Announcement of the board resolution to approve the consolidated financial report for the second quarter of 2023

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

 directors:2023/07/26

2.Date of approval by the audit committee:2023/07/26

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):8,277,689

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

the period (thousand NTD):2,590,424

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

(thousand NTD):1,114,289

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

 (thousand NTD):1,324,698

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

 (thousand NTD):1,094,603

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

accumulated from 1/1 to end of the period (thousand NTD):1,002,814

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

the period (NTD):5.39

11.Total assets end of the period (thousand NTD):25,546,702

12.Total liabilities end of the period

(thousand NTD):5,088,298

13.Equity attributable to owners of parent end of the

period (thousand NTD):16,768,145

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