Kin Hsiang Electric's Board Approves Consolidated Financial Report for Q2 of Fiscal Year 115

1. Date reported to or resolved by the board of directors: 115/08/11 2. Audit Committee approval date: 115/08/11 3. Reporting period for financial report or self-compiled annual 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 the end of this period (in thousand NT$): 43,592,084 5. Cumulative gross profit (loss) from January 1 to the end of this period (in thousand NT$): 15,135,609 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousand NT$): 11,602,221 7. Cumulative pre-tax net profit (loss) from January 1 to the end of this period (in thousand NT$): 11,387,103 8. Cumulative net profit (loss) for the period from January 1 to the end of this period (in thousand NT$): 8,267,039 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of this period (in thousand NT$): 8,267,039 10. Cumulative basic earnings (loss) per share from January 1 to the end of this period (in NT$): 16.14 11. Total assets at the end of the period (in thousand NT$): 97,062,481 12. Total liabilities at the end of the period (in thousand NT$): 54,869,555 13. Equity attributable to owners of the parent company at the end of the period (in thousand NT$): 42,192,926 14. Other matters to be disclosed: None