[Shen Feng] Announcement of Board Approval of Consolidated Financial Report for Q2 of Year 115

1. Date reported to or resolved by the board of directors: 115/08/05 2. Audit Committee approval date: 115/08/05 3. Reporting period for financial report or annual self-prepared financial information Start and end dates (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/06/30 4. Cumulative operating income from January 1 to the end of this period (in thousands of NTD): 260,740 5. Cumulative operating gross profit (loss) from January 1 to the end of this period (in thousands of NTD): 5,616 6. Cumulative operating profit (loss) from January 1 to the end of this period (in thousands of NTD): (52,951) 7. Cumulative pre-tax net profit (net loss) from January 1 to the end of this period (in thousands of NTD): (6,827) 8. Cumulative net profit (net loss) for the period from January 1 to the end of this period (in thousands of NTD): (1,254) 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of this period (in thousands of NTD): (1,254) 10. Cumulative basic earnings per share (loss) from January 1 to the end of this period (in NTD): (0.01) 11. Total assets at the end of the period (in thousands of NTD): 7,194,414 12. Total liabilities at the end of the period (in thousands of NTD): 330,071 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 6,864,343 14. Other matters requiring explanation: None