date: 2023/04/18
12.Book closure ending date: 2023/06/16
13.Any other matters that need to be specified:Duration for the Company to
accept proposals from shareholders: Starting from March 29, 2023 until 
April 10, 2023.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).
1.Date of the board of directors resolution :2023/03/22
2.Year or quarter which dividends belong to:Year
3.Period which dividends belong to:2022/01/01~2022/12/31
4.Appropriations of earnings in cash dividends to shareholders 
(NT$ per share):NT$0.3
5.Cash distributed from legal reserve and capital surplus to shareholders 
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):NT$58,780,506
7.Appropriations of earnings in stock dividends to shareholders 
(NT$ 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:2023/03/22
2.Company name:UNEEC ELECTRONIC (KUNSHAN) CO., LTD.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):subsidiaries
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:In order to adjust the company's business layout in
mainland China, simplify the organizational structure and integrate
Internal resources, planning to handle the deregistration of
UNEEC ELECTRONIC (KUNSHAN) CO., LTD.
6.Countermeasures:After the resolution of the board of directors is passed,
the chairman is authorized to handle follow-up related matters with full 
authority.
7.Any other matters that need to be specified:NA