Material Information

Material Information

Please click on the "Major Information" link of the Market Observation Post System, enter the company code: 1455 and "Year" to inquire about the material information announced by the company.

The latest Material Information

The Board of Directors resolved not to distribute dividends

Date of announcement

2024/03/08

Time of announcement

16:49:39

Spokesman

SU, PAT-HUANG

Spokesman's Phone

25557151

To which item it meets

paragraph 14

Date of events

2024/03/08

Statement

  1. Date of the board of directors resolution:2024/03/08
  2. Year or quarter which dividends belong to:2023
  3. Period which dividends belong to:2023/01/01 ~ 2023/12/31
  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
  6. Total amount of cash distributed to shareholders (NT$):0
  7. Appropriations of earnings in stock dividends to shareholders (NT$ 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 2023 consolidated financial statements has been approved by the Board of Directors.

Date of announcement

2024/03/08

Time of announcement

16:32:18

Spokesman

SU, PAT-HUANG

Spokesman's Phone

25557151

To which item it meets

paragraph 31

Date of events

2024/03/08

Statement

  1. Date of submission to the board of directors or approval by the board of directors:2024/03/08
  2. Date of approval by the audit committee:2024/03/08
  3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period(XXXX/XX/XX~XXXX/XX/XX):2023/01/01~2023/12/31
  4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD):7,740,588
  5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):(149,121)
  6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):(515,072)
  7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):(302,139)
  8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):(240,156)
  9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):(240,156)
  10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):(0.45)
  11. Total assets end of the period (thousand NTD):10,309,364
  12. Total liabilities end of the period (thousand NTD):4,003,008
  13. Equity attributable to owners of parent end of the period (thousand NTD):6,306,356
  14. Any other matters that need to be specified:None

The Company's Board of Directors resolved to convene the 2024 Annual General of Shareholders Meeting

Date of announcement

2024/03/08

Time of announcement

16:27:18

Spokesman

SU, PAT-HUANG

Spokesman's Phone

25557151

To which item it meets

paragraph 17

Date of events

2024/03/08

Statement

  1. Date of the board of directors' resolution:2024/03/08
  2. Shareholders meeting date:2024/06/06
  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:
    • 2023 Business Report
    • Audit Committee's Review Report on the 2023 Financial Statements
    • Report on Execution of Employees' Profit Sharing Bonus and Board of Directors' Compensation for the Year 2023
  6. Cause for convening the meeting (2)Acknowledged matters:
    • 2023 Business Report and Financial Statements
    • The Proposal for 2023 Deficit Compensation
  7. Cause for convening the meeting (3)Matters for Discussion:
    • Amendment to the Company's ”Articles of Incorporation”
    • Amendment to the Company's ”Procedures for Governing the Acquisition and Disposal of Assets”
  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:2024/04/08
  12. Book closure ending date:2024/06/06
  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 Mar. 31, 2024 to Apr. 10, 2024
    • Shareholders who intend to make proposals should submit them before 4:00 p.m.
    • on Apr. 10, 2024, sent by registered mail.
    • Acceptance place:Finance Department of Zig Sheng's Taipei Office
    • ADD:2nd floor, No. 70, Xining N. Road, Taipei
    • TEL:(02)2555-7151

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

Date of announcement

2023/12/01

Time of announcement

15:23:08

Spokesman

SU, PAT-HUANG

Spokesman's Phone

25557151

To which item it meets

paragraph 12

Date of events

2023/12/08

Statement

  1. Date of institutional investor conference:2023/12/08
  2. Time of institutional investor conference:14:30
  3. .Location of institutional investor conference:
    Conference Room B203 of President Securities (B2, No.8, Dongxing Rd., Songshan Dist., Taipei City)
  4. Outline of institutional investor conference:
    The Company's operation results for the third quarter of 2023 and future prospects.
  5. Any other matters that need to be specified:None

Announcement:The company's board of directors has resolved to approve the closure of its subsidiary DING SHENG MATERIAL TECHNOLOGY CORP. and its cancellation.

Date of announcement

2023/11/03

Time of announcement

15:57:06

Spokesman

SU, PAT-HUANG

Spokesman's Phone

25557151

To which item it meets

paragraph 51

Date of events

2023/11/03

Statement

  1. Date of occurrence of the event:2023/11/03
  2. Company name:DING SHENG MATERIAL TECHNOLOGY CORPORATION
  3. Relationship to the Company (please enter ”head office” or ”subsidiaries”):subsidiaries
  4. Reciprocal shareholding ratios:100%
  5. Cause of occurrence:Considering the changes in the overall environment and adjustments of business strategies, as well as comprehensive financial and business assessments, the board of directors (of our company) has passed a resolution to dissolve Ding Sheng Material Technology Co., Ltd.'s subsidiary,which was established in the United States.
  6. Countermeasures:None
  7. Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 of the Securities and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.):The board of director authorized the Chairman to close the business and cancel the entity.

The 2023 Q3 consolidated financial statements has been approved by the Board of Directors.

Date of announcement

2023/11/03

Time of announcement

15:56:45

Spokesman

SU, PAT-HUANG

Spokesman's Phone

25557151

To which item it meets

paragraph 31

Date of events

2023/11/03

Statement

  1. Date of submission to the board of directors or approval by the board of directors:2023/11/03
  2. Date of approval by the audit committee:2024/11/03
  3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period(XXXX/XX/XX~XXXX/XX/XX):2023/01/01~2023/09/30
  4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD):5,463,353
  5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):(202,998)
  6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):(493,345)
  7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):(328,121)
  8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):(275,446)
  9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):(275,446)
  10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):(0.52)
  11. Total assets end of the period (thousand NTD):9,770,977
  12. Total liabilities end of the period (thousand NTD):3,510,371
  13. Equity attributable to owners of parent end of the period (thousand NTD):6,260,606
  14. Any other matters that need to be specified:None

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