[Hwa Tong] Announcement: The Company's Board of Directors Has Approved the Consolidated Financial Report for the Second Quarter of Year 115

1. Date reported to or resolved by the Board of Directors: 115/08/06 2. Date approved by the Audit Committee: 115/08/06 3. Reporting period for financial report 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 current period (in thousands of NT dollars): 39,540,030 5. Cumulative operating gross profit (loss) from January 1 to current period (in thousands of NT dollars): 7,215,820 6. Cumulative operating income (loss) from January 1 to current period (in thousands of NT dollars): 3,889,730 7. Cumulative pre-tax net profit (net loss) from January 1 to current period (in thousands of NT dollars): 3,540,507 8. Cumulative net profit (net loss) for the period from January 1 to current period (in thousands of NT dollars): 2,982,832 9. Cumulative net profit (net loss) attributable to owners of parent company from January 1 to current period (in thousands of NT dollars): 2,982,832 10. Cumulative basic earnings per share (loss) from January 1 to current period (in NT dollars): 2.5 11. Total assets at the end of the period (in thousands of NT dollars): 100,923,381 12. Total liabilities at the end of the period (in thousands of NT dollars): 52,344,953 13. Equity attributable to owners of parent company at the end of the period (in thousands of NT dollars): 48,578,428 14. Other matters requiring explanation: None