The Board resolved the consolidated financial statements for the second quarter of 2025.

Date of events   2025/08/04

To which item it meets paragraph 31 

Statement   

1.Date of submission to the board of directors or approval by the board of directors:2025/08/04 

2.Date of approval by the audit committee:2025/08/04 

3.Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2025/01/01~2025/6/30 

4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):1,247,348 

5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):218,976 

6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):49,950 

7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):19,721 

8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):20,405 

9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):20,390 

10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):0.13 

11.Total assets end of the period (thousand NTD):4,459,156 

12.Total liabilities end of the period (thousand NTD):849,933 

13.Equity attributable to owners of parent end of the period (thousand NTD):3,603,341 

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