The Company announces the board resolutions on approving the 2026 first quarter consolidated financial statements.
2026/04/30

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

 directors:2026/04/30

2.Date of approval by the audit committee:2026/04/30

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

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

2026/01/01~2026/03/31

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

(thousand NTD):1,027,201

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

the period (thousand NTD):320,869

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

(thousand NTD):201,675

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

 (thousand NTD):243,581

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

 (thousand NTD):167,919

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

accumulated from 1/1 to end of the period (thousand NTD):167,919

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

the period (NTD):2.67

11.Total assets end of the period (thousand NTD):9,336,858

12.Total liabilities end of the period

(thousand NTD):4,633,438

13.Equity attributable to owners of parent end of the

period (thousand NTD):4,703,420

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