【公告】永道-KY董事會通過111年度合併財務報表

日 期:2023年03月10日

公司名稱:永道-KY (6863)

主 旨:永道-KY董事會通過111年度合併財務報表

發言人:林冠宇

說 明:

1.事實發生日:112/03/10

2.發生緣由:本公司111年度合併財務報表業經112/03/10董事會決議通過

3.因應措施:無

4.其他應敘明事項:

(1) 財務報告提報董事會或經董事會決議日期:112/03/10

(2) 審計委員會通過財務報告日期: 112/03/10

(3) 財務報告報導期間起訖日期(XXX/XX/XX~XXX/XX/XX):111/01/01~111/12/31

(4) 1月1日累計至本期止營業收入(仟元): 2,103,632

(5) 1月1日累計至本期止營業毛利(毛損) (仟元): 675,474

(6) 1月1日累計至本期止營業利益(損失) (仟元): 322,701

(7) 1月1日累計至本期止稅前淨利(淨損) (仟元): 420,098

(8) 1月1日累計至本期止本期淨利(淨損) (仟元): 338,714

(9) 1月1日累計至本期止歸屬於母公司業主淨利(損) (仟元): 338,638

(10) 1月1日累計至本期止基本每股盈餘(損失) (元): 5.18

(11) 期末總資產(仟元): 4,533,617

(12) 期末總負債(仟元): 525,498

(13) 期末歸屬於母公司業主之權益(仟元): 4,007,330

Contents:

1. Date of occurrence of the event: 2023/03/10

2. Cause of occurrence: Announcement of the Board's approved the

2022 consolidated financial statements

3. Countermeasures: None

4. Any other matters that need to be specified

(1) Date of submission to the board of directors or approval by

the board of directors:2023/03/10

(2) Date of approval by the audit committee:2023/03/10

(3) Start and end dates of financial reports or annual self-assessed

financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):

2022/01/01~2022/12/31

(4) Operating revenue accumulated from 1/1 to end of the period

(thousand NTD):2,103,632

5. Gross profit (loss) from operations accumulated from 1/1 to end of

the period (thousand NTD):675,474

6. Net operating income (loss) accumulated from 1/1 to end of the period

(thousand NTD):322,701

7. Profit (loss) before tax accumulated from 1/1 to end of the period

(thousand NTD):420,098

8. Profit (loss) accumulated from 1/1 to end of the period

(thousand NTD)338,714

9. Profit (loss) during the period attributable to owners of parent

accumulated from 1/1 to end of the period (thousand NTD):338,638

10.Basic earnings (loss) per share accumulated from 1/1 to end of

the period (NTD):5.18

11.Total assets end of the period (thousand NTD):4,533,617

12.Total liabilities end of the period

(thousand NTD):525,498

13.Equity attributable to owners of parent end of the

period (thousand NTD):4,007,330