Material Information

重大訊息

C SUN Board of Directors resolved the consolidated financial statements for 2023

1.Date of submission to the board of directors or approval by the board of directors:2024/03/05
2.Date of approval by the audit committee:2024/03/05
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):3,625,801 5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):1,506,158

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To clarify the news/media reports

1.Date of occurrence of the event:2024/02/22
2.Company name:C SUN MFG. LTD.
3.Relationship with the Company (please enter ”the company itself” or
”subsidiaries”):Head office
4.Reciprocal shareholding percentage:N/A
5.Name of the reporting media:InfoTimes

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Because the Company’s securities reached the threshold for publication set by TWSE, Company discloses relevant financial information for investors’ reference

1.Date of occurrence of the event:2024/02/21
2.Cause of occurrence:Request by TWSE to announce relevant information.
3.Financial and business information
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

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To clarify the news/media reports

1.Date of occurrence of the event:2024/02/16
2.Company name:C SUN MFG. LTD.
3.Relationship with the Company (please enter ”the company itself” or ”subsidiaries”):Head office
4.Reciprocal shareholding percentage:N/A 5.Name of the reporting media:InfoTimes

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Announcement of the Execution of the 10th Share Buyback

1.Originally determined ceiling on total monetary amount of the share
repurchase (NTD):1,067,903,793
2.Originally scheduled period for the repurchase:2023/11/10~2024/01/09
3.Originally determined no.of shares to be repurchased (shares):10,000,000
4.Originally determined repurchase price range (NTD):33.00~67.00
5.Actual period of the current repurchase:2023/11/10~2024/01/09

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