On November 11, 2025, ChipMOS TECHNOLOGIES INC. (the “Company”) (Taiwan Stock Exchange: 8150 and Nasdaq: IMOS) held the 12th 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 Q3 2025 consolidated financial statements; and
(2)
Capital reduction in connection with the cancellation of treasury shares.
With respect to resolution (1), the Company’s consolidated results for the nine months ended September 30, 2025 include:
- operating revenue of NT$17,411,824 thousand,
- gross profit from operations of NT$1,656,928 thousand,
- operating profit of NT$507,133 thousand,
- loss before income tax of NT$24,483 thousand,
- loss of NT$4,559 thousand,
- loss attributable to equity holders of the Company of NT$4,559 thousand,
- basic losses per share of NT$0.01; and
as of September 30, 2025,
- total assets of NT$42,945,628 thousand,
- total liabilities of NT$19,574,387 thousand,
- equity attributable to equity holders of the Company of NT$23,371,241 thousand.
With respect to resolution (2), the Board resolved the Company would cancel 12,717,000 common shares, representing 1.77% of the share capital, which resulted from its 6th share repurchase program. The record date for the capital reduction in the amount of NT$127,170,000 is November 12, 2025, which would result in a share capital balance of NT$7,045,231,260.
