Xin Tianran Board Approves Consolidated Financial Report for Q2 of Year 115

1. Date reported to or resolved by the board: 115/08/12 2. Audit Committee approval date: 115/08/12 3. Reporting period for financial statements or self-prepared annual financial information (start~end): 115/01/01~115/06/30 4. Cumulative operating revenue from January 1 to end of reporting period (in thousand NT$): 1,169,443 5. Cumulative gross profit (loss) from January 1 to end of reporting period (in thousand NT$): 373,726 6. Cumulative operating income (loss) from January 1 to end of reporting period (in thousand NT$): 218,227 7. Cumulative pre-tax net profit (loss) from January 1 to end of reporting period (in thousand NT$): 378,812 8. Cumulative net profit (loss) for the period from January 1 to end of reporting period (in thousand NT$): 334,953 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to end of reporting period (in thousand NT$): 334,953 10. Cumulative basic earnings per share (EPS) from January 1 to end of reporting period (in NT$): 1.88 11. Total assets at end of period (in thousand NT$): 6,097,407 12. Total liabilities at end of period (in thousand NT$): 2,720,129 13. Equity attributable to owners of the parent company at end of period (in thousand NT$): 3,377,278 14. Other matters to be disclosed: None