Approval of 2025 Q1 Consolidated Financial Statements by the Board of Directors

Approval of 2025 Q1 Consolidated Financial Statements by the Board of Directors

1.Date of the board of directors submitted or approved:2025/05/13

2.Date of the audit committee approved:2025/05/13

3.Start and end dates of financial reports or unaudited financial information of the reporting

   period(XXXX/XX/XX~XXXX/XX/XX):2025/01/01~2025/03/31

4.Operating revenue accumulated from 1/1 to end of the period

  (thousand NTD):446,982

5.Gross profit (loss) from operations accumulated from 1/1 to end of the period

  (thousand NTD):86,705

6.Net operating income (loss) accumulated from 1/1 to end of the period

  (thousand NTD):4,639

7.Profit (loss) before tax accumulated from 1/1 to end of the period

  (thousand NTD):7,770

8.Profit (loss) accumulated from 1/1 to end of the period

  (thousand NTD):(2,400)

9.Profit (loss) during the period attributable to owners of parent accumulated

   from 1/1 to end of the period (thousand NTD):(2,400)

10.Basic earnings (loss) per share accumulated from 1/1 to end of

     the period (NTD):(0.05)

11.Total assets end of the period (thousand NTD):3,472,606

12.Total liabilities end of the period (thousand NTD):1,426,590

13.Equity attributable to owners of parent end of the period (thousand NTD):2,046,016

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