On February 24, 2026, ChipMOS TECHNOLOGIES INC. (the “Company”) (Taiwan Stock Exchange: 8150 and Nasdaq: IMOS) held the 14th meeting of its 11th Board of Directors (the “Board”), at which time the following matters were resolved with public announcements made in Taiwan regarding such resolutions:
1.The Company’s consolidated financial statements for the year ended December 31, 2025;
2.Distribution of cash to shareholders from capital surplus;
3.Convention of the 2026 annual shareholders’ meeting (the “2026 AGM”); and
4.Approval of the release of managerial officers from the restriction of engaging in competitive activities in accordance with Article 32 of the Company Act.
With respect to resolution 1, the Company’s consolidated results for the year ended December 31, 2025 include:
- operating revenue of NT$23,932,900 thousand,
- gross profit from operations of NT$2,592,416 thousand,
- operating profit of NT$1,142,693 thousand,
- profit before income tax of NT$587,277 thousand,
- profit of NT$495,117 thousand,
- profit attributable to equity holders of the Company of NT$495,117 thousand,
- basic earnings per share of NT$0.70; and
as of December 31, 2025,
- total assets of NT$45,352,421 thousand,
- total liabilities of NT$21,344,058 thousand,
- equity attributable to equity holders of the Company of NT$24,008,363 thousand.
With respect to resolution 2, the Board resolved that NT$1.23 per share will be distributed from capital surplus to the shareholders in cash. The total amount of cash to be distributed to shareholders is NT$860,979,245. If any future event affects the total number of the Company’s outstanding shares (for example, the Company repurchases shares) and causes changes in the total number of the Company’s outstanding shares, the Chairman is authorized to adjust the distribution ratio based on the total amount of distribution approved at the 2026 AGM and the actual number of the Company’s outstanding shares as of the record date. No appropriation from earnings.
With respect to resolution 3, the Board resolved that the 2026 AGM will be convened on May 26, 2026 at Hsinchu Science Park Life Hub, Einstein Hall (2F, No. 1, Industry E. 2nd Rd., Hsinchu Science Park, Hsinchu City, Taiwan). The matters for convening the 2026 AGM are as follows:
i.Company’s business report for the year ended December 31, 2025;
ii.Audit Committee’s review report of the financial statements for the year ended December 31, 2025;
iii.Report of the status of distributable compensation for employees and remuneration for directors for the year ended December 31, 2025; and
iv.Report of the repurchase of shares.