Subject: The Company's consolidated financial report for FY 2024Q1 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:2024/05/14

2.Date of approval by the audit committee:2024/05/14

3.Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):2024/01/01~2024/03/31

4.Operating revenue accumulated from 1/1 to end of the period(thousand NTD):1,323,991,647

5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):83,662,240

6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):36,750,532

7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):32,508,698

8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):24,872,602

9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):22,008,730

10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):1.59

11.Total assets end of the period (thousand NTD):3,773,639,705

12.Total liabilities end of the period (thousand NTD):2,082,809,079

13.Equity attributable to owners of parent end of the period (thousand NTD):1,489,731,930

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