The Company announces the board resolutions on approving the 2024 consolidated financial report.
2025/02/27

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

 directors:2025/02/27

2.Date of approval by the audit committee:2025/02/27

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

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

2024/01/01~2024/12/31

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

(thousand NTD):4,259,658

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

the period (thousand NTD):1,315,644

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

(thousand NTD):822,855

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

 (thousand NTD):1,248,110

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

 (thousand NTD):869,119

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

accumulated from 1/1 to end of the period (thousand NTD):869,119

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

the period (NTD):13.85

11.Total assets end of the period (thousand NTD):8,931,961

12.Total liabilities end of the period

(thousand NTD):3,948,294

13.Equity attributable to owners of parent end of the

period (thousand NTD):4,983,667

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