Huan-Ni Announces Board Approval of Consolidated Financial Report for Q2 of Year 115

1. Date reported to or resolved by the board of directors: 115/08/13 2. Date approved by the audit committee: 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 current period (in thousand NT$): 3,559,282 5. Cumulative operating gross profit (loss) from January 1 to current period (in thousand NT$): 966,432 6. Cumulative operating income (loss) from January 1 to current period (in thousand NT$): 546,835 7. Cumulative pre-tax net profit (loss) from January 1 to current period (in thousand NT$): 890,874 8. Cumulative net profit (loss) for the period from January 1 to current period (in thousand NT$): 784,945 9. Cumulative net profit (loss) attributable to owners of parent from January 1 to current period (in thousand NT$): 772,816 10. Cumulative basic earnings per share (loss) from January 1 to current period (in NT$): 1.13 11. Total assets at the end of the period (in thousand NT$): 31,740,961 12. Total liabilities at the end of the period (in thousand NT$): 6,342,409 13. Equity attributable to owners of parent at the end of the period (in thousand NT$): 24,640,953 14. Other matters requiring disclosure: None