Announcement of the board resolutions on approving the 2025 consolidated financial report

 Announcement of the board resolutions on approving
the 2025 consolidated financial report.

1.Date of the board of directors submitted or approved:2026/03/10 
2.Date of the audit committee approved:2026/03/10 
3.Start and end dates of financial reports or unaudited financial information of the reporting period(XXXX/XX/XX~XXXX/XX/XX): 2025/01/01~2025/12/31 
4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):5,709,802 
5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):2,327,886 
6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):263,427 
7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):137,570 
8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):110,164 
9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):110,164 
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):2.35 
11.Total assets end of the period (thousand NTD):5,038,373 
12.Total liabilities end of the period (thousand NTD):3,287,331 
13.Equity attributable to owners of parent end of the period (thousand NTD):1,751,042 
14.Any other matters that need to be specified:None.