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Date

Subject

1.Date of occurrence of the event:2022/08/10
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)Name of the company who receive the monetary loans:Chueh Rong  
International CO., LTD.
(2)Relationship to the Company who extend the loans:Same with the 
   subsidiaries of the Company.
(3)Ceiling amount on the monetary loans extended, amount of loans 
   originally extended: NT2,184,064 Thousand dollars,NT0 Thousand dollars.
(4)Amount of the current additional loans: NT178,320 Thousand dollars.
(5)Whether or not the board of directors authorize the chairperson to give 
   loans for the borrowing counterparty: No.
(6)Total extended amount of loans is NT178,320 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 NT1,471,993 Thousand dollars.
 Accumulated loss NT559,467 Thousand dollars.
5.Method of calculation of interest:The interest rate is fixed based on TAIFX
 OFFER three months + 0.45% divided by 0.946, and is adjusted regularly every
 three months.  
6.For repayment, the condition and the date:Can be divided dial the loan into 
several times; make early repayment; Revolving application; expire to pay 
principal to add interest once. Expiration date August 28, 2025
7.The amount of monetary loans extended to others as of the date of 
occurrence (thousand NTD):NT302,612 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:10.69%
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:2022/08/10
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:NT1,132,311 Thousand dollars.
(4)the original amount of endorsements/guarantees:NT110,975 Thousand dollars
(5)the amount of the current additional endorsements/guarantees:NT293,630
Thousand dollars.
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event:NT407,605 Thousand dollars.
(7)the actual loaned amount of the company who was made the endorsements
/guarantees:NT72,567 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 NT872,219 Thousand dollars.
Accumulated loss NT181,828 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):
NT2,264,622 Thousand dollars.
7.The total amount of endorsements/guarantees as of the date of occurrence 
(thousand NTD):NT624,333 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:22.06%
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:46.60%
10.Any other matters that need to be specified:None
1.Date of occurrence of the event:2022/08/10
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:Also a subsidiary of the company.
(3)the ceiling on the endorsements/guarantees:NT464,436 Thousand dollars.
(4)the original amount of endorsements/guarantees:NT0 Thousand dollars.
(5)the amount of the current additional endorsements/guarantees:NT163,460
Thousand dollars.
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event:NT163,460 Thousand dollars.
(7)the actual loaned amount of the company who was made the endorsements
/guarantees:NT14,860 Thousand dollars.
(8)the reason for the current additional endorsements/guarantees:Due to 
operational needs, CHENMING ELECTRONIC (NINGBO) CO.,LTD provides 
endorsement guarantees.
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 NT872,219 Thousand dollars.
Accumulated loss NT181,828 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):
NT928,873 Thousand dollars.
7.The total amount of endorsements/guarantees as of the date of occurrence 
(thousand NTD):NT624,333 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:22.06%
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:22.21%
10.Any other matters that need to be specified:None
1.Date of occurrence of the event:2022/08/10
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:NT1,132,311Thousand dollars.
(4)the original amount of endorsements/guarantees:NT0 Thousand dollars.
(5)the amount of the current additional endorsements/guarantees:NT53,268
Thousand dollars.
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event:NT53,268 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 NT849,238 Thousand dollars.
Accumulated profit NT385,545 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):
NT2,264,622 Thousand dollars.
7.The total amount of endorsements/guarantees as of the date of occurrence 
(thousand NTD):NT53,268 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:1.88%
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:45.25%
10.Any other matters that need to be specified:None
1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit 
  compensation:Adoption of the proposal for distribution of 2021 deficit.
3.Important resolutions (2)Amendments to the corporate charter:
Adoption of the amendment to the Company’s“Articles of Incorporation”.
4.Important resolutions (3)Business report and financial statements:
Adoption of the 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and 
  supervisors:NA
6.Important resolutions (5)Any other proposals:Adoption of the amendment
to the Company's“Procedure for Acquisition and Disposal of Assets”.
7.Any other matters that need to be specified:NA
1.Date of submission to the board of directors or approval by the board of
 directors:2022/05/11
2.Date of approval by the audit committee:2022/05/11
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2022/01/01~2022/03/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):1,176,282
5.Gross profit (loss) from operations accumulated from 1/1 to end of 
the period (thousand NTD):86,879
6.Net operating income (loss) accumulated from 1/1 to end of the period 
(thousand NTD):-9,931
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):24,150
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):7,322
9.Profit (loss) during the period attributable to owners of parent 
accumulated from 1/1 to end of the period (thousand NTD):7,322
10.Basic earnings (loss) per share accumulated from 1/1 to end of 
the period (NTD):0.04
11.Total assets end of the period (thousand NTD):7,170,535
12.Total liabilities end of the period 
(thousand NTD):4,339,758
13.Equity attributable to owners of parent end of the 
period (thousand NTD):2,830,777
14.Any other matters that need to be specified:None.
1.Name and nature of the underlying asset (e.g., land located at Sublot XX, 
Lot XX, North District, Taichung City):Land: Middle section No.1059、1060 ,
Zhongli District, Taoyuan City.
2.Date of occurrence of the event:2022/03/29
3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping), 
unit price, and total transaction price:
Land area: 3,979.00 square meters, equivalent to 1,203.65 pings
Total transaction amount: NTD$477,000,000
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): Xinyao Biomedical Co., Ltd.; 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):The estimated disposition benefit is 
approximately NT$20,000,000.
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 2022/3/23 Audit Committee and
Board of Directors.
10.Name of the professional appraisal firm or company and 
its appraisal price:Xinyi Real Estate Appraiser Office; NTD$441,859,915.
11.Name of the professional appraiser:Chi Weixin
12.Practice certificate number of the professional appraiser:
(91) Beishi Estimated Word No. 000001
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: Xinyi Global Asset Management Co., Ltd. Fees are as agreed.
21.Concrete purpose or use of the acquisition or disposal: Enrich working
capital and improve financial structure..
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:2022/03/23
25.Date of ratification by supervisors or approval by 
the audit committee:2022/03/23
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
 
1.Date of occurrence of the event:2022/03/23
2.Company name:CHENMING ELECTRONIC TECHNOLOGY CORPORATION
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios: NA
5.Cause of occurrence:The board of directors of the company has passed
a resolution to dispose of the land located at No. 1059 and 1060, 
Zhonggong Section, Zhongli District, Taoyuan City. And authorize the 
chairman of the board to handle relevant follow-up matters with full
authority in accordance with the resolutions of the board of directors.
6.Countermeasures: Relevant follow-up matters will be announced in 
accordance with the law.
7.Any other matters that need to be specified: NA
1.Date of occurrence of the event:2022/03/23
2.Method of the current increase (decrease) in investment: Set up a production
 base in Kunshan, mainland China by reinvesting in a company in the third
 region.3.Amount, unit price, and total monetary amount of the transaction: 
Total monetary amount of the transaction: USD$ 3,000,000
Transaction volume, price per unit: not applicable
4.Company name of the mainland Chinese investee: not applicable.(Company not yet established)
5.Paid-in capital of aforementioned mainland Chinese investee:not applicable.
6.Amount of capital increase currently planned for the aforementioned 
mainland Chinese investee: USD$3,000,000
7.Main businesses of the aforementioned mainland Chinese investee:
Computer  and server chassis. 
8.Type of CPA opinion in the latest annual financial statements of the 
aforementioned mainland Chinese investee: not applicable.
9.Total equity of the aforementioned mainland Chinese investee in the latest 
annual financial statements: not applicable.
10.Amount of profit/loss of the aforementioned mainland Chinese investee in 
the latest annual financial statements: not applicable.
11.Amount of actual investment in the aforementioned mainland Chinese 
investee, up to the present moment: not applicable.
12.Trading counterparty and its relationship with the Company: not applicable.
13.Where the trading counterparty is a related party, announcement shall 
also be made of the reason for choosing the related party as trading 
counterparty and the identity of the previous owner, its relationship with 
the Company and the trading counterparty, and the previous date and monetary 
amount of transfer: not applicable.
14.Where an owner of the underlying assets within the past five years has 
been a related party of the Company, the announcement shall also include the 
date and price of acquisition and disposal by the related party, and its 
relationship with the Company at the time of the transaction: not applicable
15.Profit (or loss) upon disposal: not applicable
16.Terms of delivery or payment (including payment period and monetary 
amount), restrictive covenants in the contract, and other important terms 
and conditions: USD$ 3,000,000
17.The manner in which the current transaction was decided, the reference 
basis for the decision on price, and the decision-making unit:
The decision-making unit is the Audit Committee and Board of Directors.
18.Broker:not applicable
19.Concrete purpose of the acquisition or disposal: Long-term investment.
20.Any dissenting opinions of directors to the present transaction: No.
21.Whether the counterparty of the current transaction is a related party:NO.
22.Date of the board of directors resolution:2022/03/23
23.Date of ratification by supervisors or approval by 
the Audit Committee: 2022/03/23
24.Total amount of investment in mainland China (including the current 
investment) approved by the Investment Commission, up to the present moment:
USD$ 54,510,000
25.Ratio of the total amount of investment in mainland China (including the 
current investment) approved by the Investment Commission, up to the present 
moment, to the paid-in capital on the latest financial statements:77.97%
26.Ratio of the total amount of investment in mainland China (including the 
current investment) approved by the Investment Commission, up to the present 
moment, to the total assets on the latest financial statements:21.18%
27.Ratio of the total amount of investment in mainland China (including the 
current investment) approved by the Investment Commission, up to the present 
moment, to equity attributable to owners of the parent on the latest 
financial statements:68.15%
28.Total amount of actual investment in mainland China, up to the present 
moment: USD$51,510,000
29.Ratio of the total amount of actual investment in mainland China, up to 
the present moment, to the paid-in capital on the latest financial 
statements:73.68%
30.Ratio of the total amount of actual investment in mainland China, up to 
the present moment, to the total assets on the latest 
financial statements:20.02%
31.Ratio of the total amount of actual investment in mainland China, up to 
the present moment, to equity attributable to owners of the parent on the 
latest financial statements:34.397%
32.Amount of recognized profit (loss) on investment in mainland China for 
the last three years:
2019Y: NT$117,282,000
2020Y: NT$61,990,000
2021Y: NT$-100,324,000
33.Amount of profit remitted back to Taiwan for the last 
three years:
2019Y: NT$0
2020Y: NT$0
2021Y: NT$0
34.Whether the CPA issued an unreasonable opinion regarding the current 
transaction: not applicable
35.Name of the CPA firm: not applicable
36.Name of the CPA: not applicable
37.Practice certificate number of the CPA: not applicable
38.Any other matters that need to be specified: None
1.Date of the board of directors resolution:2022/03/10
2.Types of securities privately placed: Common stock
3.Counterparties for private placement and their relationship with 
the Company: The target of this private placement of ordinary shares is
selected in accordance with Article 43-6 of the Securities Exchange Law
Specified Persons and the Special Features of the Financial Supervision 
and Administration Commission (91) Taiwan Caizheng Yizi No. 0910003455 
of June 13, 2002.Please refer to the announcement of the private 
placement area for the list of fundraisers.
4.Number of shares or bonds privately placed: No more than 40,000,000 shares
of common stock for the first time.
5.Amount limit of the private placement: Within the quota of no more than 
70,000,000 shares, it will be handled twice within one year from the date
of the resolution of the interim meeting of shareholders.
6.Pricing basis of private placement and its reasonableness: The reference 
price of private common stocks is based on the simple arithmetic average 
of the common stock closing price calculated at one, three or five business
days before the pricing day, deducting the free allotment ex-rights and
dividends,and adding back the stock price after the capital reduction and
ex-rights,or before the pricing day The average of the closing price of 
ordinary shares in 30 business days after deducting the free allotment 
ex-rights and dividends,and adding back the stock price after the capital
reduction and ex-rights.
The higher price is calculated based on the above two benchmarks as the 
reference price.
The company takes March 10,2022 as the base date for pricing,Calculated 
according to the above pricing method, the reference for this private 
placement The price is $13.71 per share. The method of setting the price 
of ordinary shares in this private placement shall be governed by the
 laws and regulations of the competent authority, and the basis for the
 pricing shall be reasonable.
7.Use of the funds raised in this private placement: Enrich working capital,
repay bank loans, improve financial structure, or support the company’s
long-term development of working capital needs.
8.Reason for conducting non-public offering: The company still needs to inject
working capital, and consider the timeliness of capital raising, Convenience,
issuance cost, etc., so the method of private placement is used for 
fund-raising. The implementation of this plan is expected to strengthen the 
company's competitiveness and improve operational efficiency, and it will 
also be beneficial to shareholders' equity.
9.Objections or qualified opinions from independent directors: None.
10.Actual price determination date:2022/03/10
11.Reference price: NT$13.71
12.Actual private placement price, and conversion or subscription price:NT$13.5
13.Rights and obligations of these new shares privately placed:In principle,
they are the same as the ordinary shares issued by the company. However, 
the ordinary shares of this private placement shall not be freely 
transferred within three years from the date of delivery, except in 
accordance with Article 43-8 of the Securities and Exchange Act. 
Three years after the date of delivery of the shares, it is proposed to
request the interim meeting of shareholders to authorize the board of 
directors to apply to the competent authority for the approval and
issuance of replacement office development procedures based on the
prevailing situation and in accordance with relevant laws and regulations.
14.Record date for any additional share exchange, stock swap, 
or subscription: Not applicable.
15.Possible dilution of equity in case of any additional share exchange, 
stock swap, or subscription: Not applicable.
16.For additional share exchange or subscription, possible influence of 
change in shareholding ratio of TWSE-listed common shares if all privately 
placed corporate bonds are converted and shares subscribed for (no.of TWSE -
listed common shares (A), (A) / common shares issued): Not applicable.
17.Please explain any countermeasures for lower circulation in shareholding 
if the aforesaid estimated no.of TWSE -listed common shares does not reach 
60million and the ratio does not reach 25%: Not applicable.
18.Any other matters that need to be specified: According to the regulations,
the full amount of shares should be received within 15 days from the date
of the decision of the board of directors.This private equity capital 
increase The base date is tentatively set to be March 16, 2022.And authorize
the chairman to change the capital increase base date according to the final
payment deadline.
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance 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:2022/03/10
3.Name, title, and resume of the previous position holder:
financial officer:HUANG SHIN CHIEH/Associate,Chenming Electronic Ind. Corp.
spokesperson:HUANG SHIN CHIEH/Associate,Chenming Electronic Ind. Corp.
acting spokesperson:SU CHUNG CHING /Senior manager,Chenming Electronic
Ind. Corp.
4.Name, title, and resume of the new position holder:
financial officer:SU CHUNG CHING /Finance department Senior manager,
Chenming Electronic Ind. Corp.(acting)
spokesperson:SU CHUNG CHING /Finance department Senior manager,
Chenming Electronic Ind. Corp.
acting spokesperson:Weng Liqi /Finance department Manager,Chenming 
Electronic Ind. Corp.
5.Type of the change (please enter: "resignation", "position 
adjustment", "dismissal", "retirement", "death" or "new 
replacement"):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2022/03/10
8.Any other matters that need to be specified:The new chief financial
officer will be announced separately after the approval of the board 
of directors.
 
1.Date of occurrence of the event:2022/03/10
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:NT896,692 Thousand dollars.
(4)the original amount of endorsements/guarantees:NT244,145 Thousand dollars
(5)the amount of the current additional endorsements/guarantees:NT154,137
Thousand dollars.
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event:NT398,282 Thousand dollars.
(7)the actual loaned amount of the company who was made the endorsements
/guarantees:NT156,252 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 NT872,219 Thousand dollars.
Accumulated loss NT140,152 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):
NT1,793,384 Thousand dollars.
7.The total amount of endorsements/guarantees as of the date of occurrence 
(thousand NTD): NT605,688 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: 27.02%
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: 29.20%
10.Any other matters that need to be specified: None
1.Date of occurrence of the event:2022/03/10
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:Also a subsidiary of the company.
(3)the ceiling on the endorsements/guarantees:NT446,754 Thousand dollars.
(4)the original amount of endorsements/guarantees:NT0 Thousand dollars.
(5)the amount of the current additional endorsements/guarantees:NT154,137
Thousand dollars.
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event:NT154,137 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, CHENMING ELECTRONIC (NINGBO) CO.,LTD provides 
endorsement guarantees.
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 NT872,219 Thousand dollars.
Accumulated loss NT140,152 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):
NT1,793,384 Thousand dollars.
7.The total amount of endorsements/guarantees as of the date of occurrence 
(thousand NTD): NT605,688 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:27.02%
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:29.20%
10.Any other matters that need to be specified: None
1.Date of the special shareholders meeting:2022/03/09
2.Important resolutions: Through handling the cash capital increase of private common stock.
3.Any other matters that need to be specified: NA
1.Date of submission to the board of directors or approval by the board of
 directors:2022/03/04
2.Date of approval by the audit committee:2022/03/04
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2021/01/01~2021/12/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):5,284,564
5.Gross profit (loss) from operations accumulated from 1/1 to end of 
the period (thousand NTD):260,312
6.Net operating income (loss) accumulated from 1/1 to end of the period 
(thousand NTD):-122,395
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):-119,591
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):-114,771
9.Profit (loss) during the period attributable to owners of parent 
accumulated from 1/1 to end of the period (thousand NTD):-114,939
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):-0.74
11.Total assets end of the period (thousand NTD):7,211,902
12.Total liabilities end of the period (thousand NTD):4,970,171
13.Equity attributable to owners of parent end of the period (thousand NTD):2,241,731
14.Any other matters that need to be specified:None.
1.Date of the board of directors' resolution: 2022/03/04
2.Shareholders meeting date: 2022/06/17
3.Shareholders meeting location: Grand Victoria Hotel 
(No.168, Jingye 4th Rd., Zhongshan Dist., Taipei City, Taiwan)
4.Cause for convening the meeting (1)Reported matters:
a1. Business Report for Year 2021.
a2. The Audit Committee Review Report on the Financial Statements of Year 2021. 
a3. Report on the handling of private ordinary shares of the company.
5.Cause for convening the meeting (2)Acknowledged matters:
a1. Business Report and Financial Statements of Year 2021.
a2. Loss recovery of Year 2021.
6.Cause for convening the meeting (3)Matters for Discussion:
a1.Amendment to the Company's "Articles of Association".
a2.Amendment to the Company's "Procedures for the Acquisition or Disposal of Assets".
7.Cause for convening the meeting (4)Election matters: None.
8.Cause for convening the meeting (5)Other Proposals: None.
9.Cause for convening the meeting (6)Extemporary Motions: None.
10.Book closure starting date: 2022/04/19
11.Book closure ending date: 2022/06/17
12.Any other matters that need to be specified:Duration for the Company to  
accept proposals from shareholders: Starting from April 1, 2022 until April 
11, 2022.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 :2022/03/04
2.Year or quarter which dividends belong to: Year
3.Period which dividends belong to:2021/01/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0
5.Cash distributed from legal reserve and capital surplus to shareholders 
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):0
7.Appropriations of earnings in stock dividends to shareholders (NT$ 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 the board of directors' resolution:2022/01/11

2.Special shareholders meeting date:2022/03/09

3.Special shareholders meeting location:Grand Victoria Hotel

(No.168, Jingye 4th Rd., Zhongshan Dist., Taipei City, Taiwan)

4.Cause for convening the meeting (1)Reported matters:None

5.Cause for convening the meeting (2)Acknowledged matters:None

6.Cause for convening the meeting (3)Matters for Discussion:Handle the cash

capital increase private equity case.

7.Cause for convening the meeting (4)Election matters:None

8.Cause for convening the meeting (5)Other Proposals:None

9.Cause for convening the meeting (6)Extemporary Motions:.

10.Book closure starting date:2022/02/08

11.Book closure ending date:2022/03/09

12.Any other matters that need to be specified: This special meeting of

shareholders may exercise voting rights electronically. The period is

from 2022/02/22~2022/03/06.

1.Date of the board of directors resolution:2022/01/11

2.Types of securities privately placed: Common stock

3.Counterparties for private placement and their relationship with

the Company: The target of this private placement of ordinary shares is

selected in accordance with Article 43-6 of the Securities Exchange Law

Specified Persons and the Special Features of the Financial Supervision

and Administration Commission (91) Taiwan Caizheng Yizi No. 0910003455

of June 13, 2002.It is limited to the number of persons, and is limited

to the company's insiders or strategic investors. The relevant matters

related to the qualification certification of applicants shall be submitted

to the interim meeting of shareholders to authorize the board of directors

for review.

The applicants for this private placement of ordinary shares have not yet

been negotiated. The method and purpose of the applicants’selection are

explained as follows:

(1)The list of insiders or related parties who intend to participate in

the application is as follows:

The relationship between the applicant and the company:

Lin Mu-Ho/Director of the company

Lin Feng-Ran/Director of the Company

Chen Hsiao-Chun/Director of the company

LO Chih-Chi/Director of the companyShengmei Precision Industry Co.,Ltd./The

company's legal person shareholder

(2)The relationship between the top ten shareholders and the company with

the shareholder shareholding ratio of legal person applicants is as follows:

Shengmei Precision Industry Co., Ltd./The company's directors account for

the top ten shareholders:

Shareholder name/shareholding ratio/relationship with the company

Zhan Zhongzhi/61.522%/The person in charge of the company's legal person

shareholder.

Liu Xiaoqin/25.655%/Spouse of the person in charge of the company’s

legal person shareholder

Zhan Yushan/0.524%/A relative of the person in charge of the

company’s legal person shareholder

Zhan Zhongyu/0.524%/A relative of the person in charge of the

company’s legal person shareholder

Zhan Zhongwei/0.524%/A relative of the person in charge of the

company's legal person shareholder

Chimelong Investment Co., Ltd./11.251%/Major shareholder of the company’s

legal person shareholder

4.Number of shares or bonds privately placed: No more than 70,000,000

ordinary shares.

5.Amount limit of the private placement: Within the quota of no more than

70,000,000 shares, it will be handled twice within one year from the date

of the resolution of the interim meeting of shareholders.

6.Pricing basis of private placement and its reasonableness:The reference

price of private common stocks is based on the simple arithmetic average

of the common stock closing price calculated at one, three or five business

days before the pricing day, deducting the free allotment ex-rights and

dividends,and adding back the stock price after the capital reduction and

ex-rights,or before the pricing day The average of the closing price of

ordinary shares in 30 business days after deducting the free allotment

ex-rights and dividends,and adding back the stock price after the capital

reduction and ex-rights.

The higher price is calculated based on the above two benchmarks as the

reference price.

The method of setting the price of ordinary shares in this private placement

is governed by the laws and regulations of the competent authority. The

actual pricing date and the actual private placement price are proposed to

the extraordinary meeting of shareholders to authorize the board of directors

to decide on the situation of the specific person and market conditions in

the future, and the private placement price shall not be lower than the

aforesaid price. 80% of the reference price. If the price per share of

private common stock is affected by market factors in the future, it may

be necessary to issue a price lower than the par value. The price is

determined because it has been processed according to the pricing basis

regulated by laws and regulations and has reflected the market price.

 should be necessary and reasonable.

If the private placement price of ordinary shares is lower than the face

value of the stock and the company has accumulated losses due to the

above-mentioned pricing method, it will be dealt with by means of capital

reduction, surplus or capital reserve to make up for losses in the future

depending on the company's operation and market conditions.

7.Use of the funds raised in this private placement: Enrich working capital,

repay bank loans, improve financial structure, or support the company’s

long-term development of working capital needs.

8.Reason for conducting non-public offering: The company still needs to inject

working capital, and consider the timeliness of capital raising, Convenience,

issuance cost, etc., so the method of private placement is used for

fund-raising. The implementation of this plan is expected to strengthen the

company's competitiveness and improve operational efficiency, and it will

also be beneficial to shareholders' equity.

9.Objections or qualified opinions from independent directors:None.

10.Actual price determination date:In accordance with Article 43-6 of the

Securities Exchange Law and the provisions of matters to be noted by public

offering companies when handling privately placed securities, the situation

of specific individuals will be negotiated in the future and depending on

the current market conditions, and the shareholders' meeting will be

authorized to authorize the board of directors to make a decision in

the future.

11.Reference price:The board of directors shall be authorized to make a

decision after the resolution of the interim meeting of shareholders is

passed.

12.Actual private placement price, and conversion or subscription price:

The board of directors shall be authorized to make a decision after the

resolution of the interim meeting of shareholders is passed.

13.Rights and obligations of these new shares privately placed:In principle,

they are the same as the ordinary shares issued by the company. However,

the ordinary shares of this private placement shall not be freely

transferred within three years from the date of delivery, except in

accordance with Article 43-8 of the Securities and Exchange Act.

Three years after the date of delivery of the shares, it is proposed to

request the interim meeting of shareholders to authorize the board of

directors to apply to the competent authority for the approval and

issuance of replacement office development procedures based on the

prevailing situation and in accordance with relevant laws and regulations.

14.Record date for any additional share exchange, stock swap,

or subscription: Not applicable.

15.Possible dilution of equity in case of any additional share exchange,

stock swap, or subscription: Not applicable.

16.For additional share exchange or subscription, possible influence of

change in shareholding ratio of TWSE-listed common shares if all privately

placed corporate bonds are converted and shares subscribed for (no.of TWSE -

listed common shares (A), (A) / common shares issued):Not applicable.

17.Please explain any countermeasures for lower circulation in shareholding

if the aforesaid estimated no.of TWSE -listed common shares does not reach

60million and the ratio does not reach 25%: Not applicable.

18.Any other matters that need to be specified: The main content of this

private equity cash capital increase plan includes the actual issuance

price, number of shares, issuance conditions, planned projects, fundraising

amount, estimated progress, expected possible benefits, etc., in addition to

the number of private placement prices, and everything else Regarding

matters concerning the issuance plan, it is proposed to submit to the

shareholders' interim meeting to authorize the board of directors to adjust,

formulate and handle it according to market conditions. In the future,

if it is revised due to instructions from the competent authority or based

on operational evaluations or changes due to objective circumstances, the

board of directors will also be authorized to handle it.

1.Date of occurrence of the event:2022/01/11

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 (NINGBO) CO., LTD.

(2)Relationship with lender:Same with the subsidiaries of the Company.

(3)lending limit (thousand NTD), starting outstanding balance (thousand NTD):

NT306,012 Thousand dollars,NT0 Thousand dollars.

(4)new loan(thousand NTD): NT65,160 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 NT65,160 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 NT849,238

Thousand dollars. Accumulated gains NT362,072 Thousand dollars.

5.Method of calculation of interest:Interest rates are fixed at 4.35%.

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):NT331,152 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:14.61%

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