To announce the board resolutions
on approving the 2021Q4 consolidated financial report.
Date of events
2022/03/18
To which item it meets
paragraph 31
Statement
1.Date of the board of directors submitted or approved:2022/03/18
2.Date of the audit committee approved:2022/03/18
3.Start and end dates of financial reports or unaudited financial
information of the reporting period(XXXX/XX/XX~XXXX/XX/XX):
2021/01/01~2021/12/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):2,519,623
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):204,488
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):39,714
7.Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):35,062
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):25,950
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):25,950
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):0.68
11.Total assets end of the period (thousand NTD):1,399,315
12.Total liabilities end of the period
(thousand NTD):908,808
13.Equity attributable to owners of parent end of the
period (thousand NTD):490,507
14.Any other matters that need to be specified:None
