[Ruentex Materials] Announcement: Board of Directors Approves Consolidated Financial Report for Q1 115

1. Date of Board of Directors' reporting or resolution: 115/05/08 2. Date of Audit Committee's approval: 115/05/08 3. Reporting period for financial report or annual self-assessed financial information (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Cumulative operating revenue from January 1 to the end of this period (thousands of NTD): 1,710,645 5. Cumulative gross profit (loss) from January 1 to the end of this period (thousands of NTD): 213,432 6. Cumulative operating profit (loss) from January 1 to the end of this period (thousands of NTD): 118,566 7. Cumulative profit (loss) before tax from January 1 to the end of this period (thousands of NTD): 136,865 8. Cumulative net profit (loss) for this period from January 1 to the end of this period (thousands of NTD): 116,592 9. Cumulative net profit (loss) attributable to the parent company's owners from January 1 to the end of this period (thousands of NTD): 63,009 10. Cumulative basic earnings (loss) per share from January 1 to the end of this period (NTD): 0.42 11. Total assets at the end of the period (thousands of NTD): 10,041,459 12. Total liabilities at the end of the period (thousands of NTD): 6,907,900 13. Equity attributable to the parent company's owners at the end of the period (thousands of NTD): 2,470,964 14. Other matters to be disclosed: None