[Lide] Announcement of Board Approval of 115 Q2 Financial Report Proposal

1. Date reported to or resolved by the board of directors: 115/08/12 2. Audit Committee approval date: 115/08/12 3. Reporting period for financial statements or annual self-prepared financial information: Start and end date (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/06/30 4. Cumulative operating revenue from January 1 to the end of the current period (thousand NT$): 1,640,138 5. Cumulative operating gross profit (loss) from January 1 to the end of the current period (thousand NT$): 219,964 6. Cumulative operating income (loss) from January 1 to the end of the current period (thousand NT$): (81,360) 7. Cumulative pre-tax net profit (loss) from January 1 to the end of the current period (thousand NT$): (27,112) 8. Net profit (loss) for the current period from January 1 to the end of the current period (thousand NT$): (32,857) 9. Net profit (loss) attributable to owners of the parent from January 1 to the end of the current period (thousand NT$): (28,337) 10. Basic earnings (loss) per share from January 1 to the end of the current period (NT$): (0.14) 11. Total assets at the end of the period (thousand NT$): 5,172,867 12. Total liabilities at the end of the period (thousand NT$): 3,493,892 13. Equity attributable to owners of the parent at the end of the period (thousand NT$): 1,565,890 14. Other matters to be explained: The above-mentioned information regarding the 115 Q2 financial statements will be posted on the Public Information Observation Station after the official announcement of the financial statements.