Material Information_News | 弘帆股份有限公司

15Mar.2024

公告本公司董事會授權董事長訂定現金股利除息基準日

1.董事會、股東會決議或公司決定日期:113/03/152.除權、息類別（請填入「除權」、「除息」或「除權息」）:除息3.發放股利種類及金額:現金股利每股配發6.0元，計分配新台幣319,471,332元4.除權（息）交易日:113/04/195.最後過戶日:113/04/226.停止過戶起始日期:113/04/237.停止過戶截止日期:113/04/278.除權（息）基準日:113/04/279.債券最後申請轉換日期:113/03/2710.債券停止轉換起始日期:113/03/2911.債券停止轉換截止日期:113/04/2712.現金股利發放日期:113/05/2213.其他應敘明事項:(1)每股配發係依112/12/31已轉換普通股總數53,245,222股計算。(2)嗣後如因本公司股本發生變動影響流通在外股份總數，致股東配股率發生變動時，擬授權董事長全權處理，另行公告之。

10Nov.2023

公告本公司設置資訊安全長

1.人員變動別（請輸入發言人、代理發言人、重要營運主管(如:執行長、營運長、行銷長及策略長等)、財務主管、會計主管、公司治理主管、資訊安全長、研發主管、內部稽核主管或訴訟及非訟代理人）:資訊安全長2.發生變動日期:112/11/103.舊任者姓名、級職及簡歷:不適用4.新任者姓名、級職及簡歷:張純瑤、本公司行政副總經理5.異動情形（請輸入「辭職」、「職務調整」、「資遣」、「退休」、「死亡」、「新任」或「解任」）:新任6.異動原因:新任7.生效日期:112/11/108.其他應敘明事項:無

10Nov.2023

公告本公司國內第一次無擔保轉換公司債換發新股基準日案

1.董事會決議日期:112/11/102.增資資金來源:國內第一次無擔保轉換公司債執行轉換3.是否採總括申報發行新股(是，請併敘明預定發行期間/否):否4.全案發行總金額及股數(如屬盈餘或公積轉增資，發行股數則不含配發給員工部分):發行股數:775,215股發行總金額:7,752,150元5.採總括申報發行新股案件，本次發行金額及股數:不適用6.採總括申報發行新股案件，本次發行後，剩餘之金額及股數餘額:不適用7.每股面額:新台幣10元8.發行價格:不適用9.員工認購股數或配發金額:不適用10.公開銷售股數:不適用11.原股東認購或無償配發比例(請註明暫定每仟股認購或配發股數):不適用12.畸零股及逾期未認購股份之處理方式:不適用13.本次發行新股之權利義務:與原發行普通股股份相同14.本次增資資金用途:不適用15.其他應敘明事項:本次國內第一次無擔保轉換公司債轉換新股之增資基準日為民國112年11月20日，並依法令規定辦理變更登記事宜。

10Nov.2023

公告本公司董事會通過112年第三季合併財務報表案

1.提報董事會或經董事會決議日期:112/11/102.審計委員會通過日期:112/11/103.財務報告或年度自結財務資訊報導期間起訖日期(XXX/XX/XX~XXX/XX/XX):112/01/01~112/09/304.1月1日累計至本期止營業收入(仟元):2,431,0715.1月1日累計至本期止營業毛利(毛損) (仟元):682,8626.1月1日累計至本期止營業利益(損失) (仟元):388,2357.1月1日累計至本期止稅前淨利(淨損) (仟元):499,4058.1月1日累計至本期止本期淨利(淨損) (仟元):393,0649.1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元):417,32510.1月1日累計至本期止基本每股盈餘(損失) (元):7.5311.期末總資產(仟元):4,530,11712.期末總負債(仟元):2,382,69613.期末歸屬於母公司業主之權益(仟元):2,147,42114.其他應敘明事項:無

11Aug.2023

The company was invited to participate in the legal person briefing held by Yushan Securities on August 16, 2023

1. Date of the legal person briefing session: 2023/08/162. Time for the legal person briefing session: 14:303. Venue for legal person briefing: PCBC Benya Conference Center Room 203 (2nd Floor, No. 99, Fuxing North Road, Songshan District, Taipei City)4. Selected information of the briefing session for legal persons: The legal briefing held by Yushan Securities, explaining the company's operating overview, future prospects, and financial and business-related information.5. Other matters that should be stated: The content of the briefing will be announced on the Public Information Observatory after the meeting on the same day. For complete financial and business information, please refer to the List of Legal Entity Briefing Sessions or Law Seminar Items of the Public Information Observatory.

11Aug.2023

Announcement that the company's board of directors has approved the second quarter of 2023 consolidated financial statem

1. Date submitted to the board of directors or approved by the board of directors: 2023/08/112. Audit committee approval date: 2023/08/113. Financial report or annual self-concluded financial information reporting period: 2023/01/01-2023/06/304. Accumulated operating income from January 1 to the current period (thousand yuan): 1,553,0025. Accumulated operating gross profit (gross loss) from January 1 to the end of the period (thousands): 427,7646. Accumulated operating profit (loss) from January 1 to the end of the period (thousands): 245,5827. Accumulated net profit (net loss) before taxation for the current period from January 1 (thousands): 286,3928. Accumulated net profit (net loss) for the period from January 1 to the current period (thousands): 225,9319. Accumulated net profit (loss) attributable to owners of the parent company from January 1 to the current period (thousands): 203,96410. Accumulated basic earnings (losses) per share from January 1 to the current period (yuan): 4.3411. Total assets at the end of the period (thousand yuan): 4,289,05712. Total liabilities at the end of the period (thousand yuan): 2,407,83113. Equity attributable to owners of the parent company at the end of the period (thousand yuan): 1,881,226