Announcement of the Board's resolution to approve 2023 consolidated financial report

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

 directors:2024/03/07

2.Date of approval by the audit committee:2024/03/05

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

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

2023/01/01~2023/12/31

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

(thousand NTD):3,073,059

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

the period (thousand NTD):1,238,787

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

(thousand NTD):-561,235

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

 (thousand NTD):-514,514

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

 (thousand NTD):-523,307

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

accumulated from 1/1 to end of the period (thousand NTD):-529,190

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

the period (NTD):-3.83

11.Total assets end of the period (thousand NTD):3,894,240

12.Total liabilities end of the period

(thousand NTD):2,986,983

13.Equity attributable to owners of parent end of the

period (thousand NTD):848,431

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