Material Information (1718 CMFC)

SEQ_NO

 1

Date of announcement

 2023/03/08

Time of announcement

 17:37:41

Subject

 Announces the board resolutions on approving

the 2022Q4 consolidated financial report.

Date of events

  2023/03/08

To which item it meets

paragraph 31

Statement

1.Date of submission to the board of directors or approval by the board of

 directors:2023/03/08

2.Date of approval by the audit committee:2023/03/08

3.Start and end dates of financial reports or annual self-assessed

 financialof the reporting period (XXXX/XX/XX~XXXX/XX/XX):2022/01/01~2022/12/31

4.Revenues accumulated from 1/1 to end of the period

(thousand NTD):34,118,148

5.Profit (loss) before tax accumulated from 1/1 to end of the period

(thousand NTD):4,106,465

6.Profit (loss) accumulated from 1/1 to end of the period

 (thousand NTD): 2,796,826

7.Profit (loss) during the period attributable to

owners of parent accumulated from 1/1 to end of the period

(thousand NTD):-1,352,253

8.Basic earnings (loss) per share accumulated from 1/1 to end of

the period (NTD):-1.01

9.Total assets end of the reporting period (thousand NTD):835,701,961

10.Total liabilities end of the reporting period (thousand NTD):760,739,167

11.Equity attributable to owners of parent end of the

reporting period (thousand NTD):21,955,773

12.Any other matters that need to be specified:None