Acter Group Co., Ltd. ("Acter", Taipei Stock Exchange: 5536), a leading provider of cleanroom mechatronic engineering, today held its 2026 Annual General Shareholders’ Meeting. During the meeting, shareholders approved all proposed resolutions, including the 2025 Business Report, consolidated financial statements, and earnings distribution proposal. Acter distributed a cash dividend of NT$5.5 per share for the first half of 2025, which was already paid on February 4, 2026, and approved a cash dividend of NT$14.5 per share for the second half of 2025. The ex-dividend date is scheduled for July 6, 2026, with cash dividend distribution set for July 24, 2026. In total, the Company distributed NT$20 per share in cash dividends for 2025, maintaining a full-year cash payout ratio at approximately 70%, allowing shareholders to share in the Company’s operating achievements.

Acter reported consolidated revenue of NT$41.48 billion for full-year 2025, while net profit attributable to owners of the parent reached NT$3.53 billion, with earnings per share (EPS) of NT$28.42. Benefiting from strong demand for advanced semiconductor processes, AI-related infrastructure, and high-tech facility construction projects, the Company continued to expand the scale of ongoing engineering projects. In addition, synergies from its diversified industry exposure, multi-discipline engineering capabilities, and multi-region deployment further supported full-year operations in reaching record highs. Furthermore, return on equity (ROE) improved to 25.47% in 2025, while return on assets (ROA) reached 12.26%, with both indicators showing a steady upward trend over the past three years. These results reflect the Group’s continued enhancement of resource utilization efficiency and profitability quality amid ongoing operational expansion, demonstrating its commitment to creating long-term value for the Company, employees, and shareholders.

Acter noted that continued expansion in AI infrastructure investment is sustaining strong capital expenditure momentum across industries including semiconductors, electronic components, cloud computing, data centers, and broader consumer-related sectors. To further strengthen future growth momentum, Acter will continue leveraging its “group fleet” strategy by integrating the Group’s professional engineering capabilities, together with high-purity chemical supply and dispensing systems, as well as gas sub-main systems and hook-up gas distribution relocation services. Through these integrated resources, the Company aims to deepen its service capabilities across diversified industries, enhance market penetration, and steadily advance toward becoming an international engineering service platform.

Looking ahead, Acter will not only continue strengthening its established presence across Asian markets, but will also dedicate greater group resources to enhancing order acquisition momentum in key semiconductor regions such as the United States and Japan, accelerating the expansion of its global footprint. By continuously advancing engineering technologies, implementing digitalized management systems, and expanding its overseas professional workforce, Acter is well positioned to capture ongoing investment momentum driven by the AI, semiconductor, and cloud computing industries. Moving forward, the Company will continue focusing on high value-added engineering services, improving project execution efficiency, and expanding its overseas order portfolio, positioning itself to achieve new milestones in future operations.

IR Contact:

Acter’s Spokesperson             Jeff Liang          (04)2258-1516    IR@acter.com.tw

IR Trust Vice President          Sandy Cheng    (02)2585-5701    sandy@ir-trust.tw