Date of announcement: 2022/05/05
Time of announcement: 16:06:48
Subject:TSH Board of Directors Approved Financial StatementsFor the Three Months Ended March 31, 2022
Date of events 2022/05/05
To which item it meets: paragraph 31

Statement：
1.Date of the board of directors submitted or approved:2022/05/05
2.Date of the audit committee approved:2022/05/05
3.Start and end dates of financial reports or unaudited financialinformation of the reporting period(XXXX/XX/XX~XXXX/XX/XX):2022/01/01-2022/03/31
4.Operating revenue accumulated from 1/1 to end of the period(thousand NTD):120,449
5.Gross profit (loss) from operations accumulated from 1/1 to end ofthe period (thousand NTD):71,404
6.Net operating income (loss) accumulated from 1/1 to end of the period(thousand NTD):22,026
7.Profit (loss) before tax accumulated from 1/1 to end of the period(thousand NTD):24,273
8.Profit (loss) accumulated from 1/1 to end of the period(thousand NTD):19,423
9.Profit (loss) during the period attributable to owners of parentaccumulated from 1/1 to end of the period (thousand NTD):19,423
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):0.51
11.Total assets end of the period (thousand NTD):1,163,792
12.Total liabilities end of the period
(thousand NTD):68,105
13.Equity attributable to owners of parent end of the
period (thousand NTD):1,095,687
14.Any other matters that need to be specified:None