Eastech Holding LimitedTWSE: 5225

Announcement of the Board of Directors resolution on approval of FY2021 Financial Statements

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Provided by: Eastech Holding Limited
SEQ_NO 1 Date of announcement 2022/02/25 Time of announcement 15:45:53
Subject
 Announcement of the Board of Directors resolution
on approval of FY2021 Financial Statements
Date of events 2022/02/25 To which item it meets paragraph 31
Statement
1.Date of submission to the board of directors or approval by the board of
 directors:2022/02/25
2.Date of approval by the audit committee:2022/02/25
3.Start and end dates of financial reports or annual self-assessed 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):9,412,311
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):766,260
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):-302,484
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):321,867
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):367,486
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):367,486
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):6.03
11.Total assets end of the period (thousand NTD):6,338,677
12.Total liabilities end of the period
(thousand NTD):4,676,330
13.Equity attributable to owners of parent end of the
period (thousand NTD):1,662,347
14.Any other matters that need to be specified:None