Apacer Announces Approval of 115 Q2 Consolidated Financial Report by Board of Directors

Release Date: July 24, 115 Statement Date: July 23, 115 Statement Time: 17:50:10 Company Code: 8271 Company Name: Apacer Subject: Announcement of the Approval by the Board of Directors of the Company's Consolidated Financial Report for the Second Quarter of 115 Applicable Clause: Clause 31 Factual Date: July 23, 115

Details: 1. Date reported to or resolved by the Board of Directors: 07/23/115 2. Date approved by the Audit Committee: 07/23/115 3. Reporting period for financial report or annual self-compiled financial information (start to end): 01/01/115 ~ 06/30/115 4. Cumulative operating revenue from January 1 to current period (in NT$ thousands): 16,718,334 5. Cumulative operating gross profit (loss) from January 1 to current period (in NT$ thousands): 8,428,566 6. Cumulative operating income (loss) from January 1 to current period (in NT$ thousands): 5,806,655 7. Cumulative pre-tax net profit (loss) from January 1 to current period (in NT$ thousands): 5,790,126 8. Cumulative net profit (loss) for the period from January 1 to current period (in NT$ thousands): 4,653,677 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to current period (in NT$ thousands): 4,575,826 10. Cumulative basic earnings per share (loss) from January 1 to current period (in NT$): 35.51 11. Total assets at the end of the period (in NT$ thousands): 21,944,361 12. Total liabilities at the end of the period (in NT$ thousands): 12,254,738 13. Equity attributable to owners of the parent at the end of the period (in NT$ thousands): 9,512,135 14. Other matters to be stated: None.