Ling Chuann Announces Approval of Consolidated Financial Report for Q2 of Fiscal Year 115 by Board of Directors

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 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 current period (in thousands NTD): 3,380,233 5. Cumulative operating gross profit (loss) from January 1 to current period (in thousands NTD): 840,484 6. Cumulative operating income (loss) from January 1 to current period (in thousands NTD): 175,910 7. Cumulative pre-tax net profit (loss) from January 1 to current period (in thousands NTD): 194,314 8. Cumulative net profit (loss) for the period from January 1 to current period (in thousands NTD): 150,543 9. Cumulative net profit (loss) attributable to owners of parent from January 1 to current period (in thousands NTD): 152,594 10. Cumulative basic earnings (loss) per share from January 1 to current period (in NTD): 1.53 11. Total assets at end of period (in thousands NTD): 4,555,141 12. Total liabilities at end of period (in thousands NTD): 2,426,560 13. Equity attributable to owners of parent at end of period (in thousands NTD): 2,119,657 14. Other matters to be disclosed: None