Ke-Yan Announces Board Approval of 115 Q2 Consolidated Financial Report

1. Date reported to or resolved by the Board of Directors: 115/08/06 2. Audit Committee approval date: 115/08/06 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 thousands of NTD): 416,348 5. Cumulative operating gross profit (loss) from January 1 to current period (in thousands of NTD): 284,253 6. Cumulative operating income (loss) from January 1 to current period (in thousands of NTD): 50,009 7. Cumulative pre-tax net profit (loss) from January 1 to current period (in thousands of NTD): 63,249 8. Cumulative net profit (loss) for the current period from January 1 (in thousands of NTD): 56,600 9. Cumulative net profit (loss) attributable to owners of parent from January 1 to current period (in thousands of NTD): 56,600 10. Cumulative basic earnings per share (loss) from January 1 to current period (NTD): 0.76 11. Total assets at the end of the period (in thousands of NTD): 2,508,045 12. Total liabilities at the end of the period (in thousands of NTD): 721,032 13. Equity attributable to owners of parent at the end of the period (in thousands of NTD): 1,787,013 14. Other matters to be stated: None.