Taiwan Express Holding Announces Board Approval of Consolidated Financial Statements for Q2 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 date (XXX/XX/XX ~ XXX/XX/XX): 115/01/01 ~ 115/06/30 4. Cumulative operating revenue from January 1 to the end of the current period (in thousands of NTD): 11,419,993 5. Cumulative operating gross profit (loss) from January 1 to the end of the current period (in thousands of NTD): 1,691,865 6. Cumulative operating income (loss) from January 1 to the end of the current period (in thousands of NTD): 341,596 7. Cumulative pre-tax net profit (loss) from January 1 to the end of the current period (in thousands of NTD): 655,761 8. Net profit (loss) for the period from January 1 to the end of the current period (in thousands of NTD): 519,250 9. Net profit (loss) attributable to owners of the parent from January 1 to the end of the current period (in thousands of NTD): 525,876 10. Basic earnings per share (loss) from January 1 to the end of the current period (NTD): 3.84 11. Total assets at the end of the period (in thousands of NTD): 23,780,614 12. Total liabilities at the end of the period (in thousands of NTD): 13,957,455 13. Equity attributable to owners of the parent at the end of the period (in thousands of NTD): 9,648,001 14. Other matters to be disclosed: None.