Zituo Hongyu Announces Board Approval of Consolidated Financial Report for Q2 of Year 115

1. Date reported to or resolved by the board of directors: 115/08/06 2. Date approved by the Audit Committee: 115/08/05 3. Reporting period for financial report or self-compiled 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 end of current period (in thousands NTD): 2,489,421 5. Cumulative operating gross profit (loss) from January 1 to end of current period (in thousands NTD): 293,770 6. Cumulative operating income (loss) from January 1 to end of current period (in thousands NTD): 44,786 7. Cumulative pre-tax net profit (loss) from January 1 to end of current period (in thousands NTD): 52,041 8. Cumulative net profit (loss) for the period from January 1 to end of current period (in thousands NTD): 42,740 9. Cumulative net profit (loss) attributable to owners of parent company from January 1 to end of current period (in thousands NTD): 42,740 10. Cumulative basic earnings per share (loss) from January 1 to end of current period (in NTD): 0.53 11. Total assets at end of period (in thousands NTD): 4,356,018 12. Total liabilities at end of period (in thousands NTD): 2,834,084 13. Equity attributable to owners of parent company at end of period (in thousands NTD): 1,521,934 14. Other matters requiring explanation: None