[Fubon Media] Disclosure of Material Information Regarding Financial and Business Status Due to Reaching Public Notice Transaction Information Standards in the Centralized Trading Market, for Investor Understanding.

1. Date of Occurrence: 115/06/11 2. Reason for Occurrence: In accordance with the notification from Taiwan Stock Exchange Corporation. 3. Financial and Business Information: Period (Month) (Quarter) (Latest Four Quarters Cumulative) ========== ====================== ===================== ===================== Latest Month YoY % Latest Quarter YoY % Q2 114 to Q1 115 Item (May 115) Change (Q1 115) Change (IFRS Consolidated Audited) (IFRS Consolidated Preliminary) (IFRS Consolidated Reviewed) (IFRS Consolidated (Audited) Reviewed) ========== ====================== ===================== ===================== Operating Revenue 8,987 4.10% 26,593 0.71% 108,854 (Million NTD) Profit Before Tax 287 13.40% 809 0.85% 3,410 (Million NTD) Net Profit Attributable to Owners of the Parent Company (Million NTD) 227 12.40% 644 -25.10% 2,776 Earnings Per Share 0.86 13.16% 2.43 -25.00% 10.48 (NTD) 4. Existence of Material Information as Defined in Article 4 of the "Rules Governing the Examination and Disclosure of Material Information of Publicly Traded Companies by the Taiwan Stock Exchange Corporation" (If "Yes", please explain): None 5. Existence of Material Information Disclosure Press Conference as Defined in Article 11 of the "Rules Governing the Examination and Disclosure of Material Information of Publicly Traded Companies by the Taiwan Stock Exchange Corporation": None 6. For complete financial information, please refer to the Market Observation Post System. The paths are as follows: (1) Recent Operating Revenue and Profit/Loss Information: Basic Information > Highlights (2) Historical Monthly Operating Revenue: Operational Overview > Monthly Revenue > Monthly Operating Revenue Information After Adopting IFRSs (3) Historical Profit/Loss (Accountant Audited/Reviewed): Financial Statements > After Adopting IFRSs > Consolidated/Separate Statements > Statement of Comprehensive Income (4) Historical Profit/Loss (Voluntary Preliminary Announcement): Operational Overview > Preliminary Profit/Loss Announcement: None 7. Other Matters to be Noted: (1) The net profit attributable to owners of the parent company in Q1 115 decreased by 25.10% compared to the same period last year. This is mainly because a tax credit of NT$218 million from the investment in the Southern District Logistics Center BOO project was recognized in Q1 114, resulting in a higher comparative base. Excluding this one-time factor, the net profit attributable to owners of the parent company in Q1 115 increased compared to the same period last year. (2) When calculating earnings per share, the impact of stock dividends issued without consideration has been retroactively adjusted. Keywords: Material Information