The Company announces the board resolutions on approving the 2022consolidated financial report.
2023/02/24

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

 directors:2023/02/24

2.Date of approval by the audit committee:2023/02/24

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

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

2022/01/01~2022/12/31

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

(thousand NTD):3,927,929

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

the period (thousand NTD):931,669

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

(thousand NTD):456,518

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

 (thousand NTD):960,202

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

 (thousand NTD):709,643

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

accumulated from 1/1 to end of the period (thousand NTD):709,643

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

the period (NTD):11.32

11.Total assets end of the period (thousand NTD):8,897,815

12.Total liabilities end of the period

(thousand NTD):4,251,438

13.Equity attributable to owners of parent end of the

period (thousand NTD):4,646,377

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