Announcement of OUCC's Board Resolution of the Q1/2023 Consolidated Financial Report 2023

1.Date of submission to the board of directors or approval by the board of
 directors:2023/04/26
2.Date of approval by the audit committee:2023/04/25
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2023/01/01~2023/03/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):5,224,684
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):136,992
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):-130,788
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):521,345
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):496,884
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):629,931
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):0.72
11.Total assets end of the period (thousand NTD):35,127,117
12.Total liabilities end of the period
(thousand NTD):20,206,277
13.Equity attributable to owners of parent end of the
period (thousand NTD):12,738,232
14.Any other matters that need to be specified:Nil