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2026-03-10
News

Chang Wah Electromaterials (par value NT$1 per share) Board of Directors Meeting Resolutions

Issued by: Chang Wah Electromaterials Inc.
Issued on: March 10, 2026

Chang Wah Electromaterials Inc. (Chang Wah*, 8070) held a Board of Directors meeting on March 10, during which the dividend policy for the second half of 2025 was approved. The Board proposed a cash dividend of NT$2.00 per share for the second half of the year. Together with the NT$0.71 per share cash dividend already distributed for the first half, total cash dividends for 2025 reached NT$2.71 per share, exceeding the 2024 level and aligning with management's goal of increasing annual cash dividends year over year. At the same meeting, the Board also approved the audited consolidated financial statements for 2025. Consolidated revenue totaled NT$19,352 million, while net profit attributable to owners of the Corporation was NT$716 million. Based on shares with a par value of NT$1 per share, after-tax earnings per share (EPS) was NT$1.02.

Dividend Policy for the Second Half of 2025
The Board approved a cash dividend of NT$2.00 per share for the second half of 2025, including NT$0.6825488 per share from earnings and NT$1.31745119 per share from capital surplus. Together with the NT$0.71 per share cash dividend distributed from first-half earnings, total cash dividends for 2025 amounted to NT$2.71 per share. On a par value of NT$10 per share basis, the cash dividend distributed for 2025 represents the highest level in the Company's history. The ex-dividend date is June 17, the record date is June 26, and the cash dividend payment date is scheduled for July 17.

2025 Full-Year Consolidated Financial Results
The Board of Directors also approved the audited consolidated financial statements for 2025 at the same meeting. Consolidated revenue for the full year totaled NT$19,352 million, representing a 12% increase from 2024. The growth was primarily driven by strong demand in consumer electronics, network communications, and industrial control applications, which supported revenue growth across product lines, including EME and IC lead frames. On the non-operating side, investment losses and goodwill impairment related to the investee, JMC Electronics Co., Ltd., recognized in the fourth quarter, together with foreign exchange losses, weighed on overall profitability. As a result, net profit attributable to owners of the Corporation totaled NT$716 million, down 55% year-on-year, with an EPS of NT$1.02.

For detailed financial information, please refer to the table below or visit the Company's official website:https://www.cwei.com.tw/

Unit: NT$ Million

Item/Period 2025 2024 YoY
Consolidated revenue 19,352 17,231 12%
Gross profit 3,577 3,505 2%
Gross margin 18% 20% -2 ppt
Profit from operations 2,158 1,925 12%
Operating margin 11% 11% Flat
Profit before income tax 1,883 3,027 -38%
Net profit 1,420 2,520 -44%
Net profit attributable to owners
of the Corporation
716 1,592 -55%
After-tax EPS (NT$) 1.02 2.32 -56%

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