Tcc Group Holdings Co Ltd.TWSE: 1101

Announcement of the Board of Directors resolution on approving the 2022Q2 consolidated financial statements

· Issued by Tcc Group Holdings Co Ltd.
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Provided by: Taiwan Cement Corp.
SEQ_NO 1 Date of announcement 2022/08/10 Time of announcement 19:36:50
Subject
 Announcement of the Board of Directors resolution
on approving the 2022Q2 consolidated financial statements
Date of events 2022/08/10 To which item it meets paragraph 31
Statement
1.Date of submission to the board of directors or approval by the board of
 directors:2022/08/10
2.Date of approval by the audit committee:2022/08/10
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
 2022/01/01~2022/06/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):48,151,294
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):2,106,659
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):(1,800,056)
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):737,361
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):(84,209)
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):1,408,190
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):0.16
11.Total assets end of the period (thousand NTD):452,274,209
12.Total liabilities end of the period
(thousand NTD):233,315,278
13.Equity attributable to owners of parent end of the
period (thousand NTD):200,422,354
14.Any other matters that need to be specified:N/A

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