Shin-Bo Announces Board Approval of 115 Q2 Consolidated Financial Report

1. Date reported to or resolved by the board of directors: 115/08/14 2. Date approved by the audit committee: 115/08/14 3. Reporting period for financial statements or self-compiled annual financial information Start and end date (YYY/MM/DD ~ YYY/MM/DD): 115/01/01 ~ 115/06/30 4. Cumulative operating revenue from January 1 to the current period (in thousands of NT$): 2,561,464 5. Cumulative operating gross profit (loss) from January 1 to the current period (in thousands of NT$): 662,793 6. Cumulative operating income (loss) from January 1 to the current period (in thousands of NT$): 232,942 7. Cumulative pre-tax net profit (loss) from January 1 to the current period (in thousands of NT$): 3,507,648 8. Cumulative net profit (loss) for the period from January 1 to the current period (in thousands of NT$): 3,351,594 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to the current period (in thousands of NT$): 3,351,594 10. Cumulative basic earnings per share (loss) from January 1 to the current period (in NT$): 11.20 11. Total assets at the end of the period (in thousands of NT$): 27,743,736 12. Total liabilities at the end of the period (in thousands of NT$): 4,956,677 13. Equity attributable to owners of the parent at the end of the period (in thousands of NT$): 22,787,059 14. Other matters to be disclosed: None