重大資訊

1.Date of institutional investor conference:2023/11/10
2.Time of institutional investor conference:14:30
3.Location of institutional investor conference:
12F, No.96, Sec. 1, Jianguo N.Rd., Zhongshan Dist.,Taipei City.
4.Outline of institutional investor conference:
Debrief operation results and outlook.
5.Any other matters that need to be specified:None

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:2023/11/03
3.Start and end dates of financial reports or annual self-assessed financial
　information of the reporting period :2023/01/01~2023/09/30
4.Operating revenue accumulated from 1/1 to end of the period
　(thousand NTD):1,641,468
5.Gross profit (loss) from operations accumulated from 1/1 to end of
　the period (thousand NTD):315,067
6.Net operating income (loss) accumulated from 1/1 to end of the period
　(thousand NTD):96,739
7.Profit (loss) before tax accumulated from 1/1 to end of the period
　 (thousand NTD):137,043
8.Profit (loss) accumulated from 1/1 to end of the period
　(thousand NTD):100,584
9.Profit (loss) during the period attributable to owners of parent
　accumulated from 1/1 to end of the period (thousand NTD):100,584
10.Basic earnings (loss) per share accumulated from 1/1 to end of
　the period (NTD):1.31
11.Total assets end of the period (thousand NTD):3,138,894
12.Total liabilities end of the period
　(thousand NTD):1,240,305
13.Equity attributable to owners of parent end of the
　period (thousand NTD):1,898,589
14.Any other matters that need to be specified:None

1.Date of the board of directors resolution:2023/10/11
2.Type and monetary amount of dividend distribution:
　Total amount of the cash dividend is US$6,702,241.12.
3.Any other matters that need to be specified:None

1.Date of the board of directors resolution:2023/10/11
2.Type and monetary amount of dividend distribution:
　Total amount of the cash dividend is US$1,002,241.12.
3.Any other matters that need to be specified:None

1.Date of the board of directors resolution:2023/10/11
2.Type and monetary amount of dividend distribution:
　Total amount of the cash dividend is CNY8,000,000.
3.Any other matters that need to be specified:None

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 (XXXX/XX/XX~XXXX/XX/XX):
　2023/01/01~2023/06/30
4.Operating revenue accumulated from 1/1 to end of the period
　(thousand NTD):1,138,470
5.Gross profit (loss) from operations accumulated from 1/1 to end of
　the period (thousand NTD):183,616
6.Net operating income (loss) accumulated from 1/1 to end of the period
　(thousand NTD):42,410
7.Profit (loss) before tax accumulated from 1/1 to end of the period
　(thousand NTD):56,347
8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):41,508
9.Profit (loss) during the period attributable to owners of parent
　accumulated from 1/1 to end of the period (thousand NTD):41,508
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):0.54
11.Total assets end of the period (thousand NTD):3,231,366
12.Total liabilities end of the period (thousand NTD):1,415,425
13.Equity attributable to owners of parent end of the period (thousand NTD):1,815,941
14.Any other matters that need to be specified:None

1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2023/06/28
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 dividend:NT$115,500,000(1.5/per share)
4.Ex-rights (ex-dividend) trading date:2023/07/26
5.Last date before book closure:2023/07/27
6.Book closure starting date:2023/07/28
7.Book closure ending date:2023/08/01
8.Ex-rights (ex-dividend) record date:2023/08/01
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:2023/08/23
13.Any other matters that need to be specified:None

1.Date of occurrence of the change:2023/06/28
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Chung, Kai-Hsun、Sun, Chu-Wei、Chen, John-Sea
4.Resume of the previous position holder:
(1)Chung, Kai-Hsun:Senior Consulting Lawyer of AY Commercial Law Offices
(2)Sun, Chu-Wei:Head of Baiqi Certified Public Accountants
(3)Chen, John-Sea:Chairman and CEO of CMSC, Inc.
5.Name of the new position holder:
Chung, Kai-Hsun、Sun, Chu-Wei、Chen, John-Sea
6.Resume of the new position holder:
(1)Chung, Kai-Hsun:Senior Consulting Lawyer of AY Commercial Law Offices
(2)Sun, Chu-Wei:Head of Baiqi Certified Public Accountants
(3)Chen, John-Sea:Chairman and CEO of CMSC, Inc.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Appointed by the board due to term expired
9.Original term (from __________ to __________):2020/05/05~2023/05/14
10.Effective date of the new member:2023/06/28
11.Any other matters that need to be specified:None

1.Date of the board of directors resolution or date of occurrence of the
change:2023/06/28
2.Position (Please enter chairperson or president/general manager):Chairperson
3.Name of the previous position holder:Chia, Kin-Heng
4.Resume of the previous position holder:Chairperson and CEO of Min Aik
Technology Co., Ltd.
5.Name of the new position holder:Chia, Kin-Heng
6.Resume of the new position holder:Chairperson and CEO of Min Aik
Technology Co., Ltd.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Term expired
8.Reason for the change:Re-election
9.Effective date of the new appointment:2023/06/28
10.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 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.):
None

1.Date of occurrence of the change:2023/06/21
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Sun, Chu-Wei、Chung, Kai-Hsun、Chen, John-Sea
4.Resume of the previous position holder:
(1)Sun, Chu-Wei:Head of Baiqi Certified Public Accountants
(2)Chung, Kai-Hsun:Senior Consulting Lawyer of AY Commercial Law Offices
(3)Chen, John-Sea:Chairman and CEO of CMSC, Inc.
5.Name of the new position holder:Not yet appointed
6.Resume of the new position holder:Not yet appointed
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Due to the expiry of the term of Director.
9.Original term (from __________ to __________):2020/05/05~2023/05/14
10.Effective date of the new member:Not yet appointed
11.Any other matters that need to be specified:
The information of the 5th Remuneration Committee members appointed will be
announced after the Board of Directors' meeting.

1.Date of occurrence of the change:2023/06/21
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
Sun, Chu-Wei、Chung, Kai-Hsun、Chen, John-Sea
4.Resume of the previous position holder:
(1)Sun, Chu-Wei:Head of Baiqi Certified Public Accountants
(2)Chung, Kai-Hsun:Senior Consulting Lawyer of AY Commercial Law Offices
(3)Chen, John-Sea:Chairman and CEO of CMSC, Inc.
5.Name of the new position holder:
Chen, John-Sea、Sun, Chu-Wei、Chung, Kai-Hsun
6.Resume of the new position holder:
(1)Chen, John-Sea:Chairman and CEO of CMSC, Inc.
(2)Sun, Chu-Wei:Head of Baiqi Certified Public Accountants
(3)Chung, Kai-Hsun:Senior Consulting Lawyer of AY Commercial Law Offices
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Re-election of independent director due to term
expired
9.Original term (from __________ to __________):2020/05/05~2023/05/14
10.Effective date of the new member:2023/06/21
11.Any other matters that need to be specified:None

1.Date of the shareholders meeting resolution:2023/06/21
2.Name and title of the director with permission to engage in competitive
conduct:
Director: Min Aik Technology Co., Ltd. and Representative: Chia, Kin-Heng、
Sun, Te-Wen、Yang, Hung-Jen
Director:Beacon Investments Limited and Representative:Kuo, Yao-Wen
Independent director:Chen, John-Sea、Sun, Chu-Wei、Chung, Kai-Hsun
3.Items of competitive conduct in which the director is permitted to engage:
To engage in business operations that are identical or similar to the
Company's scope of operation.
4.Period of permission to engage in the competitive conduct:
Within period of serving as Director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Proposal was approved after voting
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
“N/A” below):
(1)Director: Min Aik Technology Co., Ltd.
(2)Representative: Chia, Kin-Heng
(3)Representative: Sun, Te-Wen
(4)Representative: Yang, Hung-Jen
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1)Min Aik Technology Co., Ltd.: Shareholder of Mingyu Technology (Suzhou)
Co., Ltd. and MIN AIK Automation (Suzhou) Co., Ltd.
(2)Chia, Kin-Heng: Director of Mingyu Technology (Suzhou) Co., Ltd.
(3)Sun, Te-Wen: Director of MIN AIK Automation (Suzhou) Co., Ltd.
(4)Yang, Hung-Jen: Supervisor of Mingyu Technology (Suzhou) Co., Ltd.
8.Address of the mainland China area enterprise:
(1)Mingyu Technology (Suzhou): No. 20, Datong Road, High-tech Zone,
Suzhou City
(2)MIN AIK Automation (Suzhou) : Flat. 16, No. 122, Yongan Road, High-tech
District, Suzhou City
9.Operations of the mainland China area enterprise:
(1)Mingyu Technology (Suzhou): Manufacturing, trading, after-sales service,
and R&D of HDD
(2)MIN AIK Automation (Suzhou): Automated equipment manufacturing and
trading
10.Impact on the company's finance and business: None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:
(1)Min Aik Technology invested in Min Aik Technology (Suzhou) amount:
NT$ 385,168 thousands; shareholding ratio: 100%
(2)Min Aik Technology invested in MIN AIK Automation (Suzhou) amount:
NT$ 91,270 thousands; shareholding ratio: 100%
12.Any other matters that need to be specified: None

1.Date of occurrence of the change:2023/06/21
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director, Independent director and
Natural-person director
3.Title and name of the previous position holder:
(1)Director:Min Aik Technology Co., Ltd. Representative:Chia, Kin-Heng
(2)Director:Min Aik Technology Co., Ltd. Representative:Chang, Lung-Ken
(3)Director:Beacon Investments Limited Representative:Jin, Bor-Shi
(4)Director:Beacon Investments Limited Representative:Kuo, Yao-Wen
(5)Independent director:Sun, Chu-Wei
(6)Independent director:Chung, Kai-Hsun
(7)Independent director:Chen, John-Sea
4.Resume of the previous position holder:
(1)Chia, Kin-Heng:Chairman and CEO of Min Aik Technology Co., Ltd.
(2)Chang, Lung-Ken:Director of Min Aik Technology Co., Ltd.
(3)Jin, Bor-Shi:Managing Director of Leon Capital Management Co., Ltd.
(4)Kuo, Yao-Wen:Managing Director of Leon Capital Management Co., Ltd.
(5)Sun, Chu-Wei:Head of Baiqi Certified Public Accountants
(6)Chung, Kai-Hsun:Senior Consulting Lawyer of AY Commercial Law Offices
(7)Chen, John-Sea:Chairman and CEO of CMSC, Inc.
5.Title and name of the new position holder:
(1)Director:Min Aik Technology Co., Ltd. Representative:Chia, Kin-Heng
(2)Director:Min Aik Technology Co., Ltd. Representative:Sun, Te-Wen
(3)Director:Min Aik Technology Co., Ltd. Representative:Yang, Hung-Jen
(4)Director:Beacon Investments Limited Representative:Kuo, Yao-Wen
(5)Independent director:Chen, John-Sea
(6)Independent director:Sun, Chu-Wei
(7)Independent director:Chung, Kai-Hsun
6.Resume of the new position holder:
(1)Chia, Kin-Heng:Chairman and CEO of Min Aik Technology Co., Ltd.
(2)Sun, Te-Wen:Chief Financial Officer, Min Aik Technology Co., Ltd.
(3)Yang, Hung-Jen:Chief Operating Officer, Min Aik Technology Co., Ltd.
(4)Kuo, Yao-Wen:Managing Director of Leon Capital Management Co., Ltd.
(5)Chen, John-Sea:Chairman and CEO of CMSC, Inc.
(6)Sun, Chu-Wei:Head of Baiqi Certified Public Accountants
(7)Chung, Kai-Hsun:Senior Consulting Lawyer of AY Commercial Law Offices
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Re-election of director due to term expired
9.Number of shares held by the new position holder when elected:
(1)Min Aik Technology Co., Ltd.:29,487,000 shares
(2)Beacon Investments Limited:24,718,763 shares
(3)Chen, John-Sea:0 share
(4)Sun, Chu-Wei:0 share
(5)Chung, Kai-Hsun:0 share
10.Original term (from __________ to __________):2020/05/05~2023/05/14
11.Effective date of the new appointment:2023/06/21
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):Yes
16.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 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.):
None

1.Date of the shareholders meeting:2023/06/21
2.Important resolutions (1)Profit distribution/ deficit
　compensation:Approved the 2022 Earnings Distribution Plan.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
　Approved the 2022 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
　supervisors:Election of the 10th Term of Directors.
6.Important resolutions (5)Any other proposals:Approved the release of the
　(1)Amendment to the Procedures for Election of Directors.
　(2)10th term Board of Directors from Non-Competition Restrictions.
7.Any other matters that need to be specified:None

1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important 　　
　personnel (CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate
　governance officer, chief information security officer, research and development officer,
　chief internal auditor, or designated and non-designated representatives):
　Financial officer and Accounting officer
2.Date of occurrence of the change:2023/06/07
3.Name, title, and resume of the previous position holder:
　Lu, Lei/ Financial officer and Accounting officer
4.Name, title, and resume of the new position holder:
　To be announced after board appointment.
5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”dismissal”,
　”retirement”, ”death” or ”new replacement”):Resignation
6.Reason for the change:Resignation due to personal career planning
7.Effective date:2023/06/07
8.Any other matters that need to be specified:None

1.Date of submission to the board of directors or approval by the board of directors:2023/05/05
2.Date of approval by the audit committee:2023/05/05
3.Start and end dates of financial reports or annual self-assessed financial information of the
　reporting period : 2023/01/01~2023/03/31
4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):623,029
5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):72,748
6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):6,636
7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):-101
8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):-2,197
9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the
　period (thousand NTD):-2,197
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):-0.03
11.Total assets end of the period (thousand NTD):3,220,673
12.Total liabilities end of the period (thousand NTD):1,323,379
13.Equity attributable to owners of parent end of the period (thousand NTD):1,897,294
14.Any other matters that need to be specified: None

1.Date of the board of directors resolution :2023/03/17
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):1.5
5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):115,500,000
7.Appropriations of earnings in stock dividends to shareholders (NT$ 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:NA
11.Per value of common stock:NT$10

1.Date of the board of directors' resolution:2023/03/17
2.Shareholders meeting date:2023/06/21
3.Shareholders meeting location:No.200, Sec.1, Daxing W. Rd., Taoyuan Dist.,
Taoyuan City (FULLON HOTEL)
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:
　a.2022 Business report
　b.2022 Financial statements as reviewed by the audit committee
c.The distribution of employees' and directors' compensation in 2022
6.Cause for convening the meeting (2)Acknowledged matters:
　a.2022 Business report and financial statements
　b.2022 Earnings distribution plan
7.Cause for convening the meeting (3)Matters for Discussion:Amendment to the
Procedures for Election of Directors
8.Cause for convening the meeting (4)Election matters:To elect directors to
the Board of Directors for the 10th Term
9.Cause for convening the meeting (5)Other Proposals:Release the Directors
from Non-Competition Restrictions
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2023/04/23
12.Book closure ending date:2023/06/21
13.Any other matters that need to be specified:None

1.Date of submission to the board of directors or approval by the board of directors:2023/03/17
2.Date of approval by the audit committee:2023/03/17
3.Start and end dates of financial reports or annual self-assessed financial information of the reporting period :
　2022/01/01~2022/12/31
4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):2,275,017
5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):485,222
6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):166,756
7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):222,118
8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):161,828
9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):161,828
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):2.10
11.Total assets end of the period (thousand NTD):3,280,554
12.Total liabilities end of the period (thousand NTD):1,382,322
13.Equity attributable to owners of parent end of the period (thousand NTD):1,898,232
14.Any other matters that need to be specified:None

1.Date of occurrence of the event:2023/01/16
2.Funding recipient name, relationship with lender, lending limit (thousand NTD), starting outstanding balance (thousand NTD), new loan (thousand NTD), is it part of a scheduled allocation or revolving limit for the same recipient that the chairman is authorized by the board of directors to allocate, outstanding balance (thousand NTD) up to the date of occurrence, reason for new loan (thousand NTD):
(1) Funding recipient name:Min Aik Precision Industrial Co., Ltd.
(2) Relationship with lender:Parent company of the Company
(3) Lending limit (thousand NTD):501,561
(4) Starting outstanding balance (thousand NTD):0
(5) New loan (thousand NTD):167,090
(6) Is it part of a scheduled allocation or revolving limit for the same recipient that the chairman is authorized by the board of directors to allocate:Yes
(7) Outstanding balance (thousand NTD) up to the date of occurrence:167,090
(8) Reason for new loan (thousand NTD):In response to the funding needs
3.For collaterals provided by the loan recipient, the content and the value (thousand NTD):
(1) Content:None
(2) Value:0
4.For the latest financial reports of the loan recipient, the capital (thousand NTD) and the cumulative gains/losses(thousand NTD):
(1) Capital(thousand NTD):770,000
(2) Cumulative gains/losses (thousand NTD):155,460
5.Method of calculation of interest: Will be separately negotiated with Min Aik Precision Industrial Co., Ltd. in accordance with Esteem King Limited's capital cost and financial market conditions.
6.For repayment, the condition and the date:
(1) Condition: Pay off before maturity
(2) Date: Repayment within six months
7.The amount of monetary loans extended to others as of the date of occurrence (thousand NTD):167,090
8.The total amount of monetary loans extended to others as a percentage of the public company’s net worth on the latest financial statements as of the date of occurrence:8.93%
9.Sources of funds for the company to extend monetary loans to others: The company itself.
10.Any other matters that need to be specified: The new loan amount is US$5.5 million. Based on the exchange rate on the previous day, the amount is approximately NT$167,090 thousand.

1.Date of submission to the board of directors or approval by the board of
　directors:2022/11/04
2.Date of approval by the audit committee:2022/11/04
3.Start and end dates of financial reports or annual self-assessed financial
　 information of the reporting period: 2022/01/01~2022/09/30
4.Operating revenue accumulated from 1/1 to end of the period
　(thousand NTD):1,704,833
5.Gross profit (loss) from operations accumulated from 1/1 to end of the
　period (thousand NTD):369,933
6.Net operating income (loss) accumulated from 1/1 to end of the period
　(thousand NTD):127,354
7.Profit (loss) before tax accumulated from 1/1 to end of the period
　(thousand NTD):203,132
8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):
　152,348
9.Profit (loss) during the period attributable to owners of parent accumulated
　from 1/1 to end of the period (thousand NTD):152,348
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period
　(NTD):1.98
11.Total assets end of the period (thousand NTD):3,378,039
12.Total liabilities end of the period (thousand NTD):1,506,362
13.Equity attributable to owners of parent end of the period (thousand NTD):
　1,871,677
14.Any other matters that need to be specified:None

1.Date of institutional investor conference:2022/11/10
2.Time of institutional investor conference:14:30
3.Location of institutional investor conference:
　12F, No.96, Sec. 1, Jianguo N.Rd., Zhongshan Dist.,Taipei City.
4.Outline of institutional investor conference:
　Debrief operation results and outlook.
5.Any other matters that need to be specified:None

1.Date of the board of directors resolution:2022/09/15
2.Type and monetary amount of dividend distribution:
　Total amount of the cash dividend is US$4,500,000.
3.Any other matters that need to be specified:None

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):1,106,008
5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):235,345
6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):82,562
7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):121,012
8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):90,512
9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the
　period (thousand NTD):90,512
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):1.18
11.Total assets end of the period (thousand NTD):3,286,934
12.Total liabilities end of the period (thousand NTD):1,504,011
13.Equity attributable to owners of parent end of the period (thousand NTD):1,782,923
14.Any other matters that need to be specified:None

1.Date of the resolution by the board of directors or shareholders meeting
　or decision by the Company:2022/06/01
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:
　(1)Cash dividend:NT$42,350,000(0.55/per share)
　(2)Cash distribution from capital surplus:NT$11,550,000(0.15/per share)
4.Ex-rights (ex-dividend) trading date:2022/07/06
5.Last date before book closure:2022/07/07
6.Book closure starting date:2022/07/08
7.Book closure ending date:2022/07/12
8.Ex-rights (ex-dividend) record date:2022/07/12
9.Any other matters that need to be specified:Payment date:2022/07/28

1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit compensation:
　Approved the 2021 Earnings Distribution Plan.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
　Approved the 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and supervisors: None
6.Important resolutions (5)Any other proposals:
　A.Approved the proposal for cash dividend by capital surplus.
　B.Approved amendments to the ”Procedures for acquisition or disposal of assets”.
7.Any other matters that need to be specified:None

1.Date of submission to the board of directors or approval by the board of
　directors:2022/05/06
2.Date of approval by the audit committee:2022/05/06
3.Start and end dates of financial reports or annual self-assessed financial
　information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
　2022/01/01~2022/03/31
4.Operating revenue accumulated from 1/1 to end of the period
　(thousand NTD):573,157
5.Gross profit (loss) from operations accumulated from 1/1 to end of
　the period (thousand NTD):102,832
6.Net operating income (loss) accumulated from 1/1 to end of the period
　(thousand NTD):33,562
7.Profit (loss) before tax accumulated from 1/1 to end of the period
　(thousand NTD):45,910
8.Profit (loss) accumulated from 1/1 to end of the period
　(thousand NTD):32,384
9.Profit (loss) during the period attributable to owners of parent
　accumulated from 1/1 to end of the period (thousand NTD):32,384
10.Basic earnings (loss) per share accumulated from 1/1 to end of
　the period (NTD):0.42
11.Total assets end of the period (thousand NTD):3,074,271
12.Total liabilities end of the period (thousand NTD):1,296,394
13.Equity attributable to owners of parent end of the
　period (thousand NTD):1,777,877
14.Any other matters that need to be specified:None

1.Date of the competent authority’s approval of capital reduction:2022/04/12
2.Date of completion of capitalization change registration:2022/04/12
3.Effect on the financial statements (including any discrepancy between the amount of
　paid-in capital and the no.of shares outstanding, and the effect on net worth per share):
　 (1)The Company's paid-in capital is reduced from USD17,079,352 to USD15,079,352
　(2)Discrepancy in the no.of shares outstanding, and the effect on net worth per share:N/A
4.Plan for expected share replacement operations:N/A
5.Estimated no.of listed common shares after capital reduction and new issue:N/A
6.Estimated no.of listed common shares as a percentage of issued common shares after
　capital reduction and new issue (No.of common shares after capital reduction/No.of
　issued common shares):N/A
7.Countermeasures for poor circulation of equity if the aforesaid estimated no.of listed
　common shares does not reach 60 million shares and the percentage does not reach
　25% after capital reduction:N/A
8.Any other matters that need to be specified:Received the approval document for capital
　reduction on April 29, 2022.

1.Date of the board of directors resolution:2022/03/23
2.Type and monetary amount of dividend distribution:
　Total amount of the cash dividend is US$3,000,000.
3.Any other matters that need to be specified:None

1.Date of occurrence of the event:2022/03/11
2.Company name:Min Aik Precision Industrial Co., Ltd.
3.Relationship with the Company (please enter "the company itself" or "subsidiaries"):the company itself
4.Reciprocal shareholding percentage:N/A
5.Cause of occurrence:Correction of information on investees in mainland China in iXBRL of the financial
　report for the 2021Q4
6.Information items/ statements to be corrected:Book value/Information on investment in mainland China
7.Amounts/ contents/ number of page to be corrected:235,814/AMOULD(SUZHOU)
8.Amounts/ contents/ number of page after correction:253,814/AMOULD(SUZHOU)
9.Countermeasures:Reissue the revised filing to MOPS
10.Any other matters that need to be specified:None

1.Date of the board of directors resolution:2022/03/11
2.Reason for capital reduction:Capital reduction in cash
3.Amount of capital reduction:USD2,000,000
4.Cancelled shares:2,000,000 shares
5.Capital reduction percentage:11.71%
6.Share capital after capital reduction:USD15,079,352
7.Scheduled date of the shareholders meeting:NA
8.Estimated no.of listed common shares after issuance of new shares upon capital reduction:NA
9.Estimated ratio of listed common shares after issuance of new shares upon capital reduction
　to outstanding common shares:NA
10.Please explain any countermeasures for lower circulation in shareholding if the aforesaid
　estimated no.of listed common shares upon capital reduction does not reach 60 million and
　the percentage does not reach 25%:NA
11.The record date for capital reduction:NA
12.Any other matters that need to be specified:None

1.Date of the board of directors resolution :2022/03/11
2.Year or quarter which dividends belong to:2021
3.Period which dividends belong to:2021/01/01~2021/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0.55
5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0.15
6.Total amount of cash distributed to shareholders (NT$):53,900,000
7.Appropriations of earnings in stock dividends to shareholders (NT$ 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

1.Date of the board of directors' resolution:2022/03/11
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:No. 2, Guorui Rd., Guanyin Dist., Taoyuan City, Taiwan
4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual
　communication assisted shareholders meeting / visual communication shareholders
　meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
　a.2021 Business report
　b.2021 Financial statements as reviewed by the audit committee
　c.The distribution of employees' and directors' compensation in 2021（newly added）
6.Cause for convening the meeting (2)Acknowledged matters:
　a.2021 Business report and financial statements
　b.2021 Earnings distribution plan
7.Cause for convening the meeting (3)Matters for Discussion:
　a.Proposal for cash dividend by capital surplus（newly added）
　b.Amendment to the procedures for acquisition or disposal of assets（newly added）
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:2022/03/29
12.Book closure ending date:2022/05/27
13.Any other matters that need to be specified:None

1.Date of submission to the board of directors or approval by the board of directors:2022/03/11
2.Date of approval by the audit committee:2022/03/11
3.Start and end dates of financial reports or annual self-assessed financial information of the reporting
　period (XXXX/XX/XX~XXXX/XX/XX): 2021/01/01~2021/12/31
4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):2,167,903
5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):459,964
6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):130,000
7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):114,955
8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):89,217
9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period
　(thousand NTD):89,217
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):1.16
11.Total assets end of the period (thousand NTD):3,077,095
12.Total liabilities end of the period (thousand NTD):1,363,796
13.Equity attributable to owners of parent end of the period (thousand NTD):1,713,299
14.Any other matters that need to be specified:None

1.Date of the board of directors' resolution:2022/01/19
2.Shareholders meeting date:2022/05/27
3.Shareholders meeting location:No. 2, Guorui Rd., Guanyin Dist., Taoyuan City, Taiwan
4.Cause for convening the meeting (1)Reported matters:
　a.2021 Business report
　b.2021 Financial statements as reviewed by the audit committee
5.Cause for convening the meeting (2)Acknowledged matters:
　a.2021 Business report and financial statements
　b.2021 Earnings distribution plan
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2022/03/29
11.Book closure ending date:2022/05/27
12.Any other matters that need to be specified:The content of the profit distribution
　　will be announced 40 days before the Annual General Meeting.

1.Meeting date of the board of directors, audit committee or remuneration
　committee:2021/12/29
2.Contents of the resolution made by the board of directors, audit committee
　or remuneration committee (please enter ”board of directors”,”audit
　committee”or ”remuneration committee”):board of directors
3.Name and resume of independent director(s) or member(s) of the
　audit/remuneration committee that expressed an objection or reserved opinion:
　Independent director Chen, John-Sea/Chairman and CEO of CMSC, Inc.
4.Motion(s) against which the objection or qualified opinion was expressed:
　Discussed the initiation of a criminal proceedings regarding to the legal
　liabilities involved in the Rebate offering between the former CFO, Mr.
　Mong, Ching-Yu of the company and the customer.
5.Objection or reserved opinion by the aforementioned independent
　director(s) or member(s) of the audit/remuneration committee:
　Independent director Chen, John-Sea believes that the statement made by
　the legal adviser did not contain any specific comments involving in
　criminal law against the former CFO, Mr. Mong, Ching-Yu, and the act itself
　was a commercial judgment, so he opposed the direct filing of a criminal
　proceedings.
6.Countermeasures:To release material information.
7.Any other matters that need to be specified: Resolution: Approved the proposal after voting.

1.Date of the board of directors resolution:2021/12/17
2.Type and monetary amount of dividend distribution:
　Total amount of the cash dividend is US$4,500,000.
3.Any other matters that need to be specified:None

1.Date of the board of directors resolution:2021/12/17
2.Type and monetary amount of dividend distribution:
　Total amount of the cash dividend is US$1,500,000.
3.Any other matters that need to be specified:None

1.Date of submission to the board of directors or approval by the board of directors:
　2021/11/08
2.Date of approval by the audit committee:2021/11/08
3.Start and end dates of financial reports or annual self-assessed financial information
　of the reporting period (XXXX/XX/XX~XXXX/XX/XX):2021/01/01~2021/09/30
4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):1,601,347
5.Gross profit (loss) from operations accumulated from 1/1 to end of the period
　(thousand NTD):326,101
6.Net operating income (loss) accumulated from 1/1 to end of the period
　(thousand NTD):83,293
7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):75,496
8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):56,107
9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to
　end of the period (thousand NTD):56,107
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):0.73
11.Total assets end of the period (thousand NTD):2,964,627
12.Total liabilities end of the period (thousand NTD):1,286,485
13.Equity attributable to owners of parent end of the period (thousand NTD):1,678,142
14.Any other matters that need to be specified:None

1.Date of institutional investor conference:2021/11/12
2.Time of institutional investor conference:14:30
3.Location of institutional investor conference:
　12F, No.96, Sec. 1, Jianguo N.Rd., Zhongshan Dist.,Taipei City.
4.Outline of institutional investor conference:
　Debrief operation results and outlook.
5.Any other matters that need to be specified:None

1.Date of occurrence of the event:2021/10/08
2.Company name:Min Aik Precision Industrial Co., Ltd.
3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
　(1) The original stock transfer agency ( Taishin international bank ) of our company was
　　 approved to be divided to Taishin Securities Co., Ltd.
　　 The effective date of the division is Nov. 08, 2021.
　(2) The office address and phone number of Taishin Securities stock transfer agency
　　 department as below :
　　 Office address: B1., No.96, Sec. 1, Jianguo N. Rd., Zhongshan Dist., Taipei city 104, Taiwan.
　　 TEL: (02) 2504-8125
6.Countermeasures: None
7.Any other matters that need to be specified: None

1.Date of the financial reports submitted to the board of directors or approved by the board of
　directors:2021/08/06
2.Date of the financial reports approved by the audit committee:2021/08/06
3.Start and end dates of financial reports of the reporting period:2021/01/01~2021/06/30
4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):1,100,765
5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand
　NTD):200,322
6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):34,262
7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):25,580
8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):17,490
9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of
　the period (thousand NTD):17,490
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):0.23
11.Total assets end of the period (thousand NTD):2,965,786
12.Total liabilities end of the period (thousand NTD):1,317,706
13.Equity attributable to owners of parent end of the period (thousand NTD):1,648,080
14.Any other matters that need to be specified:None

1.Date of occurrence of the event:2021/08/06
2.For the company for whom the endorsements/guarantees were made, please specify name of
　endorsed/guaranteed company, its relationship with the Company providing
　endorsements/guarantees, the ceiling on the endorsements/guarantees (thousand NTD), the
　original amount of endorsements/guarantees (thousand NTD), the amount of the current
　additional endorsements/guarantees (thousand NTD), the amount of endorsements/guarantees
　as of the date of occurrence (thousand NTD), the actual loaned amount of the company for
　whom endorsements/guarantees were made (thousand NTD), and the reason for the current
　additional endorsements/guarantees:
　(1) Company name: ESTEEM KING LIMITED
　(2) Relationship with the Company: Directly holding 100% subsidiaries
　(3) The ceiling amount (thousand NTD): 1,648,080
　(4) The original amount of endorsements/guarantees (thousand NTD) :111,060
　(5) The amount of the current additional endorsements/guarantees (thousand NTD):27,765
　(6) The amount of endorsements/guarantees as of the date of occurrence of the event (thousand
　　NTD):138,825
　(7) The actual loaned amount (thousand NTD):0
　(8) The reason for the current additional endorsements/guarantees: Original endorsements/
　　　guarantees extend
3.For collaterals provided by the company for whom the endorsements/guarantees were made,
　the content and the value (thousand NTD):
　(1) Content:None
　(2) Value:0
4.For the latest financial statements of the company for whom the endorsements/guarantees were
　made, the Capital (thousand NTD) and Cumulative gains/losses (thousand NTD):
　(1) Capital(thousand NTD): 511,481
　(2) Cumulative gains/losses (thousand NTD):522,596
5.For termination of endorsement/guarantee obligations, the condition and the date:Repayment
　of bank loans or Released after the loan contract expires
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD): 1,648,080
7.The total amount of endorsements/guarantees as of the date of occurrence　(thousand NTD):
　138,825
8.The amount of endorsements/guarantees as a percentage of the public company’s net worth
　on the latest financial report as of the date of occurrence: 8.42
9.The aggregate amount of equity method investments, endorsements/guarantees, and monetary
　loans extended to others as a percentage of the public company’s net worth on the latest
　financial statements: 39.46
10.Any other matters that need to be specified:
　　I. The original amount of endorsements/guarantees is USD 4 millions which was due, and the
　　　current amount is 1 million. Based on the exchange rate on the previous day, the amount is
　　　approximately (thousand NTD):27,765
　　II.The actual amount after the extension are as follows:
　　　2.(6) The amount of endorsements/guarantees as of the date of occurrence of the event
　　　　　(thousand NTD):27,765
　　　7.The total amount of endorsements/guarantees as of the date of occurrence of the
　　　　event(thousand NTD):27,765
　　　8.The ratio of the amount of endorsements/guarantees to the Company's net worth according
　　　　to the latest financial report as of the date of occurrence of the event:1.68%
　　　9.The ratio of the aggregate amount of long term investments, endorsements/guarantees, and
　　　　monetary loans extended to others to the Company's net worth according to the latest
　　　　financial report:32.72%

1.Date of the resolution by the board of directors or shareholders meeting or
　decision by the Company:2021/07/30
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:
　(1)Cash dividend:NT$11,550,000 (0.15/per share)
　(2)Cash distribution from capital surplus:NT$30,800,000 (0.4/per share)
4.Ex-rights (ex-dividend) trading date:2021/08/02
5.Last date before book closure:2021/08/03
6.Book closure starting date:2021/08/04
7.Book closure ending date:2021/08/08
8.Ex-rights (ex-dividend) record date:2021/08/08
9.Any other matters that need to be specified:
　(1)Payment date:2021/08/20
　(2)The proposal on the distribution of cash dividends and capital surplus has
　　been approved by the Annual General Meeting.

1.Date of the shareholders meeting:2021/07/30
2.Important resolutions (1)Profit distribution/ deficit
　compensation:Approved the 2020 Earnings Distribution Plan.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
　Approved the 2020 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors andsupervisors:None
6.Important resolutions (5)Any other proposals:
　(1)Approved the proposal for cash dividend by capital surplus.
　(2)Approved amendments to the ”Procedures for acquisition or disposal of assets”.
　(3)Approved amendments to the ”Procedures for the loaning of funds”.
7.Any other matters that need to be specified:None

1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2021/07/09
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 dividend distribution:
　(1)Cash dividend:NT$11,550,000 (0.15/per share)
　(2)Cash distribution from capital surplus:NT$30,800,000 (0.4/per share)
4.Ex-rights (ex-dividend) trading date:2021/08/02
5.Last date before book closure:2021/08/03
6.Book closure starting date:2021/08/04
7.Book closure ending date:2021/08/08
8.Ex-rights (ex-dividend) record date:2021/08/08
9.Any other matters that need to be specified:
　(1)Payment date:2021/08/20
　(2)The proposal on the distribution of cash dividends and capital surplus will be approved by the Annual
　　General Meeting.

1.Date of the board of directors' resolution:2021/07/09
2.Shareholders meeting date:2021/07/30
3.Shareholders meeting time:9:00 a.m.
4.Shareholders meeting location:No. 2, Guorui Rd., Guanyin Dist., Taoyuan City, Taiwan (The Company)
5.Cause for convening the meeting, please refer to material information published on:2021/03/17
6.Method of convening shareholders meeting (in person / in person or attendance by videoconferencing ):In person
7.Any other matters that need to be specified:None

1.Type of personnel changed (please enter: spokesperson, acting
　spokesperson, important personnel (CEO, COO, CMO, CSO, etc.),
　financial officer, accounting officer, corporate governance officer,
　research and development officer, chief internal auditor, or
　designated and non-designated representatives):
　Research and Development Officer
2.Date of occurrence of the change:2021/05/31
3.Name, title, and resume of the previous position holder:Chang,Yu-Hwa
　Senior Manager of Product Development Division
4.Name, title, and resume of the new position holder:Chen, Chin-Tung
　Senior Manager of Product Development Division
5.Type of the change (please enter: ”resignation”, ”position
　adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
　replacement”):Resignation
6.Reason for the change:Personal career planning
7.Effective date:2021/05/31
8.Any other matters that need to be specified:None

1.Date of occurrence:2011/05/21
2.Due to “Measures for public companies to postpone shareholders'
　meetings for pandemic prevention”, the Company suspended
　the convening of a shareholders’ meetings from
　24 May to 30 June 2021.The Company will postpone
　the shareholders’ meeting to dates between 1 July and
　31 August 2021 through the passage of a resolution by
　the board of directors.The original shareholders' meeting
　suspended was scheduled on:2011/05/28
3.Any other matters that need to be specified:None

1.Date of the financial reports submitted to the board of
　directors or approved by the board of directors:2021/05/07
2.Date of the financial reports approved by the audit committee:2021/05/07
3.Start and end dates of financial reports of the reporting period
　(XXXX/XX/XX~XXXX/XX/XX):2021/01/01~2021/03/31
4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):457,500
5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):83,419
6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):4,238
7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):6,553
8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):1,594
9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the
　period (thousand NTD):1,594
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):0.02
11.Total assets end of the period (thousand NTD):3,004,007
12.Total liabilities end of the period (thousand NTD):1,312,402
13.Equity attributable to owners of parent end of the period (thousand NTD):1,691,605
14.Any other matters that need to be specified:None

1.Date of occurrence of the event:2021/04/26
2.Cause of occurrence:By the requirement of TWSE.
3.Financial and business information:
Period　　　Month　　　　　　 　　　Quarter 　　　　Grand total
＝＝＝＝＝　＝＝＝＝＝＝＝＝＝　　＝＝＝＝＝＝＝＝　　＝＝＝＝＝＝＝＝
Account　　 Previous　YoY%　　　Previous　YoY%　　　2020Q2～2021Q1
　　　　　　Month　　　　　　　　Quarter
　　　　　　Mar.2021　　　　　　　2021Q1　
　　　　　　(IFRS-Unaudited)　　　(IFRS-Unaudited)　　　(IFRS-Unaudited)
＝＝＝＝＝　＝＝＝＝＝＝＝＝＝　　＝＝＝＝＝＝＝＝　　＝＝＝＝＝＝＝＝
Revenue　　153.4　　11.93　　　　457.5　　16.72　　　　1987.22
(million)
Net profit
before tax　 8.81　　165.65　　　　6.55　　137.09　　　　　77.68
(million)
Net profit　 6.78　　146.94　　　　1.59　　106.23　　　　　57.15
(million)
EPS　　　　0.09　　146.94　　　　0.02　　106.23　　　　　0.74
(dollar)
4.Any matters regarding to ”Taiwan stock exchange corporation procedure for
verification and disclosure of material information of companies with
listed securities” article 4 that need to be specified:None
5.Any matters regarding to ”Taiwan stock exchange corporation procedure for
verification and disclosure of material information of companies with
listed securities” article 11 that need to be specified:None
6.Please inquiry the items of financial Information on the website of MOPS,
and the paths as follow:
(1)Current sales revenue/income(loss):
Summaries>Financial Information applicable after adopting IFRSs
(2)Historic sales revenue per month:
Operating Statements>Monthly Sales Revenue>
Statement of Sales Revenue(after adopting IFRSs)
(3)Historic income or loss(audited/reviewed by the CPA):
Financial Statements>
FINANCIAL STATEMENT after adopting IFRSs>Balance Sheet/Income Statement
(4)Historic income or loss (self-assessed):
Operating Statements>Self-assessed income or loss:
7.Any other matters that need to be specified:None

1.Date of the board of directors resolution :2021/03/17
2.Year or quarter which dividends belong to:2020
3.Period which dividends belong to:2020/01/01~2020/12/31
4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0.15
5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0.4
6.Total amount of cash distributed to shareholders (NT$):42,350,000
7.Appropriations of earnings in stock dividends to shareholders (NT$ 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

1.Date of the board of directors' resolution:2021/03/17
2.Shareholders meeting date:2021/05/28
3.Shareholders meeting location:
　Taoyuan Industrial Parks Service Center
　(2F., No.2, Ln. 12, Datan 3rd Rd., Guanyin Dist., Taoyuan City, Taiwan)
4.Cause for convening the meeting (1)Reported matters:
　a.2020 Business report
　b.2020 Financial statements as reviewed by the audit committee
c.The distribution of employees' and directors' compensation in 2020（newly added）
5.Cause for convening the meeting (2)Acknowledged matters:
　a.2020 Business report and financial statements
　b.2020 Earnings distribution plan
6.Cause for convening the meeting (3)Matters for Discussion:
a.Proposal for cash dividend by capital surplus（newly added）
b.Amendment to the procedures for acquisition or disposal of assets (newly added）
c.Amendment to the procedures for the loaning of funds（newly added）
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2021/03/30
11.Book closure ending date:2021/05/28
12.Any other matters that need to be specified:None

1.Date of the financial reports submitted to the board of directors or approved by the board
　of directors:2021/03/17
2.Date of the financial reports approved by the audit committee:2021/03/17
3.Start and end dates of financial reports of the reporting period :2020/1/1~2020/12/31
4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):1,921,700
5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand
　NTD):435,427
6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):
　114,066
7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):53,464
8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):29,987
9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to
　end of the period (thousand NTD):29,987
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):0.39
11.Total assets end of the period (thousand NTD):3,130,949
12.Total liabilities end of the period (thousand NTD):1,429,762
13.Equity attributable to owners of parent end of the period (thousand NTD):1,701,187
14.Any other matters that need to be specified:None

1.Date of occurrence of the event:2021/01/22
2.Funding recipient name, relationship with lender, lending limit
　(thousand NTD), starting outstanding balance (thousand NTD), new loan
　(thousand NTD), is it part of a scheduled allocation or revolving limit for
　the same recipient that the chairman is authorized by the board of directors
　to allocate, outstanding balance (thousand NTD) up to the date of
　occurrence, reason for new loan (thousand NTD):
　(1) Amould Plastic Technologies （Suzhou） Co., Ltd.
　(2) Holding 100% subsidiaries
　(3) 829,229
　(4) 0
　(5) 42,525
　(6) Yes
　(7) 42,525
　(8) In response to the funding needs
3.For collaterals provided by the loan recipient, the content and the value(thousand NTD):
　(1) Content:None
　(2) Value:0
4.For the latest financial reports of the loan recipient, the capital (thousand NTD) and
　the cumulative gains/losses(thousand NTD):
　(1) Capital(thousand NTD):213,774
　(2) Cumulative gains/losses (thousand NTD):-21,067
5.Method of calculation of interest: Will be separately negotiated with
　Amould Plastic Technologies （Suzhou） Co., Ltd. in accordance with
　Esteem King Limited's capital cost and financial market conditions.
6.For repayment, the condition and the date:
　(1) Condition: Pay off before maturity
　(2) Date: Repayment within six months
7.The amount of monetary loans extended to others as of the date of occurrence
　(thousand NTD):42,525
8.The total amount of monetary loans extended to others as a percentage of
　the public company’s net worth on the latest financial statements as of the
　date of occurrence:2.56%
9.Sources of funds for the company to extend monetary loans to others: The company itself.
10.Any other matters that need to be specified:
　The new loan amount is US$1.5 million. Based on the exchange rate on the
　previous day, the amount is approximately NT$42,525 thousand.

1.Date of the board of directors' resolution:2021/01/22
2.Shareholders meeting date:2021/05/28
3.Shareholders meeting location:
　Taoyuan Industrial Parks Service Center
　(2F., No.2, Ln. 12, Datan 3rd Rd., Guanyin Dist., Taoyuan City, Taiwan)
4.Cause for convening the meeting (1)Reported matters:
　a.2020 Business report
　b.2020 Financial statements as reviewed by the audit committee
5.Cause for convening the meeting (2)Acknowledged matters:
　a.2020 Business report and financial statements
　b.2020 Earnings distribution plan
6.Cause for convening the meeting (3)Matters for Discussion:None
7.Cause for convening the meeting (4)Election matters:None
8.Cause for convening the meeting (5)Other Proposals:None
9.Cause for convening the meeting (6)Extemporary Motions:None
10.Book closure starting date:2021/03/30
11.Book closure ending date:2021/05/28
12.Any other matters that need to be specified:The content of the profit
　distribution will be announced 40 days before the Annual General Meeting.

1.Date of occurrence of the event:2020/11/12
2.Cause of occurrence:By the requirement of TWSE.
3.Financial and business information:
Period　　　　　　Month　　　　　　　　　　Quarter Grand total
＝＝＝＝＝　＝＝＝＝＝＝＝＝＝＝＝　＝＝＝＝＝＝＝＝＝＝　＝＝＝＝＝＝＝＝＝
　　　　　　Previous Month　　　　　Previous Quarter　　　 2019Q4~2020Q3
Account 　　 Oct.2020　 　YoY%　 2020Q3　 YoY%
　　　　　　(IFRS-Unaudited)　 (IFRS-Auditors' review)(IFRS-Auditors' review)
＝＝＝＝＝　＝＝＝＝＝＝＝＝＝＝＝　＝＝＝＝＝＝＝＝＝＝　＝＝＝＝＝＝＝＝＝
Revenue　　　　 163.40 -23.34 490.40 13.16 1,850.69
(million)
Net profit
before tax　　　 6.45 -37.32 30.98 2.24 4.61
(million)
Net profit　　　 5.68 -11.52 27.83 33.36 16.11
(million)
EPS　　　　 　0.07 -11.52 0.36 33.36 0.21
(dollar)
4.Any matters regarding to ”Taiwan stock exchange corporation procedure for
　verification and disclosure of material information of companies with
　listed securities” article 4 that need to be specified:None
5.Any matters regarding to ”Taiwan stock exchange corporation procedure for
　verification and disclosure of material information of companies with
　listed securities” article 11 that need to be specified:None
6.Please inquiry the items of financial Information on the website of MOPS,
　and the paths as follow:
　(1)Current sales revenue/income(loss):
　　Summaries>Financial Information applicable after adopting IFRSs
　(2)Historic sales revenue per month:
　　Operating Statements>Monthly Sales Revenue>
　　Statement of Sales Revenue(after adopting IFRSs)
　(3)Historic income or loss(audited/reviewed by the CPA):
　　Financial Statements>
　　FINANCIAL STATEMENT after adopting IFRSs>Balance Sheet/Income Statement
　(4)Historic income or loss (self-assessed):
　　Operating Statements>Self-assessed income or loss:
7.Any other matters that need to be specified:None

1.Date of institutional investor conference:2020/11/13
2.Time of institutional investor conference:14:30
3.Location of institutional investor conference:
　12F, No.96, Sec. 1, Jianguo N.Rd., Zhongshan Dist.,Taipei City.
　(Taishin Securities Building)
4.Outline of institutional investor conference:Debrief operation results and outlook.
5.Any other matters that need to be specified:None

1.Date of the financial reports submitted to the board of
　directors or approved by the board of directors:2020/11/06
2.Date of the financial reports approved by the audit committee:N/A
3.Year/Quarter of financial reports:2020/3
4.Accumulated operating revenue in the reporting period (thousand NTD):1,338,943
5.Accumulated gross profit (loss) from operations in the reporting period (thousand NTD):289,615
6.Accumulated net operating income (loss) in the reporting period (thousand NTD):39,783
7.Accumulated profit (loss) before tax in the reporting period (thousand NTD):19,891
8.Accumulated profit (loss) during the period attributable to
　owners of parent in the reporting period (thousand NTD):521
9.Accumulated basic earnings (loss) per share in the reporting period (NTD):0.01
10.Total assets end of the reporting period (thousand NTD):3,167,330
11.Total liabilities end of the reporting period (thousand NTD):1,508,871
12.Equity attributable to owners of parent end of the reporting period (thousand NTD):1,658,459
13.Any other matters that need to be specified:None

1.Date of occurrence of the event:2020/08/20
2.Company name:Min Aik Precision Industrial Co., 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 has obtained the letter on August 20, 2020
　indicating recordation by Taiwan Depository & Clearing Corporation for
　the change that ”Stock- Affairs Agency Department of Taishin International
　Bank” will be in charge of the shareholder services matters of the Company
　from November 2, 2020.
6.Countermeasures:From November 2, 2020, shareholders of the Company apply for
　registration of share transfer, receipt of interest, distribution of
　dividend, change of addresses, loss reporting of share certificates,
　creation or revocation of pledge, change or loss reporting of seals or any
　other matters related to stock affaires, please contact ”Stock-Affairs
　Agency Department of Taishin International Bank” for assistance.
　Add: B1F, No.96, Sec. 1, Jianguo N.Road, Zhongshan District,Taipei City.
　Tel:(02)2504-8125
7.Any other matters that need to be specified:None

1.Date of occurrence of the event:2020/08/07
2.For the company for whom the endorsements/guarantees were made, please
　specify name of endorsed/guaranteed company, its relationship with
　the Company providing endorsements/guarantees, the ceiling on the
　endorsements/guarantees (thousand NTD), the original amount of
　endorsements/guarantees (thousand NTD), the amount of the current additional
　endorsements/guarantees (thousand NTD), the amount of
　endorsements/guarantees as of the date of occurrence (thousand NTD), the
　actual loaned amount of the company for whom endorsements/guarantees were
　made (thousand NTD), and the reason for the current additional
　endorsements/guarantees:
　 (1) Company name: ESTEEM KING LIMITED
　 (2) Relationship with the Company: Directly holding 100% subsidiaries
　 (3) The ceiling amount (thousand NTD): 1,626,209
　 (4) The original amount of endorsements/guarantees (thousand NTD) :117,920
　 (5) The amount of the current additional endorsements/guarantees (thousand NTD):117,920
　 (6) The amount of endorsements/guarantees as of the date of occurrence of the event (thousand NTD):235,840
　 (7) The actual loaned amount (thousand NTD):0
　 (8) The reason for the current additional endorsements/guarantees: Original endorsements/guarantees extend
3.For collaterals provided by the company for whom the
　endorsements/guarantees were made, the content and the value (thousand NTD):
　(1) Content:None
　(2) Value:0
4.For the latest financial statements of the company for whom the
　endorsements/guarantees were made, the Capital (thousand NTD) and Cumulative
　gains/losses (thousand NTD):
　 (1) Capital(thousand NTD): 511,481
　 (2) Cumulative gains/losses (thousand NTD):403,124
5.For termination of endorsement/guarantee obligations, the condition and
　the date:Repayment of bank loans or Released after the loan contract expires
6.The total amount of the ceiling on endorsements/guarantees (thousand NTD): 1,626,209
7.The total amount of endorsements/guarantees as of the date of occurrence (thousand NTD):235,840
8.The amount of endorsements/guarantees as a percentage of the
　public company’s net worth on the latest financial report as of the date of occurrence:14.50
9.The aggregate amount of equity method investments,
　endorsements/guarantees, and monetary loans extended to others as a
　percentage of the public company’s net worth on the latest financial
　statements:45.95
10.Any other matters that need to be specified:
　I. The amount of the current additional endorsements/guarantees is the
　　original endorsements/guarantees of USD 4 millions due extension.
　　Based on the exchange rate on the previous day, the amount is
　　approximately (thousand NTD):117,920
　II.The actual amount after the extension are as follows:
　　2.(6) The amount of endorsements/guarantees as of the date of
　　　　 occurrence of the event (thousand NTD):117,920
　　7.The total amount of endorsements/guarantees as of the date of
　　　occurrence of the event(thousand NTD):117,920
　　8.The ratio of the amount of endorsements/guarantees to the Company's
　　　net worth according to the latest financial report as of the date
　　　of occurrence of the event:7.25%
　　9.The ratio of the aggregate amount of long term investments,
　　　endorsements/guarantees, and monetary loans extended to others to
　　　the Company's net worth according to the latest financial report:38.70%

1.Date of occurrence of the event:2020/08/07
2.Company name:Min Aik Precision Industrial Co., 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 to appoint ”Stock-
　Affairs Agency Department of Taishin International Bank” as the stock
　transfer agency to replace ”Fubon Securities Co., Ltd. Share
　Administration Department” since November 2, 2020.
6.Countermeasures:From November 2, 2020, shareholders of the Company apply for
　registration of share transfer, receipt of interest, distribution of
　dividend, change of addresses, loss reporting of share certificates,
　creation or revocation of pledge, change or loss reporting of seals or any
　other matters related to stock affaires, please contact ”Stock-Affairs
　Agency Department of Taishin International Bank” for assistance.
　Add: B1F, No.96, Sec. 1, Jianguo N.Road, Zhongshan District,Taipei City.
　Tel:(02)2504-8125
7.Any other matters that need to be specified:None

1.Type of personnel changed (please enter: spokesperson, acting
　spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
　,financial officer, accounting officer, corporate governance officer,
　research and development officer, chief internal auditor, or
　designated and non-designated representatives):Research and Development
　Officer
2.Date of occurrence of the change:2020/08/03
3.Name, title, and resume of the previous position holder:Su,Yu-Cheng
　Manager of Product Development Department
4.Name, title, and resume of the new position holder:Chang,Yu-Hwa
　Senior Manager of Business Department and Product Development Department
5.Type of the change (please enter: ”resignation”, ”position
　adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
　replacement”):position adjustment
6.Reason for the change:position adjustment
7.Effective date:2020/08/03
8.Any other matters that need to be specified:None

1.Meeting date of the board of directors, audit committee or remuneration
　committee:2020/07/03
2.Contents of the resolution made by the board of directors, audit committee
　or remuneration committee (please enter ”board of directors”,”audit
　committee”or ”remuneration committee”):remuneration committee,board of
　directors
3.Name and resume of independent director(s) or member(s) of the
　audit/remuneration committee that expressed an objection or reserved opinion:
　Independent director Chen, John-Sea/Chairman and CEO of CMSC, Inc.
4.Motion(s) against which the objection or qualified opinion was expressed:
　Discuss and amendment to the “Regulations directors and member of the
　functional committee payment” adjusting part of the monthly fixed
　remuneration of all directors.
5.Objection or reserved opinion by the aforementioned independent
director(s) or member(s) of the audit/remuneration committee:
　Independent director Chen, John-Sea, considered it is not an appropriate
　time to adjust the monthly fixed remuneration of all directors, he suggests
　the adjustment should base on the profits of the firm at the end of the
　year, as a result he is opposed to this proposal.
6.Countermeasures:To release material information as required
7.Any other matters that need to be specified:Circumstances of the resolution
　Remuneration committee: Submit both proposals to the board of directors decided.
　Board of directors: Approved the original proposal after voting.

1.Date of occurrence of the change:2020/07/03
2.Elected or changed position (Please enter institutional director,
　institutional supervisor, independent director, natural-person director or
　natural-person supervisor):natural-person director
3.Title, name and resume of the previous position holder:
　(1)Jin, Bor-Shi/ Director of the Company.
　(2)Mong, Ching-Yu/ Vice General Manager of the Company
4.Title, name and resume of the new position holder:
　(1)Chia, Kin-Heng/ Chairman of the Company
　(2)Fang, Kuang-Yi/ President of the Company
5.Circumstances of change (Please enter “resignation”, “dismissal”,
　“term expired”, “death” or “new appointment”):new appointment
6.Reason for the change:Re-appointment by shareholder
7.Number of shares held by the new position holder when elected:N/A
8.Original term (from __________ to __________):N/A
9.Effective date of the new appointment:2020/07/03
10.Turnover rate of directors of the same term:2/3
11.Turnover rate of independent directors of the same term:N/A
12.Turnover rate of supervisors of the same term:N/A
13.Change in one-third or more of directors (Please enter “Yes” or“No”):Yes
14.Any other matters that need to be specified:None

1.Type of personnel changed (please enter: spokesperson, acting
　spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
　,financial officer, accounting officer, corporate governance officer,
　research and development officer, chief internal auditor, or
　designated and non-designated representatives):financial officer,
　accounting officer,CGO
2.Date of occurrence of the change:2020/07/03
3.Name, title, and resume of the previous position holder:
　(1)Financial officer and CGO：Mong, Ching-Yu/ Vice General Manager
　(2)Accounting officer：Hsiao, Chia-Ling/ Assistant Vice President
4.Name, title, and resume of the new position holder:
　(1)Financial officer and CGO：Hsiao, Chia-Ling/ Assistant Vice President
　(2)Accounting officer：Chan, Chih-Chi/ Manager
5.Type of the change (please enter: ”resignation”, ”position
　adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
　replacement”):position adjustment, new replacement
6.Reason for the change:Appointed by the board
7.Effective date:2020/07/03
8.Any other matters that need to be specified:None

1.Type of personnel changed (please enter: spokesperson, acting
　spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
　,financial officer, accounting officer, corporate governance officer,
　research and development officer, chief internal auditor, or
　designated and non-designated representatives):spokesperson, acting
　spokesperson, financial officer, CGO
2.Date of occurrence of the change:2020/06/30
3.Name, title, and resume of the previous position holder:
　(1)Spokesperson, financial officer, CGO：Mong, Ching-Yu/ Vice General Manager
　(2)Acting spokesperson：Hsiao, Chia-Ling& Hsieh, Hsiu-Lan/ Assistant Vice President
4.Name, title, and resume of the new position holder:
　(1)Spokesperson：Hsiao, Chia-Ling/ Assistant Vice President
　(2)Acting spokesperson：Hsieh, Hsiu-Lan/ Assistant Vice President
　(3)Financial officer and CGO：To be announced after board appointment.
5.Type of the change (please enter: ”resignation”, ”position
　adjustment”, ”dismissal”, ”retirement”, ”death” or ”new
　replacement”):resignation, position adjustment
6.Reason for the change:Mong, Ching-Yu resigned
7.Effective date:2020/06/30
8.Any other matters that need to be specified:None

1.Date of the resolution by the board of directors or shareholders' meeting
or decision by the Company:2020/06/12
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:
　(1)Cash dividend:NT$7,700,000(0.1/per share)
　(2)Cash distribution from capital surplus:NT$19,250,000(0.25/per share)
4.Ex-rights (ex-dividend) trading date:2020/07/02
5.Last date before book closure:2020/07/05
6.Book closure starting date:2020/07/06
7.Book closure ending date:2020/07/10
8.Ex-rights (ex-dividend) record date:2020/07/10
9.Any other matters that need to be specified:Payment date:2020/07/30

1.Date of occurrence of the change:2020/05/21
2.Name of the functional committees:Remuneration Committee
3.Name and resume of the replaced member:
　(1)Kung, Tien-Hsing； Chairman of Fubon Insurance Co., Ltd.、
　　General Manager of Fubon Financial Holding Co., Ltd.
　(2)Chen, John-Sea；Chairman and CEO of CMSC, Inc.
　(3)Liu, Chin-Tang；KPMG retired Accountant
4.Name and resume of the new member:
　(1)Sun, Chu-Wei；Principle of Baiqi Certified Public Accountants
　(2)Chung, Kai-Hsun；Lawyer, Xinyi Office, AY Commercial Law Offices
　(3)Chen, John-Sea；Chairman and CEO of CMSC, Inc.
5.Type of the change (please enter: “resignation”, “discharge”,
　“tenure expired” , “death” or “new appointment”):Tenure expired
6.Reason of the change:Appointed by the board
7.Original term (from __________ to __________):2017/08/04~2020/06/15
8.Effective date of the new member:2020/05/21
9.Any other matters that need to be specified:None

1.Date of the board of directors resolution or date of occurrence of the
change:2020/05/21
2.Type of personnel (chairman or general manager):Chairman
3.Name and resume of the replaced personnel:Jin, Bor-Shi；
　Managing Director of Leon Capital Management Co., Ltd.
4.Name and resume of the new personnel:Chia, Kin-Heng；
　Chairman and CEO of Min Aik Technology Co., Ltd.
5.Type of the change (please enter: “resignation”, “conge”,
　“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
　“death” or “new appointment” ):Tenure expired
6.Reason for the change:Re-election
7.Effective date of the new appointment:2020/05/21
8.Any other matters that need to be specified:None

1.Date of occurrence of the change:2020/05/15
2.Name of the functional committees:Remuneration Committee
3.Name and resume of the replaced member:
　(1)Kung, Tien-Hsing； Chairman of Fubon Product Insurance Co., Ltd.、
　　General Manager of Fubon Financial Holding Co., Ltd.
　(2)Chen, John-Sea；Chairman and CEO of CMSC, Inc.
　(3)Liu, Chin-Tang；KPMG retired Accountant
4.Name and resume of the new member:Appointment has not been done yet.
5.Type of the change (please enter: “resignation”, “discharge”,
　“tenure expired” , “death” or “new appointment”):Tenure expired
6.Reason of the change:Due to the expiry of the term of director.
7.Original term (from __________ to __________):2017/08/04~2020/06/15
8.Effective date of the new member:Appointment has not been done yet.
9.Any other matters that need to be specified:
　The information of the 4th Remuneration Committee members appointed will
　be announced after the board of directors' meeting.

1.Date of occurrence of the change:2020/05/15
2.Name of the functional committees:Audit Committee
3.Name and resume of the replaced member:
　(1)Liu, Chin-Tang；KPMG retired Accountant
　(2)Kung, Tien-Hsing； Chairman of Fubon Product Insurance Co., Ltd.、
　　General Manager of Fubon Financial Holding Co., Ltd.
　(3)Chen, John-Sea；Chairman and CEO of CMSC, Inc.
4.Name and resume of the new member:
　(1)Sun, Chu-Wei；Head of Baiqi Certified Public Accountants
　(2)Chung, Kai-Hsun；Lawyer, Xinyi Office, AY Commercial Law Offices
　(3)Chen, John-Sea；Chairman and CEO of CMSC, Inc.
5.Type of the change (please enter: “resignation”, “discharge”,
　“tenure expired” , “death” or “new appointment”):Tenure expired
6.Reason of the change:Re-election of independent director due to tenure
　expired
7.Original term (from __________ to __________):2017/06/16~2020/06/15
8.Effective date of the new member:2020/05/15
9.Any other matters that need to be specified:None

1.Date of the shareholders' meeting resolution:2020/05/15
2.Name and title of the director with permission to engage in competitive
　conduct:
　(1)Director:Min Aik Technology Co., Ltd. Representative：Chang, Lung-Ken
　　and Chia, Kin-Heng
　(2)Independent Director:Chen, John-Sea
3.Items of competitive conduct in which the director is permitted to engage:
　To engage in business operations that are identical or similar to the
　Company's scope of operation.
4.Period of permission to engage in the competitive conduct:
　Within period of serving as Director of the Company.
5.Circumstances of the resolution (please describe the results of the voting
　under Article 209 of the Company Act):Proposal was approved after voting
6.If the permitted competitive conduct is business of a mainland China area
　enterprise, the name and title of the director (if it is not business of a
　mainland China area enterprise, please enter ”not applicable” below):
　Director:Min Aik Technology Co., Ltd. Representative：Chia, Kin-Heng
7.Company name of the mainland China area enterprise and the director's
　position in the enterprise:Min Aik Technology (Suzhou) Co., Ltd.；Director
8.Address of the mainland China area enterprise:
　No.78,Suzhou New District Export Processing Zone, No.20, Da Tong Road,
　Suzhou New District, Suzhou, Jiangsu Province, PRC
9.Business items of the mainland China area enterprise:
　Manufacturing, marketing, after-sales service and R&D of HDD components.
10.Degree of effect on the Company's finances and business:None
11.If the director has invested in the mainland China area enterprise, the
　monetary amount of the director's investment and the director's
　shareholding ratio:
　Min Aik Technology invested in Min Aik Technology (Suzhou) amount:
　NT$ 385,168 thousands; shareholding ratio: 100%
12.Any other matters that need to be specified:None

1.Date of occurrence of the change:2020/05/15
2.Appointment of or changed personnel (juristic-person director,
　juristic-person supervisor, independent director, natural-person
　director or natural-person supervisor):Juristic-person director, independent
　director and natural-person director
3.Title, name and resume of the replaced personnel:
　(1)Director:Beacon Investments Limited Representative: Jin, Bor-Shi；
　　Managing Director of Leon Capital Management Co., Ltd.
　(2)Director:Fang, Kuang-Yi；General Manager of the Company.
　(3)Director:Min Aik Technology Co., Ltd. Representative：Chia, Kin-Heng；
　　Chairman and CEO of Min Aik Technology Co., Ltd.
　(4)Director:Beacon Investments Limited Representative: Kuo, Yao-Wen；
　　Managing Director of Leon Capital Management Co., Ltd.
　(5)Independent director:Liu, Chin-Tang；KPMG retired Accountant
　(6)Independent director:Kung, Tien-Hsing；
　　Chairman of Fubon Product Insurance Co., Ltd.、
　　General Manager of Fubon Financial Holding Co., Ltd.
　(7)Independent director:Chen, John-Sea；Chairman and CEO of CMSC, Inc.
4.Title, name and resume of the new personnel:
　(1)Director:Min Aik Technology Co., Ltd. Representative：Chang, Lung-Ken
　　Director of Min Aik Technology Co., Ltd.
　(2)Director:Min Aik Technology Co., Ltd. Representative：Chia, Kin-Heng；
　　Chairman and CEO of Min Aik Technology Co., Ltd.
　(3)Director:Beacon Investments Limited Representative: Jin, Bor-Shi；
　　Managing Director of Leon Capital Management Co., Ltd.
　(4)Director:Beacon Investments Limited Representative: Kuo, Yao-Wen；
　　Managing Director of Leon Capital Management Co., Ltd.
　(5)Independent director:Sun, Chu-Wei；Head of Baiqi Certified Public
　　Accountants
　(6)Independent director:Chung, Kai-Hsun；Lawyer, Xinyi Office, AY
　　Commercial Law Offices
　(7)Independent director:Chen, John-Sea；Chairman and CEO of CMSC, Inc.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
　expired”, “death” or “new appointment” ):Tenure expired
6.Reason for the change:Re-election of director due to tenure expired
7.Number of shares held by the new personnel at the time of
　appointment:
　(1)Beacon Investments Limited:25,375,763 shares
　(2)Min Aik Technology Co., Ltd.:27,682,910 shares
　(3)Sun, Chu-Wei:0 share
　(4)Chung, Kai-Hsun:0 share
　(5)Chen, John-Sea:0 share
8.Original term (from __________ to __________):2017/06/16~2020/06/15
9.Effective date of the new appointment:2020/05/15
10.Rate of turnover of directors of the same term:N/A
11.Rate of turnover of independent director of the same term:N/A
12.Rate of turnover of supervisor of the same term:N/A
13.Change in one-third or more of directors (“Yes” or “No”):Yes
14.Any other matters that need to be specified:None

1.Date of the shareholders' meeting:2020/05/15
2.Important resolutions (1)profit distribution/deficit
　compensation:Approved the 2019 Earnings Distribution Plan.
3.Important resolutions (2)amendments of the corporate charter:
　Approved the amendment to the Company’s Articles of Incorporation.
4.Important resolutions (3)business report and financial
　statements:Approved the 2019 Business Report and Financial Statements.
5.Important resolutions (4)elections of board of directors and
　supervisors:The Election of the 9th term Board of Directors:
　Directors:
　(1)Min Aik Technology Co., Ltd. Representative：Chang, Lung-Ken
　(2)Min Aik Technology Co., Ltd. Representative：Chia, Kin-Heng
　(3)Beacon Investments Limited Representative: Jin, Bor-Shi
　(4)Beacon Investments Limited Representative: Kuo, Yao-Wen
　Independent Directors:
　(1)Sun, Chu-Wei
　(2)Chung, Kai-Hsun
　(3)Chen, John-Sea
6.Important resolutions (5)other proposals:
　(1)Approved the proposal for distributions from Additional Paid-In Capital
　　cash distribution.
　(2)Approved the release of the 9th term Board of Directors from
　　Non-Competition Restrictions.
7.Any other matters that need to be specified:None

1.Date of the board of directors resolution:2020/05/11
2.Date for convening the shareholders' meeting:2020/05/15
3.Location for convening the shareholders' meeting:
　Sheraton Taoyuan Hotel-Grand Ballroom
　(No.777, Daguan Rd.,Dayuan District, Taoyuan City, Taiwan )
4.Cause or subjects for convening the meeting
(1)Report Items:
　a.The 2019 Business Report
　b.2019 Financial Statements as Reviewed by the Audit Committee
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
　a.2019 Business Report and Financial Statements
　b.2019 Earnings Distribution Plan
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
a.Proposal for distributions from Additional Paid-In Capital cash distribution.
b.Amendment to the Company's Articles of Incorporation.
7.Cause or subjects for convening the meeting
(4)Elections:To elect directors to the Board of Directors for the 9th Term
8.Cause or subjects for convening the meeting
(5)Other Proposals:
a.Release the Directors from Non-Competition Restrictions.
9.Cause or subjects for convening the meeting
(6)Extemporary Motions:None
10.Book closure starting date:2020/03/17
11.Book closure ending date:2020/05/15
12.Any other matters that need to be specified: Due to the impact of the
　COVID-19 epidemic, the original venue ”Taoyuan Industrial Park Service
　Center” has been temporarily suspended, so the Board of Directors
　decided to change it on May 11, 2020.

1.Date of the board of directors resolution :2020/03/27
2.Appropriations of earnings in cash dividends to shareholders (NT$
　per share):0.1
3.Cash distributed from legal reserve and capital surplus
　to shareholders (NT$ per share):0.25
4.Total amount of cash distributed to shareholders (NT$):26,950,000
5.Appropriations of earnings in stock dividends to shareholders (NT$
　per share):0
6.Stock distributed from legal reserve and capital surplus
　to shareholders (NT$ per share):0
7.Total amount of stock distributed to shareholders (shares):0
8.Any other matters that need to be specified:None

1.Date of the board of directors resolution:2020/03/27
2.Date for convening the shareholders' meeting:2020/05/15
3.Location for convening the shareholders' meeting:
Taoyuan Industrial Parks Service Center
(2F., No.2, Ln. 12, Datan 3rd Rd., Guanyin Dist., Taoyuan City, Taiwan)
4.Cause or subjects for convening the meeting
(1)Report Items:
　a.The 2019 Business Report
　b.2019 Financial Statements as Reviewed by the Audit Committee
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
　a.2019 Business Report and Financial Statements
　b.2019 Earnings Distribution Plan
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:
a.Proposal for distributions from Additional Paid-In Capital cash
distribution.（newly added）
b.Amendment to the Company's Articles of Incorporation.（newly added）
7.Cause or subjects for convening the meeting
(4)Elections:To elect directors to the Board of Directors for the 9th Term
8.Cause or subjects for convening the meeting
(5)Other Proposals:
a.Release the Directors from Non-Competition Restrictions.（newly added）
9.Cause or subjects for convening the meeting
(6)Extemporary Motions:None
10.Book closure starting date:2020/03/17
11.Book closure ending date:2020/05/15
12.Any other matters that need to be specified:None

1.Date of occurrence of the event:2020/03/19
2.Cause of occurrence:By the requirement of TWSE.
3.Financial and business information:
Period　　　　　　Month　　　　　　　　　　Quarter
＝＝＝＝＝　＝＝＝＝＝＝＝＝＝＝＝　＝＝＝＝＝＝＝＝＝＝　＝＝＝＝＝＝＝＝
　　　　　　Previous Month　　　　　Previous Quarter　　　 2019Q1~2019Q4
Account 　　Feb.2020　 　YoY%　 2019Q4　 　 YoY%
　　　　　　 (IFRS-Unaudited)　　 　(IFRS-Unaudited)　　(IFRS-Unaudited)
＝＝＝＝＝　＝＝＝＝＝＝＝＝＝＝＝　＝＝＝＝＝＝＝＝＝＝　＝＝＝＝＝＝＝＝
Revenue　　　　 132.64 21.77 511.74 -11.31 1,797.29
(million)
Net profit
before tax　　　 -1.07 93.89 -15.28 -143.21 1.67
(million)
Net profit　　　 -2.72 82.28 15.58 -30.16 14.16
(million)
EPS　　　　　 　-0.04 82.28 0.20 -30.16 0.18
(dollar)
4.Any matters regarding to ”Taiwan stock exchange corporation procedure for
verification and disclosure of material information of companies with
listed securities” article 4 that need to be specified:None
5.Any matters regarding to ”Taiwan stock exchange corporation procedure for
verification and disclosure of material information of companies with
listed securities” article 11 that need to be specified:None
6.Any other matters that need to be specified:None

1.Date of the board of directors resolution:2020/02/26
2.Date for convening the shareholders' meeting:2020/05/15
3.Location for convening the shareholders' meeting:
　Taoyuan Industrial Parks Service Center
　(2F., No.2, Ln. 12, Datan 3rd Rd., Guanyin Dist., Taoyuan City, Taiwan)
4.Cause or subjects for convening the meeting
(1)Report Items:
　a.The 2019 Business Report
　b.2019 Financial Statements as Reviewed by the Audit Committee
5.Cause or subjects for convening the meeting
(2)Matters for Ratification:
　a.2019 Business Report and Financial Statements
　b.2019 Earnings Distribution Plan
6.Cause or subjects for convening the meeting
(3)Matters for Discussion:None
7.Cause or subjects for convening the meeting
(4)Elections:To elect directors to the Board of Directors for the 9th Term
8.Cause or subjects for convening the meeting
(5)Other Proposals:None
9.Cause or subjects for convening the meeting
(6)Extemporary Motions:None
10.Book closure starting date:2020/03/17
11.Book closure ending date:2020/05/15
12.Any other matters that need to be specified:
　Details of Profit Distribution, scheduled to be announced 40 days prior
　to the Annual General Shareholders' Meeting, after it was approved by
　the Board of Directors.

1.Date of occurrence of the event:2020/02/24
2.Company name:Amould Plastic Technologies （Suzhou） Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
　”subsidiaries”):subsidiaries
4.Reciprocal shareholding ratios:100%
5.Cause of occurrence:The Suzhou subsidiary has been approved by the local
　government and resumed work on February 24.
6.Countermeasures:The Company will continuously pay attention to the
　development of the epidemic and the health status of employees, do a
　good job of prevention and control of the epidemic, and take relevant
　measures to eliminate the impact of the epidemic.
7.Any other matters that need to be specified:none

1.Date of occurrence of the event:2020/02/17
2.Company name:Amould Plastic Technologies （Suzhou） Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
　”subsidiaries”):subsidiaries
4.Reciprocal shareholding ratios:100%
5.Cause of occurrence:
　To makes sure the coronavirus will not impact the employees’ healthy
　and safety, the planned resume date on Feb 17 of Suzhou subsidiary will
　delayed one more week but will formally announce later after evaluating
　the epidemic and getting the approval from government.
　As the working days decreased due to the late resume, the uncertainty
　of revenue in February might increase but will subject to clients’
　later response.
6.Countermeasures:The Company will continuously pay attention to the
　development of the epidemic and the health status of employees, do a
　good job of prevention and control of the epidemic, and take relevant
　measures to eliminate the impact of the epidemic.
7.Any other matters that need to be specified:none

1.Date of occurrence of the event:2020/02/10
2.Company name:Amould Plastic Technologies （Suzhou） Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
　”subsidiaries”):subsidiaries
4.Reciprocal shareholding ratios:100%
5.Cause of occurrence:To make sure the coronavirus will not impact the
　employees healthy and safety, the Suzhou subsidiary will postpone to
　resume from Feb 10 to Feb 17. As the working days decreased due to
　the late resume, the uncertainty of revenue in February might increase
　but will subject to clients’ later response.
6.Countermeasures:The Company will continuously pay attention to the
　development of the epidemic and the health status of employees, do a
　good job of prevention and control of the epidemic, and take relevant
　measures to eliminate the impact of the epidemic.
7.Any other matters that need to be specified:none

1.Date of occurrence of the event:2020/01/30
2.Company name:Amould Plastic Technologies （Suzhou） Co., Ltd.
3.Relationship to the Company (please enter ”head office” or
　”subsidiaries”):subsidiaries
4.Reciprocal shareholding ratios:100%
5.Cause of occurrence:In response to Wuhan's pneumonia epidemic prevention
　work, the local government issued a notice of delaying the resumption of
　work during the Chinese New Year Holiday, requiring domestic enterprises
　not to return to work before 24:00 on February 9th. In order to cooperate
　with the epidemic prevention work, the returning work period was extended
　to February 10th.The current assessment has no significant impact on
　operations and finances.
6.Countermeasures:The Company will continuously pay attention to the epidemic
　and adopt adequate measurement accordingly.
7.Any other matters that need to be specified:none

1.Date of the board of directors resolution:2019/12/02
2.Type and monetary amount of dividend distribution:
　Total amount of the cash dividend is US$3,300,000.
3.Any other matters that need to be specified:None

1.Date of the investor conference:2019/11/13
2.Time of the investor conference:14:30
3.Location of the investor conference:
10F., No.169, Sec. 4, Renai Rd., Daan Dist., Taipei City, Taiwan
(Fubon Financial Building)
4.Brief information disclosed in the investor conference:
Debrief 3Q 2019 financial result and future development plan.
5.The presentation of the investor conference release:
The presentation material will be posted on TWSE’s Market Observation
Post System after the conference.
6.Will the presentation be released in the Company’s website:
http://www.mapi.com.tw/zh-Hant/investor/info/conference#anchor-1
7.Any other matters that need to be specified:None

1.Date of the board of directors resolution or date of occurrence of the
change:2019/09/12
2.Type of personnel (chairman or general manager):Chairman
3.Name and resume of the replaced personnel:
FANG, KUANG-YI/ General Manager
4.Name and resume of the new personnel:
FANG, KUANG-YI/ General Manager
5.Type of the change (please enter: “resignation”, “conge”,
“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,
“death” or “new appointment” ):New appointment
6.Reason for the change:Re-appointment by shareholder
7.Effective date of the new appointment:2019/09/12
8.Any other matters that need to be specified:None

1.Date of occurrence of the change:2019/09/12
2.Appointment of or changed personnel (juristic-person director,
juristic-person supervisor, independent director, natural-person
director or natural-person supervisor):
Natural-person Director and Natural-person Supervisor
3.Title, name and resume of the replaced personnel:
Director:FANG, KUANG-YI/ General manager
Supervisor:MONG, CHING-YU/ CFO
4.Title, name and resume of the new personnel:
Director:FANG, KUANG-YI/ General Manager
Director:MONG, CHING-YU/ CFO
Director:HSIEH, HSIU-LAN/ Assistant Vice President
Supervisor:HSIAO, CHIA-LING/ Assistant Vice President
5.Type of the change (please enter: “resignation”, “discharge”, “tenure
expired”, “death” or “new appointment” ):New appointment
6.Reason for the change:Re-appointment by shareholder
7.Number of shares held by the new personnel at the time of
appointment:N/A
8.Original term (from __________ to __________):N/A
9.Effective date of the new appointment:2019/09/12
10.Rate of turnover of directors of the same term:N/A
11.Rate of turnover of supervisor of the same term:N/A
12.Rate of turnover of independent director of the same term:N/A
13.Change in one-third or more of directors (“Yes” or “No”):N/A
14.Any other matters that need to be specified:None

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel(CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, Company Secretary,
research and development officer, or internal audit officer):
Financial Officer
2.Date of occurrence of the change:2019/08/08
3.Name, title, and resume of the replaced person:Ms.Hia Shan Shan, Financial Officer
4.Name, title, and resume of the replacement:Mr.Tiong Kung Lim Collin, Finance & IT Manager
5.Type of the change (please enter: “resignation”, “position adjustment”,
“dismissal”, “retirement”, “death” or “new replacement” ):Resignation
6.Reason for the change:New replacement
7.Effective date:2019/08/08
8.Any other matters that need to be specified:N/A

1.Date of occurrence of the event:2019/08/08
2.The company name of the party for whom the endorsements/guarantees
were made; its relationship with the Company; the ceiling on the
endorsements/guarantees;the original amount of endorsements/guarantees;
the amount of the current additional endorsements/guarantees;
the amount of endorsements/guarantees as of the date of occurrence
of the event; the actual loaned amount of the company who was made
the endorsements/guarantees; the reason for the current additional
endorsements/guarantees:
(1) Company name: ESTEEM KING LIMITED
(2) Relationship with the Company: Directly holding 100% subsidiaries
(3) The ceiling amount (thousand NTD): 1,694,399
(4) The original amount of endorsements/guarantees (thousand NTD) :125,860
(5) The amount of the current additional endorsements/guarantees
(thousand NTD): 125,860
(6) The amount of endorsements/guarantees as of the date of occurrence of
the event (thousand NTD):251,720
(7) The actual loaned amount (thousand NTD):0
(8) The reason for the current additional endorsements/guarantees:
Original endorsements/guarantees extend
3.Content and value of collaterals provided by the party
for whom the endorsements/guarantees were made:
(1) Content:None
(2) Value:0
4.Capital and accumulated profit/loss for whom the endorsements/guarantees
were made according to its latest financial report:
(1) Capital(thousand NTD): 511,481
(2) Accumulated profit/loss(thousand NTD):425,165
5.Terms/conditions and date of release of the Company's
endorsement/guarantee obligations:
(1) Terms/conditions: Repayment of bank loans or Released after the loan
contract expires
(2) Date: Repayment of bank loans or Released after the loan contract
expires
6.The total amount of ceiling on endorsement/guarantee:1,694,399
7.The total amount of endorsements/guarantees as of the date
of occurrence of the event:251,720
8.The ratio of the amount of endorsements/guarantees to the
Company's net worth according to the latest financial report
as of the date of occurrence of the event:14.86
9.The ratio of the aggregate amount of long term
investments, endorsements/guarantees, and monetary loans
extended to others to the Company's net worth according
to the latest financial report:45.04
10.Any other matters that need to be specified:
I. The amount of the current additional endorsements/guarantees is the
original endorsements/guarantees of USD 4 millions due extension.
Based on the exchange rate on the previous day, the amount is
approximately (thousand NTD):125,860
II.The actual amount after the extension are as follows:
　　2.(6) The amount of endorsements/guarantees as of the date of
occurrence of the event (thousand NTD):125,860
　　7.The total amount of endorsements/guarantees as of the date of
occurrence of the event(thousand NTD):125,860
　　8.The ratio of the amount of endorsements/guarantees to the Company's
net worth according to the latest financial report as of the date
of occurrence of the event:7.43%
　　9.The ratio of the aggregate amount of long term investments,
endorsements/guarantees, and monetary loans extended to others to
the Company's net worth according to the latest financial report:
37.61%

1.Date of the resolution by the board of directors or shareholders' meeting
or decision by the Company:2019/06/13
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 distribution from the capital reserve:NT$26,950,000(0.35/per share)
4.Ex-rights (ex-dividend) trading date:2019/07/04
5.Last date before book closure:2019/07/05
6.Book closure starting date:2019/07/06
7.Book closure ending date:2019/07/10
8.Ex-rights (ex-dividend) record date:2019/07/10
9.Any other matters that need to be specified:Payment date:2019/08/02

1.Date of the shareholders' meeting:2019/06/13
2.Important resolutions (1)profit distribution/deficit
compensation:Approved the proposal for 2018 Deficit Compensation.
3.Important resolutions (2)amendments of the corporate charter: None
4.Important resolutions (3)business report and financial
statements:Approved the 2018 Business Report and Financial Statements.
5.Important resolutions (4)elections of board of directors and supervisors: None
6.Important resolutions (5)other proposals:
A.Approved the Proposal of Cash Distribution from the Capital Reserve.
B.Approved the proposal of amendment to the Procedures for Acquisition or Disposal of Assets.
C.Approved the proposal of amendment to the Procedures for the Loaning of Funds.
D.Approved the proposal of amendment to the Procedures for Endorsements and Guarantees.
7.Any other matters that need to be specified: None

1.Date of occurrence of the change:2019/04/19
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor,
　independent director, natural-person director or natural-person supervisor):
　Natural-person Director
3.Title, name and resume of the replaced personnel:
　CHIANG,CHIH-PIN/ Assistant Vice President of the Company
4.Title, name and resume of the new personnel:
　Announced after re-appointment by shareholder
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”,
　“death” or “new appointment” ):Discharge
6.Reason for the change:Resignation
7.Number of shares held by the new personnel at the time of appointment:N/A
8.Original term (from __________ to __________):N/A
9.Effective date of the new appointment:2019/04/19
10.Rate of turnover of directors of the same term:two-third
11.Rate of turnover of supervisor of the same term:N/A
12.Rate of turnover of independent director of the same term:N/A
13.Change in one-third or more of directors (“Yes” or “No”):Yes
14.Any other matters that need to be specified:None

1.Type of personnel changed (please enter: spokesperson, acting spokesperson,
　important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting
　officer, Company Secretary,research and development officer, or internal audit
　officer):Research and Development Officer
2.Date of occurrence of the change:2019/04/19
3.Name, title, and resume of the replaced person:CHIANG,CHIH-PIN
Assistant Vice President of Technical Stamping Department
4.Name, title, and resume of the replacement:SU,YU-CHENG
Manager of Product Development Department
5.Type of the change (please enter: “resignation”, “position　adjustment”,
　“dismissal”, “retirement”, “death” or “new replacement” ):
　Position adjustment
6.Reason for the change:Resignation
7.Effective date:2019/04/19
8.Any other matters that need to be specified:None

1.Date of the investor conference:2019/04/03
2.Time of the investor conference:14:00
3.Location of the investor conference:
　10F., No.169, Sec. 4, Renai Rd., Daan Dist., Taipei City, Taiwan (Fubon Financial Building)
4.Brief information disclosed in the investor conference:
　Debrief 2018 financial result and future development plan.
5.The presentation of the investor conference release:
　The presentation material will be posted on TWSE’s Market Observation
　Post System after the conference.
6.Will the presentation be released in the Company’s website:
　http://www.mapi.com.tw/zh-Hant/investor/info/conference#anchor-1
7.Any other matters that need to be specified:None

1.Date of occurrence of the event:2019/03/18
2.The company name of the party for whom the endorsements/guarantees were made; its relationship with the 　
　Company; the ceiling on the endorsements/guarantees;the original amount of endorsements/guarantees;
　the amount of the current additional endorsements/guarantees; the amount of endorsements/guarantees as
　of the date of occurrence of the event; the actual loaned amount of the company who was made the
　endorsements/guarantees; the reason for the current additional endorsements/guarantees:
　(1) Company name: ESTEEM KING LIMITED
　(2) Relationship with the Company: Directly holding 100% subsidiaries
　(3) The ceiling amount (thousand NTD): 1,729,160
　(4) The original amount of endorsements/guarantees (thousand NTD) :123,500
　(5) The amount of the current additional endorsements/guarantees (thousand NTD): 123,500
　(6) The amount of endorsements/guarantees as of the date of occurrence of the event
　　　(thousand NTD):247,000
　(7) The actual loaned amount (thousand NTD):0
　(8) The reason for the current additional endorsements/guarantees: Original endorsements/guarantees
　　　extend
3.Content and value of collaterals provided by the party for whom the endorsements/guarantees were made:
　(1) Content:None
　(2) Value:0
4.Capital and accumulated profit/loss for whom the endorsements/guarantees were made according to its
　latest financial report:
　(1) Capital(thousand NTD): 511,481
　(2) Accumulated profit/loss(thousand NTD):447,959
5.Terms/conditions and date of release of the Company's endorsement/guarantee obligations:
　(1) Terms/conditions: Repayment of bank loans or Released after the loan contract expires
　(2) Date: Repayment of bank loans or Released after the loan contract expires
6.The total amount of ceiling on endorsement/guarantee:1,729,160
7.The total amount of endorsements/guarantees as of the date of occurrence of the event:292,960
8.The ratio of the amount of endorsements/guarantees to the Company's net worth according to the latest
　financial report as of the date of occurrence of the event:16.94
9.The ratio of the aggregate amount of long term investments, endorsements/guarantees, and monetary
　loans extended to others to the Company's net worth according to the latest financial report:43.86
10.Any other matters that need to be specified:
　I. The amount of the current additional endorsements/guarantees is the original endorsements/guarantees
　　of USD 4 millions due extension. Based on the exchange rate on the previous day, the amount is
　　approximately (thousand NTD):123,500
　II.The actual amount after the extension are as follows:
　　2.(6) The amount of endorsements/guarantees as of the date of occurrence of the event (thousand
　　　NTD):123,500
　　7.The total amount of endorsements/guarantees as of the date of occurrence of the event(thousand
　　　NTD):169,460
　　8.The ratio of the amount of endorsements/guarantees to the Company's net worth according to the
　　　latest financial report as of the date of occurrence of the event:9.80%
　　9.The ratio of the aggregate amount of long term investments,endorsements/guarantees, and monetary
　　　loans extended to others to the Company's net worth according to the latest financial report:36.72%

1.Date of the board of directors resolution :2019/03/18
2.Appropriations of earnings in cash dividends to shareholders (NT$ per share):0
3.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0.35
4.Total amount of cash distributed to shareholders (NT$):26,950,000
5.Appropriations of earnings in stock dividends to shareholders (NT$ per share):0
6.Stock distributed from legal reserve and capital surplus to shareholders (NT$ per share):0
7.Total amount of stock distributed to shareholders (shares):0
8.Any other matters that need to be specified:None

1.Date of the board of directors resolution:2019/03/18
2.Date for convening the shareholders' meeting:2019/06/13
3.Location for convening the shareholders' meeting:
　2F., No.2, Ln. 12, Datan 3rd Rd., Guanyin Dist., Taoyuan City,Taiwan
　(Taoyuan Industrial Parks Service Center)
4.Cause or subjects for convening the meeting
　(1)Report Items:
　　a.2018 Business Report
　　b.2018 Audit Committee Report
5.Cause or subjects for convening the meeting
　(2)Matters for Ratification:
　　a.2018 Business Report and Financial Statements
　　b.2018 Deficit Compensation
6.Cause or subjects for convening the meeting
　(3)Matters for Discussion:
　　a.To approve the Proposal of Cash Distribution from the Capital Reserve.
　　b.Amendment to the Procedures for Acquisition or Disposal of Assets.
　　c.Amendment to the Procedures for the Loaning of Funds.
　　d.Amendment to the Procedures for Endorsements and Guarantees.
7.Cause or subjects for convening the meeting
　(4)Elections:None
8.Cause or subjects for convening the meeting
　(5)Other Proposals:None
9.Cause or subjects for convening the meeting
　(6)Extemporary Motions:None
10.Book closure starting date:2019/04/15
11.Book closure ending date:2019/06/13
12.Any other matters that need to be specified:None

1.Date of occurrence of the change:2019/01/28
2.Appointment of or changed personnel (juristic-person director, juristic-person supervisor,
　independent director, natural-person director or natural-person supervisor):Natural-person director
3.Title, name and resume of the replaced personnel:FANG KUANG-YI;President of the Company.
4.Title, name and resume of the new personnel:JIN BOR-SHI;Chairman of the Company.
5.Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death”
　or “new appointment” ):New appointment
6.Reason for the change:Position change
7.Number of shares held by the new personnel at the time of appointment:N/A
8.Original term (from __________ to __________):N/A
9.Effective date of the new appointment:2019/01/28
10.Rate of turnover of directors of the same term:1/3
11.Rate of turnover of supervisor of the same term:N/A
12.Rate of turnover of independent director of the same term:N/A
13.Change in one-third or more of directors (“Yes” or “No”):Yes
14.Any other matters that need to be specified:N/A

1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important
　personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, Company Secretary,
　research and development officer, or internal audit officer):Corporate Governance Officer
2.Date of occurrence of the change:2019/01/17
3.Name, title, and resume of the replaced person:N/A
4.Name, title, and resume of the replacement:Mr.CHING-YU MONG,CFO of the Company
5.Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):new replacement
6.Reason for the change:new replacement
7.Effective date:2019/01/17
8.Any other matters that need to be specified:N/A

1.Date of occurrence of the event:2019/01/10
2.Company name: Min Aik Precision Industrial Co., Ltd.
3.Relationship to the Company (please enter ”head office” or ”subsidiaries”):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:According to the official letter No.1041805290 issued by TWSE on Nov.19,2015.
6.Countermeasures:
　Contents of the commitments to TWSE:
　The company shall conduct at least(self-organized or invited to participate) one investor conference
　every year for three consecutive years after listing, strengthen communication with investors and
　strengthen information disclosure.
　Implementation:
　The company has been at least invited to participate in a investor conference every year for three
　consecutive years starting from 2016 years.
　The investor conference that have been held are as follows:
　November 09, 2016: Invited to participate in the investor conference held by Fubon Securities.
　November 16, 2017: Invited to participate in the investor conference held by Fubon Securities.
　November 16, 2018: Invited to participate in the investor conference held by Fortune Securities.
7.Any other matters that need to be specified:N/A

1.董事會決議日期或發生變動日期:107/12/20
2.人員別（請輸入董事長或總經理）:董事長
3.舊任者姓名及簡歷:方光義;本公司董事長兼總經理
4.新任者姓名及簡歷:金柏西;本公司法人董事代表人
5.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「職務調整」、「資遣」、
　「退休」、「逝世」或「新任」）:新任
6.異動原因:董事會改選新任董事長
7.新任生效日期:107/12/20
8.其他應敘明事項:無

1.發生變動日期:107/12/04
2.法人名稱:馬來西亞商 Beacon Investments Limited
3.舊任者姓名及簡歷:施大邵；永裕顧問(股)董事長
4.新任者姓名及簡歷:金柏西；花旗亞太投資副總裁
5.異動原因:法人董事改派代表人
6.原任期（例xx/xx/xx至xx/xx/xx）:106/06/16~109/06/15
7.新任生效日期:107/12/04
8.其他應敘明事項:無

1.董事會決議日期:107/11/28
2.發放股利種類及金額:現金股利總額美金3,500,000元。
3.其他應敘明事項:MAP Plastics為本公司100%持有之孫公司,該股利將全數配發予其
　唯一股東,亦即由本公司100%持有之子公司Esteem King Limited。

符合條款第四條第XX款：12
事實發生日：107/11/16
1.召開法人說明會之日期：107/11/16
2.召開法人說明會之時間：14 時 30 分
3.召開法人說明會之地點：福邦證券總公司(台北市忠孝西路一段6號7樓B會議室)
4.法人說明會擇要訊息：公司簡介與營運概況說明
5.其他應敘明事項：無
完整財務業務資訊請至公開資訊觀測站之法人說明會一覽表或法說會項目下查閱。

1.事實發生日:107/10/09
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或子公司):本公司
4.相互持股比例:不適用
5.發生緣由:依據臺灣證券交易所股份有限公司104年11月19日臺證上一字第1041805290
號函辦理。
6.因應措施:
　承諾事項：於上市掛牌後之連續三年內每年應至少(自辦或受邀參加)辦理一次法人說
　明會，俾加強與投資人溝通及強化資訊公開。
　執行情形：本公司將於105年起連續三年內每年至少自辦或受邀參加一次法人說明會，
　已辦理之法人說明會如下：
　105年11月09日：受邀參加富邦證券舉辦之法人說明會。
　106年11月16日：受邀參加富邦證券舉辦之法人說明會。
7.其他應敘明事項:無

1.事實發生日:107/07/10
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或子公司):本公司
4.相互持股比例:不適用
5.發生緣由:依據臺灣證券交易所股份有限公司104年11月19日臺證上一字第1041805290號函辦理。
6.因應措施:
　承諾事項：於上市掛牌後之連續三年內每年應至少(自辦或受邀參加)辦理一次法人說明會，俾加
　強與投資人溝通及強化資訊公開。
　執行情形：本公司將於105年起連續三年內每年至少自辦或受邀參加一次法人說明會，已辦理之
　法人說明會如下：
　105年11月09日：受邀參加富邦證券舉辦之法人說明會。
　106年11月16日：受邀參加富邦證券舉辦之法人說明會。
7.其他應敘明事項:無

1.董事會、股東會決議或公司決定日期:107/06/15
2.除權、息類別（請填入「除權」、「除息」或「除權息」）:除息
3.發放股利種類及金額:
(1)盈餘分派現金股利：新台幣11,550,000元(每股配發0.15元)
(2)資本公積配發現金：新台幣26,950,000元(每股配發0.35元)
4.除權（息）交易日:107/07/25
5.最後過戶日:107/07/26
6.停止過戶起始日期:107/07/27
7.停止過戶截止日期:107/07/31
8.除權（息）基準日:107/07/31
9.其他應敘明事項:預計發放日為107年8月16日。

1.股東常會日期:107/06/15
2.重要決議事項一、盈餘分配或盈虧撥補:通過106年度盈餘分配案。
3.重要決議事項二、章程修訂:無。
4.重要決議事項三、營業報告書及財務報表:通過106年度營業報告書及財務報表案。
5.重要決議事項四、董監事選舉:無。
6.重要決議事項五、其他事項:通過以資本公積發放現金案。
7.其他應敘明事項:無。

1.事實發生日:107/04/16
2.發生緣由:依據臺灣證券交易所股份有限公司通知辦理。
3.財務業務資訊:
期間 ( 月 ) ( 季 ) (最近四季累計)
======== ====================== ======================= ================
最近一月 與去年同期 最近一季 與去年同期 106第1季至
科目 107年3月 增　減(%) 106年第4季 增　減(%) 106第4季
( IFRS-自結數 ) ( IFRS-查核數 ) ( IFRS-查核數 )
======== ========= ============ ========= ============= ================
營業收入 174.70 17.71 791.50 12.77 2469.38
(百萬)
稅前淨利 12.94 169.01 52.51 -53.10 18.97
(百萬)
本期淨利 5.36 -35.66 52.89 -40.25 16.51
(百萬)
每股盈餘 　 0.07 -35.66 0.68 -40.25 0.21
(元)
4.有無「臺灣證券交易所股份有限公司對有價證券上市公司重大訊息之查證暨公開處理
程序」第4條所列重大訊息之情事（如「有」，請說明）:無
5.有無「臺灣證券交易所股份有限公司對有價證券上市公司重大訊息之查證暨公開處理
程序」第11條所列重大訊息說明記者會之情事:無
6.其他應敘明事項:無

1.事實發生日:107/04/11
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或子公司):本公司
4.相互持股比例:不適用
5.發生緣由:依據臺灣證券交易所股份有限公司104年11月19日臺證上一字第1041805290號函辦理。
6.因應措施:
　承諾事項：於上市掛牌後之連續三年內每年應至少(自辦或受邀參加)辦理一次法人說明會，俾加
　強與投資人溝通及強化資訊公開。
　執行情形：本公司將於105年起連續三年內每年至少自辦或受邀參加一次法人說明會，已辦理之法
　人說明會如下：
　105年11月09日：受邀參加富邦證券舉辦之法人說明會。
　106年11月16日：受邀參加富邦證券舉辦之法人說明會。
7.其他應敘明事項:無

1.事實發生日:107/03/15
2.被背書保證之:
(1)公司名稱:ESTEEM KING LIMITED
(2)與提供背書保證公司之關係:
直接持有百分之百子公司
(3)背書保證之限額(仟元):1826692
(4)原背書保證之餘額(仟元):117000
(5)本次新增背書保證之金額(仟元):117000
(6)迄事實發生日止背書保證餘額(仟元):234000
(7)被背書保證公司實際動支金額(仟元):0
(8)本次新增背書保證之原因:
原背書保證到期展延
(1)公司名稱:EVOLUTION HOLDINGS LIMITED
(2)與提供背書保證公司之關係:
直接持有百分之百子公司
(3)背書保證之限額(仟元):1826692
(4)原背書保證之餘額(仟元):73125
(5)本次新增背書保證之金額(仟元):73125
(6)迄事實發生日止背書保證餘額(仟元):146250
(7)被背書保證公司實際動支金額(仟元):58822
(8)本次新增背書保證之原因:
原背書保證到期展延
3.被背書保證公司提供擔保品之:
(1)內容:
無
(2)價值(仟元):0
4.被背書保證公司最近期財務報表之:
(1)資本(仟元):590105
(2)累積盈虧金額(仟元):355503
5.解除背書保證責任之:
(1)條件:
償還銀行借款或借款合約到期後解除
(2)日期:
償還銀行借款或借款合約到期後解除
6.背書保證之總限額(仟元):
1826692
7.迄事實發生日為止，背書保證餘額(仟元):
380550
8.迄事實發生日為止，A提供背書保證餘額占公開發行公司最近期財務報表淨值之
比率:
20.83
9.迄事實發生日為止，背書保證、長期投資及資金貸與餘額合計數達該公開發行公
司最近期財務報表淨值之比率:
53.14
10.其他應敘明事項:
一、本次新增為ESTEEM KING LIMITED背書保證金額係原背書保證400萬美元到期展延，
　　依事實發生前一日匯率計算，約為新台幣117,000仟元。
二、本次新增為EVOLUTION HOLDINGS LIMITED背書保證金額係原背書保證250萬美元到
　　期展延，依事實發生前一日匯率計算，約為新台幣73,125仟元。
三、5.被背書保證公司最近期財務報表之資本：
　　ESTEEM KING LIMITED：511,481仟元。
　　EVOLUTION HOLDINGS LIMITED：78,624仟元。
四、6.被背書保證公司最近期財務報表之累積盈虧金額：
　　ESTEEM KING LIMITED：481,452仟元。
　　EVOLUTION HOLDINGS LIMITED：-125,949仟元。　　
五、展延後實際數字如下：
　　2.(6)對ESTEEM KING LIMITED背書保證餘額為：117,000仟元。
　　　　 對EVOLUTION HOLDINGS LIMITED背書保證餘額為：73,125仟元。
　　10.所有背書保證餘額：190,425仟元。
　　11.占本公司最近期財務報表淨值之比率：10.42%。
　　12.合計數達本公司最近期財務報表淨值之比率：42.72%。

1. 董事會決議日期：107/03/15
2. 股東配發內容：
　(1)盈餘分配之現金股利(元/股)：0.15000000
　(2)法定盈餘公積、資本公積發放之現金(元/股)：0.35000000
　(3)股東配發之現金(股利)總金額(元)：11,550,000
　(4)盈餘轉增資配股(元/股)：0
　(5)法定盈餘公積、資本公積轉增資配股(元/股)：0
　(6)股東配股總股數(股)：0
3. 其他應敘明事項：無
4. 普通股每股面額欄位：新台幣10.0000元

1.董事會決議日期:107/03/15
2.股東會召開日期:107/06/15
3.股東會召開地點:桃園市產業園區聯合服務中心二樓會議室
（桃園市觀音區大潭三路12巷2號）
4.召集事由一、報告事項:
(1)106年度營業狀況報告。
　(2)106年度審計委員會審查報告。
　(3)106年度員工酬勞及董事酬勞分配情形報告。
5.召集事由二、承認事項:
　(1)承認106年度營業報告書及財務報表案。
　(2)承認106年度盈餘分配案。
6.召集事由三、討論事項:
(1)討論以資本公積發放現金案。
7.召集事由四、選舉事項:無
8.召集事由五、其他議案:無
9.召集事由六、臨時動議:無
10.停止過戶起始日期:107/04/17
11.停止過戶截止日期:107/06/15
12.其他應敘明事項:無

1.標的物之名稱及性質（如坐落台中市北區ＸＸ段ＸＸ小段土地）:
　門牌：桃園市觀音區國瑞路2號
　地號：桃園市觀音工業區段5小段18-4地號
　建號：桃園市觀音工業區段5小段723、723-1至723-6建號
2.事實發生日:107/1/25~107/1/25
3.交易單位數量（如ＸＸ平方公尺，折合ＸＸ坪）、每單位價格及交易總金額:
　土地面積：21,941.24平方公尺（約6,637.23坪）
　建物面積：15,108.61平方公尺（約4,570.35坪）
　交易總金額：新台幣680,000,000元
4.交易相對人及其與公司之關係（交易相對人如屬自然人，且非公司之關係人者，得免揭露其姓名）:
　交易相對人：泰電資產開發股份有限公司
　與公司之關係：非為關係人
5.交易相對人為關係人者，並應公告選定關係人為交易對象之原因及前次移轉之所有人、
　前次移轉之所有人與公司及交易相對人間相互之關係、前次移轉日期及移轉金額:不適用
6.交易標的最近五年內所有權人曾為公司之關係人者，尚應公告關係人之取得及處分日期、價格及交易
　當時與公司之關係:不適用
7.預計處分利益（或損失）（取得資產者不適用）（遞延者應列表說明認列情形）:不適用
8.交付或付款條件（含付款期間及金額）、契約限制條款及其他重要約定事項:
　依不動產買賣契約書規定
9.本次交易之決定方式（如招標、比價或議價）、價格決定之參考依據及決策單位:
　交易決定方式：議價
　價格決定之參考依據：參考鄰近之房地產行情及專業估價報告
　決策單位：董事會
10.專業估價者事務所或公司名稱及其估價金額:
　 中信不動產估價師聯合事務所
　 新台幣841,493,533元
11.專業估價師姓名:江晨仰
12.專業估價師開業證書字號:(98)新北估字第000053號
13.估價報告是否為限定價格、特定價格或特殊價格:否或不適用
14.是否尚未取得估價報告:否或不適用
15.尚未取得估價報告之原因:不適用
16.與交易金額比較有重大差異原因及會計師意見:不適用
17.經紀人及經紀費用:無
18.取得或處分之具體目的或用途:營業用廠房及辦公室
19.本次交易表示異議之董事之意見:無
20.本次交易為關係人交易:否
21.董事會通過日期:民國107年01月25日
22.監察人承認或審計委員會同意日期:民國107年01月25日
23.本次交易係向關係人取得不動產:否
24.依「公開發行公司取得或處分資產處理準則」第十五條規定評估之價格:不適用
25.依前項評估之價格較交易價格為低者，依同準則第十六條規定評估之價格:不適用
26.其他敘明事項:無

1.事實發生日:107/01/10
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或子公司):本公司
4.相互持股比例:不適用
5.發生緣由:依據臺灣證券交易所股份有限公司104年11月19日臺證上一字第1041805290
　號函辦理。
6.因應措施:
　承諾事項：於上市掛牌後之連續三年內每年應至少(自辦或受邀參加)辦理一次法人說
　明會，俾加強與投資人溝通及強化資訊公開。
　執行情形：本公司將於105年起連續三年內每年至少自辦或受邀參加一次法人說明會，
　已辦理之法人說明會如下：
　105年11月09日：受邀參加富邦證券舉辦之法人說明會。
　106年11月16日：受邀參加富邦證券舉辦之法人說明會。
7.其他應敘明事項:無

符合條款第四條第XX款：12
事實發生日：106/11/16
1.召開法人說明會之日期：106/11/16
2.召開法人說明會之時間：14 時 30 分
3.召開法人說明會之地點：台北市大安區仁愛路四段169號21樓(富邦金融大樓)
4.法人說明會擇要訊息：本公司受邀參加富邦證券舉辦之法人說明會，說明本公司106年前3
　季營運狀況。
5.其他應敘明事項：無
完整財務業務資訊請至公開資訊觀測站之法人說明會一覽表或法說會項目下查閱。

1.人員變動別（請輸入發言人、代理發言人、重要營運主管(如:執行長、營運
　長、行銷長及策略長等)、財務主管、會計主管、研發主管、內部稽核主管或訴
　訟及非訟代理人）:代理發言人
2.發生變動日期:106/11/09
3.舊任者姓名、級職及簡歷:無
4.新任者姓名、級職及簡歷:蕭佳伶、本公司會計主管
5.異動情形（請輸入「辭職」、「職務調整」、「資遣」、「退休」、「死亡」、「新
　任」或「解任」）:新任
6.異動原因:新增一名代理發言人
7.生效日期:106/11/09
8.其他應敘明事項:無

1.事實發生日:106/10/25
2.發生緣由:依據臺灣證券交易所股份有限公司通知辦理。
3.財務業務資訊:
期間 ( 月 ) ( 季 ) (最近四季累計)
======== ====================== ======================= ================
最近一月 與去年同期 最近一季 與去年同期 105第3季至
科目 106年9月 增　減(%) 106年第2季 增　減(%) 106第2季
( IFRS-自結數 ) ( IFRS-核閱數 ) ( IFRS-核閱數 )
======== ========= ============ ========= ============= ================
營業收入 319.14 32.93 502.12 -20.44 2,284.50
(百萬)
稅前淨利 48.59 254.03 -46.11 -152.13 48.65
(百萬)
本期淨利 30.63 253.65 -37.56 -155.59 29.85
(百萬)
每股盈餘 　 0.40 264.64 -0.49 -155.68 0.39
(元)
4.有無「臺灣證券交易所股份有限公司對有價證券上市公司重大訊息之查證暨公開處理
程序」第4條所列重大訊息之情事（如「有」，請說明）:無
5.有無「臺灣證券交易所股份有限公司對有價證券上市公司重大訊息之查證暨公開處理
程序」第11條所列重大訊息說明記者會之情事:無
6.其他應敘明事項:無

1.事實發生日:106/10/06
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或子公司):本公司
4.相互持股比例:不適用
5.發生緣由:依據臺灣證券交易所股份有限公司104年11月19日臺證上一字第1041805290
　號函辦理。
6.因應措施:
　承諾事項：於上市掛牌後之連續三年內每年應至少(自辦或受邀參加)辦理一次法人說
　明會，俾加強與投資人溝通及強化資訊公開。
　執行情形：本公司將於105年起連續三年內每年至少自辦或受邀參加一次法人說明會，
　已辦理之法人說明會如下：
　105年11月9日：受邀參加富邦證券舉辦之法人說明會。
7.其他應敘明事項:無

1.發生變動日期:106/08/31
2.選任或變動人員別（請輸入法人董事、法人監察人、獨立董事、自然人董事
　或自然人監察人）:自然人董事
3.舊任者職稱、姓名及簡歷:盧榮欽；本公司技術總監
4.新任者職稱、姓名及簡歷:待選任後公告
5.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:辭職
6.異動原因:本公司技術總監盧榮欽先生因退休故請辭子公司董事
7.新任者選任時持股數:不適用
8.原任期（例xx/xx/xx ~ xx/xx/xx）:103/09/01~106/08/31
9.新任生效日期:不適用
10.同任期董事變動比率:1/3
11.同任期獨立董事變動比率:不適用
12.同任期監察人變動比率:不適用
13.屬三分之一以上董事發生變動（請輸入是或否）:是
14.其他應敘明事項:無

1.發生變動日期:106/08/31
2.選任或變動人員別（請輸入法人董事、法人監察人、獨立董事、自然人董事
　或自然人監察人）:自然人董事
3.舊任者職稱、姓名及簡歷:盧榮欽；本公司技術總監
4.新任者職稱、姓名及簡歷:待選任後公告
5.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:辭職
6.異動原因:本公司技術總監盧榮欽先生因退休故請辭子公司董事
7.新任者選任時持股數:不適用
8.原任期（例xx/xx/xx ~ xx/xx/xx）:不適用
9.新任生效日期:不適用
10.同任期董事變動比率:1/4
11.同任期獨立董事變動比率:不適用
12.同任期監察人變動比率:不適用
13.屬三分之一以上董事發生變動（請輸入是或否）:否
14.其他應敘明事項:無

1.董事會決議日期:106/08/24
2.發放股利種類及金額:現金股利總額美金2,000,000元。
3.其他應敘明事項:MAP Plastic為本公司100%持有之孫公司,該股利將全數配發予其
　唯一股東,亦即由本公司100%持有之子公司Esteem King Limited。

1.事實發生日:106/08/04
2.接受資金貸與之:
　(1)公司名稱:億模塑膠科技(蘇州)有限公司
　(2)與資金貸與他人公司之關係:間接持有百分之百孫公司
　(3)資金貸與之限額(仟元):857503
　(4)原資金貸與之餘額(仟元):0
　(5)本次新增資金貸與之金額(仟元):90600
　(6)是否為董事會授權董事長對同一貸與對象分次撥貸或循環動用之資金貸與:是
　(7)迄事實發生日止資金貸與餘額(仟元):90600
　(8)本次新增資金貸與之原因:為因應孫公司億模之資金需求
3.接受資金貸與公司所提供擔保品之:
　(1)內容:無
　(2)價值(仟元):0
4.接受資金貸與公司最近期財務報表之:
　(1)資本(仟元):213774
　(2)累積盈虧金額(仟元):69148
5.計息方式:將依照ESTEEM KING LIMITED之資金成本及金融市場狀況與億模另行議定之
6.還款之:
　(1)條件:到期日前全部償還完畢
　(2)日期:依動撥日起算六個月內償還
7.迄事實發生日為止，資金貸與餘額(仟元):90600
8.迄事實發生日為止，資金貸與餘額占公開發行公司最近期財務報表淨值之比率:5.28
9.公司貸與他人資金之來源:子公司本身、金融機構
10.其他應敘明事項:
本次資金貸與金額為美金300萬元，依公告前一日匯率計算約為新台幣90,600仟元。

1.董事會、股東會決議或公司決定日期:106/08/04
2.除權、息類別（請填入「除權」、「除息」或「除權息」）:除息
3.發放股利種類及金額:現金股利新台幣173,250,000元（每股配發2.25元）
4.除權（息）交易日:106/08/24
5.最後過戶日:106/08/26
6.停止過戶起始日期:106/08/27
7.停止過戶截止日期:106/08/31
8.除權（息）基準日:106/08/31
9.其他應敘明事項:
(1)現金股利發放日:106年9月15日。
(2)因最後過戶日106年8月26日適逢星期例假日，故持有本公司股票而尚未辦理過
　戶之股東，請於民國106年8月25日16時30分前親臨本公司股務代理機構「富邦
　綜合證券股份有限公司股務代理部」辦理過戶手續，掛號郵寄者以民國 106年
　8月26日（最後過戶日）郵戳日期為憑。

1.發生變動日期:106/08/04
2.功能性委員會名稱:薪資報酬委員會
3.舊任者姓名及簡歷:
(1)柳金堂；安侯建業聯合會計師事務所會計師退休
(2)謝慧玉；奇多比行動軟體公司董事
(3)李方智；興國管理學院財經法律學系專任助理教授
4.新任者姓名及簡歷:
(1)柳金堂；安侯建業聯合會計師事務所會計師退休
(2)龔天行；富邦產險董事長、富邦金控總經理
(3)陳仲羲；益芯科技(股)董事長兼執行長
5.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:
任期屆滿
6.異動原因:配合董事任期屆滿，重新委任。
7.原任期（例xx/xx/xx ~ xx/xx/xx）:103/04/17~106/04/15
8.新任生效日期:106/08/04
9.其他應敘明事項:無

1.事實發生日:106/07/10
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或子公司):本公司
4.相互持股比例:不適用
5.發生緣由:依據臺灣證券交易所股份有限公司104年11月19日臺證上一字第1041805290號函辦理。
6.因應措施:
　承諾事項：於上市掛牌後之連續三年內每年應至少(自辦或受邀參加)辦理一次法人說明會，俾加強與
　投資人溝通及強化資訊公開。
　執行情形：本公司將於105年起連續三年內每年至少自辦或受邀參加一次法人說明會，已辦理之法人
　說明會如下：
　105年11月9日：受邀參加富邦證券舉辦之法人說明會。
7.其他應敘明事項:無

1.董事會決議日期或發生變動日期:106/06/16
2.人員別（請輸入董事長或總經理）:董事長
3.舊任者姓名及簡歷:方光義；本公司董事長、總經理
4.新任者姓名及簡歷:方光義；本公司董事長、總經理
5.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「職務調整」、「資遣」、「退休」、「逝
　世」或「新任」）:任期屆滿。
6.異動原因:原任期屆滿，由第八屆第一次董事會推選續任。
7.新任生效日期:106/06/16
8.其他應敘明事項:無。

1.股東會決議日:106/06/16
2.許可從事競業行為之董事姓名及職稱:
　(1)董事：方光義
　(2)董事：銘異科技(股)代表人：謝錦興
　(3)董事：馬來西亞商Beacon Investments Limited代表人：施大邵
　(4)獨立董事：陳仲羲
3.許可從事競業行為之項目:與本公司營業範圍相同或類似之公司。
4.許可從事競業行為之期間:擔任本公司董事期間。
5.決議情形（請依公司法第209條說明表決結果）:經表決後通過。
6.所許可之競業行為如屬大陸地區事業之營業者，董事姓名及職稱（非屬大陸地區事業之營業者，以下
　請輸〝不適用〞）: 董事：銘異科技(股)代表人：謝錦興
7.所擔任該大陸地區事業之公司名稱及職務:銘裕科技(蘇州)有限公司、董事
8.所擔任該大陸地區事業地址:江蘇省蘇州市高新區大同路20號出口加工區。
9.所擔任該大陸地區事業營業項目:硬碟機相關零件之製造、買賣、售後服務及研發。
10.對本公司財務業務之影響程度:無。
11.董事如有對該大陸地區事業從事投資者，其投資金額及持股比例: 銘異科技(股)對銘裕科技(蘇州)有限
　 公司投資金額:629,368仟元；持股比例:100%。
12.其他應敘明事項:無。

1.發生變動日期:106/06/16
2.功能性委員會名稱:審計委員會
3.舊任者姓名及簡歷:
　(1)柳金堂；安侯建業聯合會計師事務所會計師退休
　(2)謝慧玉；奇多比行動軟體公司董事
　(3)李方智；興國管理學院財經法律學系專任助理教授
4.新任者姓名及簡歷:
　(1)柳金堂；安侯建業聯合會計師事務所會計師退休
　(2)龔天行；富邦產險董事長、富邦金控總經理
　(3)陳仲羲；益芯科技(股)董事長兼執行長
5.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）: 任期屆滿。
6.異動原因:任期屆滿全面改選獨立董事。
7.原任期（例xx/xx/xx ~ xx/xx/xx）:103/04/17~106/04/15
8.新任生效日期:106/06/16
9.其他應敘明事項:無。

1.發生變動日期:106/06/16
2.功能性委員會名稱:薪資報酬委員會
3.舊任者姓名及簡歷:
　(1)柳金堂；安侯建業聯合會計師事務所會計師退休
　(2)謝慧玉；奇多比行動軟體公司董事
　(3)李方智；興國管理學院財經法律學系專任助理教授
4.新任者姓名及簡歷:尚未委任。
5.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:任期屆滿。
6.異動原因:配合董事任期屆滿解任。
7.原任期（例xx/xx/xx ~ xx/xx/xx）:103/04/17~106/04/15
8.新任生效日期:尚未委任。
9.其他應敘明事項:第三屆薪酬委員會委員待董事會委任後另行公告。

1.發生變動日期:106/06/16
2.選任或變動人員別（請輸入法人董事、法人監察人、獨立董事、自然人董事或自然人監察人）:
　法人董事、獨立董事、自然人董事
3.舊任者職稱、姓名及簡歷:
　(1)董事：方光義；本公司董事長、總經理
　(2)董事：銘異科技(股)代表人：蔡震山；銘異科技(股)研發主管
　(3)董事：馬來西亞商Beacon Investments Limited代表人：施大邵；永裕顧問(股)董事長
　(4)董事：馬來西亞商Beacon Investments Limited代表人：郭耀文；利華資本管理有限公司董事總
　　經理
　(5)獨立董事：柳金堂；安侯建業聯合會計師事務所會計師退休
　(6)獨立董事：謝慧玉；奇多比行動軟體公司董事
　(7)獨立董事：李方智；興國管理學院財經法律學系專任助理教授
4.新任者職稱、姓名及簡歷:
　(1)董事：方光義；本公司董事長、總經理
　(2)董事：銘異科技(股)代表人：謝錦興；銘異科技(股)董事長、執行長
　(3)董事：Beacon Investments Limited代表人：施大邵；永裕顧問(股)董事長
　(4)董事：Beacon Investments Limited代表人：郭耀文；利華資本管理有限公司董事總經理
　(5)獨立董事：柳金堂；安侯建業聯合會計師事務所會計師退休
　(6)獨立董事：龔天行；富邦產險董事長、富邦金控總經理
　(7)獨立董事：陳仲羲；益芯科技(股)董事長兼執行長
5.異動情形（請輸入「辭職」、「解任」、「任期屆滿」、「逝世」或「新任」）:任期屆滿。
6.異動原因:任期屆滿全面改選。
7.新任者選任時持股數:
　(1)方光義:591,022股
　(2)銘異科技(股):26,982,910股
　(3)馬來西亞商Beacon Investments Limited:25,375,763股
　(4)柳金堂:0股
　(5)龔天行:0股
　(6)陳仲羲:0股
8.原任期（例xx/xx/xx ~ xx/xx/xx）:103/04/17~106/04/15
9.新任生效日期:106/0616
10.同任期董事變動比率:全面改選故不適用。
11.同任期獨立董事變動比率:全面改選故不適用。
12.同任期監察人變動比率:不適用。
13.屬三分之一以上董事發生變動（請輸入是或否）:是。
14.其他應敘明事項:無。

1.股東常會日期:106/06/16
2.重要決議事項一、盈餘分配或盈虧撥補:通過承認105年度盈餘分配案。
3.重要決議事項二、章程修訂:無。
4.重要決議事項三、營業報告書及財務報表:通過承認105年度營業報告書及財務報表案。
5.重要決議事項四、董監事選舉:全面改選本公司第八屆董事(含獨立董事)，當選名單如下：
　董事：方光義
　董事：銘異科技股份有限公司代表人：謝錦興
　董事：馬來西亞商Beacon Investments Limited代表人：施大邵
　董事：馬來西亞商Beacon Investments Limited代表人：郭耀文
　獨立董事：柳金堂
　獨立董事：龔天行　
　獨立董事：陳仲羲
6.重要決議事項五、其他事項:
　(1)通過修訂「取得或處分資產處理程序」部分條文案。
　(2)通過解除新任董事及其代表人競業禁止之限制案。
7.其他應敘明事項:無。

1.事實發生日:106/05/12
2.被背書保證之:
　(1)公司名稱:ESTEEM KING LIMITED
　(2)與提供背書保證公司之關係:直接持有百分之百子公司
　(3)背書保證之限額(仟元):1909845
　(4)原背書保證之餘額(仟元):120800
　(5)本次新增背書保證之金額(仟元):120800
　(6)迄事實發生日止背書保證餘額(仟元):241600
　(7)被背書保證公司實際動支金額(仟元):0
　(8)本次新增背書保證之原因:原背書保證到期展延
　(1)公司名稱:EVOLUTION HOLDINGS LIMITED
　(2)與提供背書保證公司之關係:直接持有百分之百子公司
　(3)背書保證之限額(仟元):1909845
　(4)原背書保證之餘額(仟元):75500
　(5)本次新增背書保證之金額(仟元):75500
　(6)迄事實發生日止背書保證餘額(仟元):151000
　(7)被背書保證公司實際動支金額(仟元):59494
　(8)本次新增背書保證之原因:原背書保證到期展延
3.被背書保證公司提供擔保品之:
　(1)內容:無
　(2)價值(仟元):0
4.被背書保證公司最近期財務報表之:
　(1)資本(仟元):590105
　(2)累積盈虧金額(仟元):239881
5.解除背書保證責任之:
　(1)條件:清償所有銀行貸款
　(2)日期:被背書保證公司之授信合約到期日
6.背書保證之總限額(仟元):1909845
7.迄事實發生日為止，背書保證餘額(仟元):392900
8.迄事實發生日為止，A提供背書保證餘額占公開發行公司最近期財務報表淨值之比率:20.57
9.迄事實發生日為止，背書保證、長期投資及資金貸與餘額合計數達該公開發行公司最近期財務報表淨
　值之比率:51.46
10.其他應敘明事項:
　一、本次新增為ESTEEM KING LIMITED背書保證金額係原背書保證400萬美元到期展延，依事實發
　　　生前一日匯率計算，約為新台幣120,800仟元。
　二、本次新增為EVOLUTION HOLDINGS LIMITED背書保證金額係原背書保證250萬美元到期展延，
　　　依事實發生前一日匯率計算，約為新台幣75,500仟元。
　三、5.被背書保證公司最近期財務報表之資本：
　　　ESTEEM KING LIMITED：511,481仟元。
　　　EVOLUTION HOLDINGS LIMITED：78,624仟元。
　四、6.被背書保證公司最近期財務報表之累積盈虧金額：
　　　ESTEEM KING LIMITED：339,129仟元。
　　　EVOLUTION HOLDINGS LIMITED：-99,248仟元。　　
　五、展延後實際數字如下：
　　　2.(6) 對ESTEEM KING LIMITED背書保證餘額為：120,800仟元。
　　　　　 對EVOLUTION HOLDINGS LIMITED背書保證餘額為：75,500仟元。
　　　10.所有背書保證餘額：196,600仟元。
　　　11.占本公司最近期財務報表淨值之比率：10.29%。
　　　12.合計數達本公司最近期財務報表淨值之比率：41.18%。

1.事實發生日:106/04/10
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或子公司):本公司
4.相互持股比例:不適用
5.發生緣由:依據臺灣證券交易所股份有限公司104年11月19日臺證上一字第1041805290號函辦理。
6.因應措施:
　承諾事項：於上市掛牌後之連續三年內每年應至少(自辦或受邀參加)辦理一次法人說明會，俾加強與
　投資人溝通及強化資訊公開。
　執行情形：本公司將於105年起連續三年內每年至少自辦或受邀參加一次法人說明會，已辦理之法人
　說明會如下：
　105年11月9日：受邀參加富邦證券舉辦之法人說明會　。
7.其他應敘明事項:無

1. 董事會決議日期：106/03/17
2. 股東配發內容：
　(1)盈餘分配之現金股利(元/股)：2.25000000
　(2)法定盈餘公積、資本公積發放之現金(元/股)：0
　(3)股東配發之現金(股利)總金額(元)：173,250,000
　(4)盈餘轉增資配股(元/股)：0
　(5)法定盈餘公積、資本公積轉增資配股(元/股)：0
　(6)股東配股總股數(股)：0
3. 其他應敘明事項：無
4. 普通股每股面額欄位：新台幣 10.0000元

1.董事會決議日期:106/03/17
2.股東會召開日期:106/06/16
3.股東會召開地點:桃科環科大潭工業區聯合服務中心二樓會議室（桃園市觀音區大潭三路12巷2號）
4.召集事由一、報告事項:
　(1)105年度營業狀況報告。
　(2)105年度審計委員會審查報告。
　(3)105年度員工酬勞及董事酬勞分配情形報告。
5.召集事由二、承認事項:
　(1)承認105年度營業報告書及財務報表案。
　(2)承認105年度盈餘分配案。
6.召集事由三、討論事項:修訂「取得或處分資產處理程序」部分條文案。
7.召集事由四、選舉事項:改選本公司第八屆董事案。
8.召集事由五、其他議案:解除新任董事及其代表人競業禁止之限制案。
9.召集事由六、臨時動議:無
10.停止過戶起始日期:106/04/18
11.停止過戶截止日期:106/06/16
12.其他應敘明事項:無

1.事實發生日:106/01/10
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或子公司):本公司
4.相互持股比例:不適用
5.發生緣由:依據臺灣證券交易所股份有限公司104年11月19日臺證上一字第1041805290號函辦理。
6.因應措施:
　承諾事項：於上市掛牌後之連續三年內每年應至少(自辦或受邀參加)辦理一次法人說明會，俾加強與
　投資人溝通及強化資訊公開。
　執行情形：本公司將於105年起連續三年內每年至少自辦或受邀參加一次法人說明會，已辦理之法人
　說明會如下：
　105年11月9日：受邀參加富邦證券舉辦之法人說明會　。
7.其他應敘明事項:無

符合條款第四條第XX款：12
事實發生日：105/11/09
1.召開法人說明會之日期：105/11/09
2.召開法人說明會之時間：14 時 30 分
3.召開法人說明會之地點：台北市大安區仁愛路四段169號15樓 (富邦金融大樓15樓)
4.法人說明會擇要訊息：本公司受邀參加富邦證券舉辦之法人說明會，會中就公司營運狀況等說明。
5.其他應敘明事項：說明會內容檔案將於當日會後公告於公開資訊觀測站
完整財務業務資訊請至公開資訊觀測站之法人說明會一覽表或法說會項目下查閱。

1.事實發生日:105/10/07
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或子公司):本公司
4.相互持股比例:不適用
5.發生緣由:依據臺灣證券交易所股份有限公司104年11月19日臺證上一字第1041805290號函辦理。
6.因應措施:
　承諾事項：於上市掛牌後之連續三年內每年應至少(自辦或受邀參加)辦理一次法人說
　明會，俾加強與投資人溝通及強化資訊公開。
　執行情形：本公司將於105年起連續三年內每年至少自辦或受邀參加一次法人說明會。
7.其他應敘明事項:無

1.人員變動別（請輸入發言人、代理發言人、重要營運主管(如:執行長、營運長、行銷長及策略長等)、
　財務主管、會計主管、研發主管、內部稽核主管或訴訟及非訟代理人）:內部稽核主管
2.發生變動日期:105/09/02
3.舊任者姓名、級職及簡歷:不適用
4.新任者姓名、級職及簡歷:張雅雯、本公司內部稽核主管
5.異動情形（請輸入「辭職」、「職務調整」、「資遣」、「退休」、「死亡」、「新任」或「解任」）:
　新任
6.異動原因:新任
7.生效日期:105/09/02
8.其他應敘明事項:無

1.董事會決議日期:105/08/31
2.發放股利種類及金額:現金股利總額美金5,000,000元。
3.其他應敘明事項:無。

1.人員變動別（請輸入發言人、代理發言人、重要營運主管(如:執行長、營運長、行銷長及策略長
　等)、財務主管、會計主管、研發主管、內部稽核主管或訴訟及非訟代理人）:內部稽核主管
2.發生變動日期:105/08/31
3.舊任者姓名、級職及簡歷:李靖(女榮)、本公司內部稽核主管
4.新任者姓名、級職及簡歷:遺缺待補
5.異動情形（請輸入「辭職」、「職務調整」、「資遣」、「退休」、「死亡」、「新任」或「解任」）:
　辭職
6.異動原因:生涯規劃
7.生效日期:105/08/31
8.其他應敘明事項:新任內部稽核主管待董事會通過任命後，另行公告。

1.董事會決議日期:105/08/23
2.發放股利種類及金額:現金股利總額美金2,000,000元。
3.其他應敘明事項:無。

1.事實發生日:105/08/16
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或子公司):本公司
4.相互持股比例:不適用
5.發生緣由:本公司股務作業原委由「統一綜合證券股務代理部」辦理，自105年11月
　1日起改委由「富邦綜合證券股務代理部」辦理。業已於105年8月12日經臺灣集中
　保管結算所保結稽字第1050018545號函准予備查。
6.因應措施:無
7.其他應敘明事項:凡本公司股東自105年11月1日起洽辦各項股務作業事宜，敬請駕臨
　或郵寄「富邦綜合證券股份有限公司股務代理部」辦理。
　(地址:台北市中正區許昌街17號2樓、電話:02-2361-1300)

1.事實發生日:105/08/04
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或子公司):本公司
4.相互持股比例:不適用
5.發生緣由:本公司股務作業原委由「統一綜合證券股務代理部」辦理，經董事會決議
　自105年11月1日起改委由「富邦綜合證券股務代理部」辦理。
6.因應措施:無
7.其他應敘明事項:凡本公司股東自105年11月1日起洽辦各項股務作業事宜，敬請駕臨
　或郵寄「富邦綜合證券股份有限公司股務代理部」辦理。
　(地址:台北市中正區許昌街17號2樓、電話:02-2361-1300)

1.事實發生日:105/07/12
2.接受資金貸與之:
　(1)公司名稱:東莞億鋐精密工業有限公司
　(2)與資金貸與他人公司之關係:間接持有百分之百子公司
　(3)資金貸與之限額(仟元):1145711
　(4)原資金貸與之餘額(仟元):77034
　(5)本次新增資金貸與之金額(仟元):0
　(6)是否為董事會授權董事長對同一貸與對象分次撥貸或循環動用之資金貸與:是
　(7)迄事實發生日止資金貸與餘額(仟元):77034
　(8)本次新增資金貸與之原因:
　　為持續支應東莞億鋐營運資金週轉需求，原還款期限由一年展延為二年。
　　(本次無新增資金貸與之金額)
3.接受資金貸與公司所提供擔保品之:
　(1)內容:無
　(2)價值(仟元):0
4.接受資金貸與公司最近期財務報表之:
　(1)資本(仟元):78624
　(2)累積盈虧金額(仟元):-57907
5.計息方式:將依照 Evolution Holdings Limited之資金成本及金融市場狀況與東莞億鋐另行議定之。
6.還款之:
　(1)條件:到期日前全部償還完畢。
　(2)日期:依動撥日起算二年內償還。
7.迄事實發生日為止，資金貸與餘額(仟元):260603
8.迄事實發生日為止，資金貸與餘額占公開發行公司最近期財務報表淨值之比率:11.37
9.公司貸與他人資金之來源:金融機構
10.其他應敘明事項:原資金貸與餘額係以美金2,392仟元依公告日前一日臺灣銀行即期平均匯率計算。

1.事實發生日:105/07/07
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或子公司):本公司
4.相互持股比例:不適用
5.發生緣由:依據臺灣證券交易所股份有限公司104年11月19日臺證上一字第1041805290
　號函辦理。
6.因應措施:
　承諾事項：於上市掛牌後之連續三年內每年應至少(自辦或受邀參加)辦理一次法人說
　明會，俾加強與投資人溝通及強化資訊公開。
　執行情形：本公司將於105年起連續三年內每年至少自辦或受邀參加一次法人說明會。
7.其他應敘明事項:無

1.董事會、股東會決議或公司決定日期:105/06/01
2.除權、息類別（請填入「除權」、「除息」或「除權息」）:除息
3.發放股利種類及金額:現金股利新台幣423,500,000元(每股配發5.5元)
4.除權（息）交易日:105/06/23
5.最後過戶日:105/06/25
6.停止過戶起始日期:105/06/26
7.停止過戶截止日期:105/06/30
8.除權（息）基準日:105/06/30
9.其他應敘明事項:
　(1)現金股利訂於105年7月20日以匯款方式或以「禁止背書轉讓」之支票掛號郵寄
　　各股東，郵資及匯費自股東股利中扣除，另現金股利在新台幣50元以下者，僅
　　郵寄通知書，請股東逕洽或郵寄本公司股務代理人統一綜合證券股份有限公司
　　股務代理部領取。
　(2)因最後過戶日105年6月25日適逢星期例假日，故持有本公司股票而尚未辦理過
　　戶之股東，請於民國105年6月24日前親臨本公司股務代理機構「統一綜合證券
　　股份有限公司股務代理部」，辦理過戶手續，掛號郵寄者以民國105年6月25日
　　(最後過戶日)郵戳日期為憑。

1.董事會、股東會決議或公司決定日期:105/06/01
2.除權、息類別（請填入「除權」、「除息」或「除權息」）:除息
3.發放股利種類及金額:現金股利新台幣423,500,000元(每股配發5.5元)
4.除權（息）交易日:105/06/23
5.最後過戶日:105/06/24
6.停止過戶起始日期:105/06/26
7.停止過戶截止日期:105/06/30
8.除權（息）基準日:105/06/30
9.其他應敘明事項:
　現金股利訂於105年7月20日以匯款方式或以「禁止背書轉讓」之支票掛號郵寄各股
　東，郵資及匯費自股東股利中扣除，另現金股利在新台幣50元以下者，僅郵寄通知
　書，請股東逕洽或郵寄本公司股務代理人統一綜合證券股份有限公司股務代理部領
　取。

1.股東常會日期:105/05/31
2.重要決議事項一、盈餘分配或盈虧撥補:通過承認104年度盈餘分配案。
3.重要決議事項二、章程修訂:通過修訂「公司章程」部分條文案。
4.重要決議事項三、營業報告書及財務報表:通過承認104年度決算表冊案。
5.重要決議事項四、董監事選舉:無選舉。
6.重要決議事項五、其他事項:
　(1)通過修訂「股東會議事規則」部分條文案。
　(2)通過修訂「董事選任程序」部分條文案。
7.其他應敘明事項:無

1.事實發生日:105/05/11
2.被背書保證之:
　(1)公司名稱:ESTEEM KING LIMITED
　(2)與提供背書保證公司之關係:直接持有百分之百子公司
　(3)背書保證之限額(仟元):2291422
　(4)原背書保證之餘額(仟元):130120
　(5)本次新增背書保證之金額(仟元):130120
　(6)迄事實發生日止背書保證餘額(仟元):260240
　(7)被背書保證公司實際動支金額(仟元):0
　(8)本次新增背書保證之原因:原背書保證到期展延
　(1)公司名稱:EVOLUTION HOLDINGS LIMITED
　(2)與提供背書保證公司之關係:直接持有百分之百子公司
　(3)背書保證之限額(仟元):2291422
　(4)原背書保證之餘額(仟元):81325
　(5)本次新增背書保證之金額(仟元):81325
　(6)迄事實發生日止背書保證餘額(仟元):162650
　(7)被背書保證公司實際動支金額(仟元):49770
　(8)本次新增背書保證之原因:原背書保證到期展延
3.被背書保證公司提供擔保品之:
　(1)內容:無
　(2)價值(仟元):0
4.被背書保證公司最近期財務報表之:
　(1)資本(仟元):590105
　(2)累積盈虧金額(仟元):295200
5.解除背書保證責任之:
　(1)條件:清償所有銀行貸款
　(2)日期:被背書保證公司之授信合約到期日
6.背書保證之總限額(仟元):2291422
7.迄事實發生日為止，背書保證餘額(仟元):423890
8.迄事實發生日為止，A提供背書保證餘額占公開發行公司最近期財務報表淨值之比率:18.50
9.迄事實發生日為止，背書保證、長期投資及資金貸與餘額合計數達該公開發行公司最近期
　財務報表淨值之比率:44.21
10.其他應敘明事項:
一、本次新增為ESTEEM KING LIMITED背書保證金額係原背書保證400萬美元到期展延，
　　依事實發生前一日匯率計算，約為新台幣130,120仟元。
二、本次新增為EVOLUTION HOLDINGS LIMITED背書保證金額係原背書保證250萬美元到
　　期展延，依事實發生前一日匯率計算，約為新台幣81,325仟元。
三、5.被背書保證公司最近期財務報表之資本：
　　ESTEEM KING LIMITED：511,481仟元。
　　EVOLUTION HOLDINGS LIMITED：78,624仟元。
四、6.被背書保證公司最近期財務報表之累積盈虧金額：
　　ESTEEM KING LIMITED：353,107仟元。
　　EVOLUTION HOLDINGS LIMITED：-57,907仟元。　　
五、展延後實際數字如下：
　　2.(6)對ESTEEM KING LIMITED背書保證餘額為：130,120仟元。
　　　　 對EVOLUTION HOLDINGS LIMITED背書保證餘額為：81,325仟元。
　　10.所有背書保證餘額：212,445仟元。
　　11.占本公司最近期財務報表淨值之比率：9.27%。
　　12.合計數達本公司最近期財務報表淨值之比率：34.98%。

1.事實發生日:105/04/15
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或子公司):本公司
4.相互持股比例:不適用
5.傳播媒體名稱:不適用
6.報導內容:不適用
7.發生緣由:因本公司於105年1月6日掛牌上市，依規定僅需申報104年12月份關係人
　交易自結數，故並未申報104年10月份及11月份自結數，因此與104年第4季會計師
　查核數產生差異。
8.因應措施:發布重大訊息並於公開資訊觀測站申報差異原因。
9.其他應敘明事項:無

1.事實發生日:105/04/06
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或子公司):本公司
4.相互持股比例:不適用
5.傳播媒體名稱:不適用
6.報導內容:不適用
7.發生緣由:依據臺灣證券交易所股份有限公司104年11月19日臺證上一字第1041805290
　號函辦理。
8.因應措施:
　承諾事項：於上市掛牌後之連續三年內每年應至少(自辦或受邀參加)辦理一次法人說
　明會，俾加強與投資人溝通及強化資訊公開。
　執行情形：本公司將於105年起連續三年內每年至少自辦或受邀參加一次法人說明會。
9.其他應敘明事項:無

1.事實發生日:105/03/31
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或子公司):本公司
4.相互持股比例:不適用
5.傳播媒體名稱:不適用
6.報導內容:不適用
7.發生緣由:本公司104年第4季IFRS合併資產負債表之預收股款股數，
　原公告為「1,353股」，應更正為「1,353,000股」。
8.因應措施:重新上傳公開資訊觀測站申報系統
9.其他應敘明事項:無

1.事實發生日:105/03/16
2.被背書保證之:
　(1)公司名稱:EVOLUTION HOLDINGS LIMITED
　(2)與提供背書保證公司之關係:直接持有百分之百子公司
　(3)背書保證之限額(仟元):1556581
　(4)原背書保證之餘額(仟元):82000
　(5)本次新增背書保證之金額(仟元):82000
　(6)迄事實發生日止背書保證餘額(仟元):164000
　(7)被背書保證公司實際動支金額(仟元):49856
　(8)本次新增背書保證之原因:原背書保證到期展延
3.被背書保證公司提供擔保品之:
　(1)內容:無
　(2)價值(仟元):0
4.被背書保證公司最近期財務報表之:
　(1)資本(仟元):78624
　(2)累積盈虧金額(仟元):-47981
5.解除背書保證責任之:
　(1)條件:清償所有銀行貸款
　(2)日期:被背書保證公司之授信合約到期日
6.背書保證之總限額(仟元):1556581
7.迄事實發生日為止，背書保證餘額(仟元):295200
8.迄事實發生日為止，A提供背書保證餘額占公開發行公司最近期財務報表淨值之比率:18.96
9.迄事實發生日為止，背書保證、長期投資及資金貸與餘額合計數達該公開發行公司最近期
　財務報表淨值之比率:15.59
10.其他應敘明事項:
一、本次新增背書保證金額係原背書保證250萬美元到期展延，
　　依事實發生前一日匯率計算，約為新台幣82,000仟元。
二、展延後實際數字如下：
　　2. (6)對EVOLUTION HOLDINGS LTD背書保證餘額為：82,000仟元。
　　10.所有背書保證餘額：213,200仟元。
　　11.占本公司最近期財務報表淨值之比率：13.7%。
　　12.合計數達本公司最近期財務報表淨值之比率：10.32%。

1.董事會決議日期或發生變動日期:105/03/15
2.舊任者姓名及簡歷:
　執行長：方光義;本公司董事長兼執行長
　總經理：盧榮欽;本公司總經理
3.新任者姓名及簡歷:
　執行長：不適用
　總經理：方光義;本公司董事長
4.異動情形（請輸入「辭職」、「職務調整」、「資遣」、「退休」、「死亡」或「新任」）:
　職務調整
5.異動原因:為使提高組織運作效率，將本公司執行長與總經理二職位合併並保留總經理職位，
　由方光義董事長兼任本公司總經理。
6.新任生效日期:105/04/01
7.其他應敘明事項:無

1.董事會通過日期(事實發生日):105/03/15
2.舊會計師事務所名稱:安侯建業聯合會計師事務所
3.舊任簽證會計師姓名1:陳振乾
4.舊任簽證會計師姓名2:吳美萍
5.新會計師事務所名稱:安侯建業聯合會計師事務所
6.新任簽證會計師姓名1:吳美萍
7.新任簽證會計師姓名2:黃泳華
8.變更會計師之原因:
　因配合安侯建業聯合會計師事務所內部輪調，自民國105年第1季起財務報告之
　查核簽證會計師，由原委任之陳振乾會計師及吳美萍會計師，更換為吳美萍會
　計師及黃泳華會計師。
9.說明係由公司主動終止委任或不再繼續委任或前任會計師主動終止委任或不再繼續接受委任:
　不適用。
10.公司通知或接獲通知終止之日期:105/02/26
11.最近二年度已申報或即將編製之財務報告是否曾經會計師調整或提出內部控制重大改進事項之建議:
　無。
12.公司對上開調整或建議事項有無不同意見(若有不同意見，請詳細說明每一事項之性質、公司原處理
　方法與最後處理結果暨繼任會計師對各該事項之書面意見):不適用。
13.公司正式委任繼任會計師前，是否曾就上開前任會計師所做調整及建議事項之處理及其對財務報表
　可能簽發之意見，諮詢該會計師(若有，請輸入詢問事項及結果):不適用。
14.說明是否授權前任會計師對繼任會計師所提合理之詢問(包括上開所述不同意見之情事)充分回答:
　不適用。
15.其他應敘明事項:無

1. 董事會決議日期：2016/03/15
2. 股東配發內容：
　(1)盈餘分配之現金股利(元/股)：5.50000000
　(2)法定盈餘公積、資本公積發放之現金(元/股)：0
　(3)股東配發之現金(股利)總金額(元)：423,500,000
　(4)盈餘轉增資配股(元/股)：0
　(5)法定盈餘公積、資本公積轉增資配股(元/股)：0
　(6)股東配股總股數(股)：0
3. 其他應敘明事項：無
4. 普通股每股面額欄位：新台幣 10.0000元

1.事實發生日:105/03/15
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或子公司):本公司
4.相互持股比例:不適用
5.傳播媒體名稱:不適用
6.報導內容:不適用
7.發生緣由:本公司董事會通過104年度員工及董事酬勞金額及發放方式
8.因應措施:本公司董事會通過提撥104年度員工酬勞32,410,768元及董事酬勞
　13,890,329元，上述金額均以現金方式發放。
9.其他應敘明事項:董事會決議數與104年度認列費用無差異。

1.董事會決議日期:105/03/15
2.股東會召開日期:105/05/31
3.股東會召開地點:觀音工業區服務中心三樓禮堂(桃園市觀音區工業五路三號)
4.召集事由:
　(一)討論事項：
　　　(1)討論修訂「公司章程」部分條文案。
　(二)報告事項：
　　　(1)104年度營業狀況報告。
　　　(2)104年度審計委員會審查報告。
　　　(3)104年度員工酬勞及董事酬勞分配情形報告。
　(三)承認事項：
　　　(1)承認104年度決算表冊案。
　　　(2)承認104年度盈餘分配案。
　(四)討論事項：
　　　(1)討論修訂「股東會議事規則」部分條文案。
　　　(2)討論修訂「董事選任程序」部分條文案。
　(五)臨時動議 。
5.停止過戶起始日期:105/04/02
6.停止過戶截止日期:105/05/31
7.其他應敘明事項:無

1.事實發生日:105/01/26
2.接受資金貸與之:
　(1)公司名稱:東莞億鋐精密工業有限公司
　(2)與資金貸與他人公司之關係:間接持有百分之百子公司
　(3)資金貸與之限額(仟元):672734
　(4)原資金貸與之餘額(仟元):80192
　(5)本次新增資金貸與之金額(仟元):0
　(6)是否為董事會授權董事長對同一貸與對象分次撥貸或循環動用之資金貸與:是
　(7)迄事實發生日止資金貸與餘額(仟元):80192
　(8)本次新增資金貸與之原因:持續支應億鋐營運資金週轉需求，原還款期限由六個月展延為一年。
　　(本次無新增資金貸與之金額)
3.接受資金貸與公司所提供擔保品之:
　(1)內容:無
　(2)價值(仟元):0
4.接受資金貸與公司最近期財務報表之:
　(1)資本(仟元):78624
　(2)累積盈虧金額(仟元):-34175
5.計息方式:將依照 Evolution Holdings Limited之資金成本及金融市場狀況與東莞億鋐另行議定之。
6.還款之:
　(1)條件:到期日前全部償還完畢。
　(2)日期:依動撥日起算一年內償還。
7.迄事實發生日為止，資金貸與餘額(仟元):271284
8.迄事實發生日為止，資金貸與餘額占公開發行公司最近期財務報表淨值之比率:20.16
9.公司貸與他人資金之來源:金融機構
10.其他應敘明事項:原資金貸與餘額係以美金2,392仟元依公告日前一日臺灣銀行即期平均匯率計算。

1.事實發生日:105/01/13
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或子公司):本公司
4.相互持股比例:不適用
5.傳播媒體名稱:不適用
6.報導內容:不適用
7.發生緣由:依據「中華民國證券商業同業公會承銷商辦理初次上市(櫃)案件承銷作業應
　行注意事項要點」之規定公告本公司上市掛牌首五個營業日穩定價格操作結果。
8.因應措施:公告事項如下：
　(1)主辦承銷商：富邦綜合證券股份有限公司。
　(2)證券名稱、代號：銘鈺精密工業股份有限公司(股票代號：4545)。
　(3)實際過額配售數量：852,000股。
　(4)承銷價格：每股新台幣88元。
　(5)過額配售所得價款：新台幣74,976,000元。
　(6)執行穩定操作期間：105年1月6日至105年1月12日。
　(7)主辦承銷商「穩定價格操作專戶」買進累計數量：852,000股。
9.其他應敘明事項:無

1.事實發生日:105/01/08
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或子公司):本公司
4.相互持股比例:不適用
5.傳播媒體名稱:不適用
6.報導內容:不適用
7.發生緣由:依據臺灣證券交易所股份有限公司104年11月19日臺證上一字第1041805290號函辦理。
8.因應措施:
承諾事項：
(一)除依「初次申請有價證券上市用之公開說明書應行記載事項準則」之規定揭露相關事項外，尚應於公開說明書特別記載事項乙節中揭露下列事項：
(1)最近三年度及申請(104)年度前2季業績變化合之理性。
(2)向關係人MAP Tech取得 MAPP及蘇州億模等子公司而跨足醫療耗材及自動化設備之緣由、營運發展規劃及競爭利基之評估。
(二)於上市掛牌後之連續三年內每年應至少(自辦或受邀參加)辦理一次法人說明會，俾加強與投資人溝通及強化資訊公開。
執行情形：
(一)本公司已依「初次申請有價證券上市用之公開說明書應行記載事項準則」之規定，以及臺灣證券交易所股份有限公司暨上市審議委員會要求之補充揭露事項，於公開說明書特別記載事項乙節中揭露完成。
(二)本公司將於105年起連續三年內每年至少自辦或受邀參加一次法人說明會。
9.其他應敘明事項:無

1.事實發生日:105/01/04
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或聯屬公司):本公司
4.相互持股比例(若前項為本公司，請填不適用):不適用
5.發生緣由:公告本公司辦理股票初次上市過額配售內容。
6.因應措施:不適用
7.其他應敘明事項:
　(1)掛牌第一個交易日至第五個交易日：105/01/06-106/01/12
　(2)承銷價：每股新台幣88元
　(3)公開承銷數量：7,752,000股(不含過額配售數量)
　(4)過額配售數量：852,000股
　(5)佔公開承銷數量比例：10.99%
　(6)過額配售所得價款：新台幣74,976,000元

1.事實發生日:105/01/04
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或聯屬公司):本公司
4.相互持股比例(若前項為本公司，請填不適用):不適用
5.發生緣由:依據「發行人募集與發行有價證券處理準則」規定辦理公告。
6.因應措施:不適用
7.其他應敘明事項:
(1)本公司股票初次上市辦理現金增資發行新股9,119,000股，每股發行
價格新台幣88元，募集資金總額新台幣802,472,000元業已全數收足。
(2)現金增資基準日：105年1月4日。

1.傳播媒體名稱:經濟日報
2.報導日期:104/12/29
3.報導內容:「銘鈺現增 1月6日轉上市...估計本季產能利用率將達八成...銘鈺今年前三季每股純益6.24元，
　較去年同期5.41元成長，法人預估，第4季獲利表現將與上季差異不大，全年每股純益8元可望達陣，超
　越去年每股純益8.01元」之報導。
4.投資人提供訊息概要:不適用。
5.公司對該等報導或提供訊息之說明:報導所載係媒體及法人自行推估，有關本公司獲利情形，請以公開資
　訊觀測站公告為準。
6.因應措施:發佈重大訊息說明。
7.其他應敘明事項:無。

1.事實發生日:104/12/29
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或聯屬公司):本公司
4.相互持股比例(若前項為本公司，請填不適用):不適用
5.發生緣由:公告本公司股票初次上市前現金增資發行新股承銷價格。
6.因應措施:不適用
7.其他應敘明事項:
　(1)本公司為配合初次上市前公開承銷辦理現金增資新台幣91,190,000元，發行普通股9,119,000 股，
　　每股面額新台幣10元，業經臺灣證券交易所股份有限公司104年12月4日臺證上一字第104180552
　　1號函申報生效在案。
　(2)本次現金增資採溢價方式辦理，實際發行價格依詢價圈購之結果並與承銷商共同議定承銷價格為每
　　股新台幣88元整，合計募集資金總額為新台幣802,472,000元。
　(3)本次增資發行之新股，其權利義務與已發行之原有股份相同。

1.事實發生日:104/12/28
2.停止或終止有價證券登錄興櫃股票之原因:轉至臺灣證券交易所上市交易。
3.預計或實際停止或終止有價證券登錄興櫃股票之日期:105/01/06
4.其它應敘明事項:
　(1)本公司股票業經臺灣證券交易所股份有限公司104年11月19日臺證上一字第1041805290號函及臺灣
　　證券交易所股份有限公司104年12月04日臺證上一字第1041805521號函同意上市在案。
　(2)本公司股票將於105年01月06日上市交易，並自同日起終止興櫃交易。

1.事實發生日:104/12/24
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或聯屬公司):本公司
4.相互持股比例(若前項為本公司，請填不適用):不適用
5.發生緣由:公告本公司股票初次上市前現金增資認股繳款期間之相關事宜。
6.因應措施:不適用
7.其他應敘明事項:
　一、本公司為配合初次上市前公開承銷辦理現金增資新台幣91,190,000元，發行普通股9,119,000
　　　股，每股面額新台幣10元，業經臺灣證券交易所股份有限公司104年12月4日臺證上一字第
　　　41805521號函申報生效在案。
　二、本次發行新股除依公司法第267條規定保留15%，計1,367,000股由公司員工認購，如有員工認
　　　購不足或放棄認購之股份，則授權董事長洽特定人認購之；其餘85%計7,752,000股依證券交易
　　　法第28條之1規定及103年股東常會決議通過原股東全數放棄優先認購權，並依相關申請初次上
　　　市承銷新制規定，全數提撥公開承銷。對外公開承銷不足部份，擬依「中華民國證券商業同業公
　　　會證券商承銷或再行銷售有價證券處理辦法」規定辦理之。
　三、本次現金增資採溢價方式辦理，實際發行價格俟辦理公開承銷當時之股票市場狀況及向投資人詢
　　　價圈購結果後，由本公司與主辦承銷商議定之。
　四、本次現金增資發行新股之認股期間：
　　　1.詢價圈購期間：104年12月23日至104年12月28日
　　　2.公開申購期間：104年12月24日至104年12月28日
　　　3.員工認股繳款期間：104年12月30日至104年12月31日
　　　4.公開申購扣款日期：104年12月29日
　　　5.詢價圈購繳款日期：104年12月31日
　　　6.特定人認股繳款日期：105年1月4日
　　　7.現金增資基準日期：105年1月4日
　五、本次增資發行之新股，其權利義務與已發行之原有股份相同。

1.事實發生日:104/12/24
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或聯屬公司):本公司
4.相互持股比例(若前項為本公司，請填不適用):不適用
5.發生緣由:公告本公司股務單位名稱、辦公處所及連絡電話。
6.因應措施:不適用
7.其他應敘明事項:
(1)股務代理機構名稱:統一綜合證券(股)公司股務代理部
(2)股務代理機構辦公處所:台北市松山區東興路8號地下1樓
(3)股務代理機構聯絡電話:(02)2746-3797

1.事實發生日:104/12/16
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或聯屬公司):本公司
4.相互持股比例(若前項為本公司，請填不適用):不適用
5.發生緣由:依據「發行人募集有價證券處理準則」辦理公告。
6.因應措施:發布重大訊息並公告於公開資訊觀測站。
7.其他應敘明事項:
　(1)訂約日期：104/12/16
　(2)委託代收價款機構：
　　員工認股代收股款機構:第一商業銀行大園分行
　　詢價圈購及公開申購代收股款機構:台北富邦商業銀行敦南分行
(3)委託存儲專戶機構：台北富邦商業銀行安和分行

1.傳播媒體名稱:工商時報
2.報導日期:104/12/16
3.報導內容:「銘鈺1／6上市、銘鈺（4545）可望於明（105）年1月6日上市掛牌...」 等報導。
4.投資人提供訊息概要:不適用。
5.公司對該等報導或提供訊息之說明:報導所載係媒體自行推估，有關本公司掛牌上市日期，請以公開資訊
　觀測站公告為準。
6.因應措施:發佈重大訊息說明。
7.其他應敘明事項:無。

1.傳播媒體名稱:工商時報
2.報導日期:104/12/12
3.報導內容:「銘鈺精密（4545）今年前3季每股稅後純益達6.24元，法人推估今年每股稅後純益上看8元...
　預計明年1月轉上市...」等報導。
4.投資人提供訊息概要:不適用。
5.公司對該等報導或提供訊息之說明:報導所載係媒體及法人自行推估，有關本公司獲利情形及掛牌上市日
　期，請以公開資訊觀測站公告為準。
6.因應措施:發佈重大訊息說明。
7.其他應敘明事項:無。

1.傳播媒體名稱:鉅亨網、經濟日報
2.報導日期:104/12/11
3.報導內容:
　(1)鉅亨網104年12月10日：「銘鈺擬明年1/6上市掛牌」等報導。
　(2)經濟日報104年12月11日：「銘鈺接單穩　下月轉上市」、「銘鈺前三季每股純益（EPS）6.24元，
　　較去年同期5.41元成長，法人預估，第4季獲利表現將與上季差異不大，全年EPS8元可望輕鬆達陣，
　　並可望超越去年全年的EPS 8.01元」、「據悉，銘鈺原定今年底掛牌上市，但因國內環境丕變，加上
　　證所稅等因素，因此延後」等報導。
4.投資人提供訊息概要:不適用。
5.公司對該等報導或提供訊息之說明:報導所載係媒體自行推估，有關本公司營收、穫利情形及掛牌上市日
　期，請以公開資訊觀測站公告為準。
6.因應措施:發佈重大訊息說明。
7.其他應敘明事項:無。

1.召開法人說明會之日期：104/12/10
2.召開法人說明會之時間：14 時 30 分
3.召開法人說明會之地點：台北寒舍艾美酒店三樓翡翠廳(台北市信義區松仁路38號)
4.法人說明會擇要訊息：本次業績發表會將由本公司經營團隊向各界先進說明產業發展、財務業務狀況、
　未來風險、上市審議委員會詢問重點暨臺灣證券交易所股份有限公司要求本公司於公開說明書及評估報
　告補充揭露事項。
5.法人說明會簡報內容：內容檔案於當日會後公告於公開資訊觀測站
6.公司網站是否有提供法人說明會內容：有，網址： http://www.mapi.com.tw
7.其他應敘明事項：無

1.傳播媒體名稱:鉅亨網
2.報導日期:104/12/01
3.報導內容:「12月IPO掛牌風潮湧...而銘鈺精密(4545-TW)的上市掛牌日期預計將要排到2016年1月6日」
　等報導。
4.投資人提供訊息概要:不適用。
5.公司對該等報導或提供訊息之說明:報導所載係媒體自行推估，有關本公司掛牌上市日期，以公開資訊觀
　測站公告為準。
6.因應措施:發佈重大訊息說明。
7.其他應敘明事項:無。

1.傳播媒體名稱:鉅亨網
2.報導日期:104/11/26
3.報導內容:「年底前上市櫃掛牌案蜂湧 銘鈺IPO案預計要排到2016...銘鈺也計畫於12月10日在台北召開上
　市前業績發表會...而銘鈺精密的上市掛牌日期預計將要排到2016年1月6日。」等報導。
4.投資人提供訊息概要:不適用。
5.公司對該等報導或提供訊息之說明:報導所載係媒體自行推估，有關本公司掛牌上市日期，以公開資訊觀
　測站公告為準。
6.因應措施:發佈重大訊息說明。
7.其他應敘明事項:無。

1.董事會決議日期:104/11/20
2.增資資金來源:現金增資。
3.發行股數(如屬盈餘轉增資，則不含配發給員工部份):9,119仟股。
4.每股面額:10元。
5.發行總金額:預計募集總金額為802,472仟元。
6.發行價格:暫訂以每股88元溢價發行。
　實際發行價格將於訂價日時，依當時市場情況及向投資人詢價圈購結果，且不低於向券商公會申報詢
　圈約定書前，興櫃有成交之10個營業日成交均價簡單算術平均數之7成範圍內，與證券承銷商協調並
　經董事會同意後訂定之。
7.員工認購股數或配發金額:保留本次發行股數之15%即1,367仟股由員工承購，員工認購不足或放棄認
　購部份，授權董事長洽特定人認購之。
8.公開銷售股數:7,752仟股。
9.原股東認購或無償配發比例(請註明暫定每仟股認購或配發股數):0%。
　除保留員工承購外，餘依證券相關法令規定及本公司103年股東常會決議，全數委託證券承銷商辦理
　公開銷售。
10.畸零股及逾期未認購股份之處理方式:授權董事長洽特定人認購之。
11.本次發行新股之權利義務:與原已發行之股份相同。
12.本次增資資金用途:充實營運資金。
13.其他應敘明事項:本次增資計畫之相關事宜，除現金增資價格外，授權董事長於因應法令變更或要求
　、主管機關核示及客觀環境改變而有修正之必要時，全權處理與確認，且於呈報主管機關核准發行後
　，授權董事長訂定股款繳納期間及增資基準日等相關事宜。

1.事實發生日:104/09/24
2.被背書保證之:
　(1)公司名稱:EVOLUTION HOLDINGS LIMITED
　(2)與提供背書保證公司之關係:直接持有百分之百子公司
　(3)背書保證之限額(仟元):1151500
　(4)原背書保證之餘額(仟元):82038
　(5)本次新增背書保證之金額(仟元):82038
　(6)迄事實發生日止背書保證餘額(仟元):164076
　(7)被背書保證公司實際動支金額(仟元):33143
　(8)本次新增背書保證之原因:原背書保證到期展延
3.被背書保證公司提供擔保品之:
　(1)內容:無
　(2)價值(仟元):0
4.被背書保證公司最近期財務報表之:
　(1)資本(仟元):78624
　(2)累積盈虧金額(仟元):-17086
5.解除背書保證責任之:
　(1)條件:清償所有銀行貸款
　(2)日期:105/04/10
6.背書保證之總限額(仟元):1151500
7.迄事實發生日為止，背書保證餘額(仟元):360965
8.迄事實發生日為止，A提供背書保證餘額占公開發行公司最近期財務報表淨值之比率:31.35
9.迄事實發生日為止，背書保證、長期投資及資金貸與餘額合計數達該公開發行公司最近期財務報表淨
　值之比率:21.08
10.其他應敘明事項:
　一、本次新增背書保證金額係原背書保證250萬美元到期展延，依事實發生前一日匯率計算，約為新
　　　台幣82,038仟元。
　二、展延後實際數字如下：
　　　2. (6)對EVOLUTION HOLDINGS LTD背書保證餘額為：82,038仟元。
　　　10.所有背書保證餘額：278,928仟元。
　　　11.占本公司最近期財務報表淨值之比率：24.22%。
　　　12.合計數達本公司最近期財務報表淨值之比率：13.95%。

1.取得會計師「內部控制專案審查報告」日期:104/09/03
2.委請會計師執行內部控制專案審查日期:103/07/01~104/06/30
3.委請會計師執行內部控制專案審查之緣由:因應本公司申請股票上市需要
4.申報公告「內部控制專案審查報告」內容之日期:104/09/03
5.其他應敘明事項:無

1.董事會決議日期:104/09/02
2.增資資金來源:現金增資。
3.發行股數(如屬盈餘轉增資，則不含配發給員工部份):預計發行9,119仟股。
4.每股面額:10元。
5.發行總金額:視發行價格而定。
6.發行價格:未定。實際發行價格依相關法令及當時市場情況與證券承銷商協調訂定之。
7.員工認購股數或配發金額:保留本次發行股數之15%即1,367仟股由員工承購。
8.公開銷售股數:7,752仟股。
9.原股東認購或無償配發比例(請註明暫定每仟股認購或配發股數):0%。
　除保留員工承購外，餘依證券相關法令規定及本公司一０三年股東常會決議，全數委託證券承銷商辦
　理公開銷售。
10.畸零股及逾期未認購股份之處理方式:授權董事長洽特定人認購之。
11.本次發行新股之權利義務:與原已發行之股份相同。
12.本次增資資金用途:充實營運資金。
13.其他應敘明事項:本次增資計劃之相關事宜暨其他未盡事宜，擬於呈報主管機關核准後，另行召開董
　 事會決議訂定之。

1.傳播媒體名稱:經濟日報、工商時報。
2.報導日期:104/08/19
3.報導內容:經濟日報『銘鈺接單旺，下半年上市』、工商時報『沖壓廠銘鈺，拼年底轉上市』等報導。
4.投資人提供訊息概要:不適用。
5.公司對該等報導或提供訊息之說明:報導所載係市場及媒體推估，本公司尚未訂定興櫃轉掛牌上市（櫃）
　日期，一切資訊皆以公開資訊觀測站公告為主。
6.因應措施:發佈重大訊息說明。
7.其他應敘明事項:無。

1.事實發生日:104/08/10
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或聯屬公司):本公司
4.相互持股比例(若前項為本公司，請填不適用):不適用
5.發生緣由:蘇迪勒颱風對本公司業務及財務並無影響
6.因應措施:無
7.其他應敘明事項:無

1.發生變動日期:104/07/28
2.法人名稱:馬來西亞商Beacon Investments Limited
3.舊任者姓名及簡歷:林昀谷；香港商利華資本管理顧問(股)公司董事
4.新任者姓名及簡歷:郭耀文；花旗銀行副總裁
5.異動原因:法人董事改派代表人
6.原任期（例xx/xx/xx ~ xx/xx/xx）:103/04/17~106/04/16
7.新任生效日期:104/07/28
8.其他應敘明事項:無

1.董事會、股東會決議或公司決定日期:104/07/09
2.除權、息類別（請填入「除權」、「除息」或「除權息」）:除權息
3.發放股利種類及金額:
　 (1)現金股利：382,602,000元(每股配發6.2元)
　 (2)盈餘配股： 61,710,000元(每仟股配發100股)
4.除權（息）交易日:104/08/12
5.最後過戶日:104/08/13
6.停止過戶起始日期:104/08/14
7.停止過戶截止日期:104/08/18
8.除權（息）基準日:104/08/18
9.其他應敘明事項:
　 (1)現金股利預計於104年8月31日以匯款或郵寄支票方式發放。
　 (2)增資股票俟經濟部核准變更登記後三十日內採無實體發行，屆時另行公告。

1.事實發生日 :104/06/09
2.發生緣由:本公司104年4月份因員工加班時數超過勞動基準法有關延長工時之規定， 於今日(104/6/9)接
　獲桃園市政府裁處書，裁處罰鍰新台幣15萬元。
3.處理過程:本公司將於接獲裁處書後依規定繳納罰款。
4.預估可能損失:新台幣15萬元。
5.可能獲得保險理賠之金額:不適用。
6.預計改善情形及未來因應措施:依來函辦理並依法改善。
7.其他應敘明事項:無。

1.事實發生日 :104/06/08
2.發生緣由:本公司於今日(104/6/8)接獲國稅局營業稅罰鍰裁處書。
3.處理過程:國稅局核定本公司99年6月~104年3月因代收取員工宿舍租金短漏開統 一發票，科處營業稅罰
　鍰共計820,825。
4.預估可能損失:新台幣820,825元。
5.可能獲得保險理賠之金額:不適用。
6.預計改善情形及未來因應措施:依來函辦理並經輔導已依法改善。
7.其他應敘明事項:無。

1.事實發生日:104/05/20
2.接受資金貸與之:
　(1)公司名稱:億模塑膠科技(蘇州)有限公司
　(2)與資金貸與他人公司之關係:間接持有百分之百孫公司
　(3)資金貸與之限額(仟元):725440
　(4)原資金貸與之餘額(仟元):106610
　(5)本次新增資金貸與之金額(仟元):173622
　(6)是否為董事會授權董事長對同一貸與對象分次撥貸或循環動用之資金貸與:是
　(7)迄事實發生日止資金貸與餘額(仟元):280232
　(8)本次新增資金貸與之原因:為因應孫公司業務擴張需求
3.接受資金貸與公司所提供擔保品之:
　(1)內容:無
　(2)價值(仟元):0
4.接受資金貸與公司最近期財務報表之:
　(1)資本(仟元):146652
　(2)累積盈虧金額(仟元):-103228
5.計息方式:將依照ESTEEM KING LIMITED之資金成本及金融市場狀況與億模另行議定之
6.還款之:
　(1)條件:到期日前全部償還完畢
　(2)日期:依動撥日起算六個月內償還
7.迄事實發生日為止，資金貸與餘額(仟元):353092
8.迄事實發生日為止，資金貸與餘額占公開發行公司最近期財務報表淨值之比率:24.34
9.公司貸與他人資金之來源:子公司本身、金融機構
10.其他應敘明事項:
　一、子公司ESTEEM KING LIMITED 依照本公司103年11月6日董事會決議，資金貸與本公司100%持
　　　有之億模塑膠科技(蘇州)有限公司美金350萬元，為持續支應億模業務擴張需求，將於億模分次
　　　償還借款後，再由子公司ESTEEM KING LIMITED續對其資金貸與美金570萬元，依公告前一日
　　　匯率計算約為新台幣173,622仟元，占本公司最近期財報淨值之比率為11.97%。
　二、實際資金貸與餘額依公告前一日匯率計算如下：
　　　10.迄事實發生日為止，資金貸與餘額約為新台幣246,482仟元。
　　　11.占本公司最近期財報淨值之比率為16.99%。

1.股東會決議日:104/05/20
2.許可從事競業行為之董事姓名及職稱:銘異科技(股)代表人：蔡震山
3.許可從事競業行為之項目:擔任銘異科技（股）公司經理人
4.許可從事競業行為之期間:擔任本公司法人董事代表人期間
5.決議情形（請依公司法第209條說明表決結果）:經主席徵詢全體出席股東無異議同意通過
6.所許可之競業行為如屬大陸地區事業之營業者，董事姓名及職稱（非屬大陸地區事業之營業者，以下
　欄位請輸不適用）:不適用
7.所擔任該大陸地區事業之公司名稱及職務:不適用
8.所擔任該大陸地區事業地址:不適用
9.所擔任該大陸地區事業營業項目:不適用
10.對本公司財務業務之影響程度:不適用
11.董事如有對該大陸地區事業從事投資者，其投資金額及持股比例:不適用
12.其他應敘明事項:無

1.股東會日期:104/05/20
2.重要決議事項:
　(1)承認一０三年度決算表冊案。
　(2)承認一０三年度盈餘分配案。
　(3)通過修訂「公司章程」部分條文案。
　(4)通過修訂「股東會議事規則」部分條文案。
　(5)通過修訂「董事選任程序」部分條文案。
　(6)通過盈餘轉增資發行新股案。
　(7)通過解除新任董事代表人競業禁止之限制案。
3.年度財務報告是否經股東會承認 :是
4.其它應敘明事項 :無

1.事實發生日:104/04/28
2.公司名稱:銘鈺精密工業股份有限公司
3.與公司關係(請輸入本公司或聯屬公司):本公司
4.相互持股比例(若前項為本公司，請填不適用):不適用
5.發生緣由:
　更正本公司104年股東常會議事手冊第6頁至第7頁部分內容:
　更正前:
　二、營業計畫實施成果及營業收支預算執行情形
　項目　　　　　　　103年　102年　成長率
　營業收入　　　　　3,119,183　2,367,738　132%
　營業毛利　　　　　1,151,347　685,493　170%
　營業損益　　　　　548,648　270,775　203%
　營業外收入及支出　73,736　24,598　300%
　本期淨利　　　　　494,193　238,207　207%
　三、獲利能力分析
　項目　　　　　　　103年　102年　增減百分比
　資產報酬率　　　　21%　12%　175%
　權益報酬率　　　　42%　27%　156%
　占實收資本比率:
　　營業利益　　　　89%　48%　185%
　　稅前純益　　　　101%　52%　194%
　純益率　　　　　　16%　10%　160%
　每股盈餘　　　　　8.01　4.25　188%
--------------------------------------------------
　更正後:
　二、營業計畫實施成果及營業收支預算執行情形
　項目　　　　　　　103年　102年　成長率
　營業收入　　　　　3,119,183　2,367,738　32%
　營業毛利　　　　　1,151,347　685,493　68%
　營業損益　　　　　548,648　270,775　103%
　營業外收入及支出　73,736　24,598　200%
　本期淨利　　　　　494,193　238,207　107%
　三、獲利能力分析
　項目　　　　　　　103年　102年　增減百分比
　資產報酬率　　　　21%　12%　75%
　權益報酬率　　　　43%　27%　59%
　占實收資本比率:
　　營業利益　　　　89%　48%　85%
　　稅前純益　　　　101%　53%　91%
　純益率　　　　　　16%　10%　60%
　每股盈餘　　　　　8.01　4.25　88%
6.因應措施:發布重大訊息並重新上傳公開資訊觀測站
7.其他應敘明事項:無

1.事實發生日:104/04/23
2.被背書保證之:
　(1)公司名稱:ESTEEM KING LIMITED
　(2)與提供背書保證公司之關係:直接持有百分之百子公司
　(3)背書保證之限額(仟元):1335998
　(4)原背書保證之餘額(仟元):124240
　(5)本次新增背書保證之金額(仟元):124240
　(6)迄事實發生日止背書保證餘額(仟元):248480
　(7)被背書保證公司實際動支金額(仟元):13355
　(8)本次新增背書保證之原因:原背書保證到期展延
3.被背書保證公司提供擔保品之:
　(1)內容:無
　(2)價值(仟元):0
4.被背書保證公司最近期財務報表之:
　(1)資本(仟元):511481
　(2)累積盈虧金額(仟元):86130
5.解除背書保證責任之:
　(1)條件:清償所有銀行貸款
　(2)日期:104.10.31
6.背書保證之總限額(仟元):1335998
7.迄事實發生日為止，背書保證餘額(仟元):450370
8.迄事實發生日為止，A提供背書保證餘額占公開發行公司最近期財務報表淨值之比率:33.71
9.迄事實發生日為止，背書保證、長期投資及資金貸與餘額合計數達該公開發行公司最近期財務報表淨
　值之比率:56.88
10.其他應敘明事項:
　一、本次新增背書保證金額係原背書保證400萬美元到期展延，依事實發生前一日匯率計算，約為新
　　　台幣124,240仟元。
　二、展延後實際數字如下：
　　　2.(6)對ESTEEM KING LIMITED背書保證餘額為：124,240仟元。
　　　10.所有背書保證餘額：326,130仟元。
　　　11.占本公司最近期財務報表淨值之比率：24.41%。
　　　12.合計數達本公司最近期財務報表淨值之比率：47.58%。

1.人員變動別（請輸入發言人、代理發言人、重要營運主管、財務主管、會計主管、研發主管或內部稽核
　主管）:內部稽核主管
2.發生變動日期:104/04/21
3.舊任者姓名、級職及簡歷:不適用
4.新任者姓名、級職及簡歷:李鳳儀、本公司內部稽核主管
5.異動情形（請輸入「辭職」、「職務調整」、「資遣」、「退休」、「死亡」或「新任」）:新任
6.異動原因:新任
7.生效日期:104/04/21
8.新任者聯絡電話:03-4389966
9.其他應敘明事項:無

1.事實發生日:104/03/25
2.接受資金貸與之:
　(1)公司名稱:東莞億鋐精密工業有限公司
　(2)與資金貸與他人公司之關係:間接持有百分之百子公司
　(3)資金貸與之限額(仟元):667999
　(4)原資金貸與之餘額(仟元):0
　(5)本次新增資金貸與之金額(仟元):74965
　(6)是否為董事會授權董事長對同一貸與對象分次撥貸或循環動用之資金貸與:是
　(7)迄事實發生日止資金貸與餘額(仟元):74965
　(8)本次新增資金貸與之原因:為充實東莞億鋐營運資金，擬由子公司 Evolution Holdings Limited對
　　 其資金貸與，累計資金貸與金額不超過美金2,392仟元。
3.接受資金貸與公司所提供擔保品之:
　(1)內容:無
　(2)價值(仟元):0
4.接受資金貸與公司最近期財務報表之:
　(1)資本(仟元):78624
　(2)累積盈虧金額(仟元):0
5.計息方式:將依照 Evolution Holdings Limited之資金成本及金融市場狀況與東莞億鋐另行議定之。
6.還款之:
　(1)條件:到期日前全部償還完畢。
　(2)日期:依動撥日起算六個月內償還。
7.迄事實發生日為止，資金貸與餘額(仟元):184655
8.迄事實發生日為止，資金貸與餘額占公開發行公司最近期財務報表淨值之比率:13.82
9.公司貸與他人資金之來源:子公司本身、金融機構
10.其他應敘明事項:本次資金貸與金額係以美金2,392仟元依公告日前一日臺灣銀行即期平均匯率計算。

1.事實發生日:自民國104/3/25至民國104/3/25
2.本次新增（減少）投資方式:透過轉投資第三地區現有公司再投資大陸公司
3.交易單位數量、每單位價格及交易總金額:美金2,200,000元
4.大陸被投資公司之公司名稱:億模塑膠科技(蘇州)有限公司
5.前開大陸被投資公司之實收資本額:美金5,050,000元
6.前開大陸被投資公司本次擬新增資本額:美金2,200,000元
7.前開大陸被投資公司主要營業項目:自動化機台製造及研發
8.前開大陸被投資公司最近年度財務報表會計師意見型態:無保留意見
9.前開大陸被投資公司最近年度財務報表淨值:70,289仟元
10.前開大陸被投資公司最近年度財務報表損益金額:8,797仟元
11.迄目前為止，對前開大陸被投資公司之實際投資金額:141,923仟元
12.交易相對人及其與公司之關係:為本公司直接及間接持有100%子公司
13.交易相對人為關係人者，並應公告選定關係人為交易對象之原因及前次移轉
之所有人、前次移轉之所有人與公司及交易相對人間相互之關係、前次移轉日期及移轉金額:不適用
14.交易標的最近五年內所有權人曾為公司之關係人者，尚應公告關係人之取得及處分日期、價格及
　 交易當時與公司之關係:不適用
15.處分利益（或損失）:不適用
16.交付或付款條件（含付款期間及金額）、契約限制條款及其他重要約定事項:不適用
17.本次交易之決定方式、價格決定之參考依據及決策單位:不適用
18.經紀人:不適用
19.取得或處分之具體目的:充實營運資金
20.本次交易表示異議董事之意見:無
21.本次交易為關係人交易:否
22.董事會通過日期:民國104年03月25日
23.監察人承認或審計委員會同意日期:民國104年03月23日
24.迄目前為止，投審會核准赴大陸地區投資總額（含本次投資）:220,688仟元
25.迄目前為止，投審會核准赴大陸地區投資總額（含本次投資）占最近期財務報表實收資本額之比
　 率:35.76%
26.迄目前為止，投審會核准赴大陸地區投資總額（含本次投資）占最近期財務報表總資產之比率:
　 10.17%
27.迄目前為止，投審會核准赴大陸地區投資總額（含本次投資）占最近期財務報表歸屬於母公司業主
　 之權益之比率:16.52%
28.迄目前為止，實際赴大陸地區投資總額:142,000仟元
29.迄目前為止，實際赴大陸地區投資總額占最近期財務報表實收資本額之比率:23.01%
30.迄目前為止，實際赴大陸地區投資總額占最近期財務報表總資產之比率:6.55%
31.迄目前為止，實際赴大陸地區投資總額占最近期財務報表歸屬於母公司業主之權益之比率:10.63%
32.最近三年度認列投資大陸損益金額:101年:12,719仟元　102年:(109,396)仟元　103年:8,797仟元
33.最近三年度獲利匯回金額:0
34.本次交易會計師出具非合理性意見:否或不適用
35.其他敘明事項:總交易金額(C)係以104.3.24新台幣兌換美元之匯率(USD1:NTD31.475)計算

1. 董事會決議日期：2015/03/25
2. 股東配發內容：
　(1)盈餘分配之現金股利(元/股)：6.20000000
　(2)法定盈餘公積、資本公積發放之現金(元/股)：0
　(3)股東配發之現金(股利)總金額(元)：382,602,000
　(4)盈餘轉增資配股(元/股)：1.00000000
　(5)法定盈餘公積、資本公積轉增資配股(元/股)：0
　(6)股東配股總股數(股)：6,171,000
3. 董監酬勞(元)：13,343,210
4. 員工紅利：
　(1)現金紅利金額(元)：31,134,157
　(2)股票紅利金額(元)：0
5. 其他應敘明事項：無
6. 普通股每股面額欄位：新台幣 10.0000元

1.董事會決議日期:104/03/25
2.增資資金來源:103年度可分配盈餘
3.發行股數(如屬盈餘轉增資，則不含配發給員工部份):6,171,000股
4.每股面額:10元
5.發行總金額:61,710,000元
6.發行價格:不適用
7.員工認購股數或配發金額:0
8.公開銷售股數:0
9.原股東認購或無償配發比例(請註明暫定每仟股認購或配發股數): 每仟股無償配發100股。
10.畸零股及逾期未認購股份之處理方式:
　本次增資配發不足一股之畸零股，得由股東自行在配股基準日起五日內向本公司
　股務代理人辦理拼湊整股之登記，拼湊不足一股之畸零股，本公司將依面額以現
　金支付至元為止，累積之畸零股份擬請股東會授權董事長洽特定人按面額認購。
11.本次發行新股之權利義務:與原發行普通股相同。
12.本次增資資金用途:充實營運資金。
13.其他應敘明事項:本次增資計畫，俟股東會通過並呈主管機關核准後，擬請股東會授權董事會另訂
　 增資配股基準日辦理相關事宜。

1.董事會決議日期:104/03/25
2.股東會召開日期:104/05/20
3.股東會召開地點:觀音工業區服務中心三樓禮堂(桃園市觀音區工業五路三號)
4.召集事由:
　(一)報告事項：
　　(1)一０三年度營業狀況報告。
　　(2)一０三年度審計委員會審查報告。
　　(3)修訂「誠信經營守則」報告。（本次新增）
　　(4)修訂「誠信經營作業程序及行為指南」報告。（本次新增）
　　(5)修訂「道德行為準則」報告。（本次新增）
　(二)承認事項：
　　(1)承認一０三年度決算表冊案。
　　(2)承認一０三年度盈餘分配案。
　(三)討論事項：
　　(1)討論修訂「公司章程」部分條文案。
　　(2)討論修訂「股東會議事規則」部分條文案。（本次新增）
　　(3)討論修訂「董事選任程序」部分條文案。（本次新增）
　　(4)討論盈餘轉增資發行新股案。
　　(5)討論解除新任董事代表人競業禁止之限制案。
　(四)臨時動議
5.停止過戶起始日期:104/03/22
6.停止過戶截止日期:104/05/20
7.其他應敘明事項:無

1.事實發生日:104/03/09
2.被背書保證之:
　(1)公司名稱:EVOLUTION HOLDINGS LIMITED
　(2)與提供背書保證公司之關係:直接持有百分之百子公司
　(3)背書保證之限額(仟元):1207981
　(4)原背書保證之餘額(仟元):0
　(5)本次新增背書保證之金額(仟元):78600
　(6)迄事實發生日止背書保證餘額(仟元):78600
　(7)被背書保證公司實際動支金額(仟元):0
　(8)本次新增背書保證之原因:為因應轉投資東莞孫公司之資金需求
3.被背書保證公司提供擔保品之:
　(1)內容:無
　(2)價值(仟元):0
4.被背書保證公司最近期財務報表之:
　(1)資本(仟元):78624
　(2)累積盈虧金額(仟元):0
5.解除背書保證責任之:
　(1)條件:清償所有銀行貸款
　(2)日期:104/9/30
6.背書保證之總限額(仟元):1207981
7.迄事實發生日為止，背書保證餘額(仟元):330120
8.迄事實發生日為止，A提供背書保證餘額占公開發行公司最近期財務報表淨值之比率:27.33
9.迄事實發生日為止，背書保證、長期投資及資金貸與餘額合計數達該公開發行公司最近期財務報表淨
　值之比率:13.02
10.其他應敘明事項:無

1.人員變動別（請輸入發言人、代理發言人、重要營運主管、財務主管、會計主管、研發主管或內部稽核
　主管）:內部稽核主管
2.發生變動日期:104/03/02
3.舊任者姓名、級職及簡歷:林四海、本公司內部稽核主管
4.新任者姓名、級職及簡歷:遺缺待補
5.異動情形（請輸入「辭職」、「職務調整」、「資遣」、「退休」、「死亡」或「新任」）:辭職
6.異動原因:生涯規劃
7.生效日期:104/03/02
8.新任者聯絡電話:不適用
9.其他應敘明事項:新任內部稽核主管待董事會通過任命後，另行公告。

1.事實發生日:104/02/04
2.被背書保證之:
　(1)公司名稱:億模塑膠科技(蘇州)有限公司
　(2)與提供背書保證公司之關係:間接持有百分之百孫公司
　(3)背書保證之限額(仟元):1207981
　(4)原背書保證之餘額(仟元):63160
　(5)本次新增背書保證之金額(仟元):63160
　(6)迄事實發生日止背書保證餘額(仟元):126320
　(7)被背書保證公司實際動支金額(仟元):31580
　(8)本次新增背書保證之原因:為因應孫公司業務擴展之資金需求
3.被背書保證公司提供擔保品之:
　(1)內容:無
　(2)價值(仟元):0
4.被背書保證公司最近期財務報表之:
　(1)資本(仟元):146652
　(2)累積盈虧金額(仟元):-86951
5.解除背書保證責任之:
　(1)條件:清償所有銀行貸款或到期還款
　(2)日期:104/08/13
6.背書保證之總限額(仟元):1207981
7.迄事實發生日為止，背書保證餘額(仟元):252640
8.迄事實發生日為止，A提供背書保證餘額占公開發行公司最近期財務報表淨值之比率:20.91
9.迄事實發生日為止，背書保證、長期投資及資金貸與餘額合計數達該公開發行公司最近期財務報表淨
　值之比率:31.36
10.其他應敘明事項:無

1.董事會決議日期:104/01/29
2.股東會召開日期:104/05/20
3.股東會召開地點:觀音工業區服務中心三樓禮堂(桃園市觀音區工業五路三號)
4.召集事由:
　(一)報告事項：
　　(1)一０三年度營業狀況報告。
　　(2)一０三年度審計委員會審查報告。
　(二)承認事項：
　　(1)承認一０三年度決算表冊案。
　　(2)承認一０三年度盈餘分配案。
　(三)討論事項：
　　(1)討論修訂『公司章程』部分條文案。
　　(2)討論盈餘轉增資發行新股案。
　　(3)討論解除新任董事代表人競業禁止之限制案。
　(四)臨時動議
5.停止過戶起始日期:104/03/22
6.停止過戶截止日期:104/05/20
7.其他應敘明事項:有關盈餘分配內容將於開會前至少四十日經董事會決議後補行公告。

1.事實發生日:自民國104/1/21至民國104/1/21
2.本次新增（減少）投資方式:透過第三地區投資設立公司再投資大陸公司
3.交易單位數量、每單位價格及交易總金額:美金2,500,000元
4.大陸被投資公司之公司名稱:名稱未定
5.前開大陸被投資公司之實收資本額:不適用(新設立公司)
6.前開大陸被投資公司本次擬新增資本額:美金2,500,000元
7.前開大陸被投資公司主要營業項目:精密金屬沖壓零組件
8.前開大陸被投資公司最近年度財務報表會計師意見型態:不適用(新設立公司)
9.前開大陸被投資公司最近年度財務報表淨值:不適用(新設立公司)
10.前開大陸被投資公司最近年度財務報表損益金額:不適用(新設立公司)
11.迄目前為止，對前開大陸被投資公司之實際投資金額:無(新設立公司)
12.交易相對人及其與公司之關係:新設公司為本公司直接及間接持有100%子公司
13.交易相對人為關係人者，並應公告選定關係人為交易對象之原因及前次移轉之所有人、前次移轉之
　 所有人與公司及交易相對人間相互之關係、前次移轉日期及移轉金額:不適用
14.交易標的最近五年內所有權人曾為公司之關係人者，尚應公告關係人之取得及處分日期、價格及交
　 易當時與公司之關係:不適用
15.處分利益（或損失）:不適用
16.交付或付款條件（含付款期間及金額）、契約限制條款及其他重要約定事項:不適用
17.本次交易之決定方式、價格決定之參考依據及決策單位:經本公司審計委員會及董事會決議通過
18.經紀人:不適用
19.取得或處分之具體目的:擴張產能及業務
20.本次交易表示異議董事之意見:無
21.本次交易為關係人交易:否
22.董事會通過日期:民國104年1月21日
23.監察人承認或審計委員會同意日期:民國104年1月21日
24.迄目前為止，投審會核准赴大陸地區投資總額（含本次投資）:142,000,000元(本次投資尚未向投審
　 會申請)
25.迄目前為止，投審會核准赴大陸地區投資總額（含本次投資）占最近期財務報表實收資本額之比率:
　 23.01%
26.迄目前為止，投審會核准赴大陸地區投資總額（含本次投資）占最近期財務報表總資產之比率:
　 7.51%
27.迄目前為止，投審會核准赴大陸地區投資總額（含本次投資）占最近期財務報表歸屬於母公司業主
　 之權益之比率:14.12%
28.迄目前為止，實際赴大陸地區投資總額:142,000,000元
29.迄目前為止，實際赴大陸地區投資總額占最近期財務報表實收資本額之比率:23.01%
30.迄目前為止，實際赴大陸地區投資總額占最近期財務報表總資產之比率:7.51%
31.迄目前為止，實際赴大陸地區投資總額占最近期財務報表歸屬於母公司業主之權益之比率:14.12%
32.最近三年度認列投資大陸損益金額:100年:0　101年:12,617　102年:(109,372)
33.最近三年度獲利匯回金額:0
34.本次交易會計師出具非合理性意見:否或不適用
35.其他敘明事項:總交易金額(C)係以104.1.20新台幣兌換美元之匯率(USD1:NTD31.665)計算

1.董事會或股東會決議日期:104/01/21
2.投資計劃內容:透過第三地區投資設立子公司再投資大陸設立孫公司，本投資計畫共需美金4,892仟元，初
　期預定投資美金2,500仟元為其股本，後續再由子公司以借款方式取得美金2,392仟元，以供孫公司之資
　本支出及營運週轉運用。
3.預計投資投入日期:自104第1季起
4.資金來源:自有資金或銀行借款
5.具體目的:擴充產能及業務
6.其它應敘明事項:無