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The company has been invited to participate in the “Industry Forum Q1 2025” hosted by Cathay Securities.

SEQ_NO 1 Date of announcement 2025/03/06 Time of announcement 17:43:37 Subject The company has been invited to participate in the “Industry Forum Q1 2025” hosted by Cathay Securities. To which item it meets paragraph 12 Date of events 2025/03/11 Statement 1.Date of institutional investor conference:2025/03/11 2.Time of institutional investor conference:14:30 PM(Taiwan Time) 3.Location of institutional […]

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The Board resolution to convene 2025 Annual General Shareholders’ Meeting

SEQ_NO 5 Date of announcement 2025/02/25 Time of announcement 17:23:10 Subject The Board resolution to convene 2025 Annual General Shareholders’ Meeting To which item it meets paragraph 17 Date of events 2025/02/25 Statement 1.Date of the board of directors’ resolution:2025/02/25 2.Shareholders meeting date:2025/05/27 3.Shareholders meeting location: B1, No. 266, Sec. 1, Wenhua 2nd Rd., Linkou […]

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The board of directors resolved to issue Restricted Stock Awards (RSA)

SEQ_NO 4 Date of announcement 2025/02/25 Time of announcement 17:09:27 Subject The board of directors resolved to issue Restricted Stock Awards (RSA) To which item it meets paragraph 11 Date of events 2025/02/25 Statement 1.Date of the board of directors resolution:2025/02/25 2.Expected issue price:To distribute shares to employees free of charge. 3.Expected total amount (shares) […]

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Announcement of the record date of share subscription for transferring treasury share to employees

SEQ_NO 3 Date of announcement 2025/02/25 Time of announcement 16:55:08 Subject Announcement of the record date of share subscription for transferring treasury share to employees To which item it meets paragraph 51 Date of events 2025/02/25 Statement 1.Date of occurrence of the event:2025/02/25 2.Company name:C SUN MFG. LTD. 3.Relationship to the Company (please enter ”head […]

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C SUN Board of Directors approved dividend distribution

SEQ_NO 2 Date of announcement 2025/02/25 Time of announcement 16:47:54 Subject C SUN Board of Directors approved dividend distribution To which item it meets paragraph 14 Date of events 2025/02/25 Statement 1.Date of the board of directors resolution :2025/02/25 2.Year or quarter which dividends belong to:2024 3.Period which dividends belong to:2024/01/01~2024/12/31 4.Appropriations of earnings in […]

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C SUN Board of Directors resolved the consolidated financial statements for 2024

SEQ_NO 1 Date of announcement 2025/02/25 Time of announcement 16:06:37 Subject C SUN Board of Directors resolved the consolidated financial statements for 2024 To which item it meets paragraph 31 Date of events 2025/02/25 Statement 1.Date of submission to the board of directors or approval by the board of directors:2025/02/25 2.Date of approval by the […]

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Announcement for the expected date of the Board of Directors Meeting for 2024 Annual Financial Report is 2025/2/25

SEQ_NO 1 Date of announcement 2025/02/17 Time of announcement  18:09:38 Subject Announcement for the expected date of the Board of Directors Meeting for 2024 Annual Financial Report is 2025/2/25 To which item it meets paragraph 31 Date of events 2025/02/17 Statement 1.Date of a notice of the board of directors meeting is issued:2025/02/17 2.Expected date […]

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Announcement of the Company’s Accumulated Consolidated After-Tax Preliminary Profit for the Q4 2024

SEQ_NO 1 Date of announcement 2025/01/13 Time of announcement 17:28:57 Subject Announcement of the Company’s Accumulated Consolidated After-Tax Preliminary Profit for the Q4 2024 To which item it meets paragraph 51 Date of events 2025/01/13 Statement 1.Date of occurrence of the event:2025/01/13 2.Company name:C SUN MFG. LTD. 3.Relationship to the Company (please enter ”head office” […]

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The board of directors of the Company approves removal of the non-compete restrictions for managers.

SEQ_NO 1 Date of announcement 2025/01/10 Time of announcement 17:30:40 Subject The board of directors of the Company approves removal of the non-compete restrictions for managers. To which item it meets paragraph 21 Date of events 2025/01/10 Statement 1.Date of the board of directors resolution:2025/01/10 2.Name and title of the managerial officer with permission to […]

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Announcement of the record date of share subscription for transferring treasury share to employees

1.Date of occurrence of the event:2024/10/31 2.Company name:C SUN MFG. LTD. 3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office 4.Reciprocal shareholding ratios:N/A 5.Cause of occurrence:The company transfer treasury shares to employees

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