Chenming Electronic Tech. Corp.

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Date

Subject

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).
1.Date of the financial reports submitted to the board of 
directors or approved by the board of directors:2021/03/17
2.Date of the financial reports approved by the audit committee:2021/03/17
3.Start and end dates of financial reports of the reporting period
(XXXX/XX/XX~XXXX/XX/XX):2020/01/01~2020/12/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):6,124,518
5.Gross profit (loss) from operations accumulated from 1/1 to end of 
the period (thousand NTD):556,527
6.Net operating income (loss) accumulated from 1/1 to end of the period 
(thousand NTD):191,559
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):108,748
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):80,176
9.Profit (loss) during the period attributable to owners of parent 
accumulated from 1/1 to end of the period (thousand NTD):62,798
10.Basic earnings (loss) per share accumulated from 1/1 to end of 
the period (NTD):0.40
11.Total assets end of the period (thousand NTD):4,964,039
12.Total liabilities end of the period 
(thousand NTD):2,503,683
13.Equity attributable to owners of parent end of the 
period (thousand NTD):2,369,341
14.Any other matters that need to be specified:None.
1.Date of occurrence of the event:2021/01/29
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):
NT467,116 Thousand dollars,NT218,850 Thousand dollars.
(4)new loan(thousand NTD): NT43,770 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 NT262,620 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-91,709 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):NT433,500 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:18.30%
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:2020/11/10
2.Time of institutional investor conference:14:30
3.Location of institutional investor conference:Mega Securities Building 
(Taipei Zhongxiao East Road Sec 95, 13th Floor).
4.Outline of institutional investor conference:The company was invited to
participate in the investor conference held by Mega Securities.
5.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:2020/11/06
2.Date of the financial reports approved by the audit committee:NA
3.Year/Quarter of financial reports:the third quarter of 2020.
4.Accumulated operating revenue in the reporting period 
(thousand NTD):4,581,160
5.Accumulated gross profit (loss) from operations in the 
reporting period (thousand NTD):467,849
6.Accumulated net operating income (loss) in the reporting period 
(thousand NTD):195,461
7.Accumulated profit (loss) before tax in the reporting period
 (thousand NTD):166,848
8.Accumulated profit (loss) during the period attributable to 
owners of parent in the reporting period (thousand NTD):86,945
9.Accumulated basic earnings (loss) per share in the 
reporting period (NTD):0.55
10.Total assets end of the reporting period (thousand NTD):4,716,302
11.Total liabilities end of the reporting period 
(thousand NTD):2,254,029
12.Equity attributable to owners of parent end of the 
reporting period (thousand NTD):2,368,850
13.Any other matters that need to be specified:None.
1.Date of occurrence of the event:2020/11/06
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):467,116
(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 NT307,368 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):2,212,892
(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 NT174,600 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:NT481,968 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:20.35%
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:2020/11/06
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):
NT467,116 Thousand dollars,NT157,953 Thousand dollars.
(4)new loan(thousand NTD): NT149,415 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 NT307,368 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-91,709 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):NT481,968 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:20.35%
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:2020/08/05
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:NT426,238 Thousand dollars.
(4)the original amount of endorsements/guarantees:NT0 Thousand dollars.
(5)the amount of the current additional endorsements/guarantees:NT50,292
Thousand dollars.
(6)the amount of endorsements/guarantees as of the date of occurrence of
the event:NT50,292 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 NT10,344 Thousand dollars.
5.For termination of endorsement/guarantee obligations, the condition and 
the date:Two years after the date of signing until the expiration of
 the performance period.Expiration date August 21, 2022.
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD):
NT1,835,116 Thousand dollars.
7.The total amount of endorsements/guarantees as of the date of occurrence 
(thousand NTD):NT100,584 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:4.38%
9.The aggregate amount of equity method investments, 
endorsements/guarantees, and monetary loans extended to others as a 
percentage of the public company’s net worth on the latest financial 
statements:43.65%
10.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:2020/08/05
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 82% 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:March 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 occurrence of the event:2020/08/05
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$ 2,050,000
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 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$244,609,673.
10.Amount of profit/loss of the aforementioned mainland Chinese investee in 
the latest annual financial statements: RMB$29,241,812.
11.Amount of actual investment in the aforementioned mainland Chinese 
investee, up to the present moment: USD$ 18,660,000.
12.Trading counterparty and its relationship with the Company:The Company 
invested 82% 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$ 2,050,000
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:2020/08/05
23.Date of ratification by supervisors or approval by 
the Audit Committee:2020/08/05
24.Total amount of investment in mainland China (including the current 
investment) approved by the Investment Commission, up to the present moment:
USD$ 49,810,000
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:92.57%
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:31.78%
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:64.34%
28.Total amount of actual investment in mainland China, up to the present 
moment:USD$47,760,000
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:88.76%
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:30.47%
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:61.69%
32.Amount of recognized profit (loss) on investment in mainland China for 
the last three years:
2017Y: NT$96,565,000
2018Y: NT$29,701,000
2019Y: NT$117,282,000
33.Amount of profit remitted back to Taiwan for the last 
three years:
2017Y: NT$0
2018Y: NT$0
2019Y: 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 resolution by the board of directors or shareholders meeting
  or decision by the Company:2020/06/24
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:NT$46,780,506 
4.Ex-rights (ex-dividend) trading date:2020/07/13
5.Last date before book closure:2020/07/14
6.Book closure starting date:2020/07/15
7.Book closure ending date:2020/07/19
8.Ex-rights (ex-dividend) record date:2020/07/19
9.Any other matters that need to be specified: None
1.Date of occurrence of the change:2020/06/24
2.Name of the functional committees:Remuneration Committee
3.Name and resume of the previous position holder:
(1)CHANG YI MIN :UNEEC Independent Director /Licensed Accountant,Chu Cheng  
Accounting Firm.
(2)LIN CHIANG FENG :UNEEC Independent Director /Associate Professor,  
Department of International Business,Tamkang University
(3)Chen Hong-Cheng:De Jang Tax Account Office-President.
4.Name and resume of the new position holder:
(1)Chen Hong-Cheng :UNEEC Independent Director /De Jang Tax Account 
Office-President.
(2)Chou Liang-Cheng :UNEEC Independent Director /Chia Hua Law 
Firm-Attorney-at-law.
(3)Chen Chien-Chun:UNEEC Independent Director /Ju Cheng CPA Firm -CPA.
5.Circumstances of change (Please enter “resignation”, “dismissal”, 
“term expired”, “death” or “new appointment”):tenure expired
6.Reason for the change:tenure expired
7.Original term (from __________ to __________):2017/06/27~2020/06/15
8.Effective date of the new member:2020/06/24
9.Any other matters that need to be specified:None