News & Events - Material Announcement

1.Date of the board of directors' resolution:2025/02/19

2.Shareholders meeting date:2025/05/27

3.Shareholders meeting location:Edison 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 2024 Business Report
   (b)Audit Committee's Review Report
   (c)The Distribution of Employees' Bonus and Directors' Remuneration for 2024

6.Cause for convening the meeting (2)Acknowledged matters:
   (a)The Company's 2024 Business Report and Financial Statement
   (b)The Company's 2024 Earnings Distribution

7.Cause for convening the meeting (3)Matters for Discussion:
   (a)Amend the Company's Articles of Incorporation

8.Cause for convening the meeting (4)Election matters:
   (a)(1) Elect the new Directors and Independent Directors for the 8th term

9.Cause for convening the meeting (5)Other Proposals:
   (a)Release the Prohibition on New Directors from Participation in Competitive Business

10.Cause for convening the meeting (6)Extemporary Motions:None

11.Book closure starting date:2025/03/29

12.Book closure ending date:2025/05/27

13.Any other matters that need to be specified:
   (a)Submission period applicable for shareholders to submit shareholder proposals will be from March 03 to March 13,2025.
   (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 :2025/02/19

2. Year or quarter which dividends belong to:Year

3. Period which dividends belong to:2024

4. Appropriations of earnings in cash dividends to shareholders (NT$ per share):2.25

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

6. Total amount of cash distributed to shareholders (NT$):244,835,586

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. Par value of common stock:NA

1. Date of submission to the board of directors or approval by the board of directors:2025/02/19

2. Date of approval by the audit committee:2025/02/19

3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
    2024/01/01~2024/12/31

4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD):2,461,895

5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):901,804

6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):231,086

7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):254,078

8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):246,887

9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):246,887

10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):2.27

11. Total assets end of the period (thousand NTD):2,917,918

12. Total liabilities end of the period (thousand NTD):674,121

13. Equity attributable to owners of parent end of the period (thousand NTD):2,243,797

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

1.Date of a notice of the board of directors meeting is issued : 2025/02/11

2.Expected date of the board of directors meeting is convened : 2025/02/19

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 Parent Company Only and Consolidated Financial Reports

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