SEQ_NO

1

Date of announcement

2026/03/13

Time of announcement

16:54:59

Subject

The Company's Board of Directors resolved to 2025 consolidated

financial reports

Date of events

2026/03/13

To which item it meets

paragraph 31

Statement

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

 directors:2026/03/13

2.Date of approval by the audit committee:2026/03/13

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

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

2025/01/01~2025/12/31

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

(thousand NTD):7,550,460

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

the period (thousand NTD):1,124,233

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

(thousand NTD):879,750

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

 (thousand NTD):1,054,135

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

 (thousand NTD):874,200

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

accumulated from 1/1 to end of the period (thousand NTD):875,154

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

the period (NTD):2.77

11.Total assets end of the period (thousand NTD):9,684,742

12.Total liabilities end of the period

(thousand NTD):1,201,708

13.Equity attributable to owners of parent end of the

period (thousand NTD):8,481,685

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