Xinbaba Announces Board Approval of Consolidated Financial Report for Q2 115

1. Date reported to or resolved by the board of directors: 115/08/13 2. Audit Committee approval date: 115/08/13 3. Reporting period for financial statements 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 thousand NTD): 1,136,617 5. Cumulative gross profit (loss) from January 1 to the end of this period (in thousand NTD): 428,955 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousand NTD): 252,762 7. Cumulative pre-tax net profit (loss) from January 1 to the end of this period (in thousand NTD): 231,041 8. Cumulative net profit (loss) for the period from January 1 to the end of this period (in thousand NTD): 171,720 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of this period (in thousand NTD): 171,720 10. Cumulative basic earnings per share (loss) from January 1 to the end of this period (in NTD): 1.90 11. Total assets at the end of the period (in thousand NTD): 8,835,076 12. Total liabilities at the end of the period (in thousand NTD): 7,317,212 13. Equity attributable to owners of the parent company at the end of the period (in thousand NTD): 1,517,864 14. Other matters to be disclosed: Detailed information on the consolidated financial report for Q2 115 will be uploaded within the timeframe stipulated by regulatory authorities. Interested parties may access the relevant financial data directly via the Public Information Observation Station upon publication.