The Company announces the board resolutions on approving the 2025 consolidated financial report.
2026/02/26

1.Date of submission to the board of directors or approval by the board of

 directors:2026/02/26

2.Date of approval by the audit committee:2026/02/26

3.Start and end dates of financial reports or annual self-assessed financial

 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):

2025/01/01~2025/12/31

4.Operating revenue accumulated from 1/1 to end of the period

(thousand NTD):4,471,195

5.Gross profit (loss) from operations accumulated from 1/1 to end of

the period (thousand NTD):1,474,064

6.Net operating income (loss) accumulated from 1/1 to end of the period

(thousand NTD):1,003,143

7.Profit (loss) before tax accumulated from 1/1 to end of the period

 (thousand NTD):899,131

8.Profit (loss) accumulated from 1/1 to end of the period

 (thousand NTD):615,304

9.Profit (loss) during the period attributable to owners of parent

accumulated from 1/1 to end of the period (thousand NTD):615,304

10.Basic earnings (loss) per share accumulated from 1/1 to end of

the period (NTD):9.78

11.Total assets end of the period (thousand NTD):9,148,851

12.Total liabilities end of the period

(thousand NTD):4,162,712

13.Equity attributable to owners of parent end of the

period (thousand NTD):4,986,139

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