The board resolution to approve the consolidated financial report for the first quarter of 2023

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

 directors:2023/04/27

2.Date of approval by the audit committee:2023/04/27

3.Start and end dates of financial reports or annual self-assessed financial

 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):

2023/01/01~2023/03/31

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

(thousand NTD):3,936,819

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

the period (thousand NTD):1,199,921

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

(thousand NTD):491,203

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

 (thousand NTD):543,218

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

 (thousand NTD):436,290

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

accumulated from 1/1 to end of the period (thousand NTD):420,443

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

the period (NTD):2.26

11.Total assets end of the period (thousand NTD):25,380,439

12.Total liabilities end of the period

(thousand NTD):3,766,022

13.Equity attributable to owners of parent end of the

period (thousand NTD):17,883,078

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