The Board resolved the consolidated financial statements of 2024.

Date of events   2025/02/27

To which item it meets paragraph 31 

Statement   

1.Date of submission to the board of directors or approval by the board of directors:2025/02/27 

2.Date of approval by the audit committee:2025/02/27 

3.Start and end dates of financial reports or annual self-assessed 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):2,189,460 

5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):428,925 

6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):86,697 

7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):195,672 

8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):157,637 

9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):158,228 

10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):0.99 

11.Total assets end of the period (thousand NTD):4,474,489 

12.Total liabilities end of the period (thousand NTD):759,867 

13.Equity attributable to owners of parent end of the period (thousand NTD):3,708,747

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