Wave Power-KY Announces Board Approval of Consolidated Financial Report for Q2 of Year 115

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 report 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 current period (in thousands of NTD): 1,126,286 5. Cumulative operating gross profit (loss) from January 1 to current period (in thousands of NTD): 401,987 6. Cumulative operating income (loss) from January 1 to current period (in thousands of NTD): 192,137 7. Cumulative pre-tax net profit (loss) from January 1 to current period (in thousands of NTD): 152,183 8. Cumulative net profit (loss) for the period from January 1 to current period (in thousands of NTD): 121,253 9. Cumulative net profit (loss) attributable to owners of parent from January 1 to current period (in thousands of NTD): 122,479 10. Cumulative basic earnings per share (loss) from January 1 to current period (in NTD): 2.53 11. Total assets at end of period (in thousands of NTD): 4,872,848 12. Total liabilities at end of period (in thousands of NTD): 2,283,086 13. Equity attributable to owners of parent at end of period (in thousands of NTD): 2,589,272 14. Other matters to be stated: None