Guangfeng Announces Board Approval of Consolidated Financial Statements for Q2 of Year 115

1. Date reported to or resolved by the board of directors: 115/08/12 2. Audit Committee approval date: 115/08/12 3. Reporting period for financial reports or self-prepared 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 the end of this period (in thousands of NTD): 227,106 5. Cumulative gross profit (loss) from January 1 to the end of this period (in thousands of NTD): 90,606 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousands of NTD): 8,969 7. Cumulative pre-tax net profit (loss) from January 1 to the end of this period (in thousands of NTD): 134,154 8. Cumulative net profit (loss) for the period from January 1 to the end of this period (in thousands of NTD): 127,171 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to the end of this period (in thousands of NTD): 115,110 10. Cumulative basic earnings per share (loss) from January 1 to the end of this period (in NTD): 0.62 11. Total assets at the end of the period (in thousands of NTD): 6,425,563 12. Total liabilities at the end of the period (in thousands of NTD): 1,887,066 13. Equity attributable to owners of the parent at the end of the period (in thousands of NTD): 4,468,209 14. Other matters to be disclosed: None