[Lian-Tse] Announcement of Board Approval of Consolidated Financial Statements for Q2 115

1. Date reported to or resolved by the Board of Directors: 115/08/13 2. Date approved by the Audit Committee: 115/08/13 3. Reporting period for financial report or self-prepared annual 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 this period (in thousands of NTD): 1,324,146 5. Cumulative operating gross profit (loss) from January 1 to the end of this period (in thousands of NTD): 312,293 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousands of NTD): 137,866 7. Cumulative pre-tax net profit (net loss) from January 1 to the end of this period (in thousands of NTD): 144,463 8. Cumulative net profit (net loss) for the period from January 1 to the end of this period (in thousands of NTD): 106,029 9. Cumulative net profit (net loss) attributable to owners of the parent company from January 1 to the end of this period (in thousands of NTD): 110,931 10. Cumulative basic earnings per share (loss) from January 1 to the end of this period (in NTD): 3.05 11. Total assets at the end of the period (in thousands of NTD): 3,529,481 12. Total liabilities at the end of the period (in thousands of NTD): 2,057,434 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 1,425,471 14. Other matters to be disclosed: None