Subject: The Company's consolidated financial report for FY2023/Q2 has been approved by the Board of Directors

Contents:

1.Date of submission to the board of directors or approval by the board of

 directors:2023/08/14

2.Date of approval by the audit committee:2023/08/14

3.Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):2023/01/01~2023/06/30

4.Operating revenue accumulated from 1/1 to end of the period(thousand NTD):2,766,985,529

5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):171,911,639

6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):71,448,420

7.Profit (loss) before tax accumulated from 1/1 to end of the period(thousand NTD):68,108,529

8.Profit (loss) accumulated from 1/1 to end of the period(thousand NTD):49,042,439

9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):45,825,242

10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):3.31

11.Total assets end of the period (thousand NTD):3,762,581,179

12.Total liabilities end of the period (thousand NTD):2,178,280,798

13.Equity attributable to owners of parent end of the period (thousand NTD):1,392,707,428

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