Zhonglian Resources: The Consolidated Financial Report for Q2 of Year 115 Has Been Approved by the Board of Directors

1. Date reported to or resolved by the Board of Directors: 115/08/06 2. Audit Committee approval date: 115/08/06 3. Reporting period for financial statements or annual self-prepared 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 current period (in thousands of NTD): 6,669,038 5. Cumulative operating gross profit (loss) from January 1 to the current period (in thousands of NTD): 949,206 6. Cumulative operating profit (loss) from January 1 to the current period (in thousands of NTD): 652,603 7. Cumulative pre-tax net profit (loss) from January 1 to the current period (in thousands of NTD): 680,103 8. Cumulative net profit (loss) for the current period from January 1 (in thousands of NTD): 547,647 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the current period (in thousands of NTD): 536,705 10. Cumulative basic earnings per share (loss) from January 1 to the current period (in NTD): 2.16 11. Total assets at the end of the period (in thousands of NTD): 11,285,524 12. Total liabilities at the end of the period (in thousands of NTD): 4,876,509 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 6,185,060 14. Other matters to be disclosed: None