Integrity and Transparent Governance Culture

SP strives for timely information disclosure, transparency, and integrity, strictly adhering to legal regulations and setting high standards for ethics and conduct to ensure proper company operations. We prioritize customer and shareholder interests, continuously creating brand value. While focusing on our core business, sustainable development is one of our company visions, and SP actively integrates this philosophy into daily operations. We have established a comprehensive internal control system and risk management mechanism to ensure all operational activities are conducted within a compliant framework. Through regular Board of Directors meetings, the establishment of an independent director system, and the implementation of various compliance measures, we are committed to safeguarding the rights and interests of all stakeholders and continuously enhancing the quality and effectiveness of corporate governance.

Excellent Operational Performance and Financial Stability

In 2023, our company and its subsidiaries achieved consolidated revenue of NT$4,490,485 thousand, net profit after tax of NT197,596thousand,andearningspershareofNT3.12, demonstrating stable financial performance. Throughout the year, there were no compliance violations, underscoring our commitment to ethical operations. Despite the ongoing impact of the Russia-Ukraine war, which has further driven global inflation and challenged the memory market, SP maintained stable operating results thanks to flexible market channel strategies, diversified product offerings, and the collective efforts of all employees. In 2023, SP's consolidated revenue reached NT4.49billion,operatinggrossprofitwasNT947 million, with a gross profit margin of 21.09%, and operating net profit was NT$138 million. These financial indicators not only reflect the company's operational strength but also demonstrate our resilience and adaptability in a challenging market environment.

Risk Management and Climate Resilience Building

To proactively address climate hazards and prevent related financial losses, we refer to the recommendations of the TCFD (Task Force on Climate-related Financial Disclosures), established by the Financial Stability Board (FSB), to assess the impact and financial implications of transition risks, physical risks, and climate-related opportunities on our organization. In response to the increasingly severe global warming issue in recent years, SP has also proactively initiated greenhouse gas inventories, promoted waste reduction and recycling, and actively cooperated with government carbon reduction plans. We have established a comprehensive risk identification and assessment mechanism, regularly reviewing various operational risks, including market risk, credit risk, liquidity risk, operational risk, and emerging climate change risks. By establishing early warning systems, developing contingency plans, and continuously monitoring risk indicators, we ensure that the company can maintain operational stability and continuity when facing various uncertainties.