==> picture [381 x 147] intentionally omitted <==

Investor Conference 2 0 2 1 / 1 2 / 0 3

http://www.cmcnet.com.tw

免責聲明 Disclaimer

The above statements that pertain to future projections constitute the expectations, opinions, outlooks, or predictions of our company and its affiliates based on information available at the time the statements were made. Such statements may be affected by known an unknown risks and inherent uncertainties, the existence or emergence of fact or factors that differ from the assumptions, suppositions, or judgments of the Company, or other factors. Consequently, there may be significant discrepancies between actual results pertaining to the Company's future earnings, management results, financial conditions, and other matters as explicitly or implicitly referred to in the statements and the content of such statements.

The presentation is run exclusively for the purpose of providing information and not for the purpose of soliciting investments or recommending the buying or selling of specific shares or products. Company makes no warranty concerning the accuracy or completeness of the information and will not be liable for any damages arising out of use of the Information thereof.

本報告內容係依現有資訊而做成，上述說明中的財務或相關資訊可能包含一些對本公司及其子公
司未來前景的說明，這些說明易受重大的風險和不確定性因素影響，致使最後結果與原先的說明
迥異，故本公司特此聲明，本報告中的內容，僅為資訊流通之目的而公佈，並非投資建議，本公
司不對報告內容的正確性、完整性或任何使用本報告內容所產生的損害負任何責任。

2

Agenda

01 Company Profile 02 Financial Statement 03 Operation Outlook 04 ESG

3

Company Profile

==> picture [569 x 366] intentionally omitted <==

----- Start of picture text -----

Founded December, 1978
Listing Date February, 1992
Number of
715 [(2021/09] [)]
employees
Total Paid-in
NTD$11.589 billion
Capital
Consolidated
NTD$6.39 billion [(2021/01~09)]
revenue
----- End of picture text -----

4

CMC Groups

==> picture [115 x 40] intentionally omitted <==

==> picture [136 x 55] intentionally omitted <==

==> picture [115 x 40] intentionally omitted <==

==> picture [115 x 36] intentionally omitted <==

World Largest Global sales Touch Panel Film & Entertainment Disc Manufacturer channel (3623) (6144) (2323) (Consumer Electronics) Films investment Taiwan largest Yang Ming Mt. Japanese Life style cinemas chain Lohas Park

5

Revenue by product

==> picture [620 x 383] intentionally omitted <==

----- Start of picture text -----

單位: %
2021
53 18 11 8 3 4 3
Q3
2020 57 16 9 8 4 4 2
2019 80 10 10
0 20 40 60 80 100
Optical Disc Flash Accessories HDD Culture&Leisure Other LED
----- End of picture text -----

6

2021Q3 Consolidated I/S

Unit: NT$ billion

==> picture [619 x 410] intentionally omitted <==

----- Start of picture text -----

Item 2021 Q1~Q3 2020 Q1~Q3
Operating revenue 63.90 69.64
Gross profit 14.61 12.79
Gross margin 22.9% 18.4%
Operating expenses (16.04) (16.25)
Operating profit(loss) (1.43) (3.46)
Non-op. income and
1.44 (0.85)
expenses
Net income before tax 0.01 (4.31)
Net profit (0.20) (5.11)
Profit attributable to:
0.03 (5.27)
Shareholders of the parent
EPS(NT$) 7 0.002 (0.45)
----- End of picture text -----

2021Q3 Consolidated B/S summary

Unit: NT$ billion

==> picture [612 x 296] intentionally omitted <==

1. Cash and cash equivalents + Financial assets at fair value=NT$8.1Billion

2. Current assets/Current liabilities =293%

3. Total liabilities/Total assets=27%

4. Net value per share NT$15.53

8

Dividend policy

==> picture [608 x 194] intentionally omitted <==

----- Start of picture text -----

Item 2018 2019 2020
EPS 0.36 0.2 0.1
Cash dividend 0 0.2 0.7
rate 0% 100% 700%
----- End of picture text -----

2021Q3 capital reserve NT$6.83 billion

9

==> picture [180 x 44] intentionally omitted <==

Optical Disc

==> picture [62 x 62] intentionally omitted <==

==> picture [542 x 296] intentionally omitted <==

----- Start of picture text -----

60%
25% 34% 50%
Y2013 Y2016 Y2019 Y2021
Global market share will reach 60% in 2021.
----- End of picture text -----

==> picture [53 x 53] intentionally omitted <==

Product mix ： high-end and high capacity products increased  gross profit margin increased.

10

==> picture [299 x 81] intentionally omitted <==

==> picture [694 x 396] intentionally omitted <==

----- Start of picture text -----

1969
Verbatim
Incorporates 2019
2002 2013 Acquired by
CMC
First USBs Accessories
Launched Launched
2018
Gaming Products
1993 2008
Launched
First CDRs Memory Cards 2010
Produced Launched
First LED
Launched
----- End of picture text -----

11

==> picture [243 x 67] intentionally omitted <==

Outlook

==> picture [98 x 291] intentionally omitted <==

==> picture [98 x 291] intentionally omitted <==

==> picture [98 x 194] intentionally omitted <==

==> picture [57 x 58] intentionally omitted <==

==> picture [57 x 59] intentionally omitted <==

==> picture [98 x 98] intentionally omitted <==

==> picture [57 x 59] intentionally omitted <==

PRODUCT Products diversity ： Specialized , co-branded , gaming and smart homes security products. CHANNEL Online and physical channels. MARKET Develop B2B high-end market.

12

==> picture [172 x 61] intentionally omitted <==

Outlook

Focus on touch Multiple product lines. solutions. Product Fujitsu technology. development ability and customized services. 2022 outlook Aerospace market recovery 1  resume shipment momentum. Increase the proportion of module products. 2 Develop and adopt lightweight design. 3

13

==> picture [200 x 61] intentionally omitted <==

Outlook

01 02 Hollywood film Invest in Taiwanese digital rights filming. distribution.

Film & Entertainment

Cultivate the digital platform and expand cooperation opportunities.

Cultural & Dining

==> picture [200 x 69] intentionally omitted <==

02 Deepen management membership.

01 Strengthen the connection with Japanese pop culture. 03

03 04 Cultural and Food Diversified arts information center. and cultural activities.

14

==> picture [217 x 38] intentionally omitted <==

Outlook

VIESHOW Cinemas - Taiwan's largest chain cinema. Total of 16 locations in Taiwan, 162 cinemas, 30,865 seats.

==> picture [172 x 39] intentionally omitted <==

Luxury Brand - MUVIE 1

MUCROWN Cinemas (A13) ：

• ． Luxury experience with delicate dining and dedicated service.

==> picture [134 x 38] intentionally omitted <==

Compound cinemas 2

Compound cinemas with new style shopping malls：

．Yulong Xindian City

Special program 3

．Japanese Baoyao stage play live. ．Idol Korean group BTS concert broadcast.

Multifunctional cinemas use 4

• ．Golden Horse Film Festival, International Boutique Show.

• ．Video game competition. Overnight Spider-man movies series.

15

Future strategy

01 ： Group Diversity M&A opportunity.

02 Company capital structure adjustment.

16

ESG results

01 INTERNATIONAL ENVIRONMENTAL AND ENERGY MANAGEMENT SYSTEM CERTIFICATION： ， ISO14001 ISO50001

==> picture [66 x 81] intentionally omitted <==

==> picture [62 x 81] intentionally omitted <==

02 ENERGY SAVING ： ENERGY SAVING FAN BLADE MODIFIED AIR COMPRESSOR 03 USE RECYCLED PLASTIC WASTE PACKAGING MATERIALS: CALIFORNIA PROPOSITION 65

Environment protect

17

ESG results

• 01 HEALTH & SAFETY CERTIFICATION： 、

• TOSHMS ISO45001

02 SOCIAL CONTRIBUTION： CMC CULTURE FOUNDATION TAIWAN CHI YUAN CULTURE FOUNDATION

03 COMMUNITY CONTRIBUTION： SHILIN INTERNATIONAL CULTURAL FESTIVAL HUASHAN FOUNDATION ELDER SERVICES

Social responsibility

18

ESG results

01 DIVERSITY BOARD MEMBERS: 3 FEMALE BOARD MEMBERS

02 2020 CORPORATE GOVERNANCE EVALUATION ： TOP 21%~35%

Corporate Governance

19