Material Information

Material Information

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The latest Material Information

The 2023 Q2 consolidated financial statements has been approved by the Board of Directors.

Date of announcement

2023/08/04

Time of announcement

11:49:12

Spokesman

SU, PAT-HUANG

Spokesman's Phone

25557151

To which item it meets

paragraph 31

Date of events

2023/08/04

Statement

  1. Date of submission to the board of directors or approval by the board of directors:2023/08/04
  2. Date of approval by the audit committee:2023/08/04
  3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period(XXX/XX/XX~XXX/XX/XX):2023/01/01~2023/06/30
  4. Operating revenue accumulated from 1/1 to end of the period(thousand NTD):3,538,296
  5. Gross profit(loss) from operations accumulated from 1/1 to end of the period(thousand NTD):(112,039)
  6. Net operating income(loss)accumulated from 1/1 to end of the period(thousand NTD):(304,487)
  7. Profit(loss)before tax accumulated from 1/1 to end of the period(thousand NTD):(213,458)
  8. Profit(loss)accumulated from 1/1 to end of the period(thousand NTD):(189,300)
  9. Profit(loss)during the period attributable to owners of parent accumulated from 1/1 to end of the period(thousand NTD):(189,300)
  10. Basic earnings(loss)per share accumulated from 1/1 to end of the period(NTD):(0.36)
  11. Total assets end of the period(thousand NTD):9,768,161
  12. Total liabilities end of the period(thousand NTD):3,407,012
  13. Equity attributable to owners of parent end of the period(thousand NTD):6,361,149
  14. Any other matters that need to be specified:None

Announcement of the resolution by the Chairman for the ex-dividend record date of cash dividends

Date of announcement

2023/06/12

Time of announcement

10:38:22

Spokesman

SU, PAT-HUANG

Spokesman's Phone

25557151

To which item it meets

paragraph 14

Date of events

2023/06/12

Statement

  1. Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2023/06/12
  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:Cash dividends: NT$0.10 per share , Total amount of cash distributed to shareholders: NT$53,168,838
  4. Ex-rights (ex-dividend) trading date:2023/07/06
  5. Last date before book closure:2023/07/07
  6. Book closure starting date:2023/07/08
  7. Book closure ending date:2023/07/12
  8. Ex-rights (ex-dividend) record date:2023/07/12
  9. Deadline for applying the conversion of the debt voucher:N/A
  10. The closure period for the conversion of the debt voucher will start from the date:N/A
  11. The closure period for the conversion of the debt voucher will end on the date:N/A
  12. Payment date of cash dividend distribution:2023/08/10
  13. Any other matters that need to be specified:None

Announcement of the important resolutions of 2023 Annual General Shareholders\' Meeting

Date of announcement

2023/06/09

Time of announcement

11:24:54

Spokesman

SU, PAT-HUANG

Spokesman's Phone

25557151

To which item it meets

paragraph 18

Date of events

2023/06/09

Statement

  1. Date of the shareholders meeting:2023/06/09
  2. Important resolutions (1)Profit distribution/ deficit compensation:To approve the Proposal for Distribution of 2022 Profits --- Undistributed Surplus.
  3. Important resolutions (2)Amendments to the corporate charter:None
  4. Important resolutions (3)Business report and financial statements:To approve 2022 Business Report and Financial Statements.
  5. Important resolutions (4)Elections for board of directors and supervisors:None。
  6. Important resolutions (5)Any other proposals:To approve the cash distributed from Capital Surplus, NT$0.10 per share.
  7. Any other matters that need to be specified:None。

The 2023 Q1 consolidated financial statements has been approved by the Board of Directors.

Date of announcement

2023/05/12

Time of announcement

15:39:56

Spokesman

SU, PAT-HUANG

Spokesman's Phone

25557151

To which item it meets

paragraph 31

Date of events

2023/05/12

Statement

  1. Date of submission to the board of directors or approval by the board of directors:2023/05/12
  2. Date of approval by the audit committee:2023/05/12
  3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):2023/01/01~2023/03/31
  4. Operating revenue accumulated from 1/1 to end of the period(thousand NTD):1,802,874
  5. Gross profit (loss) from operations accumulated from 1/1 to end ofthe period (thousand NTD):22,487
  6. Net operating income (loss) accumulated from 1/1 to end of the period(thousand NTD):(73,679)
  7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):(53,692)
  8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):(40,598)
  9. Profit (loss) during the period attributable to owners of parentaccumulated from 1/1 to end of the period (thousand NTD):(40,598)
  10. Basic earnings (loss) per share accumulated from 1/1 to end ofthe period (NTD):(0.08)
  11. Total assets end of the period (thousand NTD):9,694,770
  12. Total liabilities end of the period(thousand NTD):3,127,625
  13. Equity attributable to owners of parent end of the period (thousand NTD):6,567,145
  14. Any other matters that need to be specified:None

The 2022 consolidated financial statements has been approved by the Board of Directors.

Date of announcement

2023/03/10

Time of announcement

16:08:18

Spokesman

SU, PAT-HUANG

Spokesman's Phone

25557151

To which item it meets

paragraph 31

Date of events

2023/03/10

Statement

  1. Date of submission to the board of directors or approval by the board of directors:2023/03/10
  2. Date of approval by the audit committee:2023/03/10
  3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):2022/01/01~2022/12/31
  4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD):9,301,445
  5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):213,600
  6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):(245,210)
  7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):(285,997)
  8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):(281,794)
  9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):(281,794)
  10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):(0.53)
  11. Total assets end of the period (thousand NTD):9,182,843
  12. Total liabilities end of the period (thousand NTD):2,593,471
  13. Equity attributable to owners of parent end of the period (thousand NTD):6,589,372
  14. Any other matters that need to be specified:None

Resolution by the board of directors to distribute dividends from capital surplus.

Date of announcement

2023/03/10

Time of announcement

16:07:57

Spokesman

SU, PAT-HUANG

Spokesman's Phone

25557151

To which item it meets

paragraph 14

Date of events

2023/03/10

Statement

  1. Date of the board of directors resolution:2023/03/10
  2. Year or quarter which dividends belong to:2022
  3. Period which dividends belong to:2022/01/01-2022/12/31
  4. Appropriations of earnings in cash dividends to shareholders (NT$ per share):0
  5. Cash distributed from legal reserve and capital surplus to shareholders(NT$ per share):0.1
  6. Total amount of cash distributed to shareholders (NT$):53,168,838
  7. Appropriations of earnings in stock dividends to shareholders (NT$ 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

The Company’s Board of Directors resolved to convene the 2023 Annual Gerneral of Shareholders Meeting

Date of announcement

2023/03/10

Time of announcement

15:50:08

Spokesman

SU, PAT-HUANG

Spokesman's Phone

25557151

To which item it meets

paragraph 17

Date of events

2023/03/10

Statement

  1. Date of the board of directors' resolution:2023/03/10
  2. Shareholders meeting date:2023/06/09
  3. Shareholders meeting location:Staff activity center of The Guanyin factory (No. 307, Anhe St., Guanyin Dist., Taoyuan City)
  4. Shareholders' meeting will be held by means of (physical shareholders' meeting / hybrid shareholders' meeting / virtual-only shareholders' meeting):physical shareholders' meeting
  5. Cause for convening the meeting (1)Reported matters:
    • 2022 Business Report
    • Audit Committee's Review Report on the 2022 Financial Statements
    • Report on Execution of Employees' Profit Sharing Bonus and Board of Directors' Compensation for the Year 2022
  6. Cause for convening the meeting (2)Acknowledged matters:
    • 2022 Business Report and Financial Statements
    • The Proposal for Distribution of 2022 Profits
  7. Cause for convening the meeting (3)Matters for Discussion:The Cash Distribution from Capital Surplus
  8. Cause for convening the meeting (4)Election matters:None
  9. Cause for convening the meeting (5)Other Proposals:None
  10. Cause for convening the meeting (6)Extemporary Motions:None
  11. Book closure starting date:2023/04/11
  12. Book closure ending date:2023/06/09
  13. Any other matters that need to be specified:

    • According to Article 172-1 of the Company Act, accept the proposals of shareholders holding more than 1% of the shares.
    • Acceptance period:from Apr. 3, 2023 to Apr. 13, 2023.
    • Shareholders who intend to make proposals should submit them before 4:00 p.m.
    • on Apr. 13, 2023, sent by registered mail.

    • Acceptance place :Board Secretary Office of Zig Sheng's Taipei Office
    • ADD:2nd floor, No. 70, Xining N. Road, Taipei
    • TEL:(02)25557151

The Company is invited to attend President Securities Corporation\'s online investor conference.

Date of announcement

2022/12/12

Time of announcement

17:42:00

Spokesman

SU, PAT-HUANG

Spokesman's Phone

25557151

To which item it meets

paragraph 12

Date of events

2022/12/15

Statement

  1. Date of institutional investor conference:2022/12/15
  2. Time of institutional investor conference:15:00
  3. Location of institutional investor conference:The Company is invited to attend President Securities Corporation's online investor conference.
  4. Outline of institutional investor conference:The Company's 2022Q3 operation results and the outlook in the future.
  5. Any other matters that need to be specified:None

The 2022Q3 consolidated financial statements has been approved by the Board of Directors

Date of announcement

2022/11/04

Time of announcement

15:50:55

Spokesman

SU, PAT-HUANG

Spokesman's Phone

25557151

To which item it meets

paragraph 31

Date of events

2022/11/04

Statement

  1. Date of submission to the board of directors or approval by the board of directors:111/11/04
  2. Date of approval by the audit committee:111/11/04
  3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period(XXX/XX/XX~XXX/XX/XX):111/01/01~111/09/30
  4. Operating revenue accumulated from 1/1 to end of the period(thousand NTD):7,525,083
  5. Gross profit(loss)from operations accumulated from 1/1 to end of the period(thousand NTD):353,241
  6. Net operating income(loss)accumulated from 1/1 to end of the period(thousand NTD):(23,362)
  7. Profit(loss)before tax accumulated from 1/1 to end of the period(thousand NTD):(139,406)
  8. Profit(loss)accumulated from 1/1 to end of the period(thousand NTD):(177,794)
  9. Profit(loss)during the period attributable to owners of parent accumulated from 1/1 to end of the period(thousand NTD):(177,794)
  10. Basic earnings(loss)per share accumulated from 1/1 to end of the period(NTD):(0.33)
  11. Total assets end of the period(thousand NTD):9,709,848
  12. Total liabilities end of the period(thousand NTD):3,022,875
  13. Equity attributable to owners of parent end of the period(thousand NTD):6,686,973
  14. Any other matters that need to be specified:None

The 2022Q2 consolidated financial statements has been approved by the Board of Directors

Date of announcement

2022/08/05

Time of announcement

14:21:11

Spokesman

SU, PAT-HUANG

Spokesman's Phone

25557151

To which item it meets

paragraph 31

Date of events

2022/08/05

Statement

  1. Date of submission to the board of directors or approval by the board of directors:2022/08/05
  2. Date of approval by the audit committee:2022/08/05
  3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):2022/01/01~2022/06/30
  4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD):5,375,416
  5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):467,133
  6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):203,627
  7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):119,237
  8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):46,677
  9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):46,677
  10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):0.09
  11. Total assets end of the period (thousand NTD):10,416,689
  12. Total liabilities end of the period (thousand NTD):3,502,708
  13. Equity attributable to owners of parent end of the period (thousand NTD):6,913,981
  14. Any other matters that need to be specified:None

Announcement of the record date for common share dividend

Date of announcement

2022/07/08

Time of announcement

09:17:32

Spokesman

SU, PAT-HUANG

Spokesman's Phone

25557151

To which item it meets

paragraph 14

Date of events

2022/07/08

Statement

  1. Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2022/07/08
  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:
    • Cash dividends:NT$0.80 per share
    • Total amount of cash distributed to shareholders:NT$425,350,704
  4. Ex-rights (ex-dividend) trading date:2022/08/09
  5. Last date before book closure:2022/08/10
  6. Book closure starting date:2022/08/11
  7. Book closure ending date:2022/08/15
  8. Ex-rights (ex-dividend) record date:2022/08/15
  9. Any other matters that need to be specified:Cash dividend payment date is 2022/09/08