Announcement of the board resolutions on approving the 2024 consolidated financial report.

SEQ_NO  3 Date of announcement  2025/03/11 Time of announcement  16:12:10
Subject
 Announcement of the board resolutions on approving
the 2024 consolidated financial report.
Date of events   2025/03/11 To which item it meets paragraph 31
Statement

 
1.Date of the board of directors submitted or approved:2025/03/11 
2.Date of the audit committee approved:2025/03/11 
3.Start and end dates of financial reports or unaudited 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):5,388,458 
5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):2,182,262 
6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):256,729 
7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):135,401 
8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):108,087 
9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):108,087 
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):2.31 
11.Total assets end of the period (thousand NTD):5,222,536 
12.Total liabilities end of the period (thousand NTD):3,538,447 
13.Equity attributable to owners of parent end of the period (thousand NTD):1,684,089 
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