News & Events - Material Announcement

1.Date of submission to the board of directors or approval by the board of
   directors : 2023/11/08

2.Date of approval by the audit committee : 2023/11/08

3.Start and end dates of financial reports or annual self-assessed financial
   information of the reporting period (XXXX/XX/XX~XXXX/XX/XX) : 2023/01/01~2023/09/30

4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD) : 1,669,115

5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD) : 645,189

6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD) : 140,870

7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD) : 167,909

8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD) : 152,415

9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end

   of the period (thousand NTD) : 152,415

10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD) : 1.40

11.Total assets end of the period (thousand NTD) : 2,795,899

12.Total liabilities end of the period (thousand NTD) : 686,092

13.Equity attributable to owners of parent end of the period (thousand NTD) : 2,109,807

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

1. Date of institutional investor conference : 2023/08/16

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 2023/1H 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:2023/08/03

2.Date of approval by the audit committee:2023/08/03

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):1,081,375

5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):426,719

6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):89,869

7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):102,827

8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):98,397

9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):98,397

10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):0.90

11.Total assets end of the period (thousand NTD):3,347,209

12.Total liabilities end of the period (thousand NTD):1,307,986

13.Equity attributable to owners of parent end of the period (thousand NTD):2,039,223

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 : 2023/07/27

2.Original cash dividend distribution date : 2023/07/28

3.Cash dividend distribution date after the change : 2023/07/31

4.Reason for the change : Cash dividend was originally scheduled to be
   delivered on 2023/07/28. Due to the possible impact of Typhoon,
   the remittance at financial institutions in counties or cities where
   work status might be cancelled will need to postpone operations till
   the next working business day. The cash dividend distribution via remittance
   transfer method in these regions will be postponed to the next working
   business day.

5.Any other matters that need to be specified : In the case where there is
   no disruption to the working business day, cash dividend will be delivered
   on the scheduled date.

1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2023/06/09

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 :
  Earnings Distribution(NT$ per share) : 4.85
  Cash distribution from capital surplus(NT$ per share) : 0.15
  Total amount of cash distributed to shareholders(NT$ per share) : 5.0

4.Ex-rights (ex-dividend) trading date : 2023/06/30

5.Last date before book closure : 2023/07/03

6.Book closure starting date : 2023/07/04

7.Book closure ending date : 2023/07/08

8.Ex-rights (ex-dividend) record date : 2023/07/08

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 : 2023/07/28

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

1.Date of the shareholders meeting resolution: 2023/05/24

2.Name and title of the director with permission to engage in competitive conduct: Chia-Ming Chai--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: 2023/05/24

2.Important resolutions (1)Profit distribution/ deficit compensation: Approved the Company's 2022 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 2022 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 distribute cash distribution from capital surplus.
   (b)Approved to lift the Ban to the Directors against Joining Competitors.

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:2023/05/09

2.Date of approval by the audit committee:2023/05/09

3.Start and end dates of financial reports or annual self-assessed financial
   information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):2023/01/01~
   2023/03/31

4.Operating revenue accumulated from 1/1 to end of the period
   (thousand NTD):456,015

5.Gross profit (loss) from operations accumulated from 1/1 to end of
   the period (thousand NTD):183,225

6.Net operating income (loss) accumulated from 1/1 to end of the period
   (thousand NTD):22,578

7.Profit (loss) before tax accumulated from 1/1 to end of the period
   (thousand NTD):22,786

8.Profit (loss) accumulated from 1/1 to end of the period
   (thousand NTD):31,849

9.Profit (loss) during the period attributable to owners of parent
   accumulated from 1/1 to end of the period (thousand NTD):31,849

10.Basic earnings (loss) per share accumulated from 1/1 to end of
     the period (NTD):0.29

11.Total assets end of the period (thousand NTD):3,191,423

12.Total liabilities end of the period (thousand NTD):656,880

13.Equity attributable to owners of parent end of the
     period (thousand NTD):2,534,543

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

1.Date of the board of directors resolution : 2023/02/20

2.Year or quarter which dividends belong to: Year

3.Period which dividends belong to: 2022

4.Appropriations of earnings in cash dividends to shareholders (NT$ per share): 4.85

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$): 544,079,080

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.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): corporate governance officer

2.Date of occurrence of the change: 2023/02/20

3.Name, title, and resume of the previous position holder: Annie Liu,Administration Management Center Senior Director.

4.Name, title, and resume of the new position holder: Mei-Chuan Chen,Sunplus Chairman's Office Manager

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: 2023/02/20

8.Any other matters that need to be specified: In order to ensure the consistency of corporate governance’s cultures and developments among the group and the subsidiaries

1.Date of the board of directors resolution:2023/02/20

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

   Mei-Chuan Chen,SUNPLUS's Corporate governance officer

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

   SUNPLUS TECHNOLOGY CO.,LTD. Corporate governance officer

   SUNPLUS MMEDIA INC. Director
   

   JUMPLUX TECHNOLOGY CO.,LTD. Director

   GlintMed Innovation Co.,LTD. Supervisor

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 32 of the Company Act):

   The proposal has been approved by BOD without any dissenting view.

6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise, the name and title of the managerial officer
   (if it is not the operator of a mainland China area enterprise, please enter “N/A” below): NA

7.Company name of the mainland China area enterprise and the officer's position in the enterprise: NA

8.Address of the mainland China area enterprise: NA

9.Operations of the mainland China area enterprise: NA

10.Impact on the company's finance and business: None

11.If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the investment and the officer's
    shareholding ratio: NA

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

1.Date of the board of directors' resolution: 2023/02/20

2.Shareholders meeting date: 2023/05/24

3.Shareholders meeting location: Newton 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/ visual communication assisted shareholders meeting / visual communication shareholders meeting):physical shareholders meeting

5.Cause for convening the meeting (1)Reported matters: (a)The 2022 Business Report. (b)Audit Committee's Review Report. (c)The Distribution of Employees' Bonus and Directors' Remuneration for 2022.

6.Cause for convening the meeting (2)Acknowledged matters: (a)The Company's 2022 Business Report and Financial Statement. (b)The Company's 2022 Earnings Distribution.

7.Cause for convening the meeting (3)Matters for Discussion: (a)To distribute cash distribution from capital surplus. (b)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:2023/03/26

12.Book closure ending date:2023/05/24

13.Any other matters that need to be specified: (a)Submission period applicable for shareholders to submit shareholder proposals will be from March 10 to March 20,2023. (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 submission to the board of directors or approval by the board of directors: 2023/02/20

2.Date of approval by the audit committee: 2023/02/20

3.Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
   2022/01/01~2022/12/31

4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD): 3,169,374

5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD): 1,444,917

6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD): 630,572

7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD): 694,049

8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD): 579,378

9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD): 579,378

10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD): 5.32

11.Total assets end of the period (thousand NTD): 3,307,028

12.Total liabilities end of the period (thousand NTD): 806,909

13.Equity attributable to owners of parent end of the period (thousand NTD): 2,500,119

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