Announcement on the Approval of the 2021 Consolidated Financial Statements by the BOD

Company code: 6285

No: 1

Subject: Announcement on the Approval of the 2021 Consolidated Financial Statements by the BOD

To which item it meets: article 4 paragraph 31

Date of events: 2022/03/09

Contents:

• Date of submission to the board of directors or approval by the board of directors: 2022/03/09
• Date of approval by the audit committee: 2022/03/09
• Start and end dates of financial reports or annual self-assessed financial information of the reporting period (2021/01/01~2021/12/31)
• Operating revenue accumulated from 1/1 to end of the period (thousand NTD): 67,229,599
• Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD): 7,253,928
• Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD): 880,736
• Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD): 1,411,665
• Profit (loss) accumulated from 1/1 to end of the period (thousand NTD): 1,232,154
• Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD): 1,232,154
• Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD): 3.15
• Total assets end of the period (thousand NTD): 44,497,005
• Total liabilities end of the period (thousand NTD): 27,494,406
• Equity attributable to owners of parent end of the period (thousand NTD): 17,002,599
• Any other matters that need to be specified: None