Hao Le Di Announces Board Approval of Consolidated Financial Report for Q2 of Year 115

1. Date of board reporting or board resolution: 115/08/11 2. Audit Committee approval date: 115/08/11 3. Reporting period for financial report or annual self-compiled 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 end of reporting period (in thousands of NT dollars): 1,173,501 5. Cumulative operating gross profit (loss) from January 1 to end of reporting period (in thousands of NT dollars): 597,252 6. Cumulative operating income (loss) from January 1 to end of reporting period (in thousands of NT dollars): 173,563 7. Cumulative pre-tax net profit (loss) from January 1 to end of reporting period (in thousands of NT dollars): 261,400 8. Net profit (loss) for the period from January 1 to end of reporting period (in thousands of NT dollars): 221,027 9. Net profit (loss) attributable to owners of the parent company from January 1 to end of reporting period (in thousands of NT dollars): 219,344 10. Basic earnings (loss) per share from January 1 to end of reporting period (in NT dollars): 2.59 11. Total assets at end of period (in thousands of NT dollars): 5,744,341 12. Total liabilities at end of period (in thousands of NT dollars): 2,022,554 13. Equity attributable to owners of the parent company at end of period (in thousands of NT dollars): 3,701,713 14. Other matters to be disclosed: None