[Huang Chang] Announcement: The Company's Board of Directors Approved the Consolidated Financial Report for Q2 of Year 115

1. Date reported to or resolved by the Board of Directors: 115/08/12 2. Date approved by the Audit Committee: 115/08/12 3. Reporting period for financial report 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 of NTD): 7,743,874 5. Cumulative operating gross profit (loss) from January 1 to the end of this period (in thousands of NTD): 1,248,784 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousands of NTD): 953,903 7. Cumulative pre-tax net profit (loss) from January 1 to the end of this period (in thousands of NTD): 889,145 8. Cumulative net profit (loss) for the period from January 1 to the end of this period (in thousands of NTD): 724,188 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to the end of this period (in thousands of NTD): 707,652 10. Cumulative basic earnings per share (loss) from January 1 to the end of this period (in NTD): 1.34 11. Total assets at the end of the period (in thousands of NTD): 23,189,820 12. Total liabilities at the end of the period (in thousands of NTD): 13,433,811 13. Equity attributable to owners of the parent at the end of the period (in thousands of NTD): 9,361,994 14. Other matters to be disclosed: None