Announcement of the board resolutions on approving the 2022 consolidated financial report.

SEQ NO 2 Date of
announcement
2023/03/09 Time of
announcement
15:57:53
Subject Announcement of the board resolutions on approving the 2022 consolidated financial
report.
Date of
events
2023/03/09 To which
item it meets
paragraph 31

Statement

1.Date of the board of directors submitted or approved: 2023/03/09
2.Date of the audit committee approved: 2023/03/09
3.Start and end dates of financial reports or unaudited 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): 3,847,885
5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD): 1,608,777
6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD): 322,479
7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD): 300,447
8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD): 241,064
9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD): 241,064
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD): 5.21
11.Total assets end of the period (thousand NTD): 4,336,278
12.Total liabilities end of the period (thousand NTD): 2,840,372
13.Equity attributable to owners of parent end of the period (thousand NTD): 1,495,906
14.Any other matters that need to be specified: None.

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The Company’s Board of Directors resolved to convene the 2022 Annual General Shareholders’ Meeting