Baorui Announces Board Approval of Consolidated Financial Report for the Second Quarter of Year 115

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 annual self-prepared 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 thousands of NTD): 9,890,685 5. Cumulative operating gross profit (loss) from January 1 to the end of this period (in thousands of NTD): 3,872,853 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousands of NTD): 1,395,247 7. Cumulative pre-tax net profit (loss) from January 1 to the end of this period (in thousands of NTD): 1,034,255 8. Net profit (loss) for the period from January 1 to the end of this period (in thousands of NTD): 629,440 9. Net profit (loss) attributable to owners of the parent from January 1 to the end of this period (in thousands of NTD): 581,601 10. Basic earnings per share (loss) from January 1 to the end of this period (in NTD): 4.56 11. Total assets at the end of the period (in thousands of NTD): 52,077,131 12. Total liabilities at the end of the period (in thousands of NTD): 34,541,633 13. Equity attributable to owners of the parent at the end of the period (in thousands of NTD): 15,124,854 14. Other matters to be disclosed: (1) The above operating revenue, operating gross profit, operating income, and pre-tax net profit pertain to the results of continuing operations; the net profit for the period includes a loss of 24,974 thousand NTD from discontinued operations. (2) The difference between the operating revenue for this period and the revenue announced on the Public Information Observation System mainly stems from the operating revenue of discontinued operations, totaling 1,928 thousand NTD.