Material Information

Statement

1. Date of institutional investor conference：2024/08/30
2. Time of institutional investor conference：14:00
3. Location of institutional investor conference：13F, No. 8, Dongxing Rd., Songshan Dist., Taipei City. (President Securities Building)
4. Outline of institutional investor conference：The Company's operation results for the first half of 2024 and future prospects.
5. Any other matters that need to be specified：None

Statement

1. Date of submission to the board of directors or approval by the board of directors：2024/08/09
2. Date of approval by the audit committee：2024/08/09
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX)：2024/01/01~2024/06/30
4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD)：4,942,078
5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD)：156,118
6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD)：(65,234)
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD)：143,530
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD)：135,682
9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD)：135,682
10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD)：0.26
11. Total assets end of the period (thousand NTD)：11,489,283
12. Total liabilities end of the period (thousand NTD)：5,035,782
13. Equity attributable to owners of parent end of the period (thousand NTD)：6,453,501
14. Any other matters that need to be specified：None

Statement

1. Date of a notice of the board of directors meeting is issued：2024/07/24
2. Expected date of the board of directors meeting is convened：113/08/09
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 Q2
4. Any other matters that need to be specified：None

Statement

1. Date of occurrence of the change：2024/06/11
2. Elected or changed position (Please enter institutional director,institutional supervisor, independent director, natural-person director or natural-person supervisor)：natural-person director
3. Title and name of the previous position holder：LIANG, LONG-SHIANG
4. Resume of the previous position holder：Director of the Company
5. Title and name of the new position holder：N/A
6. esume of the new position holder：N/A
7. Circumstances of change (Please enter “resignation”, “dismissal”,“term expired”, “death” or “new appointment”)：resignation
8. Reason for the change：Due to busy business and submitted a letter of resignation and resigned as a director with effect from 2024/06/11
9. Number of shares held by the new position holder when elected：N/A
10. Original term (from __________ to __________)：2022/06/08~2025/06/07
11. Effective date of the new appointment：N/A
12. Turnover rate of directors of the same term：1/10
13. Turnover rate of independent directors of the same term：0
14. Turnover rate of supervisors of the same term：N/A
15. Change in one-third or more of directors (Please enter “Yes” or “No”)：No
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

Statement

1. Date of the shareholders meeting：2024/06/06
2. Important resolutions (1)Profit distribution/ deficit compensation：Resolved to approve the proposal for 2023 Deficit Compensation (Undistributed Surplus).
3. Important resolutions (2)Amendments to the corporate charter：Resolved to approve the revisions to the ”Articles of Incorporation” of the Company.
4. Important resolutions (3)Business report and financial statements：Resolved to accept 2023 Business Report and Financial Statements.
5. Important resolutions (4)Elections for board of directors and supervisors：None
6. Important resolutions (5)Any other proposals：Resolved to approve the Amendment to the“Procedures for Governing the Acquisition and Disposal of Assets” of the Company.
7. Any other matters that need to be specified：None

Statement

1. Date of submission to the board of directors or approval by the board of directors：2024/05/10
2. Date of approval by the audit committee：2024/05/10
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX)：2024/01/01~2024/03/31
4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD)：2,243,617
5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD)：82,865
6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD)：(15,226)
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD)：83,234
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD)：73,857
9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD)：73,857
10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD)：0.14
11. Total assets end of the period (thousand NTD)：10,853,681
12. Total liabilities end of the period (thousand NTD)：4,476,485
13. Equity attributable to owners of parent end of the period (thousand NTD)：6,377,196
14. Any other matters that need to be specified：None

Statement

1. Date of a notice of the board of directors meeting is issued：2024/04/25
2. Expected date of the board of directors meeting is convened：2024/05/10
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:：the 2024 Q1 Financial Report
4. Any other matters that need to be specified：None

Statement

1. Date of the board of directors resolution：2024/03/08
2. Year or quarter which dividends belong to：2023
3. Period which dividends belong to：2023/01/01 ~ 2023/12/31
4. Appropriations of earnings in cash dividends to shareholders (NT$ per share)：0
5. Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share)：0
6. Total amount of cash distributed to shareholders (NT$)：0
7. Appropriations of earnings in stock dividends to shareholders (NT$ 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：NT$10

Statement

1. Date of submission to the board of directors or approval by the board of directors：2024/03/08
2. Date of approval by the audit committee：2024/03/08
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period（XXXX/XX/XX~XXXX/XX/XX）：2023/01/01~2023/12/31
4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD)：7,740,588
5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD)：（149,121）
6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD)：（515,072）
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD)：（302,139）
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD)：（240,156）
9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD)：（240,156）
10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD)：（0.45）
11. Total assets end of the period (thousand NTD)：10,309,364
12. Total liabilities end of the period (thousand NTD)：4,003,008
13. Equity attributable to owners of parent end of the period (thousand NTD)：6,306,356
14. Any other matters that need to be specified：None

Statement

1. Date of the board of directors' resolution：2024/03/08
2. Shareholders meeting date：2024/06/06
3. Shareholders meeting location：Staff activity center of The Guanyin factory（No. 307, Anhe St., Guanyin Dist., Taoyuan City）
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：
• 2023 Business Report
• Audit Committee's Review Report on the 2023 Financial Statements
• Report on Execution of Employees' Profit Sharing Bonus and Board of Directors' Compensation for the Year 2023
6. Cause for convening the meeting (2)Acknowledged matters：
• 2023 Business Report and Financial Statements
• The Proposal for 2023 Deficit Compensation
7. Cause for convening the meeting (3)Matters for Discussion：
• Amendment to the Company's ”Articles of Incorporation”
• Amendment to the Company's ”Procedures for Governing the Acquisition and Disposal of Assets”
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：2024/04/08
12. Book closure ending date：2024/06/06
13. Any other matters that need to be specified：According to Article 172-1 of the Company Act, accept the proposals of shareholders holding more than 1% of the shares.
• Acceptance period:from Mar. 31, 2024 to Apr. 10, 2024
• Shareholders who intend to make proposals should submit them before 4:00 p.m.
• on Apr. 10, 2024, sent by registered mail.
• Acceptance place：Finance Department of Zig Sheng's Taipei Office
• ADD：2nd floor, No. 70, Xining N. Road, Taipei
• TEL：(02)2555-7151

Statement

1. Date of institutional investor conference:2023/12/08
2. Time of institutional investor conference:14:30
3. .Location of institutional investor conference:
   Conference Room B203 of President Securities (B2, No.8, Dongxing Rd., Songshan Dist., Taipei City)
4. Outline of institutional investor conference:
   The Company's operation results for the third quarter of 2023 and future prospects.
5. Any other matters that need to be specified：None

Statement

1. Date of occurrence of the event：2023/11/03
2. Company name：DING SHENG MATERIAL TECHNOLOGY CORPORATION
3. Relationship to the Company (please enter ”head office” or ”subsidiaries”)：subsidiaries
4. Reciprocal shareholding ratios：100%
5. Cause of occurrence：Considering the changes in the overall environment and adjustments of business strategies, as well as comprehensive financial and business assessments, the board of directors (of our company) has passed a resolution to dissolve Ding Sheng Material Technology Co., Ltd.'s subsidiary,which was established in the United States.
6. Countermeasures：None
7. Any other matters that need to be specified (the information disclosure also meets the requirements of Article 7, subparagraph 9 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.)：The board of director authorized the Chairman to close the business and cancel the entity.

Statement

1. Date of submission to the board of directors or approval by the board of directors：2023/11/03
2. Date of approval by the audit committee：2024/11/03
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period（XXXX/XX/XX~XXXX/XX/XX）：2023/01/01~2023/09/30
4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD)：5,463,353
5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD)：（202,998）
6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD)：（493,345）
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD)：（328,121）
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD)：（275,446）
9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD)：（275,446）
10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD)：（0.52）
11. Total assets end of the period (thousand NTD)：9,770,977
12. Total liabilities end of the period (thousand NTD)：3,510,371
13. Equity attributable to owners of parent end of the period (thousand NTD)：6,260,606
14. Any other matters that need to be specified：None

Statement

1. Date of submission to the board of directors or approval by the board of directors：2023/08/04
2. Date of approval by the audit committee：2023/08/04
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period（XXX/XX/XX~XXX/XX/XX）：2023/01/01~2023/06/30
4. Operating revenue accumulated from 1/1 to end of the period（thousand NTD）：3,538,296
5. Gross profit（loss） from operations accumulated from 1/1 to end of the period（thousand NTD）：（112,039）
6. Net operating income（loss）accumulated from 1/1 to end of the period（thousand NTD）：（304,487）
7. Profit（loss）before tax accumulated from 1/1 to end of the period（thousand NTD）：（213,458）
8. Profit（loss）accumulated from 1/1 to end of the period（thousand NTD）：（189,300）
9. Profit（loss）during the period attributable to owners of parent accumulated from 1/1 to end of the period（thousand NTD）：（189,300）
10. Basic earnings（loss）per share accumulated from 1/1 to end of the period（NTD）：（0.36）
11. Total assets end of the period（thousand NTD）：9,768,161
12. Total liabilities end of the period（thousand NTD）：3,407,012
13. Equity attributable to owners of parent end of the period（thousand NTD）：6,361,149
14. Any other matters that need to be specified：None

Statement

1. Date of the resolution by the board of directors or shareholders meeting or decision by the Company：2023/06/12
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：Cash dividends: NT$0.10 per share , Total amount of cash distributed to shareholders: NT$53,168,838
4. Ex-rights (ex-dividend) trading date：2023/07/06
5. Last date before book closure：2023/07/07
6. Book closure starting date：2023/07/08
7. Book closure ending date：2023/07/12
8. Ex-rights (ex-dividend) record date：2023/07/12
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：2023/08/10
13. Any other matters that need to be specified：None

Statement

1. Date of the shareholders meeting：2023/06/09
2. Important resolutions (1)Profit distribution/ deficit compensation：To approve the Proposal for Distribution of 2022 Profits --- Undistributed Surplus.
3. Important resolutions (2)Amendments to the corporate charter：None
4. Important resolutions (3)Business report and financial statements：To approve 2022 Business Report and Financial Statements.
5. Important resolutions (4)Elections for board of directors and supervisors：None。
6. Important resolutions (5)Any other proposals：To approve the cash distributed from Capital Surplus, NT$0.10 per share.
7. Any other matters that need to be specified：None。

Statement

1. Date of submission to the board of directors or approval by the board of directors：2023/05/12
2. Date of approval by the audit committee：2023/05/12
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)：1,802,874
5. Gross profit (loss) from operations accumulated from 1/1 to end ofthe period (thousand NTD)：22,487
6. Net operating income (loss) accumulated from 1/1 to end of the period(thousand NTD)：(73,679)
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD)：(53,692)
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD)：(40,598)
9. Profit (loss) during the period attributable to owners of parentaccumulated from 1/1 to end of the period (thousand NTD)：(40,598)
10. Basic earnings (loss) per share accumulated from 1/1 to end ofthe period (NTD)：(0.08)
11. Total assets end of the period (thousand NTD)：9,694,770
12. Total liabilities end of the period(thousand NTD)：3,127,625
13. Equity attributable to owners of parent end of the period (thousand NTD)：6,567,145
14. Any other matters that need to be specified：None

Statement

1. Date of submission to the board of directors or approval by the board of directors：2023/03/10
2. Date of approval by the audit committee：2023/03/10
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)：9,301,445
5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD)：213,600
6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD)：(245,210)
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD)：(285,997)
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD)：(281,794)
9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD)：(281,794)
10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD)：(0.53)
11. Total assets end of the period (thousand NTD)：9,182,843
12. Total liabilities end of the period (thousand NTD)：2,593,471
13. Equity attributable to owners of parent end of the period (thousand NTD)：6,589,372
14. Any other matters that need to be specified：None

Statement

1. Date of the board of directors resolution：2023/03/10
2. Year or quarter which dividends belong to：2022
3. Period which dividends belong to：2022/01/01-2022/12/31
4. Appropriations of earnings in cash dividends to shareholders (NT$ per share)：0
5. Cash distributed from legal reserve and capital surplus to shareholders(NT$ per share)：0.1
6. Total amount of cash distributed to shareholders (NT$)：53,168,838
7. Appropriations of earnings in stock dividends to shareholders (NT$ 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：NT$10

Statement

1. Date of the board of directors' resolution：2023/03/10
2. Shareholders meeting date：2023/06/09
3. Shareholders meeting location：Staff activity center of The Guanyin factory (No. 307, Anhe St., Guanyin Dist., Taoyuan City)
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：
• 2022 Business Report
• Audit Committee's Review Report on the 2022 Financial Statements
• Report on Execution of Employees' Profit Sharing Bonus and Board of Directors' Compensation for the Year 2022
6. Cause for convening the meeting (2)Acknowledged matters：
• 2022 Business Report and Financial Statements
• The Proposal for Distribution of 2022 Profits
7. Cause for convening the meeting (3)Matters for Discussion：The Cash Distribution from Capital Surplus
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：2023/04/11
12. Book closure ending date：2023/06/09
13. Any other matters that need to be specified：


• According to Article 172-1 of the Company Act, accept the proposals of shareholders holding more than 1% of the shares.
• Acceptance period：from Apr. 3, 2023 to Apr. 13, 2023.
• Shareholders who intend to make proposals should submit them before 4：00 p.m.
• on Apr. 13, 2023, sent by registered mail.


• Acceptance place ：Board Secretary Office of Zig Sheng's Taipei Office
• ADD：2nd floor, No. 70, Xining N. Road, Taipei
• TEL：(02)25557151

Statement

1. Date of institutional investor conference：2022/12/15
2. Time of institutional investor conference：15:00
3. Location of institutional investor conference：The Company is invited to attend President Securities Corporation's online investor conference.
4. Outline of institutional investor conference：The Company's 2022Q3 operation results and the outlook in the future.
5. Any other matters that need to be specified：None

Statement

1. Date of submission to the board of directors or approval by the board of directors：111/11/04
2. Date of approval by the audit committee：111/11/04
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period（XXX/XX/XX~XXX/XX/XX）：111/01/01~111/09/30
4. Operating revenue accumulated from 1/1 to end of the period（thousand NTD）：7,525,083
5. Gross profit（loss）from operations accumulated from 1/1 to end of the period（thousand NTD）：353,241
6. Net operating income（loss）accumulated from 1/1 to end of the period（thousand NTD）：（23,362）
7. Profit（loss）before tax accumulated from 1/1 to end of the period（thousand NTD）：（139,406）
8. Profit（loss）accumulated from 1/1 to end of the period（thousand NTD）：（177,794）
9. Profit（loss）during the period attributable to owners of parent accumulated from 1/1 to end of the period（thousand NTD）：（177,794）
10. Basic earnings（loss）per share accumulated from 1/1 to end of the period（NTD）：（0.33）
11. Total assets end of the period（thousand NTD）：9,709,848
12. Total liabilities end of the period（thousand NTD）：3,022,875
13. Equity attributable to owners of parent end of the period（thousand NTD）：6,686,973
14. Any other matters that need to be specified：None

Statement

1. Date of submission to the board of directors or approval by the board of directors：2022/08/05
2. Date of approval by the audit committee：2022/08/05
3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX)：2022/01/01~2022/06/30
4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD)：5,375,416
5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD)：467,133
6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD)：203,627
7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD)：119,237
8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD)：46,677
9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD)：46,677
10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD)：0.09
11. Total assets end of the period (thousand NTD)：10,416,689
12. Total liabilities end of the period (thousand NTD)：3,502,708
13. Equity attributable to owners of parent end of the period (thousand NTD)：6,913,981
14. Any other matters that need to be specified：None

Statement

1. Date of the resolution by the board of directors or shareholders meeting or decision by the Company：2022/07/08
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：
• Cash dividends：NT$0.80 per share
• Total amount of cash distributed to shareholders：NT$425,350,704
4. Ex-rights (ex-dividend) trading date：2022/08/09
5. Last date before book closure：2022/08/10
6. Book closure starting date：2022/08/11
7. Book closure ending date：2022/08/15
8. Ex-rights (ex-dividend) record date：2022/08/15
9. Any other matters that need to be specified：Cash dividend payment date is 2022/09/08