Zhong Bao Ke Announces Board Approval of 115 Q2 Consolidated Financial Report

1. Date reported to or resolved by the Board of Directors: 115/08/13 2. Audit Committee approval date: 115/08/13 3. Reporting period for financial report or self-compiled annual financial information Start and end date (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/06/30 4. Cumulative operating revenue from January 1 to the end of this period (in thousand NT$): NT$9,540,819 thousand 5. Cumulative operating gross profit (loss) from January 1 to the end of this period (in thousand NT$): NT$3,188,873 thousand 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousand NT$): NT$1,666,302 thousand 7. Cumulative pre-tax net profit (loss) from January 1 to the end of this period (in thousand NT$): NT$1,841,136 thousand 8. Cumulative net profit (loss) for the period from January 1 to the end of this period (in thousand NT$): NT$1,521,012 thousand 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to the end of this period (in thousand NT$): NT$1,485,442 thousand 10. Cumulative basic earnings per share (loss) from January 1 to the end of this period (in NT$): NT$3.35 11. Total assets at the end of the period (in thousand NT$): NT$31,571,878 thousand 12. Total liabilities at the end of the period (in thousand NT$): NT$18,425,920 thousand 13. Equity attributable to owners of the parent at the end of the period (in thousand NT$): NT$12,563,680 thousand 14. Other matters to be disclosed: None