SEQ_NO 9 Date of announcement 2025/05/27 Time of announcement 18:24:02 Subject Announcement of members of the Company’s 3nd Audit Committee To which item it meets paragraph 6 Date of events 2025/05/27 Statement 1.Date of occurrence of the change:2025/05/27 2.Name of the functional committees:Audit Committee 3.Name of the previous position holder: Ming Chieh Lin、Chih Yuan Chu、Shu […]

SEQ_NO 10 Date of announcement 2025/05/27 Time of announcement 18:23:36 Subject The Board of Directors Unanimously Re-elects Morrison Liang as Chairman To which item it meets paragraph 6 Date of events 2025/05/27 Statement 1.Date of the board of directors resolution or date of occurrence of the change:2025/05/27 2.Position (Please enter chairperson or president/general manager):chairperson 3.Name […]

SEQ_NO 3 Date of announcement 2025/05/27 Time of announcement 18:18:32 Subject 2025 annual shareholders meeting passes removal of the non compete clause for directors To which item it meets paragraph 21 Date of events 2025/05/27 Statement 1.Date of the shareholders meeting resolution:2025/05/27 2.Name and title of the director with permission to engage in competitive conduct: […]

SEQ_NO 2 Date of announcement 2025/05/27 Time of announcement 18:17:48 Subject Announces the list of newly-elected directors and Independent directors of the 2025 annual shareholders’ meeting To which item it meets paragraph 6 Date of events 2025/05/27 Statement 1.Date of occurrence of the change:2025/05/27 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent […]

SEQ_NO 8 Date of announcement 2025/05/27 Time of announcement 18:16:19 Subject Important resolutions of the Company’s 2025 regular shareholders meeting To which item it meets paragraph 18 Date of events 2025/05/27 Statement 1.Date of the shareholders meeting:2025/05/27 2.Important resolutions (1)Profit distribution/ deficit compensation: Approval of the 2024 Financial Statements. 3.Important resolutions (2)Amendments to the corporate […]

SEQ_NO 2 Date of announcement 2025/05/19 Time of announcement 16:42:56 Subject The Company is invited to attend Citi’s 2025 Taiwan Tech Conference To which item it meets paragraph 12 Date of events 2025/05/22 Statement 1.Date of institutional investor conference:2025/05/22 2.Time of institutional investor conference:14:00 PM(Taiwan Time) 3.Location of institutional investor conference:W Hotel Taipei 4.Outline of […]

SEQ_NO 1 Date of announcement 2025/05/19 Time of announcement 16:09:14 Subject The Company is invited to attend Goldman Sachs TechNet On The Road – Taiwan To which item it meets paragraph 12 Date of events 2025/05/20 Statement 1.Date of institutional investor conference:2025/05/20 2.Time of institutional investor conference:10:00 AM(Taiwan Time) 3.Location of institutional investor conference:Grand Hyatt […]

SEQ_NO 1 Date of announcement 2025/05/16 Time of announcement 17:40:36 Subject The Company is invited to attend HSBC Taiwan Conference 2025 To which item it meets paragraph 12 Date of events 2025/05/19 Statement 1.Date of institutional investor conference:2025/05/19 2.Time of institutional investor conference:2:00 PM(Taiwan Time) 3.Location of institutional investor conference:Grand Hyatt Taipei 4.Outline of institutional […]

SEQ_NO 1 Date of announcement 2025/05/15 Time of announcement 16:27:26 Subject Announced the company will attend the “2025 TPEx&KGI Rre-Computex Taiwan Corporate Day” conference organized by TPEx and KGI Securities To which item it meets paragraph 12 Date of events 2025/05/19 Statement 1.Date of institutional investor conference:2025/05/19 2.Time of institutional investor conference:4:10 PM(Taiwan Time) 3.Location […]

SEQ_NO 1 Date of announcement 2025/05/06 Time of announcement 17:08:52 Subject C SUN Board of Directors resolved the consolidated financial statements for 2025 Q1 To which item it meets paragraph 31 Date of events 2025/05/06 Statement 1.Date of submission to the board of directors or approval by the board of directors:2025/05/06 2.Date of approval by […]