The Board resolved the consolidated financial statements for the third quarter of 2023

To which item it meets paragraph 31

Date of events   2023/11/03

1.Date of submission to the board of directors or approval by the board of directors:2023/11/03 

2.Date of approval by the audit committee:2023/11/03 

3.Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2023/01/01~2023/09/30 

4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):1,786,298 

5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):510,363 

6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):237,145 

7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):331,775 

8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):252,251 

9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):252,371 

10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):1.58 

11.Total assets end of the period (thousand NTD):5,121,945 

12.Total liabilities end of the period (thousand NTD):1,268,416 

13.Equity attributable to owners of parent end of the period (thousand NTD):3,846,944 

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