4968 Ligety

Release Date: July 31, 115 Statement Date: July 30, 115 Statement Time: 17:08:24 Company Code: 4968 Company Name: Ligety Subject: Announcement of the Board of Directors' approval of the consolidated financial report for the second quarter of 115. Applicable Clause: Clause 31 Factual Date: July 30, 115 Details: 1. Date reported to or resolved by the Board of Directors: 115/07/30 2. Date approved by the Audit Committee: 115/07/30 3. Reporting period for financial report or annual self-compiled financial information (XXX/XX/XX ~ XXX/XX/XX): 115/01/01 ~ 115/06/30 4. Cumulative operating revenue from January 1 to the current period (in thousands of New Taiwan Dollars): 1,907,539 5. Cumulative operating gross profit (loss) from January 1 to the current period (in thousands of New Taiwan Dollars): 642,402 6. Cumulative operating income (loss) from January 1 to the current period (in thousands of New Taiwan Dollars): 62,347 7. Cumulative pre-tax net profit (net loss) from January 1 to the current period (in thousands of New Taiwan Dollars): 105,116 8. Cumulative net profit (net loss) for the current period from January 1 (in thousands of New Taiwan Dollars): 92,389 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the current period (in thousands of New Taiwan Dollars): 92,389 10. Cumulative basic earnings per share (loss) from January 1 to the current period (in New Taiwan Dollars): 1.00 11. Total assets at the end of the period (in thousands of New Taiwan Dollars): 3,598,717 12. Total liabilities at the end of the period (in thousands of New Taiwan Dollars): 900,583 13. Equity attributable to owners of the parent company at the end of the period (in thousands of New Taiwan Dollars): 2,698,134 14. Other matters to be disclosed: None.