The Company’s 2025 consolidated financial statements have been approved by the Board of Directors

Statement
No	1	Date of announcement	2026/03/05	Time of announcement	16:35:11
Subject	The Company’s 2025 consolidated financial statements have been approved by the Board of Directors
To which item it meets	paragraph 31			Date of events	2026/03/05
Date of the board of directors submitted or approved: 2026/03/05 Date of the audit committee approved: 2026/03/05 Start and end dates of financial reports or unaudited financial information of the reporting period(XXXX/XX/XX~XXXX/XX/XX): 2025/01/01~2025/12/31 Operating revenue accumulated from 1/1 to end of the period (thousand NTD):129,123 Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):35,951 Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):(803,006) Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):(1,056,061) Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):(1,059,526) Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):(1,044,773) Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):(2.18) Total assets end of the period (thousand NTD):11,733,529 Total liabilities end of the period (thousand NTD):1,256,439 Equity attributable to owners of parent end of the period (thousand NTD):10,331,643 Any other matters that need to be specified: None.