Announcement of the board resolutions on approving the 2023 consolidated financial report.

SEQ NO 1 Date of
announcement
2024/03/11 Time of
announcement
17:04:01
Subject Announcement of the board resolutions on approving the 2023 consolidated financial report.
Date of
events
2024/03/11 To which
item it meets
paragraph 31

Statement

1.Date of the board of directors submitted or approved: 2024/03/11
2.Date of the audit committee approved: 2024/03/11
3.Start and end dates of financial reports or unaudited 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): 5,029,614
5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand
NTD): 2,004,407
6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):
298,667
7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):
265,508
8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD): 212,203
9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to
end of the period (thousand NTD): 212,203
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD): 4.54
11.Total assets end of the period (thousand NTD): 5,213,383
12.Total liabilities end of the period (thousand NTD): 3,575,203
13.Equity attributable to owners of parent end of the period (thousand NTD): 1,638,180
14.Any other matters that need to be specified: None.

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