Announcement of the resolution by the Board of Directors
to the Company's consolidated financial report for 2021
Date of events
2022/03/15
To which item it meets
paragraph 31
Statement
1.Date of submission to the board of directors or approval by the board of
directors:2022/03/15
2.Date of approval by the audit committee:2022/03/15
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):1524895
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):893643
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):128345
7.Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):147554
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):118213
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):104735
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):3.23
11.Total assets end of the period (thousand NTD):1167578
12.Total liabilities end of the period
(thousand NTD):639312
13.Equity attributable to owners of parent end of the
period (thousand NTD):469632
14.Any other matters that need to be specified:None