News & Events - Material Announcement

1. Date of a notice of the board of directors meeting is issued : 2024/10/29

2. Expected date of the board of directors meeting is convened : 2024/11/06

3. Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of
    directors or approved by the board of directors : 2024/Q3 Consolidated Financial Report

4. 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) : Acting spokesperson

2.Date of occurrence of the change : 2024/08/30

3.Name, title, and resume of the previous position holder : Yu-Wei Wang, Senior Director, Marketing and Product Planning Center.

4.Name, title, and resume of the new position holder : Andy Huang, Director, Sales Department.

5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”retirement”, ”death”,”new replacement” or ”dismissal”) : retirement.

6.Reason for the change : retirement.

7.Effective date : 2024/08/30

8.Any other matters that need to be specified : None.

1.Date of institutional investor conference:2024/08/19

2.Time of institutional investor conference:14:00

3.Location of institutional investor conference:Grand Fortune Securities
  Co.,Ltd. (7F, No.6, Sec. 1, Zhongxiao W. Rd., Taipei)

4.Outline of institutional investor conference:Generalplus Technology Inc. will 
  announce the Company's 2024/1H operational and financial results.

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:2024/08/07

2.Date of approval by the audit committee:2024/08/07

3.Start and end dates of financial reports or annual self-assessed financial
   information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):2024/01/01~2024/06/30

4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):1,334,781

5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):511,971

6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):154,955

7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):170,662

8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):180,111

9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):180,111

10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):1.66

11.Total assets end of the period (thousand NTD):3,275,995

12.Total liabilities end of the period (thousand NTD):1,108,031

13.Equity attributable to owners of parent end of the period (thousand NTD):2,167,964

14.Any other matters that need to be specified:None

1. Date of the resolution by the board of directors or decision by the Company:2024/07/23

2. Original cash dividend distribution date:2024/07/25

3. Cash dividend distribution date after the change:2024/07/26

4. Reason for the change:Cash dividend was originally scheduled to be delivered on 2024/07/25.Due to the procedure of financial institution
    was postponed by typhoon Gaemi,the cash dividend distribution date will be postponed.

5. Any other matters that need to be specified:In the case where there is
 

   (a) If work was suspended by typhoon Gaemi (7/24), cash dividend distribution date will be postponed to 7/26.

   (b) If work was suspended by typhoon Gaemi(7/24 and 7/25), cash dividend distribution date will be postponed to 7/29.

1.Date of a notice of the board of directors meeting is issued : 2024/07/30

2.Expected date of the board of directors meeting is convened : 2024/08/07

3.Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of
   directors or approved by the board of directors : 2024/Q2 Consolidated Financial Report

4.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:2024/06/05

2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend

3.Type and monetary amount of common stock dividend distribution : Earnings Distribution (NT$ per share):1.3

4.Ex-rights (ex-dividend) trading date:2024/06/25

5.Last date before book closure:2024/06/26

6.Book closure starting date:2024/06/27

7.Book closure ending date:2024/07/01

8.Ex-rights (ex-dividend) record date:2024/07/01

9.Deadline for applying the conversion of the bond:NA

10.The closure period for the conversion of the bond will start from the date:NA

11.The closure period for the conversion of the bond will end on the date:NA

12.Payment date of common stock cash dividend distribution:2024/07/25

13.Any other matters that need to be specified:None

1.Date of the shareholders meeting resolution:2024/05/24

2.Name and title of the director with permission to engage in competitive conduct:

  Chia-Ming Chai--Independent Director

  Ching-Ming Chen--Independent Director

3.Items of competitive conduct in which the director is permitted to engage:

  similar business with Generalplus

4.Period of permission to engage in the competitive conduct:During duty

5.Circumstances of the resolution (please describe the results of voting in

  accordance with Article 209 of the Company Act):The proposal has been passed after vote.

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):N/A

7.Company name of the mainland China area enterprise and the director's position in the enterprise:N/A

8.Address of the mainland China area enterprise:N/A

9.Operations of the mainland China area enterprise:N/A

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:None

12.Any other matters that need to be specified:None

1.Date of the shareholders meeting:2024/05/24

2.Important resolutions (1)Profit distribution/ deficit

   compensation:Approved the Company's 2023 Earnings Distribution.

3.Important resolutions (2)Amendments to the corporate charter:None

4.Important resolutions (3)Business report and financial statements:

   Approved the Company's 2023 Business Report and Financial Statement.

5.Important resolutions (4)Elections for board of directors and supervisors:None

6.Important resolutions (5)Any other proposals:(a)Approved to

   lift the Ban to the Directors against Joining Competitors.

7.Any other matters that need to be specified:None

1.Date of occurrence of the event: 2024/05/21

2.Cause of occurrence: Requested by TWSE to announce relevant information

3.Financial and business information:

Period　　　　　　 Month　　　　　　　　　　    Quarter
＝＝＝＝＝　＝＝＝＝＝＝＝＝＝＝＝　＝＝＝＝＝＝＝＝＝＝＝　＝＝＝＝＝
　　　　　　　Previous　　　　　　　　Previous　　　　　　　　2023/Q2
 Account　　   month　　　　　　　　　 quarter　　　　　　　 ~2024/Q1
　　　　　    April 2024　 YoY%　　　2024/Q1　 　  YoY%
　　　　　　 (unaudited)　　　　　　  (audited) 　　　　　  (audited)
＝＝＝＝＝　＝＝＝＝＝＝　 ＝＝＝＝　＝＝＝＝＝＝　  ＝＝＝＝　＝＝＝＝＝
Revenue　　　    255.3　  20.5%　　　 543.8　   　19.2%　　  2,254.8
(NT$ million)
Net profit
before tax　　　  38.6　  39.9%　　　  54.2　    137.6%　　      218.0
(NT$ million)
Net profit　　　  31.5　　39.7%　　　61.2　       92.1%　　      197.3
EPS　　　　　　   0.29　  38.1%　　　  0.56　     93.1%　　　     1.81
(NT$ 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 submission to the board of directors or approval by the board of directors:2024/05/08

2.Date of approval by the audit committee:2024/05/08

3.Start and end dates of financial reports or annual self-assessed financial information of the reporting 
  period (XXXX/XX/XX~XXXX/XX/XX):2024/01/01~2024/03/31

4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):543,764

5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):208,715

6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):43,240

7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):54,146

8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):61,182

9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the 
  period (thousand NTD):61,182

10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):0.56

11.Total assets end of the period (thousand NTD):2,887,596

12.Total liabilities end of the period (thousand NTD):701,854

13.Equity attributable to owners of parent end of the period (thousand NTD):2,185,742

14.Any other matters that need to be specified:None

1. Date of a notice of the board of directors meeting is issued : 2024/04/30

2. Expected date of the board of directors meeting is convened : 2024/05/08

3. Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of
   directors or approved by the board of directors : 2024/Q1 Consolidated Financial Report

4. Any other matters that need to be specified : None

1.Date of the board of directors' resolution:2024/02/22

2.Shareholders meeting date:2024/05/24

3.Shareholders meeting location:Darwin Hall,Science Park Life Hub,No.1,Industrial
   East Road 2,Hsinchu Science Park,Hsinchu,Taiwan.

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)The 2023 Business Report.
   (b)Audit Committee's Review Report.
   (c)The Distribution of Employees' Bonus and Directors' Remuneration for 2023.

6.Cause for convening the meeting (2)Acknowledged matters:
   (a)The Company's 2023 Business Report and Financial Statement.
   (b)The Company's 2023 Earnings Distribution.

7.Cause for convening the meeting (3)Matters for Discussion:
   (a)To Lift the Ban to the Directors against Joining Competitors.

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:2024/03/26

12.Book closure ending date:2024/05/24

13.Any other matters that need to be specified:
    (a)Submission period applicable for shareholders to submit shareholder proposals will be from March 11 to March 21,2024.
    (b)The motions should be conducted to Generalplus Technology Inc. No.19,Industry E.Rd.IV,Hsinchu Science Park,Hsinchu City 30077,Taiwan.

1.Date of the board of directors resolution :2024/02/22

2.Year or quarter which dividends belong to:Year

3.Period which dividends belong to:2023

4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):1.3

5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0

6.Total amount of cash distributed to shareholders (NT$):141,460,561

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:NA

1.Date of submission to the board of directors or approval by the board of directors:2024/02/22

2.Date of approval by the audit committee:2024/02/22

3.Start and end dates of financial reports or annual self-assessed financial
  information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):2023/01/01~2023/12/31

4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):2,167,031

5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):822,254

6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):167,670

7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):186,677

8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):167,985

9.Profit (loss) during the period attributable to owners of parent
  accumulated from 1/1 to end of the period (thousand NTD):167,985

10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):1.54

11.Total assets end of the period (thousand NTD):2,793,803

12.Total liabilities end of the period (thousand NTD):679,661

13.Equity attributable to owners of parent end of the period (thousand NTD):2,114,142

14.Any other matters that need to be specified:None