Financial Information

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

1.Date of the board of directors resolution for the change:2023/01/11
2.Effective registration date of the original plan:Not applicable
3.Resolution date of additional issuance of the original plan:Not applicable
4.Reason for the change:On March 9, 2022, the extraordinary meeting of
shareholders passed the cash capital increase case through private placement,
and the number of private placement shares was 70,000,000 shares.As of
today,40,000,000 shares have been processed. Considering that the private
placement period is about to expire, the remaining 30,000,000 shares will
no longer be processed for private placement.This case will be submitted to
the 2023 shareholders' regular meeting report.
5.Content of each and every successive previously changed plan for raising
of funds before and after change:Not applicable
6.Projected timetable for execution:Not applicable
7.Projected completion date:Not applicable
8.Projected possible benefits:Not applicable
9.Difference from original projected benefits:Not applicable
10.Effect of the current change on shareholder equity:Not applicable
11.Abstract of the original lead underwriter’s appraisal opinion:Not applicable
12.Any other matters that need to be specified:None

1.Date of occurrence of the event:2022/12/15
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
(2021Q4)
period Last month Last year (2022/Q3) Last year ~2022Q3)
(2022/November) comparison Merge comparison Merge
Consolidated % review % review
self-consolidated number number
subject--------------------------------------------------------------------------------------------------
(million dollar)
Operating income 905 48.62% 1,668 19.05% 5,927
@Net profit before tax 38 303.26% 154 390.69% 195
Net profit after tax 30 303.26% 129 355.63% 139
Earnings per share 0.16 261.76% 0.66 303.45% 0.71
(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 institutional investor conference:2022/11/11
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://forms.gle/kM1ymukkyuVPhewR6

1.Date of submission to the board of directors or approval by the board of
directors:2022/11/09
2.Date of approval by the audit committee:2022/11/09
3.Start and end dates of financial reports or annual self-assessed financial
information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2022/01/01~2022/09/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):4,192,543
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):366,125
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):60,483
7.Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):221,054
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):174,258
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):174,258
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):0.94
11.Total assets end of the period (thousand NTD):7,114,696
12.Total liabilities end of the period
(thousand NTD):4,123,765
13.Equity attributable to owners of parent end of the
period (thousand NTD):2,990,931
14.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:2022/08/10
2.Date of approval by the audit committee:2022/08/10
3.Start and end dates of financial reports or annual self-assessed financial
information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2022/01/01~2022/06/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):2,503,967
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):169,021
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):-26,475
7.Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):66,137
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):45,035
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):45,035
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):0.25
11.Total assets end of the period (thousand NTD):6,376,093
12.Total liabilities end of the period
(thousand NTD):3,524,806
13.Equity attributable to owners of parent end of the
period (thousand NTD):2,851,287
14.Any other matters that need to be specified:None.

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

Chenming Electronic Tech. Corp.

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