Namchow: Announcement of the Company’s Preliminary Consolidated Results for January 2022

Provided by: Namchow Holdings Co., Ltd.

SEQ_NO

1

announcement date

2022/02/21

Announcement time

17:11:45

Topic

 Announcement of the Company's January 2022
Preliminary Consolidated Profit and Loss

Date of events

2022/02/21

What item it responds to

paragraph 51

Declaration

1.Date of occurrence of the event:2022/02/21
2.Company name:Namchow Holdings Co., Ltd.
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):The company itself.
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
  The Company's January 2022 Preliminary Consolidated Revenue and
  Profit and Loss.
                                            Net income     Net income
                             Operating      (loss) before  (loss) after
                             revenue        tax            tax
     Unit：NT$million         Jan.   YTD     Jan.  YTD      Jan.  YTD
  ------------------------  ------ ------  ------ ------  ------ ------
                             1,809  1,809    169   169      114   114
  Net income attributable to：                            ------ ------
  Shareholders of the parent                                 93    93
  Non-controlling interests                                  21    21
6.Countermeasures:None
7.Any other matters that need to be specified:
  The amounts above represent the Company's preliminary balances,
  which have not been audited (reviewed) by certified.