Announcement of the resolution of the Company's Board of Directors on approving the 2021 consolidated financial reports

 Announcement of the resolution of the Company's
Board of Directors on approving the 2021 consolidated
financial reports

1.Date of the board of directors submitted or approved:2022/03/25
2.Date of the audit committee approved:2022/03/25
3.Start and end dates of financial reports or unaudited financial
information of the reporting period(XXXX/XX/XX~XXXX/XX/XX):
2022/01/01~2022/12/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):10,090,823
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):1,952,294
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):1,224,417
7.Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):1,297,348
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):978,035
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):978,035
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):4.30
11.Total assets end of the period (thousand NTD):9,621,437
12.Total liabilities end of the period
(thousand NTD):4,065,094
13.Equity attributable to owners of parent end of the
period (thousand NTD):5,556,343
14.Any other matters that need to be specified:None