Announcement of the Board of Directors meeting resolutions
· Issued by Darfon Electronics Corp
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Today's Information
Provided by: DARFON ELECTRONICS CORP
SEQ_NO
1
Date of announcement
2022/08/04
Time of announcement
17:10:44
Subject
Announcement of the Board of Directors
meeting resolutions
Date of events
2022/08/04
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/08/04
2.Company name:Darfon Electronics Corporation
3.Relationship to the Company (please enter "head office" or
"subsidiaries"):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
Announcement of the Board of Directors meeting resolutions
6.Countermeasures:NA
7.Any other matters that need to be specified:
(1)Approved 2022Q2 Consolidated Financial Report.
(Expressed in New Taiwan Dollars)
Consolidated revenue for 2022Q2:NT$ 15.169 billion
Consolidated after-tax net income for 2022Q2:NT$ 0.535 billion
(After-tax net income is attributable to owners of parent)
Consolidated after-tax net income per share:NT$ 1.91 dollars
