Chenming Electronic Tech. Corp.

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Date

Subject

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
1.Date of the board of directors resolution:2019/11/06
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$671,750,523
5.Scheduled period for the repurchase:2019/11/07~2020/01/03
6.Number of shares to be repurchased:3,500,000 shares
7.Repurchase price range:NT$11~NT$20
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:2.15%
10.Number of the Company’s own shares held at the time 
   of reporting:3,500,000 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.
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 2019/11/07~2020/01/03.
(3)The buying price range per share is NT$11 to NT$20. 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 2.15% of 
  the issued shares of the Company, and the maximum amount required to buy back
  shares is only 2.33% 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 occurrence of the event:2019/11/06
2.Name of the company who receive the monetary loans, its 
  relationship to the Company who extend the loans, ceiling 
  amount on the monetary loans extended,  amount of loans 
  originally extended, amount of the current additional loans, 
  whether or not the board of directors authorize the chairperson
  to give loans for the borrowing counterparty; total extended 
  amount of loans and the reason for loans as of the date of 
  occurrence of the event:
  (1)Name of the company who receive the monetary loans: DONGGUAN CHENMING 
   ELECTRONIC 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: NT101,151 Thousand dollars,NT0 Thousand dollars.
  (4)Amount of the current additional loans: NT73,950 Thousand dollars.
  (5)Whether or not the board of directors authorize the chairperson to give 
     loans for the borrowing counterparty: yes
  (6)Total extended amount of loans is NT73,950 Thousand dollars.The reason is  
     to facilitate the company's funds within the company scheduling and the 
     overall planning and utilization of funds.
3.Content and value of collaterals provided by the loan recipient, if any:None
4.Capital and Accumulated profit/loss of the loan recipient 
  according to its latest financial report:Capital NT900,057 Thousand dollars.
  Accumulated loss NT-69,320 Thousand dollars.
5.Method of calculation of interest:Interest rates are fixed at 4.67625%.  
  Can be divided dial the loan into several times; make early repayment; 
  Revolving application; expire to pay principal to add interest once.
6.Terms/conditions and date for repayment:Can be divided dial the loan into 
  several times; make early repayment; Revolving application; expire to pay 
  principal to add interest once.The term of the loan is one year and is due
   for one year from the date of actual lending.
7.The Company’s total amount of monetary loans extended
  as of the date of occurrence of the event:NT325,440 Thousand dollars
8.The ratio of the total amount of monetary loans extended 
  to the Company’s net worth on its most recent financial 
  statements as of the date of occurrence of the event:13.07%
9.Sources of funds 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:2019/08/07
2.Name of the company who receive the monetary loans, its 
  relationship to the Company who extend the loans, ceiling 
  amount on the monetary loans extended,  amount of loans 
  originally extended, amount of the current additional loans, 
  whether or not the board of directors authorize the chairperson
  to give loans for the borrowing counterparty; total extended 
  amount of loans and the reason for loans as of the date of 
  occurrence of the event:
(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: NT2,020,119 Thousand dollars,NT0 Thousand dollars.
(4)Amount of the current additional loans: NT186,360 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 NT186,360 Thousand dollars.The reason is  
   to facilitate the company's funds within the company scheduling and the 
   overall planning and utilization of funds.
3.Content and value of collaterals provided by the loan recipient, if any:None
4.Capital and Accumulated profit/loss of the loan recipient 
  according to its latest financial report:Capital NT1,471,994 Thousand dollars.
 Accumulated loss NT8,982 Thousand dollars.
5.Method of calculation of interest:The interest rate is fixed at LIBOR for 
three months +0.7%, and is adjusted regularly every three months.  
6.Terms/conditions and date for repayment: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 29, 2022
7.The Company’s total amount of monetary loans extended
  as of the date of occurrence of the event:NT321,990 Thousand dollars
8.The ratio of the total amount of monetary loans extended 
  to the Company’s net worth on its most recent financial 
  statements as of the date of occurrence of the event:12.94%
9.Sources of funds to extend monetary loans to others:The subsidiary itself.
10.Any other matters that need to be specified:The contract expires and the 
loan and balance before the renewal is NT124,240 thousand dollars.
1.Date of occurrence of the event:2019/08/07
2.The company name of the party for whom the endorsements/guarantees
  were made; its relationship with the Company; the ceiling on the 
  endorsements/guarantees;the original amount of endorsements/guarantees;
  the amount of the current additional endorsements/guarantees;
  the amount of endorsements/guarantees as of the date of occurrence
  of the event; the actual loaned amount of the company who was made 
  the endorsements/guarantees; the reason for the current additional 
  endorsements/guarantees:
(1)The company name of the party for whom the endorsements/guarantees
     were made:CHENMING ELECTRONIC (NINGBO) CO., LTD. 
(2)its relationship with the Company:82% owned subsidiary.
(3)the ceiling on the endorsements/guarantees:NT922,837 Thousand dollars.
(4)the original amount of endorsements/guarantees:NT0 Thousand dollars.
(5)the amount of the current additional endorsements/guarantees:NT54,252
  Thousand dollars.
(6)the amount of endorsements/guarantees as of the date of occurrence of
   the event:NT54,252 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.Content and value of collaterals provided by the party
  for whom the endorsements/guarantees were made:None.
4.Capital and accumulated profit/loss for whom the endorsements/guarantees 
  were made according to its latest financial report:Capital NT2,003,370 
Thousand dollars.Accumulated profit NT237 Thousand dollars.
5.Terms/conditions and date of release of the Company's
  endorsement/guarantee obligations:Two years after the date of signing until
  the expiration of the performance period.Expiration date August 21, 2022.
6.The total amount of ceiling on endorsement/guarantee:NT1,845,674 Thousand
  dollars.
7.The total amount of endorsements/guarantees as of the date 
  of occurrence of the event:NT54,252 Thousand dollars.
8.The ratio of the amount of endorsements/guarantees to the
  Company's net worth according to the latest financial report 
  as of the date of occurrence of the event:2.35%
9.The ratio of the aggregate amount of long term 
   investments, endorsements/guarantees, and monetary loans
   extended to others to the Company's net worth according
   to the latest financial report:38.3%
10.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:2019/06/24

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$48,880,506

4.Ex-rights (ex-dividend) trading date:2019/07/25

5.Last date before book closure:2019/07/28

6.Book closure starting date:2019/07/29

7.Book closure ending date:2019/08/02

8.Ex-rights (ex-dividend) record date:2019/08/02

9.Any other matters that need to be specified: None

1.Date of the shareholders' meeting:2019/06/14
2.Important resolutions (1)profit distribution/deficit 
  compensation: Adoption of the proposal for distribution of 2018 profits.
3.Important resolutions (2)amendments of the corporate charter:
 Adoption of the amendments to the Company's  "Articles of Incorporation".
4.Important resolutions (3)business report and financial 
  statements: Adoption of the 2018 business report and financial statements.
5.Important resolutions (4)elections of board of directors and 
  supervisors:None
6.Important resolutions (5)other proposals:
 (1)Adoption of the amendment to the Company's "Assets Acquisition and   Disposal Procedures".
 (2)Adoption of the amendment to the Company's "External Party Lending Procedures".
 (3)Adoption of the amendment to the Company's "Endorsement and Guarantee Procedures".
7.Any other matters that need to be specified:None
1.Date of the Competent Authority's approval of
  the capital reduction:2019/02/23
2.Date of completion of capital amendment registration:2019/03/28
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$1,699,350,018;
    Outstanding common shares before the retirement:162,935,018 shares;
    Net worth per share before the retirement:NT$14.36;  
(2)Paid-in capital after the retirement:NT$1,629,350,018;
    Outstanding common shares after the retirement:162,935,018;
    Net worth per share after the retirement:NT$14.36.
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.1070347438 and No.1080305083 of the Golden Management Committee 
    2018/12/20 and 2019/02/23.
(2)The company obtained the written change approval letter from the 
    Commercial Department of the Ministry of Economic Affairs on April 1,2019.
 
1.Date of the board of directors resolution: 2019/03/18
2.Date for convening the shareholders' meeting: 2019/06/14
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:
    1. Business Report for Year 2018
    2. Supervisors' Review Report on the Financial Statements of Year 2018
    3. The Status of Implementation of Buyback in Treasury Stocks
    4. Distribution of Remuneration to Employees and Directors and Supervisors
    5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:
1. Business Report and Financial Statements of Year 2018
2. Distribution of earnings of Year 2018
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:
   1.Amendment to the Company's ”Articles of Association”
   2.Amendment to the Company's ”Procedures for the Acquisition or Disposal
     of Assets”
   3.Amendment to the Company's ”Fund loan and other people's operating
     procedures”
   4.Amendment to the Company's ”Endorsement guarantee operation procedure”
7.Cause or subjects for convening the meeting
  (4)Elections:None
8.Cause or subjects for convening the meeting
  (5)Other Proposals:None
9.Cause or subjects for convening the meeting
  (6)Extemporary Motions: None
10.Book closure starting date: 2019/04/16
11.Book closure ending date: 2019/06/14
12.Any other matters that need to be specified:Duration for the Company to
   accept proposals from shareholders: Starting from March 29, 2019 until April
   8, 2019.Venue to accept proposals from shareholders：Chenming Mold Ind.
   Corp. (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 :2019/03/18
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$48,880,506
5.Appropriations of earnings in stock dividends to shareholders (NT$
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