Nippon Denki Bussan Announces Board Approval of 115 Q2 Consolidated Financial Report

Release Date: August 6, 115 Statement Date: August 5, 115 Statement Time: 16:18:10 Company Code: 3090 Company Name: Nippon Denki Bussan Subject: Announcement of Board Approval of the Consolidated Financial Report for the Second Quarter of Year 115. Applicable Clause: Clause 31 Factual Date: August 5, 115

Details: 1. Date reported to or approved by the Board of Directors: 08/05/115 2. Audit Committee approval date: 08/05/115 3. Reporting period for financial report or annual self-prepared financial information (YYY/MM/DD ~ YYY/MM/DD): 115/01/01 ~ 115/06/30 4. Cumulative operating revenue from January 1 to current period (in thousands of NT$): 9,646,164 5. Cumulative operating gross profit (loss) from January 1 to current period (in thousands of NT$): 1,823,965 6. Cumulative operating income (loss) from January 1 to current period (in thousands of NT$): 1,168,740 7. Cumulative pre-tax net profit (loss) from January 1 to current period (in thousands of NT$): 1,652,047 8. Cumulative net profit (loss) for the period from January 1 to current period (in thousands of NT$): 1,411,494 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to current period (in thousands of NT$): 1,388,160 10. Cumulative basic earnings (loss) per share from January 1 to current period (in NT$): 4.91 11. Total assets at the end of the period (in thousands of NT$): 26,968,034 12. Total liabilities at the end of the period (in thousands of NT$): 8,331,936 13. Equity attributable to owners of the parent at the end of the period (in thousands of NT$): 18,576,701 14. Other matters to be disclosed: None.