Chroma ATE (2360) AGM 2025 summary

Opening remarks and agenda

• Meeting procedures and shareholder speaking rules were outlined, with high attendance and electronic voting participation at 90.69% of eligible shares.

• The meeting was officially opened and the agenda was followed as planned.

Financial performance review

• 2024 global market remained sluggish, but AI industry growth drove high-end semiconductor demand.

• Parent company revenue reached NT$15.652 billion, group revenue NT$21.604 billion, up 16% year-on-year.

• Net profit after tax was NT$5.264 billion, up 32%, with EPS of NT$12.49.

• Semiconductor testing system revenue grew 135%, while power electronics testing instruments declined 16%.

• Group's automation segment revenue increased 33%.

Board and executive committee updates

• Audit committee reviewed and approved the 2023 business report, consolidated and individual financial statements, and profit distribution proposal.

• Financial statements were audited by external accountants and found compliant.