Resolution by board of directors approved the 2021 financial statements, on behalf of major subsidiary DIGILIFE TECHNOLOGIES CO., LTD.
· Issued by Kye Systems Corp.
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Today's Information
Provided by: KYE SYSTEMS CORP.
SEQ_NO
2
Date of announcement
2022/03/16
Time of announcement
16:33:17
Subject
Resolution by board of directors approved the 2021
financial statements, on behalf of major subsidiary
DIGILIFE TECHNOLOGIES CO., LTD.
Date of events
2022/03/16
To which item it meets
paragraph 31
Statement
1.Date of submission to the board of directors or approval by the board of
directors:2022/03/16
2.Date of approval by the audit committee:NA
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):400,243
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):83,967
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):158
7.Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):1,579
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):1,198
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):1,198
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):0.02
11.Total assets end of the period (thousand NTD):1,032,149
12.Total liabilities end of the period
(thousand NTD): 438,684
13.Equity attributable to owners of parent end of the
period (thousand NTD):593,465
14.Any other matters that need to be specified:None
