International Games System : Announcement of board meeting approved the consolidated financial statements for the second quarter of 2022

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Provided by: INTERNATIONAL GAMES SYSTEM CO.,LTD.
SEQ_NO	5	Date of announcement	2022/08/05	Time of announcement	19:37:30
Subject	Announcement of board meeting approved the consolidated financial statements for the second quarter of 2022
Date of events	2022/08/05	To which item it meets	paragraph 31
Statement	1.Date of the board of directors submitted or approved:2022/08/05 2.Date of the audit committee approved:2022/08/05 3.Start and end dates of financial reports or unaudited 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):5,791,714 5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):5,572,683 6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):2,841,446 7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):3,144,945 8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):2,654,274 9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):2,652,857 10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):18.83 11.Total assets end of the period (thousand NTD):15,244,554 12.Total liabilities end of the period (thousand NTD):7,445,682 13.Equity attributable to owners of parent end of the period (thousand NTD):7,783,687 14.Any other matters that need to be specified:Basic earnings per share was calculated based on the number of shares after shares dividend was distributed.