FORM 6-K Filing Details This section outlines the administrative details of the Form 6-K filing by ChipMOS TECHNOLOGIES INC., including its identification and official signatures Report Identification and Registrant Information This section details the administrative information of the filing, identifying it as a Form 6-K report for August 2023 by ChipMOS TECHNOLOGIES INC., a foreign private issuer filing under Form 20-F - The document is a Form 6-K report filed by ChipMOS TECHNOLOGIES INC. for August 20232 - ChipMOS TECHNOLOGIES INC. is a foreign private issuer, filing annual reports under Form 20-F2 Signatures The report was duly signed on August 3, 2023, by S. J. Cheng, Chairman & President of ChipMOS TECHNOLOGIES INC., confirming its authorization - The report was signed by S. J. Cheng, Chairman & President of ChipMOS TECHNOLOGIES INC3 - The signing date of the report was August 3, 20233 Board of Directors Meeting Resolutions This section details the resolutions passed at the August 3, 2023, Board of Directors meeting, including financial statement approval and a managerial officer's appointment Overview of Board Meeting and Resolutions On August 3, 2023, ChipMOS TECHNOLOGIES INC. held its 15th Board of Directors meeting, where key resolutions were passed and publicly announced, including the approval of consolidated financial statements and a decision regarding a managerial officer - The 15th meeting of the 10th Board of Directors was held on August 3, 20234 - Key resolutions included the approval of consolidated financial statements and the release of a managerial officer from competitive activity restrictions456 Resolution 1: Consolidated Financial Statements The Board approved the consolidated financial statements for the six months ended June 30, 2023, reporting NT$10,049,258 thousand in operating revenue and NT$1.14 basic earnings per share, alongside total assets of NT$45,836,401 thousand Consolidated Financial Highlights (Six Months Ended June 30, 2023) | Metric | Amount (NT$ Thousand) | | :-------------------------- | :-------------------- | | Operating Revenue | 10,049,258 | | Gross Profit from Operations| 1,510,362 | | Operating Profit | 706,813 | | Profit Before Income Tax | 972,642 | | Profit for the Period | 830,878 | | Basic Earnings Per Share | 1.14 | Consolidated Balance Sheet Highlights (As of June 30, 2023) | Metric | Amount (NT$ Thousand) | | :-------------------------------------- | :-------------------- | | Total Assets | 45,836,401 | | Total Liabilities | 22,009,855 | | Equity Attributable to Equity Holders | 23,826,546 | Resolution 2: Appointment and Approval for Managerial Officer The Board resolved to appoint Mr. Min-Chang Xue, Assistant President, as the Company's representative for election as a director of Daypower Energy Co., Ltd., and granted approval for him to engage in competitive activities, waiving restrictions under Taiwan's Company Act - Mr. Min-Chang Xue, Assistant President, was appointed as the Company's representative for election as a director of Daypower Energy Co., Ltd6 - The Board approved the release of Mr. Min-Chang Xue from restrictions on engaging in competitive activities, as defined by Article 32 of Taiwan's Company Act46
ChipMOS(IMOS) - 2023 Q2 - Quarterly Report