Generalplus Technology Inc.

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Material Announcement

Material Announcement , Keyword
Jul 19

Announce to amend the contents of the Company's 2016 annual report

Spokesman Annie Liu Title CFO
Provision Section:49 Date Occurring 2017-07-19
Statement
1.Date of occurrence of the event:2017/07/19
2.Company name:Generalplus Technology Inc.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:To amend the table of contents, page 22,23,and 235 of
  the Company's 2016 annual report.
6.Countermeasures:Issue material announcement about the amendments
  and re-upload the revised 2016 annual report to Market
  Observation Post System.
7.Any other matters that need to be specified:None
Jun 21

Announcement of the record date for ex-dividend and cash

Spokesman Annie Liu Title CFO
Provision Section:14 Date Occurring 2017-06-21
Statement
1.Date of the resolution by the board of directors or shareholders' meeting
  or decision by the Company:2017/06/21
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:
  Earnings Distribution(NT$ per share):3.19
  Cash distribution from capital surplus(NT$ per share):0.31
  Total amount of cash distributed to shareholders(NT$ per share):3.50
4.Ex-rights (ex-dividend) trading date:2017/07/07
5.Last date before book closure:2017/07/10
6.Book closure starting date:2017/07/11
7.Book closure ending date:2017/07/15
8.Ex-rights (ex-dividend) record date:2017/07/15
9.Any other matters that need to be specified:Cash dividend
  payment date:2017/08/04
Jun 14

To release the Directors from Non-Competition Restrictions

Spokesman Annie Liu Title CFO
Provision Section:21 Date Occurring 2017-06-14
Statement
1.Date of the shareholders' meeting resolution:2017/06/14
2.Name and title of the director with permission to engage in competitive
  conduct:Shi-Hao Liu-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 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):
  not applicable
7.Company name of the mainland China area enterprise and the director's
  position in the enterprise:not applicable
8.Address of the mainland China area enterprise:not applicable
9.Business items of the mainland China area enterprise:not applicable
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:not applicable
12.Any other matters that need to be specified:none
Jun 14

Important Resolutions from Generalplus 2017 Annual General Meeting

Spokesman Annie Liu Title CFO
Provision Section:18 Date Occurring 2017-06-14
Statement
1.Date of the shareholders' meeting:2017/06/14
2.Important resolutions (1)profit distribution/deficit
  compensation:Approved the Company's 2016 Earnings Distribution.
3.Important resolutions (2)amendments of the coporate charter:
  Approved to amend the Company's Corporate Charter.
4.Important resolutions (3)business report and financial
  statements:Approved the Company's 2016 Business Report and
  Financial Statement.
5.Important resolutions (4)elections of board of directors and
  supervisors:None.
6.Important resolutions (5)other proposals:Approved to distribute
  cash distribution from capital surplus.
7.Any other matters that need to be specified:None.
May 02

Generalplus Technology Inc. Announced Important BOD Resolutions Made on 2017/05/02

Spokesman Annie Liu Title CFO
Provision Section:49 Date Occurring 2017-05-02
Statement
1.Date of occurrence of the event:2017/05/02
2.Company name:Generalplus Technology Inc.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:Announced important BOD resolutions-Recognized
  2017Q1 consolidated financial statements
6.Countermeasures:N/A
7.Any other matters that need to be specified: The company's 2017Q1
  consolidated financial statements have been recognized by Board of Directors
  on May 2,2017. Important financial numbers are summarized as follows:

Unit:NT$K (except EPS)
			          2017 Q1
Sales Revenues			  643,796
Gross Margin			  223,267
Operating Margin         	   66,898
Income before Tax	  	   58,710
Net Income		  	   51,327
Earnings Per Share	     	     0.47
May 02

Board of Directors proposed to distribute dividends

Spokesman Annie Liu Title CFO
Provision Section:14 Date Occurring 2017-05-02
Statement
1.Date of the board of directors resolution :2017/05/02
2.Appropriations of earnings in cash dividends to shareholders (NT$
  per share):3.19
3.Cash distributed from legal reserve and capital surplus
  to shareholders (NT$ per share):0.31
4.Total amount of cash distributed to shareholders (NT$):380,855,357
5.Appropriations of earnings in stock dividends to shareholders (NT$
  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
May 02

Board's Resolution to Update of Convening the 2017 Annual General Shareholders' Meeting

Spokesman Annie Liu Title CFO
Provision Section:17 Date Occurring 2017-05-02
Statement
1.Date of the board of directors resolution:2017/05/02
2.Date for convening the shareholders' meeting:2017/06/14
3.Location for convening the shareholders' meeting:Newton
  Hall,Science Park Life Hub,No.1,Industrial
  East Road 2,Hsinchu Science Park,Hsinchu,Taiwan.
4.Cause or subjects for convening the meeting
  (1)Report Items:
    (a)The 2016 Business Report.
    (b)Audit Committee's Review Report.
    (c)The Distribution of Employees' Bonus and
       Directors' Remuneration for 2016.
    (d)The Establishments of the Procedures for Ethical Corporate
       Management Best Practice Principles and Behavior Guidances.
    (e)The Establishments of the Procedures for Codes of Ethical
       Conducts for Board of Directors and Managers.
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:
    (a)The Company's 2016 Business Report and Financial Statement.
    (b)The Company's 2016 Earnings Distribution.
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:
    (a)To distribute cash distribution from capital surplus.
    (b)To amend the Company's Articles of Incorporation.
    (c)To amend the Procedures for Election of Board of Directors.
    (d)To amend the Procedures for Acquisition or Disposal of Assets.
    (e)To release the Directors from Non-Competition Restrictions.
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:2017/04/16
11.Book closure ending date:2017/06/14
12.Any other matters that need to be specified:
(a)Submission period applicable for shareholders to submit shareholder
   proposals will be from March 31 to April 10,2017.
(b)The motions should be conducted to Generalplus Technology Inc.
   No.19,Industry E.Rd.IV,Hsinchu Science Park,Hsinchu City 30077,Taiwan.
(c)Electronic voting is available for the 2017 Annual General Shareholders'
   Meeting.
Feb 07

Board's Resolution to Convene the 2017 Annual General Shareholders' Meeting

Spokesman Annie Liu Title CFO
Provision Section:17 Date Occurring 2017-02-07
Statement
1.Date of the board of directors resolution:2017/02/07
2.Date for convening the shareholders' meeting:2017/06/14
3.Location for convening the shareholders' meeting:Newton
  Hall,Science Park Life Hub,No.1,Industrial
  East Road 2,Hsinchu Science Park,Hsinchu,Taiwan.
4.Cause or subjects for convening the meeting
  (1)Report Items:
    (a)The 2016 Business Report.
    (b)Audit Committee's Review Report.
    (c)The Distribution of Employees' Bonus and
       Directors' Remuneration for 2016.
    (d)The Establishments of the Procedures for Ethical Corporate
       Management Best Practice Principles and Behavior Guidances.
    (e)The Establishments of the Procedures for Codes of Ethical
       Conducts for Board of Directors and Managers.
5.Cause or subjects for convening the meeting
  (2)Matters for Ratification:
    (a)The Company's 2016 Business Report and Financial Statement.
    (b)The Company's 2016 Earnings Distribution.
6.Cause or subjects for convening the meeting
  (3)Matters for Discussion:
    (a)To amend the Company's Articles of Incorporation.
    (b)To amend the Procedures for Election of Board of Directors.
    (c)To amend the Procedures for Acquisition or Disposal of Assets.
    (d))To release the Directors from Non-Competition Restrictions.
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:2017/04/16
11.Book closure ending date:2017/06/14
12.Any other matters that need to be specified:
(a)Submission period applicable for shareholders to submit shareholder
   proposals will be from March 31 to April 10,2017.
(b)The motions should be conducted to Generalplus Technology Inc.
   No.19,Industry E.Rd.IV,Hsinchu Science Park,Hsinchu City 30077,Taiwan.
(c)Electronic voting is available for the 2017 Annual General Shareholders'
   Meeting.
Feb 07

Generalplus Technology Inc. Announced Important BOD Resolutions Made on 2017/02/07

Spokesman Annie Liu Title CFO
Provision Section:49 Date Occurring 2017-02-07
Statement
1.Date of occurrence of the event:2017/02/07
2.Company name:Generalplus Technology Inc.
3.Relationship to the Company (please enter ”head office” or
  ”subsidiaries”):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:Announced important BOD resolutions-Recognized
  year 2016 consolidated financial statements
6.Countermeasures:N/A
7.Any other matters that need to be specified: The company's year 2016
  consolidated financial statements have been recognized by Board of Directors
  on February 7,2017. Important financial numbers are summarized as follows:

Unit:NT$K (except EPS)
			        Year 2016
Sales Revenues			3,268,664
Gross Margin			1,222,186
Operating Margin         	  464,251
Income before Tax	  	  483,593
Net Income		  	  413,473
Earnings Per Share	     	     3.80