Material Information

Material Information

Please click on the "Major Information" link of the Market Observation Post System, enter the company code: 1455 and "Year" to inquire about the material information announced by the company.

The latest Material Information

The 2022Q3 consolidated financial statements has been approved by the Board of Directors

Date of announcement

2022/11/04

Time of announcement

15:50:55

Spokesman

SU, PAT-HUANG

Spokesman's Phone

25557151

To which item it meets

paragraph 31

Date of events

2022/11/04

Statement

  1. Date of submission to the board of directors or approval by the board of directors:111/11/04
  2. Date of approval by the audit committee:111/11/04
  3. Start and end dates of financial reports or annual self-assessed financial information of the reporting period(XXX/XX/XX~XXX/XX/XX):111/01/01~111/09/30
  4. Operating revenue accumulated from 1/1 to end of the period(thousand NTD):7,525,083
  5. Gross profit(loss)from operations accumulated from 1/1 to end of the period(thousand NTD):353,241
  6. Net operating income(loss)accumulated from 1/1 to end of the period(thousand NTD):(23,362)
  7. Profit(loss)before tax accumulated from 1/1 to end of the period(thousand NTD):(139,406)
  8. Profit(loss)accumulated from 1/1 to end of the period(thousand NTD):(177,794)
  9. Profit(loss)during the period attributable to owners of parent accumulated from 1/1 to end of the period(thousand NTD):(177,794)
  10. Basic earnings(loss)per share accumulated from 1/1 to end of the period(NTD):(0.33)
  11. Total assets end of the period(thousand NTD):9,709,848
  12. Total liabilities end of the period(thousand NTD):3,022,875
  13. Equity attributable to owners of parent end of the period(thousand NTD):6,686,973
  14. Any other matters that need to be specified:None

The 2022Q2 consolidated financial statements has been approved by the Board of Directors

Date of announcement

2022/08/05

Time of announcement

14:21:11

Spokesman

SU, PAT-HUANG

Spokesman's Phone

25557151

To which item it meets

paragraph 31

Date of events

2022/08/05

Statement

  1. Date of submission to the board of directors or approval by the board of directors:2022/08/05
  2. Date of approval by the audit committee:2022/08/05
  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):5,375,416
  5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):467,133
  6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):203,627
  7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):119,237
  8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):46,677
  9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):46,677
  10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):0.09
  11. Total assets end of the period (thousand NTD):10,416,689
  12. Total liabilities end of the period (thousand NTD):3,502,708
  13. Equity attributable to owners of parent end of the period (thousand NTD):6,913,981
  14. Any other matters that need to be specified:None

Announcement of the record date for common share dividend

Date of announcement

2022/07/08

Time of announcement

09:17:32

Spokesman

SU, PAT-HUANG

Spokesman's Phone

25557151

To which item it meets

paragraph 14

Date of events

2022/07/08

Statement

  1. Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2022/07/08
  2. Type of ex-rights or ex-dividend (please enter: “Ex-rights”,”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend
  3. Type and monetary amount of dividend distribution:
    • Cash dividends:NT$0.80 per share
    • Total amount of cash distributed to shareholders:NT$425,350,704
  4. Ex-rights (ex-dividend) trading date:2022/08/09
  5. Last date before book closure:2022/08/10
  6. Book closure starting date:2022/08/11
  7. Book closure ending date:2022/08/15
  8. Ex-rights (ex-dividend) record date:2022/08/15
  9. Any other matters that need to be specified:Cash dividend payment date is 2022/09/08