Genealplus Website requires enable JavaScript!


How to enable JavaScript? Look here

Generalplus Technology Inc.

Terms and Conditions for
Website usage and Personal Information Collection


Welcome to our Website. If you continue to browse and use this Website, you are agreeing to comply with and be bound by the following terms and conditions of use, which together with our privacy policy govern Generalplus Technology Inc.’s relationship with you in relation to this Website. If you disagree with any part of these terms and conditions, please do not use our website. The use of this website is subject to the following terms of use:
  • The content of the pages of this Website is for your general information and use only.
  • We will collect, process, and use your personal information for data processing and information services (the “Purpose”), the information including but not limited to your name, nationality, birthday, ID number, telephone number, address, E-mail address, career, title. You have the right to access, review, obtain copies, supplement or correct your personal information. Meanwhile, you are entitled to request us to cease the collection, process, and utilize or delete your personal information as the Purpose is no longer required.
  • This Website uses cookies to monitor browsing preferences. If you do allow cookies to be used, the following personal information may be stored by us for use by third parties.
  • Neither we nor any third parties provide any warranty or guarantee as to the accuracy, timeliness, performance, completeness or suitability of the information and materials found or offered on this Website for any particular purpose. You acknowledge that such information and materials may contain inaccuracies or errors and we expressly exclude liability for any such inaccuracies or errors to the fullest extent permitted by law.
  • Your use of any information or materials on this Website is entirely at your own risk, for which we shall not be liable. It shall be your own responsibility to ensure that any products, services or information available through this Website meet your specific requirements.
  • This Website contains material which is owned by or licensed to us. This material includes, but is not limited to, the design, layout, look, appearance and graphics. Reproduction is prohibited other than in accordance with the copyright notice, which forms part of these terms and conditions.
  • All trademarks reproduced in this website which are not the property of, or licensed to, the operator are acknowledged on the Website.
  • Unauthorised use of this Website may give rise to a claim for damages and/or be a criminal offence.
  • From time to time this Website may also include links to other Websites. These links are provided for your convenience to provide further information. They do not signify that we endorse the Website(s). We have no responsibility for the content of the linked Website(s).
  • From time to time we may amend the contents of this Terms and Conditions without notice, and any amendments will be publicized on this Website. If you disagree with any amendments, please cease to use this Website and exercise your right to request us discontinue to collect, process or use your personal data. Otherwise, you are considered to have agreed to the amendment.
  • Your use of this Website and any dispute arising out of such use of the Website is subject to the laws of Taiwn.


Copyright Notice
This website and its contents and images are the copyrighted works of Generalplus Technology Inc. - c Generalplus Technology Inc. 2016. All rights reserved.

Any redistribution or reproduction of part or all of the contents in any form is prohibited other than the following:
  • you may print or download to a local hard disk extracts for your personal and non-commercial use only
  • you may copy the content to individual third parties for their personal use, but only if you acknowledge the website as the source of the materials

You may not, except with our express written permission, distribute or commercially exploit the content. Nor may you transmit it or store it in any other website or other form of electronic retrieval system.







* : Require
*Country
*Email Address
*Password
*Re-type password
*First name
*Last name
Phone
Occupation
Company name
Project information
Major IC part number in project
max length : 500 characters.
*Validation Code



Old Password

New Password

Re-type password

News & Events - Material Announcement

News & Events | Material Announcement

Material Announcement

Material Announcement , Keyword
Aug 30
Change of Acting Spokesperson
Aug 19
Generalplus Technology Inc. will hold the Investor Conference on August 19, 2024
Aug 07
The board of directors of Generalplus Technology Inc. resolved the consolidated financial report for the second quarter of year 2024
Jul 23
Announcement of delay of cash dividend by typhoon Gaemi, original cash dividend distribution date, July 25, 2024, will be postponed
Jul 30
Announcement for the Company's Board Meeting Date of 2024/Q2 Consolidated Financial Report
Jun 05
Announcement of the record date for ex-dividend
May 24
Released its Directors from Restrictions of Competitive Activities
May 24
Important Resolutions from Generalplus 2024 Annual General Meeting
May 21
The Company announced related financial information because securities have reached the standards for announcement of attention to trading information.
May 08
The board of directors of Generalplus Technology Inc. resolved the consolidated financial report for the first quarter of 2024
Apr 30
Announcement for the Company's Board Meeting Date of 2024/Q1 Consolidated Financial Report
Feb 22
Board's Resolution to Convene the 2024 Annual General Shareholders' Meeting
Feb 22
Board of Directors proposed to distribute dividends
Feb 22
The board of directors of Generalplus Technology Inc. resolved the consolidated financial report for year 2023
Aug 30

Change of Acting Spokesperson

Spokesperson Annie Liu Title CFO
Provision Section:8 Date Occurring 2024-08-30
Statement

 

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.

 

Aug 19

Generalplus Technology Inc. will hold the Investor Conference on August 19, 2024

Spokesperson Annie Liu Title CFO
Provision Section:12 Date Occurring 2024-08-19
Statement

 

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

 

Aug 07

The board of directors of Generalplus Technology Inc. resolved the consolidated financial report for the second quarter of year 2024

Spokesperson Annie Liu Title CFO
Provision Section:31 Date Occurring 2024-08-07
Statement

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

Jul 23

Announcement of delay of cash dividend by typhoon Gaemi, original cash dividend distribution date, July 25, 2024, will be postponed

Spokesperson Annie Liu Title CFO
Provision Section:14 Date Occurring 2024-07-23
Statement

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.

Jul 30

Announcement for the Company's Board Meeting Date of 2024/Q2 Consolidated Financial Report

Spokesperson Annie Liu Title CFO
Provision Section:31 Date Occurring 2024-07-30
Statement

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

Jun 05

Announcement of the record date for ex-dividend

Spokesperson Annie Liu Title CFO
Provision Section:14 Date Occurring 2024-06-05
Statement

 

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

 

May 24

Released its Directors from Restrictions of Competitive Activities

Spokesperson Annie Liu Title CFO
Provision Section:21 Date Occurring 2024-05-24
Statement

 

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

 

May 24

Important Resolutions from Generalplus 2024 Annual General Meeting

Spokesperson Annie Liu Title CFO
Provision Section:18 Date Occurring 2024-05-24
Statement

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

May 21

The Company announced related financial information because securities have reached the standards for announcement of attention to trading information.

Spokesperson Annie Liu Title CFO
Provision Section:51 Date Occurring 2024-05-21
Statement

 

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

 

May 08

The board of directors of Generalplus Technology Inc. resolved the consolidated financial report for the first quarter of 2024

Spokesperson Annie Liu Title CFO
Provision Section:31 Date Occurring 2024-05-08
Statement

 

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

 

Apr 30

Announcement for the Company's Board Meeting Date of 2024/Q1 Consolidated Financial Report

Spokesperson Annie Liu Title CFO
Provision Section:31 Date Occurring 2024-04-30
Statement

 

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

 

Feb 22

Board's Resolution to Convene the 2024 Annual General Shareholders' Meeting

Spokesperson Annie Liu Title CFO
Provision Section:17 Date Occurring 2024-02-22
Statement

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.

Feb 22

Board of Directors proposed to distribute dividends

Spokesperson Annie Liu Title CFO
Provision Section:14 Date Occurring 2024-02-22
Statement

 

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

 

Feb 22

The board of directors of Generalplus Technology Inc. resolved the consolidated financial report for year 2023

Spokesperson Annie Liu Title CFO
Provision Section:31 Date Occurring 2024-02-22
Statement

 

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

 

The Data as same as Market Observation Post System (M. O. P. S).