Material Information_News | 弘帆股份有限公司

07May.2022

Announcement that the Board of Directors of the Company approved the consolidated financial statements for the first qua

1. Date submitted to the board of directors or approved by the board of directors: 2022/05/062. Date approved by the Audit Committee: 2022/05/063. Financial report or annual self-closing financial information reporting period Start and end date: 2022/01/01~2022/03/31 4. Operating income accumulated from January 1 to the end of the current period (thousand yuan): 683,1345. Operating gross profit (gross loss) accumulated from January 1 to the end of the current period (thousand yuan): 139,195 6. Operating profit (loss) accumulated from January 1 to the current period (thousand yuan): 60,2717. Net profit before tax (net loss) accumulated from January 1 to the end of the current period (thousand yuan): 94,9908. Net profit (net loss) for the current period accumulated from January 1 to the end of the current period (thousand yuan): 84,9619. Net profit (loss) attributable to owners of the parent company accumulated from January 1 to the end of the current period (thousand yuan): 119,59110. Basic earnings per share (loss) accumulated from January 1 to the end of the current period (RMB): 1.6311. Total assets at the end of the period (thousand yuan): 3,463,11112. Total liabilities at the end of the period (thousand yuan): 1,830,22613. Equity attributable to owners of the parent company at the end of the period (thousand yuan): 1,632,88514. Other items to be stated: none

14Mar.2022

Announcement of the Company's Board of Directors Resolution on Dividend Distribution

1. Date proposed by the Board: 2022/03/142. The year (quarter) of the dividend: 20213. Period of dividend: 2021/01/01 ~ 2021/12/314. Contents of allotment to shareholders: (1) Cash dividends distributed from surplus (yuan/share): 2.50 (2) Cash distributed from statutory surplus reserve (yuan/share): 0 (3) Cash distributed from capital reserve (yuan/share): 0 (4) Total amount of cash (dividends) distributed by shareholders (NTD): 130,204,000 (5) Transfer of surplus to capital increase and allotment (yuan/share): 0 (6) Statutory surplus reserve is converted into capital and allotted shares (NTD/share): 0 (7) Transfer of capital reserve to capital increase allotment (yuan/share): 0 (8) Total number of shares allotted by shareholders (shares): 05. Other items to be stated: none 6. Field of denomination per share of common stock: NT$10

14Mar.2022

Announcement on matters related to the resolution of the Board of Directors of the Company to hold the 2022 General Meet

1. Date of resolution of the board of directors: 2022/03/142. Date of shareholders meeting: 2022/06/243. Venue of the shareholders meeting: 5th Floor, No. 83, Zhouzi Street, Neihu District, Taipei City (the conference room of a subsidiary of Hongfan Co., Ltd.)4. The method of holding the shareholders meeting (physical shareholders meeting/video-assisted shareholders meeting/video shareholders meeting, please select one input): physical shareholders meeting5. Reasons for convening 1. Reporting matters: (1) The company's 2021 annual business report. (2) The Audit Committee of the Company reviewed the 2021 final accounts report. (3) The company's 2021 annual report on the remuneration of directors and supervisors and the distribution of employee remuneration.6. Reasons for convening 2. Recognition matters: (1) The company's 2021 annual business report and consolidated financial statements. (2) The Company's 2021 earnings distribution and dividend distribution proposal.7. Reasons for convening 3. Matters to be discussed: (1) Revise the procedures for the acquisition or disposal of assets by the company and its subsidiaries.8. Reasons for convening 4. Election matters: None.9. Reasons for convening 5. Other proposals: None.10. Reasons for convening 6. Temporary motion: none.11. Start date of stop transfer: 2022/04/2612. Deadline for closing the transfer: 2022/06/2413. Other matters that should be stated: For shareholders who hold the company's shares but have not yet completed the transfer, please visit the company's stock agency "Fubon Securities (Shares) Company Stock Agency Department" before April 25, 2022. (2nd Floor, No. 17, Xuchang Street, Taipei City), for registration procedures, the postmark date on April 25, 2022 (the last transfer date) shall be used as proof for registered mailers. For those who participate in the centralized transfer of accounts with Taiwan Central Depository and Clearing House Co., Ltd., the company's stock agent will go through the transfer procedures according to the information submitted by them.

14Mar.2022

Announcement on the resolution of the board of directors of the company in 2021

On March 14, 2022, the board of directors of the company passed a resolution of NTD 1,008,000 for directors and supervisors and NTD 7,269,299 for employees in 2021, all of which will be paid in cash.

14Mar.2022

Announcement that the Board of Directors of the Company approved the 2021 Consolidated Financial Statements

1. Date submitted to the board of directors or approved by the board of directors: 2022/03/142. Date approved by the Audit Committee: 2022/03/143. Financial report or annual self-closing financial information reporting periodStart and end date: 2021/01/01~2021/12/314. Operating income accumulated from January 1 to the end of the current period (New Taiwan Dollar/ thousand yuan): 2,821,2545. Operating gross profit (gross loss) accumulated from January 1 to the end of the current period (New Taiwan Dollar/ thousand yuan): 608,9046. Operating profit (loss) accumulated from January 1 to the current period (New Taiwan Dollar/ thousand yuan): 290,9147. Net profit before tax (net loss) accumulated from January 1 to the end of the current period (New Taiwan Dollar/ thousand yuan): 250,8838. Net profit (net loss) for the current period accumulated from January 1 to the end of the current period (New Taiwan Dollar/ thousand yuan): 208,5509. Net profit (loss) attributable to owners of the parent company accumulated from January 1 to the end of the current period (New Taiwan Dollar/ thousand yuan): 205,74810. Basic earnings per share (loss) accumulated from January 1 to the end of the current period (New Taiwan Dollar): 4.0011. Total assets at the end of the period (New Taiwan Dollar/ thousand yuan): 3,300,08812. Total liabilities at the end of the period (New Taiwan Dollar thousand yuan): 1,786,79413. Equity attributable to owners of the parent company at the end of the period (New Taiwan Dollar thousand yuan): 1,513,29414. Other items to be stated: none

06Aug.2021

Announce the approval of the company’s board of directors for the second quarter of 2021 consolidated financial statemen

2021年上半年度每股盈餘1.01元