Rossmax International: Company’s Recent Stock Movement Triggered Taiwan Transaction Notice, Hereby Announces Regulatory Compliant Information.

Supplied by: ROSSMAX INTERNATIONAL LTD.

SEQ_NO

2

announcement date

2022/04/21

Announcement time

15:24:23

Matter

 The company's recent securities movement triggered
the transaction notice applied in Taiwan, hereby
announced information per regulation.

Date of events

2022/04/21

What item it responds to

paragraph 53

Statement

1.Date of occurrence of the event:2022/04/21
2.Cause of occurrence:According to TPEx notification.
3.Financial and business information:
(1)Monthly
Account                       2022/03         2021/03        YOY increase/
                                                              decrease (%)
--------------------------------------------------------------------------
Operating revenue(million)       282             316              -11%
Profit before income tax(million) 14              19              -26%
Net Income Attributable To
Shareholders Of The Parent
(million)                          5               5                0%
Earnings Per Share(dollar)      0.06            0.07              -14%
==========================================================================

(2)Accumulated over the last 2 months
Account                         02-03           02-03        YOY increase/
                                 2022            2021         decrease (%)
--------------------------------------------------------------------------
Operating revenue(million)       558             621              -10%
Profit before income tax(million)  8              17              -53%
Net Income Attributable To
Shareholders Of The Parent
(million)                          0              13             -100%
Earnings Per Share(dollar)      0.00             0.16             -100%
==========================================================================

(3)Quarterly
Account                            Q4              Q4        YOY increase/
                                 2021            2020         decrease (%)
--------------------------------------------------------------------------
Operating revenue(million)      1,037            1,014               2%
Profit before income tax(million   10               45             -78%
Net Income Attributable To
Shareholders Of The Parent
(million)                           5               34             -85%
Earnings Per Share(dollar)       0.05             0.46             -89%
==========================================================================

(4)Accumulated over the last 4 quarters
Account                            From Q1 of 2021 to Q4 of 2021
--------------------------------------------------------------------------
Operating revenue(million)                    3,948
Profit before income tax(million)               160
Net Income Attributable To
Shareholders Of The Parent
(million)                                       111
Earnings Per Share(dollar)                     1.35
==========================================================================
4.Any material information that needs to be specified
 according to Article 4 of Taipei Exchange Procedures
for Verification and Disclosure of Material Information
of Companies with TPEx Listed Securities:NA
5.Any material information in a press conference listed
 under Article 11 of Taipei Exchange Procedures for
Verification and Disclosure of Material Information of
 Companies with TPEx Listed Securities:NA
6.Any other matters that need to be specified:
(1)The aforementioned financial information for February and March
   2022 and its YOY comparison consists in the consolidated
   reviewed amounts prepared by the Company adopting the IFRS,
   and has not been audited (reviewed) by a CPA; it is only
   for reference by investors.
(2)The information for the last quarter (Q1 2022) refers to
   quarterly amounts, prepared by the Company adopting the IFRS,
   and has not been audited (reviewed) by a CPA; it is only
   for reference by investors.
(3)The information accumulated over the last 4 quarters
   consists in the consolidated amounts from Q1 to Q4
   2021 prepared by the Company adopting the IFRS, and has
   been audited (reviewed) by a CPA; it is only
   for reference by investors.