CITEL-CREATE Announces Board Approval of Consolidated Financial Report for Q2 115

1. Date of board reporting or board resolution: 115/08/10 2. Audit Committee approval date: 115/08/10 3. Reporting period for financial statements 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 the end of this period (in thousands): 7,274,083 5. Cumulative operating gross profit (loss) from January 1 to the end of this period (in thousands): 683,729 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousands): 506,012 7. Cumulative pre-tax net profit (loss) from January 1 to the end of this period (in thousands): 464,635 8. Cumulative net profit (loss) for the period from January 1 to the end of this period (in thousands): 381,658 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to the end of this period (in thousands): 348,169 10. Cumulative basic earnings per share (loss) from January 1 to the end of this period (in NT$): 5.80 11. Total assets at the end of the period (in thousands): 6,892,989 12. Total liabilities at the end of the period (in thousands): 5,094,861 13. Equity attributable to owners of the parent at the end of the period (in thousands): 1,491,584 14. Other matters to be disclosed: None.