Darfon Electronics : Announcement of the Board of Directors meeting resolutions

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Provided by: DARFON ELECTRONICS CORP
SEQ_NO	1	Date of announcement	2022/08/04	Time of announcement	17:10:44
Subject	Announcement of the Board of Directors meeting resolutions
Date of events	2022/08/04	To which item it meets	paragraph 51
Statement	1.Date of occurrence of the event:2022/08/04 2.Company name:Darfon Electronics Corporation 3.Relationship to the Company (please enter "head office" or "subsidiaries"):head office 4.Reciprocal shareholding ratios:NA 5.Cause of occurrence: Announcement of the Board of Directors meeting resolutions 6.Countermeasures:NA 7.Any other matters that need to be specified: (1)Approved 2022Q2 Consolidated Financial Report. (Expressed in New Taiwan Dollars) Consolidated revenue for 2022Q2:NT$ 15.169 billion Consolidated after-tax net income for 2022Q2:NT$ 0.535 billion (After-tax net income is attributable to owners of parent) Consolidated after-tax net income per share:NT$ 1.91 dollars