Chang Hsin Announces Board Approval of 2nd Quarter Financial Report for Year 115

1. Date of board reporting or board resolution: 115/08/12 2. Audit Committee approval date: 115/08/12 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 NTD): 1,237,521 5. Cumulative gross profit (loss) from January 1 to current period (in thousands of NTD): 284,676 6. Cumulative operating income (loss) from January 1 to current period (in thousands of NTD): 80,414 7. Cumulative pre-tax net income (loss) from January 1 to current period (in thousands of NTD): 67,306 8. Cumulative net income (loss) for the current period from January 1 (in thousands of NTD): 42,810 9. Cumulative net income (loss) attributable to owners of the parent company from January 1 to current period (in thousands of NTD): 41,950 10. Cumulative basic earnings per share (loss) from January 1 to current period (in NTD): 0.47 11. Total assets at the end of the period (in thousands of NTD): 10,904,972 12. Total liabilities at the end of the period (in thousands of NTD): 7,801,364 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 1,727,938 14. Other matters to be disclosed: None