YIEH PHUI ENTERPRISE CO., LTD. CODE: 2023
2023 Shareholders' Meeting
Program
Web | site:http://mops.twse.com.tw |
Time: | June 21, 2023 |
Location: Zihe Community Center, No. 38, Dazhai St., Zihe Vil., Ziguan Dist., Kaohsiung City
The stockholders' meeting is to be held in person.
The Procedures and the Agenda
Yieh-Phui Enterprise Co., Ltd.
Procedures for 2023 Stockholders' Meeting
Time: 9:30 AM, June 21, 2023
Location: Zihe Community Center, No. 38, Dazhai St., Zihe Vil., Ziguan Dist., Kaohsiung City
- Announcement of the Number of Shares Present
- Call the Meeting to Order
- Chairperson Remark
- Company Report
5. Matters for Approval
- Matters for Discussion
- Extempore Motions
- Adjournment
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Yieh Phui Enterprise Co., Ltd
Program for 2023 Stockholders' Meeting
I. Chairperson Remarks：
II. Company Report：
1.The report of the operation of 2022.
2. The Auditing Committee audits the final financial statement of 2022.
3. The report on the remuneration of the employees and directors for 2022.
4.The report on the cash dividend as bonus of stockholders of 2022..
5.The report on the execution of the share buyback.
- Matters for Approval：
- Approve the final financial statement for 2022.
- Approve the distribution of retained earnings for 2022.
IV. Matters for Discussion ：
1. Proposal on Modifying "Corporate Charter".
V. Extempore Motions
VI. Adjournment
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Contents | |
I. The Procedures and the Agenda----------------------------------------------------------------------------------- | 1 |
II. Company Report ---------------------------------------------------------------------------------------------------------------------------------- | 4 |
1. The report of the operation of 2022------------------------------------------------------------------------------------------------------------ | 4 |
2. The Auditing Committee Audits the Final Financial Statement of 2022------------------------------------------------------------- | 34 |
3. The report on the remuneration of the employees and Directors for 2022--------------------------------------------------------- | 35 |
4. The report on the cash dividend as bonus of stockholders of 2022-------------------------------------------------------------- | 35 |
5. The report on the execution of the share buyback.-------------------------------------------------------------------------------------- | 36 |
III.Matters for Approval ----------------------------------------------------------------------------------------------------------------------------- | 36 |
1.Approve the final financial statements for 2022------------------------------------------------------------------------------------------- | 36 |
2. Approve the distribution of retained earnings for 2022.----------------------------------------------------------------------------- | 37 |
IV. Matters for Discussion---------------------------------------------------------------------------------------------------------------------- | 37 |
1. Proposal on Modifying"Corporate Charter"------------------------------------------------------------------------------------------------- | 37 |
V. Extempore Motions----------------------------------------------------------------------------------------------------------------------------- | 37 |
VI. Adjournment----------------------------------------------------------------------------------------------------------------------------------------- | 37 |
VII. Annex----------------------------------------------------------------------------------------------------------------------------------------------- | 38 |
Annex 1 Corporate Charter (Table for Comparing Modified Items)-------------------------------------------------------------- | 38 |
Annex 2 Corporate Charter (Modified)--------------------------------------------------------------------------------------------------- | 39 |
VIII. Appendix--------------------------------------------------------------------------------------------------------------------------------------------- | 46 |
Appendix 1 Corporate Charter--------------------------------------------------------------------------------------------------------------- | 46 |
Appendix 2 Rules of Procedure for Shareholders Meetings ----------------------------------------------------------------------- | 53 |
Appendix 3 The Table of the Shareholding of Directors------------------------------------------------------------------------------ | 67 |
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II Company Report
1. The report of the operation of 2022
Comparing 2022 with 2021 the sale volume of Yieh Phui decreased 15.25% and that of revenue decreased NT$3.241 billion (-8.81%). Yieh Phui (China)'s sales volume decreased 12.81% compared to the previous year and the decreased in revenue is NT$8.358 billion (-20.64%). The sales volume of Yieh Hsing decreased 9.80% compared to the previous year and the decreased in revenue is NT$0.190 billion (-2.71%). Overall, the consolidated revenue is NT$83.676 billion, a decreased of 7.07% compared to the previous year of NT$90.047 billion. The consolidated net profit after tax is NT$0.522 billion, comparing with the previous year of net profit after tax NT$5.220 billion. a reduction of 4.698 billion of the previous year, of which NT$0.810 billion is for the mother company, comparing with the previous year of net profit after tax NT$5.203 billion. a reduction of 4.393billion.
1.The Performance of Business Plan ： | |||||
Consolidated Information of Financial Statements | Unit NT$ in (000) | ||||
Year | 2022 | 2021 | Changes | Changes% | |
Item | |||||
Operaiton Revenue | 83,675,863 | 90,046,653 | -6,370,790 | -7.07% | |
Operaiton Costs | 74,531,778 | 79,145,500 | -4,613,722 | -5.83% | |
Operaiton Gross | 9,144,085 | 10,901,153 | -1,757,068 | -16.12% | |
Profit(Loss) | |||||
Operaiton Expenses | 6,839,551 | 5,867,685 | 971,866 | 16.56% | |
Operaiton Net | 2,304,534 | 5,033,468 | -2,728,934 | -54.22% | |
Profit(Loss) | |||||
Non-operation Revenue | -1,261,669 | 1,282,880 | -2,544,549 | -198.35% | |
and Expenses | |||||
Net Profit (Loss) before | 1,042,865 | 6,316,348 | -5,273,483 | -83.49% | |
Tax | |||||
Income Tax Expenses | 520,760 | 1,095,895 | -575,135 | -52.48% | |
Net Profit (Loss) after | 522,105 | 5,220,453 | -4,698,348 | -90.00% | |
Tax | |||||
Other Comprehensive | 379,091 | -165,741 | 544,832 | -328.72% | |
Income (net) | |||||
Total Amount of | |||||
Comprehensive Income | 901,196 | 5,054,712 | -4,153,516 | -82.17% | |
in this Term | |||||
Net Profit that Belongs | |||||
to the Owner of the | 809,507 | 5,202,838 | -4,393,331 | -84.44% | |
Parent Company | |||||
Net Profit that Belongs | |||||
to the Non-controlling | -287,402 | 17,615 | -305,017 | -1731.58% | |
equity | |||||
Total Amount of | 1,172,642 | 5,041,747 | -3,869,105 | -76.74% | |
Comprehensive Income | |||||
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Yieh Phui Enterprise Co. Ltd. published this content on 06 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2023 06:09:49 UTC.
