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

Date of events   2025/11/03

To which item it meets paragraph 31

Statement

1.Date of submission to the board of directors or approval by the board of directors:2025/11/03 

2.Date of approval by the audit committee:2025/11/03 

3.Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2025/01/01~2025/9/30 

4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):1,850,761 

5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):299,987 

6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):44,058 

7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):47,973 

8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):42,146 

9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):42,136 

10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):0.26 

11.Total assets end of the period (thousand NTD):4,551,815 

12.Total liabilities end of the period (thousand NTD):836,990 

13.Equity attributable to owners of parent end of the period (thousand NTD):3,708,945 

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