Haiguang Announces Board Approval of 115 Q2 Consolidated Financial Report

1. Date reported to or resolved by the board of directors: 115/08/11 2. Audit Committee approval date: 115/08/11 3. Reporting period for financial report or annual self-prepared financial information: Start and end date (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/06/30 4. Cumulative operating revenue from January 1 to current period (in thousands): 3,983,958 5. Cumulative operating gross profit (loss) from January 1 to current period (in thousands): 55,176 6. Cumulative operating income (loss) from January 1 to current period (in thousands): (40,949) 7. Cumulative pre-tax net profit (loss) from January 1 to current period (in thousands): (3,260) 8. Cumulative net profit (loss) for the period from January 1 to current period (in thousands): (3,181) 9. Cumulative net profit (loss) attributable to owners of parent from January 1 to current period (in thousands): 4,091 10. Cumulative basic earnings (loss) per share from January 1 to current period (in NT$): 0.02 11. Total assets at end of period (in thousands): 9,081,994 12. Total liabilities at end of period (in thousands): 5,086,034 13. Equity attributable to owners of parent at end of period (in thousands): 3,810,880 14. Other matters to be disclosed: None