The Board resolved the consolidated financial statements for the first quarter of 2024.

Date of events   2024/05/06

To which item it meets paragraph 31

Statement

1.Date of submission to the board of directors or approval by the board of directors:2024/05/06 

2.Date of approval by the audit committee:2024/05/06 

3.Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2024/01/01~2024/03/31 

4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):522,192 

5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):90,048 

6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):4,563 

7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):41,496 

8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):38,935 

9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):38,978 

10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):0.24 

11.Total assets end of the period (thousand NTD):5,160,404 

12.Total liabilities end of the period (thousand NTD):1,070,391 

13.Equity attributable to owners of parent end of the period (thousand NTD):4,083,596 

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