Chenming Electronic Tech. Corp.

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Date

Subject

1.Date of the shareholders' meeting resolution:2020/06/12
2.Name and title of the director with permission to engage in competitive 
  conduct:Chairman 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:84,914,349,Voted result:
  Approve 84,043,717/98.97%,The case was voted through.
6.If the permitted competitive conduct is business of a mainland China area 
  enterprise, the name and title of the director (if it is not business of a 
  mainland China area enterprise, please enter "not applicable" below):
  Chairman 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/Chairman
  Lin Mu-Ho/CHENMING ELECTRONIC (NINGBO) CO.,LTD/Chairman
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
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. 
10.Degree of effect on the Company's finances and business:
   DONGGUAN CHENMING ELECTRONIC CO.,LTD/The Company invested 100%,Adoption of 
   equity method to recognize investment gains and losses.
   CHENMING ELECTRONIC (NINGBO) CO.,LTD/The Company invested 82%,Adoption of 
   equity method to recognize investment gains and losses.
11.If the director has invested in the mainland China area enterprise, the
   monetary amount of the director's investment and the director's 
   shareholding ratio:Chainman Lin Mu-Ho has invested in CHENMING 
   ELECTRONIC (NINGBO) CO.,LTD, and his investment amount is USD8,968,500,
   and the shareholding ratio is 13.9%.
12.Any other matters that need to be specified:NA
1.Date of occurrence of the change:2020/06/12
2.Name of the functional committees:audit committee
3.Name and resume of the replaced member:not applicable.
4.Name and resume of the new member:
  Independent Director Chou Liang-Cheng,Chia Hua Law Firm-Attorney-at-law.
  Independent Director Chen Hong-Cheng ,De Jang Tax Account Office-President.
  Independent Director Chen Chien-Chun,Ju Cheng CPA Firm -CPA.
5.Type of the change (please enter: “resignation”, “discharge”, 
“tenure expired” , “death” or “new appointment”):new appointment
6.Reason of the change:According to law, all independent directors set up 
  audit committees to replace supervisors.
7.Original term (from __________ to __________):not applicable.
8.Effective date of the new member:2020/06/12
9.Any other matters that need to be specified:NA.
1.Date of occurrence of the change:2020/06/12
2.Name of the functional committees: Remuneration Committee
3.Name and resume of the replaced member:
(1)CHANG YI MIN :Licensed Accountant,Chu Cheng Accounting Firm.
(2)LIN CHIANG FENG :Associate Professor,Department of International Business,
    Tamkang University.
(3)Chen Hung-Cheng :De Jang Tax Account Office-President.
4.Name and resume of the new member:Pending on the resolution of the most 
  recent Board of Directors meeting.
5.Type of the change (please enter: “resignation”, “discharge”, 
“tenure expired” , “death” or “new appointment”):tenure expired
6.Reason of the change:tenure expired
7.Original term (from __________ to __________):2017/06/27~2020/06/15
8.Effective date of the new member:Pending on the resolution of the most 
   recent Board of Directors meeting
9.Any other matters that need to be specified:NA
1.Date of the board of directors resolution or date of occurrence of the 
  change:2020/06/12
2.Type of personnel (chairman or general manager): chairman and vice chairman
3.Name and resume of the replaced personnel:
  Lin Mu-Ho,Chairman,Chenming electronic technology corporation.
  Lin Feng-Ran,Vice Chairman,Chenming electronic technology corporation.
4.Name and resume of the new personnel:
   Lin Mu-Ho,Chairman,Chenming electronic technology corporation.
   Lin Feng-Ran,Vice Chairman,Chenming electronic technology corporation. 
5.Type of the change (please enter: “resignation”, “conge”, 
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”, 
“death” or “new appointment” ):tenure expired
6.Reason for the change: Full re-election of directors upon expiration.
7.Effective date of the new appointment:2020/06/12
8.Any other matters that need to be specified:None
1.Date of the Competent Authority's approval of
  the capital reduction:2020/04/21
2.Date of completion of capital amendment registration:2020/05/11
3.Effect on the company financial report (including any discrepancy between
  the amount of paid-in capital and the number of shares outstanding and the
  effect on net worth per share):
(1)Paid-in capital before the retirement:NT$1,594,350,180;
Outstanding common shares before the retirement:155,935,018 shares;
Net worth per share before the retirement:NT$14.67;  
(2)Paid-in capital after the retirement:NT$1,559,350,180;
Outstanding common shares after the retirement:155,935,018shares;
Net worth per share after the retirement:NT$14.67.
4.Planned share conversion operations:None
5.Estimate listed shares after the capital reduction:Not applicable
6.The estimate ratio of listed shares to the company's issued common shares 
  after the capital reduction:Not applicable
7.Countermeasures of the lower circulation in shareholding, if the aforesaid 
  estimate listed common shares does not reach 60 million shares and the 
  ration does not reach 25% after the capital reduction:Not applicable
8.Any other matters that need to be specified:
(1)This treasury stock reduction is handled in accordance with the letter
 No.1090339697 of the Golden Management Committee 2020/04/21.
(2)The company obtained the written change approval letter from the 
Commercial Department of the Ministry of Economic Affairs on May 13,2020.
1.Date of the board of directors resolution :2020/04/29
2.Appropriations of earnings in cash dividends to shareholders (NT$ 
per share):NT$0.3
3.Cash distributed from legal reserve and capital surplus 
to shareholders (NT$ per share):None
4.Total amount of cash distributed to shareholders (NT$):NT$46,780,506
5.Appropriations of earnings in stock dividends to shareholders (NT$ 
per share):None
6.Stock distributed from legal reserve and capital surplus 
to shareholders (NT$ per share):None
7.Total amount of stock distributed to shareholders (shares):None
8.Any other matters that need to be specified:None
1.Date of the board of directors resolution:2020/04/29
2.Reason for the capital reduction:The board of directors decided to set 
  a base date for the capital reduction of the treasury shares on April 30,
  2020, and filed an application for capital change registration with the 
  Ministry of Economic Affairs in accordance with the law.
3.Amount of the capital reduction:NT$35,000,000
4.Cancelled shares:3,500,000 shares
5.Capital reduction ratio:2.20%
6.Share capital after the capital reduction:NT$1,559,350,180
7.Scheduled date of the shareholders' meeting:Not applicable
8.Estimate listed common shares after the capital reduction:Nott applicable
9.The estimate ratio of listed shares to the company's issued 
  common shares, after the capital reduction:Not applicable
10.Countermeasures of the lower circulation in shareholding, 
  if the aforesaid estimate listed common shares does not 
  reach 60 million shares and the ration does not reach 25% 
  after the capital reduction:Not applicable
11.Any other matters that need to be specified:None
1.Originally determined ceiling on total monetary amount of the share
  repurchase:NT$700,808,551
2.Original scheduled period for the repurchase:2020/03/13~2020/05/11
3.Originally determined number of shares to be repurchased:3,500,000 shares
4.Originally determined repurchase price range:NT$9~18
5.Date of expiry of the repurchase period or completion of the 
  repurchase:2020/03/13~2020/04/14
6.Number of shares repurchased:3,500,000 shares
7.Total monetary amount of shares repurchased:NT$38,712,454
8.Average repurchase price per share:NT$11.06
9.Cumulative number of own shares held:3,500,000 shares
10.Ratio of cumulative number of own shares held during the repurchase period
   to the total number of the Company’s issued shares:2.20%
11.Reason for non-completion of the share repurchase at expiry of the 
   repurchase period:Not applicable
12.Any other matters that need to be specified:N/A
1.Date the cumulative number of shares repurchased in the current repurchase
  accounted for 2 percent or more of the shares issued by the company or the
  cumulative value of shares repurchased amounted to NT$300 million or 
  more:2020/04/09
2.Number of shares repurchased this time:3,194,000 shares.
3.Type of shares repurchased this time:Common shares.
4.Total monetary amount of shares repurchased this time:NT$34,833,391
5.Average repurchase price per share this time:NT$10.91
6.Cumulative number of own shares held during the repurchase period:
  3,194,000 shares.
7.Ratio of cumulative number of own shares held during the repurchase period 
  to the total number of the Company’s issued shares:2.00%.
8.Any other matters that need to be specified:NA
1.Parties to the legal matter:Mr. Lin Mu-He,the person in charge of the company.
2.Name of the court or disposing agency: Taiwan Shilin District Court.
3.Reference/case numbers of relevant documents:Year 2017 reappeal word No.3
4.Date of occurrence of the event: 2020/03/27
5.Background and circumstances of the matter (including the property/subject
  matter under dispute):The Procuratorate of Shilin District Court sued 
Mr. Lin Mu-He, the person in charge of the company, on January 9, 2017, 
in violation of the Securities Exchange Law. This case was filed in March 
26, 2020, the judge of the Shilin District Court pronounced Mr. Lin Mu-He,
the person in charge of the company “Not Guilty”.He was acquitted of all
the charges against him.
6.Course and progression of handling of the matter: None
7.Effect on company finances and business and estimated monetary amount of
  the effect: The Company is operating business as usual. The incident does 
not impose a significant impactupon the Company's financial conditions.
8.Countermeasures and status of amelioration: None
9.Any other matters that need to be specified: None
1.Date of the board of directors resolution: 2020/03/12
2.Date for convening the shareholders' meeting: 2020/06/12
3.Location for convening the shareholders' meeting: Grand Victoria Hotel
(No.168, Jingye 4th Rd., Zhongshan Dist., Taipei City, Taiwan)
4.Cause or subjects for convening the meeting
  (1)Report Items:
a1. Business Report for Year 2019
a2. Supervisors' Review Report on the Financial Statements of Year 2019
a3. The Status of Implementation of Buyback in Treasury Stocks
a4. Distribution of Remuneration to Employees and Directors and Supervisors
a5.Amendment to the Company's”Rules of Procedure for Board Meetings”
a6.Amendment to the Company's”Code of Business Integrity”
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:
a1. Business Report and Financial Statements of Year 2019
a2. Distribution of earnings of Year 2019
6.Cause or subjects 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”
a3.Amendment to the Company's”Fund loan and other people's operating
procedures”
a4.Amendment to the Company's”Endorsement guarantee operation procedure”
a5.Amendment to the Company's”Director and Supervisor Election Procedures”
7.Cause or subjects for convening the meeting
  (4)Elections:Reelection of the Company's directors(including independent
 directors)  .
8.Cause or subjects for convening the meeting
  (5)Other Proposals:Lifting the prohibition on competition for new
directors.
9.Cause or subjects for convening the meeting
  (6)Extemporary Motions: None
10.Book closure starting date: 2020/04/14
11.Book closure ending date: 2020/06/12
12.Any other matters that need to be specified:Duration for the Company to
accept proposals from shareholders: Starting from March 27, 2020 until April
6, 2020.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:2020/03/12
2.Purpose of the share repurchase:Maintain corporate credit and shareholder equity.
3.Type of shares to be repurchased:Common stock
4.Ceiling on total monetary amount of the share repurchase:NT$700,808,551
5.Scheduled period for the repurchase:2020/03/13~2020/05/11
6.Number of shares to be repurchased:3,500,000 shares
7.Repurchase price range:NT$9~NT$18
8.Method for the repurchase:Buy back from the centralized trading market.
9.Ratio of the shares to be repurchased to total issued shares of the
  Company:2.20%
10.Number of the Company’s own shares held at the time
   of reporting:0 shares
11.Status of repurchases within three years prior to the time of
   reporting:(1)For the first time in 2018, it is expected to buy back
3,500,000 shares, and actually buy back 3,500,000 shares, which has been
cancelled.
(2)For the second time in 2018, it is expected to buy back 3,500,000 shares,
 and actually buy back 3,500,000 shares, which has been cancelled.
(3)For the  first time in 2019, it is expected to buy back 3,500,000 shares,
 and actually buy back 3,500,000 shares, which has been cancelled.
12.Status of repurchases that have been reported but not yet
   completed:Not applicable
13.Minutes of the board of directors meeting that resolved for the share
   repurchase:
(1)Purpose of the share repurchase:Maintain corporate credit and shareholder
equity.
(2)It is expected to buy back 3,500,000 shares from the centralized trading
market, and the expected buyback period is from 2020/03/13~2020/05/11.
(3)The buying price range per share is NT$9 to NT$18. However, if the
company's share price is lower than the specified price lower limit, it will
continue to execute the purchase of the company's shares.
14.The rules for transfer of shares set forth in Article 10 of the Guidelines
   for Repurchase of Shares by Listed and OTC Companies:Not applicable
15.The rules for conversion or subscription of shares set forth in Article 11
   of the Guidelines for Repurchase of Shares by Listed and
   OTC Companies:Not applicable
16.Declaration that the financial state of the Company has been considered by
   the board of directors and that its capital maintenance will not be
   affected:The total number of shares bought back constitutes only 2.20% of
the issued shares of the Company, and the maximum amount required to buy back
shares is only 2.10% of the current assets of the Company.It is stated that
the board of directors of the Company has considered the financial status of
the company and the purchase of the above shares. The return does not affect
the maintenance of the company's capital.
17.Appraisal by a CPA or securities underwriter of the reasonableness of the
   share repurchase price:The number of shares bought back and the price
range of the buy back are not significant to the company's financial
structure, cash flow, net tradable value, earnings per share,return on
equity, current ratio and quick ratio.
18.Other particular specified by the Securities and Futures Bureau:NA
1.Date of the Competent Authority's approval of
  the capital reduction:2020/01/02
2.Date of completion of capital amendment registration:2020/02/10
3.Effect on the company financial report (including any discrepancy between
  the amount of paid-in capital and the number of shares outstanding and the
  effect on net worth per share):
(1)Paid-in capital before the retirement:NT$1,629,350,180;
   Outstanding common shares before the retirement:159,435,018 shares;
   Net worth per share before the retirement:NT$14.45;  
(2)Paid-in capital after the retirement:NT$1,594,350,180;
   Outstanding common shares after the retirement:159,435,018shares;
   Net worth per share after the retirement:NT$14.45.
4.Planned share conversion operations:None
5.Estimate listed shares after the capital reduction:Not applicable
6.The estimate ratio of listed shares to the company's issued common shares 
  after the capital reduction:Not applicable
7.Countermeasures of the lower circulation in shareholding, if the aforesaid 
  estimate listed common shares does not reach 60 million shares and the 
  ration does not reach 25% after the capital reduction:Not applicable
8.Any other matters that need to be specified:
(1)This treasury stock reduction is handled in accordance with the letter
    No.1080342212 of the Golden Management Committee 2020/01/02.
(2)The company obtained the written change approval letter from the 
    Commercial Department of the Ministry of Economic Affairs on Feb 12,2020.
1.Date of occurrence of the event:2020/02/12
2.Company name:CHENMING ELECTRONIC TECHNOLOGY CORPORATION
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:The company is located in the production base in 
  mainland China. Apply to the local government to resume work, it 
  has obtained a permit to resume work.
6.Countermeasures:Continue to strengthen the plant's epidemic prevention 
  management and cooperate with local governments to implement various 
  epidemic prevention measures.
7.Any other matters that need to be specified:The company's mainland 
  subsidiaries have resumed work.
1.Date of occurrence of the event:2020/01/30
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:NA
6.Countermeasures:UNEEC group has established 「Corona virus prevention
organizations 」with all factories in worldwide . Keep the most update
of the health status of the employees in each plant area and pay close
attention to the contingency measures of the government where each plant
area is located in order to minimize the possible impact.
All the employees stayed in all factories are safe and there is no
pneumonia infection. It will also adjust factory production arrangements
in accordance with the instructions of the government in which each plant
is located.
7.Any other matters that need to be specified:None
1.Date of the board of directors resolution:2020/01/15
2.Reason for the capital reduction:The board of directors decided to set 
a base date for the capital reduction of the treasury shares on February 5,
2020, and filed an application for capital change registration with the 
Ministry of Economic Affairs in accordance with the law.
3.Amount of the capital reduction:NT$35,000,000
4.Cancelled shares:3,500,000 shares
5.Capital reduction ratio:2.15%
6.Share capital after the capital reduction:NT$1,594,350,180
7.Scheduled date of the shareholders' meeting:Not applicable
8.Estimate listed common shares after the capital reduction:Nott applicable
9.The estimate ratio of listed shares to the company's issued 
  common shares, after the capital reduction:Not applicable
10.Countermeasures of the lower circulation in shareholding, 
  if the aforesaid estimate listed common shares does not 
  reach 60 million shares and the ration does not reach 25% 
  after the capital reduction:Not applicable
11.Any other matters that need to be specified:None
1.Date of occurrence of the event:2020/01/06
2.Company name:Chenming Mold Industrial Corp.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):head office
4.Reciprocal shareholding ratios:not applicable
5.Cause of occurrence:The company's English name was changed from 
 "CHENMING MOLD INDUSTRIAL CORPORATION" to "CHENMING ELECTRONIC TECHNOLOGY
  CORPORATION". Bureau of International Trade Approved.
6.Countermeasures:NA
7.Any other matters that need to be specified:NA
1.Date the cumulative number of shares repurchased in the current repurchase
  accounted for 2 percent or more of the shares issued by the company or the
  cumulative value of shares repurchased amounted to NT$300 million or 
  more:2019/12/27
2.Number of shares repurchased this time:3,500,000 shares.
3.Type of shares repurchased this time:Common shares.
4.Total monetary amount of shares repurchased this time:NT$49,810,302
5.Average repurchase price per share this time:NT$14.23
6.Cumulative number of own shares held during the repurchase period:
  3,500,000 shares.
7.Ratio of cumulative number of own shares held during the repurchase period 
  to the total number of the Company’s issued shares:2.15%.
8.Any other matters that need to be specified:NA
1.Originally determined ceiling on total monetary amount of the share
  repurchase:NT$671,750,523
2.Original scheduled period for the repurchase:2019/11/07~2020/01/03
3.Originally determined number of shares to be repurchased:3,500,000 shares
4.Originally determined repurchase price range:NT$11~20
5.Date of expiry of the repurchase period or completion of the 
  repurchase:2019/11/07~2019/12/27
6.Number of shares repurchased:3,500,000 shares
7.Total monetary amount of shares repurchased:NT$49,810,302
8.Average repurchase price per share:NT$14.23
9.Cumulative number of own shares held:3,500,000 shares
10.Ratio of cumulative number of own shares held during the repurchase period
   to the total number of the Company’s issued shares:2.15%
11.Reason for non-completion of the share repurchase at expiry of the 
   repurchase period:Not applicable
12.Any other matters that need to be specified:N/A
1.Date of the investor conference:2019/11/12
2.Time of the investor conference:14:30
3.Location of the investor conference: Mega Securities Building
(Taipei Zhongxiao East Road Sec 95, 13th Floor)
4.Brief information disclosed in the investor conference:The company was
invited to participate in the investor conference held by Mega Securities.
5.The presentation of the investor conference release:The presentation
materials are uploaded in the website of Market Observation Post System.
6.Will the presentation be released in the Company’s website:No
7.Any other matters that need to be specified:None