Zhi Lian Announces Board Approval of 2nd Quarter Financial Report for Year 115

1. Date of Board Reporting or Board Resolution: 115/08/07 2. Audit Committee Approval Date: 115/08/07 3. Reporting Period for Financial Report or Self-Compiled Annual Financial Information (Start~End): 115/01/01~115/06/30 4. Cumulative Operating Revenue from January 1 to End of Reporting Period (in thousands): 510,396 5. Cumulative Gross Profit (Loss) from January 1 to End of Reporting Period (in thousands): 49,318 6. Cumulative Operating Income (Loss) from January 1 to End of Reporting Period (in thousands): 17,288 7. Cumulative Pre-Tax Net Income (Loss) from January 1 to End of Reporting Period (in thousands): 26,070 8. Cumulative Net Income (Loss) for the Period from January 1 (in thousands): 26,070 9. Cumulative Net Income (Loss) Attributable to Owners of Parent from January 1 (in thousands): 26,070 10. Cumulative Basic Earnings (Loss) Per Share from January 1 (in NT$): 0.27 11. Total Assets at End of Period (in thousands): 1,647,717 12. Total Liabilities at End of Period (in thousands): 506,867 13. Equity Attributable to Owners of Parent at End of Period (in thousands): 1,140,850 14. Other Matters to be Disclosed: None