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 […]

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 […]

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” […]

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 […]

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

1.Date of the board of directors resolution:2024/10/31
2.Purpose of the share repurchase:To transfer shares to employees
3.Type of shares to be repurchased:Common shares
4.Ceiling on total monetary amount of the share repurchase (NTD):331,000,000
5.Scheduled period for the repurchase:2024/11/01~2024/12/31
6.No.of shares to be repurchased (shares):1,000,000

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 Board of Directors has approved authorizing the Chairman to negotiate details and sign relevant documents for land acquisition within a transaction limit of NT$1.5 billion.

1.Date of submission to the board of directors or approval by the board of directors:2024/10/31
2.Date of approval by the audit committee:2024/10/31
3.Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2024/01/01~2024/09/30
4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):3,482,971

1.Date of a notice of the board of directors meeting is issued:2024/10/23
2.Expected date of the board of directors meeting is convened:2024/10/31
3.Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors:2024 Third quarter Consolidated Financial Report
4.Any other matters that need to be specified:None.

1.Date of occurrence of the event:2024/10/14
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’s accumulated consolidated preliminary after-tax profit for Q3 2024, of which the after-tax net profit attributable to the parent company was TWD 524 million, and earnings per share (EPS) were 3.50.