【Lih-Yih Logistics】Announcement regarding the Board of Directors' approval of the Company's Q1 115 Consolidated Financial Report

1. Date of submission to Board of Directors or resolution by Board of Directors: 115/05/06 2. Date of approval by Audit Committee: 115/05/06 3. Reporting period of financial report or annual self-reported financial information (YYYY/MM/DD~YYYY/MM/DD): 115/01/01~115/03/31 4. Accumulated operating revenue from January 1 to the end of this period (in thousands NTD): 225,243 5. Accumulated operating gross profit (loss) from January 1 to the end of this period (in thousands NTD): 107,426 6. Accumulated operating profit (loss) from January 1 to the end of this period (in thousands NTD): 81,085 7. Accumulated pre-tax net profit (loss) from January 1 to the end of this period (in thousands NTD): 87,718 8. Accumulated net profit (loss) for this period from January 1 to the end of this period (in thousands NTD): 72,766 9. Accumulated net profit (loss) attributable to parent company owners from January 1 to the end of this period (in thousands NTD): 70,109 10. Accumulated basic earnings (loss) per share from January 1 to the end of this period (NTD): 0.52 11. Total assets at period-end (in thousands NTD): 7,892,926 12. Total liabilities at period-end (in thousands NTD): 6,069,743 13. Equity attributable to parent company owners at period-end (in thousands NTD): 2,282,808 14. Other matters that should be specified: None