Announcement on the Approval of the 2022 Q2 Consolidated Financial Statements by the BOD

Company code: 6285

No: 1

Subject: Announcement on the Approval of the 2022 Q2 Consolidated Financial Statements by the BOD

To which item it meets: article 4 paragraph 31

Date of events: 2022/08/03

Contents:

• Date of submission to the board of directors or approval by the board of directors: 2022/08/03
• Date of approval by the audit committee: 2022/08/03
• Start and end dates of financial reports or annual self-assessed financial information of the reporting period (XXXX/XX/XX~XXXX/XX/XX): 2022/01/01~2022/06/30
• Operating revenue accumulated from 1/1 to end of the period (thousand NTD): 39,631,484
• Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD): 4,570,052
• Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD): 848,477
• Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD): 1,045,430
• Profit (loss) accumulated from 1/1 to end of the period (thousand NTD): 860,837
• Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD): 860,837
• Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD): 2.20
• Total assets end of the period (thousand NTD): 52,132,385
• Total liabilities end of the period (thousand NTD): 34,824,872
• 13.Equity attributable to owners of parent end of the period (thousand NTD): 17,307,513
• Any other matters that need to be specified: None