2024 annual shareholders meeting passes removal of the non compete clause for directors
1.Date of the shareholders meeting resolution:2024/05/21
2.Name and title of the director with permission to engage in competitive conduct:Director Chen, Zheng-Xing
3.Items of competitive conduct in which the director is permitted to engage: Investing in or managing a third party operating in a scope of business similar to that of the Company.
4.Period of permission to engage in the competitive conduct: For the duration of serving as a director of the Company.
5.Circumstances of the resolution (please describe the results of voting in accordance with Article 209 of the Company Act): The resolution was approved by a vote of all shareholders present.
Subject:Important resolutions of the Company’s 2024 regular shareholders meeting
1.Date of the shareholders meeting:2024/05/21
2.Important resolutions (1)Profit distribution/ deficit compensation: Approval of the 2023 Financial Statements.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements: Approval of the 2023 Profit Distribution Proposal.
5.Important resolutions (4)Elections for board of directors and supervisors:None.
On behalf of important subsidiary Csun Technology (Guangzhou) Co., Ltd. announce Board of Directors approved the distribution of dividend
1.Date of the board of directors resolution:2024/05/09
2.Type and monetary amount of dividend distribution: Cash dividend of RMB30,000,000
3.Any other matters that need to be specified:None
Announcement of the resolution by the Company’s board of directors for the ex-dividend record date of cash dividends.
1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2024/05/09
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 common stock dividend distribution: Cash dividends NT$449,227,044 4.Ex-rights (ex-dividend) trading date:2024/05/30 5.Last date before book closure:2024/05/31
C SUN announces the adjustment of ex-dividend and dividend payout amount. (Due to the transfer of treasury shares to employees, it has affected the outstanding shares.)
1.Date of the resolution of the board of directors or shareholders meeting:2024/05/09
2.Type and monetary amount of original dividend distribution: In the fiscal year 2023 of our company, cash dividends totaling NT$447,727,044 were distributed, with a dividend of NT$3 per share.
3.Type and monetary amount of dividend distribution after the change: As of May 9, 2024, the total outstanding shares of our company amounted to 149,742,348 shares. We distributed cash dividends totaling NT$449,227,044, equivalent to NT$3 per share.
C SUN Board of Directors resolved the consolidated financial statements for 2024 Q1
1.Date of submission to the board of directors or approval by the board of directors:2024/05/09
2.Date of approval by the audit committee:2024/05/09
3.Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2024/01/01~2024/03/31
4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):1,080,021
5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):466,606
Announcement the expected date of the board of directors meeting to approve 2024 first quarter Consolidated Financial Report
1.Date of a notice of the board of directors meeting is issued:2024/04/30
2.Expected date of the board of directors meeting is convened:2024/05/09
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 first quarter Consolidated Financial Report
4.Any other matters that need to be specified:None.
Announcement of the Company’s Consolidated After-Tax Preliminary Profit for the Q1 2024
1.Date of occurrence of the event:2024/04/11
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 consolidated preliminary after-tax profit for Q1 2024, of which the after-tax net profit attributable to the parent company was TWD 172 million, and earnings per share (EPS) were 1.15.
On behalf of important subsidiary Suzhou Top Creation Machines Co., Ltd. announce Board of Directors approved the distribution of dividend
1.Date of the board of directors resolution:2024/03/22
2.Type and monetary amount of dividend distribution: Cash dividend of RMB25,000,000
3.Any other matters that need to be specified:None
The Company is invited to “QIC Semiconductor Day” online investor conference held by QIC to announce an overview on the operating, financial and other relevant matters
1.Date of institutional investor conference:2024/03/06~2024/03/07
2.Time of institutional investor conference:9:00 A.M.
3.Location of institutional investor conference: Online investor conference(Taiwan)
4.Outline of institutional investor conference:The Company is invited to attend the”QIC Semiconductor Day”held by Quantum International Corporation (QIC) to announce an overview on the operating, financial and other relevant matters.
5.Any other matters that need to be specified:None