[Shuttle] Disclosure of Financial and Business Information due to Meeting Stock Trading Attention Information Disclosure Criteria

1. Date of occurrence: 115/06/04 2. Reason: In accordance with notice from Taiwan Stock Exchange Corporation. 3. Financial and business information:

Period: Recent month (April 115) Item: Operating Revenue 167 million TWD (YoY +23.65%) Item: Net Profit before Tax 7 million TWD (YoY -135.00%) Item: Net Profit attributable to owners of parent company 5 million TWD (YoY +126.32%) Item: EPS 0.02 TWD (YoY -133.33%)

Period: Recent quarter (Q1 115) Item: Operating Revenue 420 million TWD (YoY -2.78%) Item: Net Profit before Tax 2 million TWD (YoY -75.00%) Item: Net Profit attributable to owners of parent company 1 million TWD (YoY -80.00%) Item: EPS 0 TWD (YoY -100.00%)

Period: Recent four quarters (Q2 114 to Q1 115) Item: Operating Revenue 1,730 million TWD Item: Net Profit before Tax -90 million TWD Item: Net Profit attributable to owners of parent company -72 million TWD Item: EPS -0.21 TWD

4. Disclosure of major info per Art. 4: None 5. Press conference per Art. 11: None 6. Detailed info available at: Market Observation Post System. 7. Notes: April 115 figures are self-calculated for reference only.