The Board resolved the consolidated financial statements for the second quarter of 2023.

To which item it meets paragraph 31

Date of events   2023/08/04

1.Date of submission to the board of directors or approval by the board of directors:2023/08/04 

2.Date of approval by the audit committee:2023/08/04 

3.Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2023/01/01~2023/6/30 

4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):1,197,666 

5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):358,284 

6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):175,878 

7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):213,192 

8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):157,477 

9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):157,557 

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):5,481,150 

12.Total liabilities end of the period (thousand NTD):1,655,429 

13.Equity attributable to owners of parent end of the period (thousand NTD):3,819,120 14.Any other matters that need to be specified:none.