Samuel
Board Resolutions 2023
| 2023/12/12 | Number of Directors: 5, On leave or absent: 0 Present: 5 |
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| 2023/11/22 | Number of Directors: 5, On leave or absent: 0 Present: 5 |
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| 2023/11/08 | Number of Directors: 5, On leave or absent: 0 Present: 5 |
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| 2023/08/08 | Number of Directors: 5, On leave or absent: 0 Present: 5 |
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| 2023/05/05 | Number of Directors: 5, On leave or absent: 0 Present: 5 |
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| 2023/03/27 | Number of Directors: 5, On leave or absent: 0 Present: 5 |
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| 2023/01/17 | Number of Directors: 5, On leave or absent: 0 Present: 5 |
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Board Resolutions 2022
| 2022/11/04 | Number of Directors: 5, On leave or absent: 0 Present: 5 |
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| 2022/08/04 | Number of Directors: 5, On leave or absent: 0 Present: 5 |
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| 2022/06/14 | Number of Directors: 5, On leave or absent: 0 Present: 5 |
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| 2022/05/04 | Number of Directors: 5, On leave or absent: 0 Present: 5 |
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| 2022/03/24 | Number of Directors: 5, On leave or absent: 0 Present: 5 |
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| 2022/02/22 | Number of Directors: 5, On leave or absent: 0 Present: 5 |
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| 2022/01/26 | Number of Directors: 5, On leave or absent: 0 Present: 5 |
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M3529
HEVC Full HD Hybrid Solution with CI/CI+ and Advanced Security Supported
General Description
M3529 is a cost-effective DVB-S2 SoC solution for high definition and high-security set-top boxes. M3529 with dual 32-bit, RISC CPU up to 2000 DMIPS, 256Kb L2 Cache, and features of advanced security engine which has been certificated by major CAS solutions, advanced 2D vector graphic engine, 16bit DDR3 controller, Ethernet, HDMI, USB and high definition video decoder which can support MPEG1/2/4/H.264/HEVC/VC-1/AVS/RV multi-formats.
Applications
DVB-S2 SoC full features wth advanced security and ready for HTML5 browser connected capability.
M3531
H.265 DVB-S2/S2X Full HD Zapper with Advanced Security
General Description
M3531 is an unprecedented DVB-S2/S2X SoC for high definition and Advanced Security set-top boxes, with neat design basic segment. M3531 has 10/100 Ethernet PHY, with CPU up to 2000 DMIPS, advanced 2D graphic engine, 16bit DDR2/3 controller, HDMI, USB 2.0.
Applications
DVB-S2 SoC full features with advanced security and ready for IPTV/OTT connected capability
M3538
H.265 DVB-S2/S2X Full HD Zapper with Advanced Security
General Description
M3538 is an unprecedented DVB-S2/S2X SoC for high definition and Advanced Security set-top boxes, with neat design basic segment. M3538 has industrial unique featured TSIO technology, 10/100 Ethernet PHY, with CPU up to 2000 DMIPS, advanced 2D graphic engine, 16bit DDR2/3 controller, HDMI, USB 2.0.
Applications
DVB-S2 SoC full features with advanced security and ready for IPTV/OTT connected capability
Shareholders' Meeting-2022
The ultimate objective of the Company’s governance is to protect shareholders’ interests. Shareholders’ meetings should be convened and conducted based on legal procedures in accordance with relevant government laws and regulations in a transparent manner so that all shareholders may learn about the news of the company at any time.
| Meeting Announcement | Download Open | 174.07 kb | 2022-05-12 | |
| Meeting Agenda | Download Open | 3.30 mb | 2022-05-12 | |
| Meeting Minutes | Download Open | 2.43 mb | 2022-06-14 | |
| Top10 Shareholders of the Company | Download Open | 81.60 kb | 2024-10-25 |
Monthly Revenue Report-2023
| Month (NT$K) | 2023 | YoY Change | YoY Change % | 2021 | YoY Change | YoY Change % |
| Jan | 81,896 | (113,429) | (58.07)% | 195,325 | 557 | 0.29% |
| Feb | 165,540 | (88,685) | (34.88)% | 254,225 | 95,287 | 59.95% |
| March | 144,635 | (121,254) | (45.60)% | 265,889 | 51,018 | 23.74% |
| April | 128,433 | (112,570) | (46.71)% | 241,003 | (3,147) | (1.29)% |
| May | 90,578 | (139,524) | (60.64)% | 230,102 | (2,442) | (1.05)% |
| June | 109,148 | (160,353) | (59.50)% | 269,501 | 52,110 | 23.97% |
| July | 82,696 | (130,956) | (61.29)% | 213,652 | (15,693) | (6.84)% |
| Aug | 96,605 | (61,176) | (38.77)% | 157,781 | (83,540) | (34.62)% |
| Sep | 103,875 | (73,257) | (41.36)% | 177,132 | (62,804) | (26.18)% |
| Oct | 139,937 | 1,996 | 1.45% | 137,941 | (85,597) | (38.29)% |
| Nov | 144,910 | (86,395) | (37.35)% | 231,305 | (26,966) | (10.44)% |
| Dec | 151,660 | (125,553) | (45.29)% | 277,213 | (83,088) | (23.06)% |
Quarterly Results-2023
| First Quarter | Download | 192.14 kb | 2023-05-06 | |
| Second Quarter | Download Open | 815.84 kb | 2023-08-09 | |
| Third Quarter | Download Open | 811.27 kb | 2023-11-09 | |
| Fourth Quarter | Download Open | 358.48 kb | 2024-03-21 |
Financial Statements & Reports-2023
| First Quarter Result | Download Open | 1.25 mb | 2022-05-05 | |
| Second Quarter Result | Download Open | 1.92 mb | 2022-08-05 | |
| Third Quarter Result | Download Open | 1.99 mb | 2022-11-07 | |
| Fourth Quarter Result - Consolidated | Download Open | 1.33 mb | 2023-05-11 | |
| Fourth Quarter Result - Parent Company Only | Download Open | 1.28 mb | 2023-05-11 |
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