[Sung Tai] Announcement of Board Approval for 115 Q2 Consolidated Financial Report

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 statements or self-compiled 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 end of reporting period (in thousands of NTD): 755,934 5. Cumulative gross profit (loss) from January 1 to end of reporting period (in thousands of NTD): 99,661 6. Cumulative operating income (loss) from January 1 to end of reporting period (in thousands of NTD): 66,664 7. Cumulative pre-tax net profit (loss) from January 1 to end of reporting period (in thousands of NTD): 81,837 8. Cumulative net profit (loss) for the period from January 1 to end of reporting period (in thousands of NTD): 82,274 9. Net profit (loss) attributable to owners of parent from January 1 to end of reporting period (in thousands of NTD): 82,274 10. Cumulative basic earnings per share (EPS) from January 1 to end of reporting period (in NTD): 1.28 11. Total assets at end of period (in thousands of NTD): 1,053,445 12. Total liabilities at end of period (in thousands of NTD): 371,931 13. Equity attributable to owners of parent at end of period (in thousands of NTD): 681,514 14. Other matters to be disclosed: None