Resolution by the board of directors
not to distribute dividends
Date of events
2022/03/10
To which item it meets
paragraph 14
Statement
1.Date of the board of directors resolution :2022/03/10
2.Year or quarter which dividends belong to:2021
3.Period which dividends belong to:2021/01/01-2021/12/31
4.Appropriations of earnings in cash dividends to shareholders
(NT$ per share):0
5.Cash distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
6.Total amount of cash distributed to shareholders (NT$):0
7.Appropriations of earnings in stock dividends to shareholders
(NT$ per share):0
8.Stock distributed from legal reserve and capital surplus to shareholders
(NT$ per share):0
9.Total amount of stock distributed to shareholders (shares):0
10.Any other matters that need to be specified:
At the end of the year of 2021, the Company's accumulated losses to be
compensated were NT$316,924,289, and the legal reserve was NT$612,915,926.
It is proposed to make up for the losses using the legal reserve.
After the losses are compensated, the remaining legal reserve is
NT$295,991,637, and the remaining loss to be made up for is NT$0.
11.Per value of common stock:NT$10.
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Phihong Technology Co. Ltd. published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 09:22:17 UTC.
PHIHONG TECHNOLOGY CO., LTD is a Taiwan-based company principally engaged in the research, development, manufacturing and distribution of power supplies. The Companyâs primary products include wall mount adapters, battery chargers, car chargers, direct current (DC) modules, liquid crystal display (LCD) panel adapters, open frame power products, LCD panel inverters and electronic ballasts. Its products are mainly used in mobile phones, personal digital assistants (PDAs), digital cameras and game console fields. The Company mainly distributes its products in Asian, European and American markets.
PHIHONG TECHNOLOGY CO., LTD. 