News & Events - Material Announcement

1.Date of occurrence of the change: 2025/05/27

2.Name of the functional committees: Audit Committee

3.Name of the previous position holder:
(1) Ching-Ming Chen
(2) Chia-Ming Chai
(3) Nai-Shin Lai

4.Resume of the previous position holder:
(1) Ching-Ming Chen--Independent Director of Generalplus Technology,Inc.
(2) Chia-Ming Chai--Independent Director of Generalplus Technology,Inc.
(3) Nai-Shin Lai--Independent Director of Generalplus Technology,Inc.

5.Name of the new position holder:
(1) Chia-Ming Chai
(2) Wei-Min Lin
(3) Chih-Chung Tsai

6.Resume of the new position holder:
(1) Chia-Ming Chai--Independent Director of Generalplus Technology,Inc.
(2) Wei-Min Lin--Partner CPA of Wu Yi United CPA Firm.
(3) Chih-Chung Tsai--Vice Chairman of Himax Technologies,Inc.

7.Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”): term expired

8.Reason for the change: term expired

9.Original term (from __________ to __________): 2022/05/27~2025/05/26

10.Effective date of the new member: 2025/05/27

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

1.Date of occurrence of the change: 2025/05/27

2.Name of the functional committees: Remuneration Committee

3.Name of the previous position holder:
(1) Ching-Ming Chen
(2) Chia-Ming Chai
(3) Nai-Shin Lai

4.Resume of the previous position holder:
(1) Ching-Ming Chen--Independent Director of Generalplus Technology,Inc.
(2) Chia-Ming Chai--Independent Director of Generalplus Technology,Inc.
(3) Nai-Shin Lai--Independent Director of Generalplus Technology,Inc.

5.Name of the new position holder: Further announcement will be made after the Board of Directors resolved to appoint the Remuneration Committee member.

6.Resume of the new position holder: Further announcement will be made after the Board of Directors resolved to appoint the Remuneration Committee member.

7.Circumstances of change (Please enter “resignation”, “dismissal”, term expired”, “death” or “new appointment”): term expired

8.Reason for the change: term expired

9.Original term (from __________ to __________): 2022/06/08~2025/06/07

10.Effective date of the new member: Further announcement will be made after the Board of Directors resolved to appoint the Remuneration Committee member

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

1.Date of the board of directors resolution or date of occurrence of the change: 2025/05/27

2.Position (Please enter chairperson or president/general manager): chairperson

3.Name of the previous position holder: Chou-Chye Huang

4.Resume of the previous position holder:the chairman of Generalplus Technology Inc.

5.Name of the new position holder: Chou-Chye Huang

6.Resume of the new position holder:the chairman of Generalplus Technology Inc.

7.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”,
  ”death” or ”new appointment”): term expired

8.Reason for the change: Re-election

9.Effective date of the new appointment: 2025/05/27

10.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities
     and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None

1.Date of the shareholders meeting resolution: 2025/05/27

2.Name and title of the director with permission to engage in competitive conduct:
(1) Sunplus Technology Co.,Ltd.(representative:Chou-Chye Huang)--Chairman
(2) Yi-Hsing Chia--Director
(3) Nai-Shin Lai--Director
(4) Chia-Ming Chai--Independent Director
(5) Wei-Min Lin--Independent Director
(6) Chih Chung Tsai--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):

(1)Sunplus Technology Co.,Ltd.(representative:Chou-Chye Huang)--Chairman
(2)Yi-Hsing Chia--Director
(3)Chia-Ming Chai--Independent Director

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

(1)Chou-Chye Huang--Director
Shanghai Sunplus Technology Co., Ltd.--Chairman
Generalplus Technology (Shenzhen) Inc.--Chairman
Sunplus Prof-tek Technology (ShenZhen) Co., Ltd.--Chairman
Sunmedia Technology Co., Ltd.--Chairman
Beijing Sunplus-EHue Tech Co., Ltd.--Chairman
Chongqing CQPlus1 Technology Co., Ltd.--Chairman
Worldplus Technology (Shenzhen) Co., Ltd.--Chairman
Shanghai Beyond Technology Co., Ltd.--Chairman
Shanghai Joyhorn Technology Co., Ltd.--Chairman

(2)Yi-Hsing Chia--Director
Generalplus Technology (Shenzhen) Inc.--Director & President

(3)Chia-Ming Chai--Independent Director
United Advisor Venture Mgt.--Director

8.Address of the mainland China area enterprise:

Chou-Chye Huang--Director
(1)Shanghai Sunplus Technology Co., Ltd.
1077 ZuChongZhi Road, China (Shanghai) Pilot Free Trade Zone.
(2)Generalplus Technology (Shenzhen) Inc.
7/F 4C Bldg, Shenzhen Software Industry Base, 2nd Haitian Rd, Nanshan District Shenzhen, China
(3)Sunplus Prof-tek Technology (Shenzhen) Co., Ltd.
7、8、9/F, 2C Building, Software Industries Base, No.1003, Keyuan Road, Nanshan District,Shenzhen , China
(4)Sunmedia Technology Co., Ltd.
1/F,No.1,Building117、153,Tianfu 4th Street, Chengdu, China.
(5)Beijing Sunplus-EHue Tech Co., Ltd.
Section C,6/F,Building1,Zhongli Science&Technology Garden,Shangdi 3rd Street, Haidian District,Beijing,China
(6)Chongqing CQPlus1 Technology Co., Ltd.
No. 541, No. 117, Yunhan Avenue, Beibei District, Chongqing
(7)Worldplus Technology (Shenzhen) Co., Ltd.
Room 804, 2C, Software Industry Base, No. 1003, Keyuan Road, Nanshan District,Shenzhen
(8)Shanghai Beyond Technology Co., Ltd.
Room1306,Building2,No.1077, Zuchongzhi Road, Shanghai Pilot Free Trade Zone, China
(9)Shanghai Joyhorn Technology Co., Ltd.
Room1302,Building2,No.1077, Zuchongzhi Road, Shanghai Pilot Free Trade Zone, China

Yi-Hsing Chia--Director
Generalplus Technology (Shenzhen) Inc.
7/F 4C Bldg, Shenzhen Software Industry Base, 2nd Haitian Rd, Nanshan District Shenzhen, China

Chia-Ming Chai--Independent Director
United Advisor Venture Mgt.: Room 3307, Zhongxing building, No.1468, Nanjing West Road,ShangHai

9.Operations of the mainland China area enterprise:

Chou-Chye Huang--Director
(1)Shanghai Sunplus Technology Co., Ltd.--Software development, customer technical services and rental business
(2)Generalplus Technology (Shenzhen) Inc.--IC design,after-sales service and market survey
(3)Sunplus Prof-tek Technology (Shenzhen) Co., Ltd.--Software developemnt, customer technical services and rental business
(4)Sunmedia Technology Co., Ltd.--Software developemnt,customer technical services and rental business
(5)Beijing Sunplus-EHue Tech Co., Ltd.--Software development, customer technical services and rental business
(6)Chongqing CQPlus1 Technology Co., Ltd.--Software development, and integrated circuit design
(7)Worldplus Technology (Shenzhen) Co., Ltd.--Software Development, rental business and property management Services, and Integrated Circuit Design
(8)Shanghai Beyond Technology Co., Ltd.--Software development and customer technical services
(9)Shanghai Joyhorn Technology Co., Ltd.--Software development, customer technical services and property management

Yi-Hsing Chia--Director
Generalplus Technology (Shenzhen) Inc.--IC design,after-sales service and market survey

Chia-Ming Chai--Independent Director
United Advisor Venture Mgt.:Professional investment

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 occurrence of the change: 2025/05/27

2.Elected or changed position (Please enter institutional director,institutional supervisor, independent director, natural-person director or
   natural-person supervisor): juristic-person director,independent director,natural-person director

3.Title and name of the previous position holder:
(1) Chairman-Sunplus Technology Co.,Ltd.(representative:Chou-Chye Huang)
(2) Director-Sunplus Technology Co.,Ltd.(representative:Wei-Heng San)
(3) Director-Yi-Hsing Chia
(4) Director-Shi-Hao Liu
(5) Independent Director-Chia-Ming Chai
(6) Independent Director-Nai-Shin Lai
(7) Independent Director-Ching-Ming Chen

4.Resume of the previous position holder:
(1) Chou-Chye Huang:Chairman of Generalplus Technology,Inc.
(2) Wei-Heng San:Vice President of Sunplus Technology Co.,Ltd.
(3) Yi-Hsing Chia:President of Generalplus Technology,Inc.
(4) Shi-Hao Liu:Director of Generalplus Technology,Inc.
(5) Chia-Ming Chai:Independent Director of Generalplus Technology,Inc.
(6) Nai-Shin Lai:Independent Director of Generalplus Technology,Inc.
(7) Ching-Ming Chen:Independent Director of Generalplus Technology,Inc.

5.Title and name of the new position holder:
(1) Chairman-Sunplus Technology Co.,Ltd.(representative:Chou-Chye Huang)
(2) Director-Sunplus Technology Co.,Ltd.(representative:Wei-Heng San)
(3) Director-Yi-Hsing Chia
(4) Director-Nai-Shin Lai
(5) Independent Director-Chia-Ming Chai
(6) Independent Director-Wei-Min Lin
(7) Independent Director-Chih Chung Tsai

6.Resume of the new position holder:
(1) Chou-Chye Huang:Chairman of Generalplus Technology,Inc.
(2) Wei-Heng San:Vice President of Sunplus Technology Co.,Ltd.
(3) Yi-Hsing Chia:President of Generalplus Technology,Inc.
(4) Nai-Shin Lai:Independent Director of Generalplus Technology,Inc.
(5) Chia-Ming Chai:Independent Director of Generalplus Technology,Inc.
(6) Wei-Min Lin:Partner CPA of Wu Yi United CPA Firm.
(7) Chih Chung Tsai:Vice Chairman of Himax Technologies,Inc.

7.Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”): term expired

8.Reason for the change: term expired

9.Number of shares held by the new position holder when elected:
(1) Chairman-Sunplus Technology Co.,Ltd.(representative:Chou-Chye Huang): 37,117,304 shares
(2) Director-Sunplus Technology Co.,Ltd.(representative:Wei-Heng San): 37,117,304 shares
(3) Director-Yi-Hsing Chia: 18,305 shares
(4) Director-Nai-Shin Lai: Zero share
(5) Independent Director-Chia-Ming Chai: Zero share
(6) Independent Director-Wei-Min Lin: Zero share
(7) Independent Director-Chih Chung Tsai: Zero Share

10.Original term (from __________ to __________): 2022/05/27~2025/05/26

11.Effective date of the new appointment: 2025/05/27

12.Turnover rate of directors of the same term: 100%

13.Turnover rate of independent directors of the same term: 100%

14.Turnover rate of supervisors of the same term: NA

15.Change in one-third or more of directors (Please enter “Yes” or“No”): Yes

16.Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 6 of the Securities
    and Exchange Act Enforcement Rules, which brings forth a significant impact on shareholders rights or the price of the securities on public companies.): None

1.Date of the shareholders meeting: 2025/05/27

2.Important resolutions (1)Profit distribution/ deficit compensation: Approved the Company's 2024 Earnings Distribution.

3.Important resolutions (2)Amendments to the corporate charter: Approved to Amend the Company's Articles of Incorporation

4.Important resolutions (3)Business report and financial statements: Approved the Company's 2024 Business Report and Financial Statement.

5.Important resolutions (4)Elections for board of directors and supervisors: the new Directors and Independent Directors for the 8th term.
(1) Sunplus Technology Co.,Ltd.(representative:Mr.Chou-Chye Huang)-Chairman
(2) Sunplus Technology Co.,Ltd.(representative:Mr.Wei-Heng San--Director
(3) Mr.Yi-Hsing Chia--Director
(4) Mr.Nai-Shin Lai--Director
(5) Mrs.Chia-Ming Chai--Independent Director
(6) Mr.Wei-Min Lin--Independent Director
(7) Mr.Chih Chung Tsai--Independent Director

6.Important resolutions (5)Any other proposals: (a)Approved to Release the Prohibition on New Directors from Participation in Competitive Business

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:2025/05/07

2.Date of approval by the audit committee:2025/05/07

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

   2025/01/01~2025/03/31

4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):526,188

5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):192,640

6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):35,369

7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):46,803

8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):45,964

9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):45,964

10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):0.42

11.Total assets end of the period (thousand NTD):2,960,849

12.Total liabilities end of the period (thousand NTD):658,957

13.Equity attributable to owners of parent end of the period (thousand NTD):2,301,892

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

1. Date of a notice of the board of directors meeting is issued : 2025/04/29

2. Expected date of the board of directors meeting is convened : 2025/05/07

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 : 2025/Q1 Consolidated Financial Report

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

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