Nanya Announces Approval of 115 Q2 Consolidated Financial Report by Board of Directors

1. Date reported to or resolved by the Board of Directors: 115/08/11 2. Date approved by the Audit Committee: 115/08/11 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 current period (in thousand NT$): 152,243,276 5. Cumulative gross profit (loss) from January 1 to current period (in thousand NT$): 23,994,875 6. Cumulative operating income (loss) from January 1 to current period (in thousand NT$): 15,099,114 7. Cumulative pre-tax net profit (loss) from January 1 to current period (in thousand NT$): 46,844,049 8. Cumulative net profit (loss) for the period from January 1 to current period (in thousand NT$): 42,224,999 9. Cumulative net profit (loss) attributable to owners of parent from January 1 to current period (in thousand NT$): 41,007,916 10. Cumulative basic earnings (loss) per share from January 1 to current period (in NT$): 5.17 11. Total assets at end of period (in thousand NT$): 723,033,450 12. Total liabilities at end of period (in thousand NT$): 225,379,100 13. Equity attributable to owners of parent at end of period (in thousand NT$): 477,747,773 14. Other matters to be disclosed: None