【Winstar】Announcement of the company's Board of Directors approving the 115 Q1 consolidated financial report

1. Date of report to the Board of Directors or resolution by the Board of Directors: 115/05/12 2. Date of approval by the Audit Committee: 115/05/12 3. Reporting period of financial report or annual self-audited financial information Start and end date (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Cumulative operating revenue from January 1 to the end of this period (in thousands of NTD): 505,829 5. Cumulative operating gross profit (loss) from January 1 to the end of this period (in thousands of NTD): 101,779 6. Cumulative operating profit (loss) from January 1 to the end of this period (in thousands of NTD): (36,384) 7. Cumulative net profit (loss) before tax from January 1 to the end of this period (in thousands of NTD): (40,215) 8. Cumulative net profit (loss) for the current period from January 1 to the end of this period (in thousands of NTD): (32,481) 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of this period (in thousands of NTD): (32,787) 10. Cumulative basic earnings (loss) per share from January 1 to the end of this period (in NTD): (0.49) 11. Total assets at the end of the period (in thousands of NTD): 2,481,752 12. Total liabilities at the end of the period (in thousands of NTD): 1,450,378 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 1,025,964 14. Other matters to be specified: None