Chenming Electronic Tech. Corp.

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Date

Subject

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: 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):

NT434,409 Thousand dollars,NT43,440 Thousand dollars.

(4)new loan(thousand NTD): NT56,472 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 NT99,912 Thousand dollars.The reason is 

to facilitate the company's funds within the company scheduling and the

overall planning and utilization of funds.

3.For collaterals provided by the loan recipient, the content and the value

(thousand NTD):None

4.For the latest financial reports of the loan recipient, the capital

(thousand NTD) and the cumulative gains/losses(thousand NTD):Capital NT872,218

Thousand dollars. Accumulated loss NT107,189 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

1.Date of institutional investor conference:2021/11/12
2.Time of institutional investor conference:14:00
3.Location of institutional investor conference:Online 
4.Outline of institutional investor conference: The company was invited to
 participate in the online investor conference held by Mega Securities.
5.Any other matters that need to be specified: Registration URL https://reurl.cc/l5ldK9
1.Date of submission to the board of directors or approval by the board of
 directors:2021/11/10
2.Date of approval by the audit committee: NA
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
 2021/01/01~2021/09/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):3,549,871
5.Gross profit (loss) from operations accumulated from 1/1 to end of 
the period (thousand NTD):164,440
6.Net operating income (loss) accumulated from 1/1 to end of the period 
(thousand NTD):-110,286
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):-93,831
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):-80,257
9.Profit (loss) during the period attributable to owners of parent 
accumulated from 1/1 to end of the period (thousand NTD):-80,425
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):5,616,074
12.Total liabilities end of the period 
(thousand NTD):3,349,726
13.Equity attributable to owners of parent end of the 
period (thousand NTD):2,266,348
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: 2 land numbers including 0113, Zhonggong Section, Zhongli District,

Taoyuan City.

Buildings: 2 construction numbers including 4634 Zhonggong Section,

Zhongli District, Taoyuan City

2.Date of occurrence of the event:2021/09/17

3.Transaction unit amount (e.g.XX square meters, equivalent to XX ping),

unit price, and total transaction price:

Land area:11,202 square meters, equivalent to 3,388.61 pings

Building area:10,551.1 square meters, equivalent to 3,191.71 pings

Total transaction amount: NTD$1,000,000,000

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): T-Mac Techvest PCB 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):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 2021/9/17 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$1,076,222,423.

Zhongding Real Estate Appraiser Firm; NTD$1,111,000,892.

11.Name of the professional appraiser: Chi Weixin /Jian Wuchi

12.Practice certificate number of the professional appraiser:

 Chi Weixin (91)Beishi Estimated Word No.000001

 Jian Wuchi (100)Beishi Estimated Word No.000172

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.

Brokerage fees are as agreed.

21.Concrete purpose or use of the acquisition or disposal: In response to

 customers moving to production areas, Maintain and secure customer orders.

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:2021/09/17

25.Date of ratification by supervisors or approval by

the audit committee: 2021/09/17

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:2021/09/17

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: On August 26,2021,the board of directors resolved to

approve the purchase of land and factories to establish a production base.

The case was cancelled because the two parties could not reach an agreement

on the details of the transaction.

6.Countermeasures: Post a major message.

7.Any other matters that need to be specified: The report of the board of

directors was submitted on September 17,2021.

1.Date of occurrence of the event:2021/08/26
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:In response to the company's long-term development 
and planning, passed by the resolution of the board of directors on
August 26,2021.Purchase land and plants, and authorize the chairman of 
the board to deal with it in accordance with the resolution of the board 
of directors, and another announcement will be made after the transaction 
is confirmed.
6.Countermeasures:Post a major message.
7.Any other matters that need to be specified:NA
1.Date of the financial reports submitted to the board of 
directors or approved by the board of directors:2021/08/11
2.Date of the financial reports approved by the audit committee:2021/08/11
3.Start and end dates of financial reports of the reporting period
(XXXX/XX/XX~XXXX/XX/XX):2021/01/01~2021/06/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):2,148,243
5.Gross profit (loss) from operations accumulated from 1/1 to end of 
the period (thousand NTD):128,624
6.Net operating income (loss) accumulated from 1/1 to end of the period 
(thousand NTD):-46,721
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):-40,539
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):-29,707
9.Profit (loss) during the period attributable to owners of parent 
accumulated from 1/1 to end of the period (thousand NTD):-29,875
10.Basic earnings (loss) per share accumulated from 1/1 to end of 
the period (NTD):-0.19
11.Total assets end of the period (thousand NTD):4,899,177
12.Total liabilities end of the period 
(thousand NTD):2,534,471
13.Equity attributable to owners of parent end of the 
period (thousand NTD):2,364,706
14.Any other matters that need to be specified:None.
1.Date of occurrence of the event:2021/08/11
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:NT949,685 Thousand dollars.
(4)the original amount of endorsements/guarantees:NT0 Thousand dollars.
(5)the amount of the current additional endorsements/guarantees:NT51,708
Thousand dollars.
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event:NT51,708 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 NT396,982 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):
NT1,899,370 Thousand dollars.
7.The total amount of endorsements/guarantees as of the date of occurrence 
(thousand NTD):NT288,703 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:12.16%
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: 59.79%
10.Any other matters that need to be specified: None
 
1.Date of occurrence of the event:2021/08/11
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:
DONGGUAN CHENMING  ELECTRONIC CO.,LTD.
(2)its relationship with the Company:100% owned subsidiary.
(3)the ceiling on the endorsements/guarantees:NT949,685 Thousand dollars.
(4)the original amount of endorsements/guarantees:NT0 Thousand dollars.
(5)the amount of the current additional endorsements/guarantees:NT236,995
Thousand dollars.
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event:NT236,995 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 NT872,218 Thousand dollars.
Accumulated profit NT40,110 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):
NT1,899,370 Thousand dollars.
7.The total amount of endorsements/guarantees as of the date of occurrence 
(thousand NTD):NT288,703 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:12.16%
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: 55.01%
10.Any other matters that need to be specified: None

1.Date of the shareholders meeting:2021/07/30

2.Important resolutions (1)Profit distribution/ deficit

  compensation:Adoption of the proposal for distribution of 2020 profits.

3.Important resolutions (2)Amendments to the corporate charter:NA

4.Important resolutions (3)Business report and financial statements:

Adoption of the 2020 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 rules of procedure of the company’s shareholders meeting.

7.Any other matters that need to be specified:NA

1.Date of the resolution by the board of directors or shareholders meeting

  or decision by the Company:2021/07/30

2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,

”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend

3.Type and monetary amount of dividend distribution:

Total cash dividends is NT$46,780,506.

4.Ex-rights (ex-dividend) trading date:2021/08/16

5.Last date before book closure:2021/08/17

6.Book closure starting date:2021/08/18

7.Book closure ending date:2021/08/22

8.Ex-rights (ex-dividend) record date:2021/08/22

9.Any other matters that need to be specified:

Cash dividend payment date:2021/09/10

1.Date of the board of directors' resolution:2021/07/07
2.Shareholders meeting date:2021/07/30
3.Shareholders meeting time:AM09:00
4.Shareholders meeting location:Grand Victoria Hotel 
(No.168, Jingye 4th Rd., Zhongshan Dist., Taipei City, Taiwan)
5.Cause for convening the meeting, please refer to 
material information published on:2021/03/17
6.Method of convening shareholders meeting
(in person / in person or attendance by videoconferencing ):in person
7.Any other matters that need to be specified:None.
1.Date of occurrence:2021/05/21
2.Due to “Measures for public companies to postpone shareholders'
meetings for pandemic prevention”, the Company suspended
the convening of a shareholders’ meetings from
24 May to 30 June 2021.The Company will postpone
the shareholders’ meeting to dates between 1 July and
31 August 2021 through the passage of a resolution by
the board of directors.The original shareholders' meeting
suspended was scheduled on:2021/06/11
3.Any other matters that need to be specified:None.
 
1.Date of the financial reports submitted to the board of 
directors or approved by the board of directors:2021/05/05
2.Date of the financial reports approved by the audit committee:NA
3.Start and end dates of financial reports of the reporting period
(XXXX/XX/XX~XXXX/XX/XX):2021/01/01~2021/03/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):1,058,728
5.Gross profit (loss) from operations accumulated from 1/1 to end of 
the period (thousand NTD):87,173
6.Net operating income (loss) accumulated from 1/1 to end of the period 
(thousand NTD):1,115
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):14,997
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):12,905
9.Profit (loss) during the period attributable to owners of parent 
accumulated from 1/1 to end of the period (thousand NTD):12,736
10.Basic earnings (loss) per share accumulated from 1/1 to end of 
the period (NTD):0.08
11.Total assets end of the period (thousand NTD):4,731,874
12.Total liabilities end of the period 
(thousand NTD):2,267,194
13.Equity attributable to owners of parent end of the 
period (thousand NTD):2,374,212
14.Any other matters that need to be specified:None.
1.Date of occurrence of the event:2021/05/05
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):
NT455,076 Thousand dollars,NT260,640 Thousand dollars.
(4)new loan(thousand NTD): NT43,440 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:No.
(6)Total extended amount of loans is NT304,080 Thousand dollars.The reason is
to facilitate the company's funds within the company scheduling and the 
overall planning and utilization of funds.
3.For collaterals provided by the loan recipient, the content and the value 
(thousand NTD):None
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):Capital NT872,218
Thousand dollars. Accumulated loss NT-52,175 Thousand dollars.
5.Method of calculation of interest:Interest rates are fixed at 4.35%. 
Appropriate loans in installments, and pay principal and interest at maturity.
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):NT475,290 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:20.06%
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:2021/05/05
2.The public company or its subsidiaries for which the amount of monetary 
loans extended to others reaches 20 percent or more of the public company's 
net worth on the latest financial statements, please specify name of funding 
recipient, relationship with lender, lending limit (thousand NTD), 
outstanding balance (thousand NTD) up to the date of occurrence and 
the reason for lending up to the date of occurrence:
name of funding recipient: DONGGUAN CHENMING  ELECTRONIC CO.,LTD.
(1)relationship with lender:Same with the subsidiaries of the Company.
(2)lending limit (thousand NTD):455,076
(3)outstanding balance (thousand NTD) up to the date of occurrence and 
the reason for lending up to the date of occurrence:Total extended amount
of loans is NT304,080 Thousand dollars.The reason is to facilitate the
company's funds within the company scheduling and the overall planning and
utilization of funds.
name of funding recipient: GERSHWIN  INTERNATIONAL LIMITED .
(1)relationship with lender:Same with the subsidiaries of the Company.
(2)lending limit (thousand NTD):2,236,001
(3)outstanding balance (thousand NTD) up to the date of occurrence and 
the reason for lending up to the date of occurrence:Total extended amount
of loans is NT171,210 Thousand dollars.The reason is to facilitate the
company's funds within the company scheduling and the overall planning and
utilization of funds.
3.The total amount of monetary loans extended to others as of the date of 
occurrence:NT475,290 Thousand dollars.
4.The total amount of monetary loans extended to others as a percentage of 
the public company’s net worth on the latest financial statements as of the 
date of occurrence:20.06%
5.Sources of funds for the company to extend monetary loans to others:
The subsidiary itself.
6.Any other matters that need to be specified:None
1.Date of occurrence of the event:2021/03/17
2.Method of the current increase (decrease) in investment: Investment in mainland china through
   existing company from third region.
3.Amount, unit price, and total monetary amount of the transaction: 
  Total monetary amount of the transaction: USD$ 1,700,000.
  Transaction volume, price per unit: not applicable
4.Company name of the mainland Chinese investee: CHENMING ELECTRONIC (NINGBO) CO.,LTD.
5.Paid-in capital of aforementioned mainland Chinese investee:
  Registered capital: USD$ 64,500,000. Paid-in capital: USD$ 64,500,000
6.Amount of capital increase currently planned for the aforementioned 
mainland Chinese investee: None
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: No reservations opinion.
9.Total equity of the aforementioned mainland Chinese investee in the latest 
annual financial statements: RMB$259,924,868.
10.Amount of profit/loss of the aforementioned mainland Chinese investee in 
the latest annual financial statements: RMB$15,315,195.
11.Amount of actual investment in the aforementioned mainland Chinese 
investee, up to the present moment: USD$ 20,710,000.
12.Trading counterparty and its relationship with the Company: The Company 
invested 92% in CHENMING ELECTRONIC (NINGBO) CO.,LTD. CHENMING(H.K.)
CORPORATION LIMITED and the chairman of the company for the same person.
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: CHENMING ELECTRONIC (NINGBO) CO.,LTD. is a controlled subsidiary
of the Company.In the operating interests and operational prospects under the premise of
optimism, With CHENMING (NINGBO) another shareholder CHENMING(H.K.)to buy equity.
Enhance the overall parent company shareholders' equity and corporate governance.
Import the integrated resources to serve,customers and improve customer satisfaction.
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$ 1,700,000.
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: YES
22.Date of the board of directors resolution:2021/03/17
23.Date of ratification by supervisors or approval by the Audit Committee:2021/03/17
24.Total amount of investment in mainland China (including the current 
investment) approved by the Investment Commission, up to the present moment:
USD$ 51,510,000
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: 94.08%
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:29.55%
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:61.92%
28.Total amount of actual investment in mainland China, up to the present 
moment:USD$49,810,000
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:90.97%
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:28.58%
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:59.87%
32.Amount of recognized profit (loss) on investment in mainland China for 
the last three years:
2018Y: NT$29,701,000
2019Y: NT$117,282,000
2020Y: NT$61,990,000
33.Amount of profit remitted back to Taiwan for the last three years:
2018Y: NT$0
2019Y: NT$0
2020Y: 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.Type of merger and acquisition (e.g.merger, spin-off, acquisition, 
or share transfer):acquisition
2.Date of occurrence of the event:2021/03/17
3.Names of companies participating in the merger and acquisition (e.g., name 
of the other company participating in the merger, newly established company 
in a spin-off, acquired company, or company whose shares are transferred):
CHENMING ELECTRONIC (NINGBO) CO.,LTD.
4.Trading counterparty (e.g., name of the other company participating in the 
merger, company spinning off, or trading counterparty to the acquisition or 
share transfer): CHENMING(H.K.)CORPORATION LIMITED.
5.Whether the counterparty of the current transaction is a related party: Yes
6.Relationship between the trading counterparty and the Company (investee 
company in which the Company has re-invested and has shareholding of XX%), 
explanation of the reasons for the decision to acquire from or transfer 
shares to an affiliated enterprise or related party, and whether it will 
affect shareholders’ equity: The Company invested 92% in CHENMING ELECTRONIC
(NINGBO) CO.,LTD. The Chairman of CHENMING(H.K.) CORPORATION LIMITED and
the company is the same person.
7.Purpose of the merger and acquisition: Enhance the overall parent company
shareholders' equity and corporate governance.Import the integrated resources to
serve customers, and improve customer satisfaction.
8.Anticipated benefits of the merger and acquisition: Integrate both resources, improve
operational efficiency and reduce operating costs.
9.Effect of the merger and acquisition on net worth per share and earnings 
per share: After two businesses are merged, it will enhance operational 
efficiency and get higher products’capabilities.It is expected to have a
positive effect on net asset value of each share and earnings per share.
10.Share exchange ratio and calculation assumptions:
  (1)Share exchange ratio: not applicable
  (2)calculation assumptions: According to the valuation report.
11.Whether the CPA, lawyer or securities underwriter issued an unreasonable 
opinion regarding the transaction: not applicable
12.Name of accounting, law or securities firm: not applicable
13.Name of CPA or lawyer: not applicable
14.Practice certificate number of the CPA: not applicable
15.Estimated date of completion: August 31, 2021.
16.Matters related to the assumption of corporate rights and obligations of 
the dissolving company (or spin-off) by the existing or newly-established 
company: not applicable
17.Basic information of companies participating in the merger: not applicable
18.Matters related to the spin-off (including estimated value of the 
business and assets planned to be transferred to the existing company or new 
company.The total number of shares to be acquired by the spun-off company 
or its shareholders, and their respective types and no.Matters related to 
the reduction, if any, in capital of the spun-off company)(note: not 
applicable for announcements unrelated to spin-offs): not applicable
19.Conditions and restrictions for future transfer of shares resulting from 
the merger and acquisition: None
20.Other important terms and conditions: None
21.Any objections from directors to the transaction: No
22.Whether the transaction involved in change of business model: No
23.Details on change of business model: not applicable
24.Details on transactions with the counterparty for the past year and the 
expected coming year: not applicable
25.Source of funds: Company's own funds paid.
26.Any other matters that need to be specified: None
1.Date of the board of directors resolution :2021/03/17
2.Year or quarter which dividends belong to:Year
3.Period which dividends belong to:2020/01/01~2020/12/31
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$46,780,506
7.Appropriations of earnings in stock dividends to shareholders 
(NT$ 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 the board of directors' resolution: 2021/03/17
2.Shareholders meeting date: 2021/06/11
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 2020.
 a2. Supervisors' Review Report on the Financial Statements of Year 2020. 
 a3. Distribution of Remuneration to Employees and Directors of Year 2020. 
5.Cause for convening the meeting (2)Acknowledged matters:
 a1. Business Report and Financial Statements of Year 2020.
 a2. Distribution of earnings of Year 2020.
6.Cause for convening the meeting (3)Matters for Discussion:
 a1.Amendment to the Company's"Parliamentary Rules for Shareholders'Meetings"
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: 2021/04/13
11.Book closure ending date: 2021/06/11
12.Any other matters that need to be specified:Duration for the Company to  
 accept proposals from shareholders: Starting from March 29, 2021 until April 
 8, 2021.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).