Shareholders Service

Dear Shareholders,

First of all, I would like to thank you for your long-term support.

In 2024, we face challenges and opportunities in an unpredictable market influenced by U.S. protectionism, deepening geopolitical differences, and global uncertainties. With growing demand for transformation, green energy, low-carbon economy and ESG are now central to business development. Rapid advances in AI and generative AI are driving industry innovation. We thank our partners and colleagues for their support in enabling us to navigate this dynamic market. The company will adapt policies, seize opportunities in AI, green energy, and digitalization, and strive for sustainable growth and lasting value creation. AOpen achieved a consolidated revenue of NT$6.95 billion and consolidated net income of NT$294 million.

With the rapid rise of intelligent AI and the impact of climate change on energy supplies, business transformation is critical. AOpen collaborates with partners to leverage edge and AI cloud computing, driving applications such as factory automation, digital campuses, smart learning, digital retail, and transportation. Its products emphasize durability, low energy consumption, and environmental friendliness, providing reliable solutions for extreme environments. Increased R&D efforts have resulted in industrial computers with advanced edge computing and data analytics, as well as a popular intelligent remote management platform. This platform excels in reducing manpower requirements, shortening repair times, and increasing customers' operational efficiency.

To expand new business opportunities, AOpen has introduced industrial IPCs for indoor, semi-outdoor and even outdoor operation in wide temperature and wide voltage ranges to meet the needs of diverse applications such as smart education and enterprise transformation, with products that combine high computing efficiency, low power consumption, durability and long-term stability. Its focus on control panels, motherboards and interactive displays supports a green, low-emission supply chain. In the coming year, AOpen will actively pursue low-carbon strategies and ESG-driven transformation to meet global sustainability goals.

Looking ahead to 2025, the company will respond to global uncertainties by optimizing the value chain, expanding market share and strengthening regional integration. Focusing on AI-driven solutions, low-carbon technologies and ESG strategies, the company aims to enhance competitiveness and seize new opportunities through strategic partnerships and cross-industry collaborations.

Sincerely,

Chairman, Victor Chien

Our company has entered into an agreement to use the "e-Counter Platform for Shareholder Services" provided by the Taiwan Depository and Clearing Corporation (TDCC), which enables shareholders to handle certain shareholder-related matters using digital signatures. For matters currently available for online application, please visit the TDCC’s website at https://stockservices.tdcc.com.tw/evote/index.html and refer to the instructions under the "e-Counter Platform for Shareholder Services." For shareholder services not yet available through the platform, please continue to submit applications in writing, affixed with the specimen seal on record, to our shareholder services office.

Annual Report