The Board resolved the consolidated financial statements of 2023.

Date of events   2024/02/29

To which item it meets paragraph 31

Statement   

1.Date of submission to the board of directors or approval by the board of directors:2024/02/29 

2.Date of approval by the audit committee:2024/02/29 

3.Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2023/01/01~2023/12/31 

4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):2,355,394 

5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):646,361 

6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):279,148 

7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):343,357 

8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):260,742 

9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):260,988 

10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):1.64 

11.Total assets end of the period (thousand NTD):5,274,685 

12.Total liabilities end of the period (thousand NTD):1,185,007 

13.Equity attributable to owners of parent end of the period (thousand NTD):4,083,232 

14.Any other matters that need to be specified:none.