Announcement of the resolution of the board of directors of the company to approve the 2021 annual consolidated financial report

 Announcement of the resolution of the board of directors
of the company to approve the 2021 annual
consolidated financial report

1.Date of the board of directors submitted or approved:2022/03/10
2.Date of the audit committee approved:2022/03/10
3.Start and end dates of financial reports or unaudited financial
information of the reporting period(XXXX/XX/XX~XXXX/XX/XX):
2021/01/01~2021/12/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):1,997,736
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):363,756
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):229,398
7.Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):212,453
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):170,371
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):170,371
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):1.39
11.Total assets end of the period (thousand NTD):4,415,885
12.Total liabilities end of the period
(thousand NTD):2,371,941
13.Equity attributable to owners of parent end of the
period (thousand NTD):2,043,944
14.Any other matters that need to be specified:NA