[Ju Xiang] Announcement of the Board of Directors' Approval of the Company's Consolidated Financial Report for the First Quarter of 115

1. Date of reporting to or resolution by the Board of Directors: 115/04/30 2. Date of Audit Committee approval: 115/04/30 3. Reporting period for financial report or year-end self-assessed financial information (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Cumulative operating revenue from January 1 to the current period (thousands): 2,167,648 5. Cumulative operating gross profit (loss) from January 1 to the current period (thousands): 648,571 6. Cumulative operating profit (loss) from January 1 to the current period (thousands): 386,545 7. Cumulative profit (loss) before tax from January 1 to the current period (thousands): 381,039 8. Cumulative net profit (loss) for the period from January 1 to the current period (thousands): 275,660 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the current period (thousands): 249,094 10. Cumulative basic earnings (loss) per share from January 1 to the current period (NTD): 1.14 11. Total assets at end of period (thousands): 12,826,616 12. Total liabilities at end of period (thousands): 2,840,613 13. Equity attributable to owners of the parent company at end of period (thousands): 9,285,944 14. Other matters to be noted: None.