[Chung Kui] Announcement of Board Approval for the Consolidated Financial Report for Q2 of Fiscal Year 115

1. Date reported to or resolved by the board of directors: 115/08/12 2. Audit Committee approval date: 115/08/12 3. Reporting period for financial report or self-compiled annual financial information: Start and end dates (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 NTD): 1,745,660 5. Cumulative operating gross profit (or loss) from January 1 to the end of this period (in thousand NTD): 276,924 6. Cumulative operating income (or loss) from January 1 to the end of this period (in thousand NTD): 169,553 7. Cumulative pre-tax net profit (or loss) from January 1 to the end of this period (in thousand NTD): 118,144 8. Cumulative net profit (or loss) for the period from January 1 to the end of this period (in thousand NTD): 94,798 9. Cumulative net profit (or loss) attributable to owners of the parent from January 1 to the end of this period (in thousand NTD): 92,666 10. Cumulative basic earnings per share (or loss) from January 1 to the end of this period (in NTD): 0.68 11. Total assets at the end of the period (in thousand NTD): 10,286,246 12. Total liabilities at the end of the period (in thousand NTD): 7,022,267 13. Equity attributable to owners of the parent at the end of the period (in thousand NTD): 3,249,457 14. Other matters to be disclosed: None