The Company announces the board resolutions on approving the 2023 consolidated financial report.
2024/02/29

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):3,508,729

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

the period (thousand NTD):915,857

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

(thousand NTD):471,260

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

 (thousand NTD):670,801

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

 (thousand NTD):487,097

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

accumulated from 1/1 to end of the period (thousand NTD):487,097

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

the period (NTD):7.77

11.Total assets end of the period (thousand NTD):8,529,507

12.Total liabilities end of the period

(thousand NTD):4,079,207

13.Equity attributable to owners of parent end of the

period (thousand NTD):4,450,300

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