Dah Hsin Materials Announces Approval of 115th Year Q2 Consolidated Financial Report by Board of Directors

1. Date reported to or resolved by the Board of Directors: 115/08/12 2. Date approved by the Audit Committee: 115/08/12 3. Reporting period for financial statements or annual self-prepared financial information: Start and end dates (XXX/XX/XX ~ XXX/XX/XX): 115/01/01 ~ 115/06/30 4. Cumulative operating revenue from January 1 to end of reporting period (in thousands of New Taiwan Dollars): 2,483,006 5. Cumulative operating gross profit (loss) from January 1 to end of reporting period (in thousands): 1,067,707 6. Cumulative operating income (loss) from January 1 to end of reporting period (in thousands): 498,871 7. Cumulative pre-tax net profit (loss) from January 1 to end of reporting period (in thousands): 530,366 8. Cumulative net profit (loss) for the period from January 1 to end of reporting period (in thousands): 455,847 9. Cumulative net profit (loss) attributable to owners of parent from January 1 to end of reporting period (in thousands): 455,847 10. Cumulative basic earnings per share (loss) from January 1 to end of reporting period (in New Taiwan Dollars): 4.44 11. Total assets at end of period (in thousands): 4,840,797 12. Total liabilities at end of period (in thousands): 1,525,520 13. Equity attributable to owners of parent at end of period (in thousands): 3,315,277 14. Other matters to be disclosed: None