2022/07/12

Changes in the members of the Remuneration Committee

Date of Announcement Time of Announcement Spokesman Title of Spokesman Telephone
2022/07/12 14:39:59 Kim Yu Financial Controller 03-3289289
1.Date of occurrence of the event:2022/07/12
2.Cause of occurrence:Request by TPEx
3.Financial and business information:
                                               unit:NT$ million
(1)Monthly                       2022/05     2021/05       YOY %
                               ----------   ---------    --------
Operating revenue                 1,193         705        69%
Profit before income tax             84          41       105%
Net profit attributable
to owners of the parent              58          31        87%
Basic earnings per share(NT$)      1.19        0.63        89%

(2)Accumulated over the last 2 months
                                  2022          2021
                               4/1 to 5/31  4/1 to 5/31    YOY %
                               ----------   ----------   --------
Operating revenue                 2,082       1,413        47%
Profit before income tax            147          67       119%
Net profit attributable
to owners of the parent              94          48        96%
Basic earnings per share(NT$)      1.93        0.97        99%

(3)Quarterly
                                Q1,2022      Q1,2021       YOY %
                               ---------    --------    ---------
Operating revenue                 2,862       1,982        44%
Profit before income tax            309         132       134%
Net profit attributable
to owners of the parent             234          90       160%
Basic earnings per share(NT$)      4.78        1.83       161%

(4)Accumulated over the last 4 quarters
                                Q2 2021 to Q1 2022
                               -------------------
Operating revenue                   10,060
Profit before income tax               783
Net profit attributable
to owners of the parent                594
Basic earnings per share(NT$)        12.11

4.Any material information that needs to be specified according to Article 4 of Taipei Exchange Procedures
for Verification and Disclosure of Material Information of Companies with TPEx Listed Securities:None
5.Any material information in a press conference listed under Article 11 of Taipei Exchange Procedures for
Verification and Disclosure of Material Information of Companies with TPEx Listed Securities:None
6.Any other matters that need to be specified:
(1)The consolidated financial information for April and May 2022 and its YoY comparison information are prepared by the Company adopting the IFRS, and have not been reviewed by CPA. It's for investors reference only.
(2)The information for the latest quarter, refers to quarterly amounts, and has been reviewed by CPA.
(3)The last 4 quarters consolidated information accumulated from Q2 2021 to Q1 2022 is prepared by the Company adopting the IFRS and has not been audited by CPA.