4934 TAI-CHI

Release Date: August 7, 115 Statement Date: August 6, 115 Statement Time: 16:44:21 Company Code: 4934 Company Name: TAI-CHI Subject: Announcement of the Board of Directors' Approval of the Consolidated Financial Report for the Second Quarter of 115 Applicable Clause: Clause 31 Event Date: August 6, 115 Details: 1. Date reported to or approved by the Board of Directors: August 6, 115 2. Audit Committee approval date: August 6, 115 3. Reporting period for financial report or self-prepared annual financial information (start ~ end): January 1, 115 ~ June 30, 115 4. Cumulative operating revenue from January 1 to current period (in thousand NT$): 91,257 5. Cumulative operating gross profit (loss) from January 1 to current period (in thousand NT$): (47,565) 6. Cumulative operating income (loss) from January 1 to current period (in thousand NT$): (203,669) 7. Cumulative pre-tax net profit (loss) from January 1 to current period (in thousand NT$): (168,887) 8. Cumulative net profit (loss) for the period from January 1 to current period (in thousand NT$): (170,054) 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to current period (in thousand NT$): (83,200) 10. Cumulative basic earnings per share (loss) from January 1 to current period (in NT$): (0.37) 11. Total assets at the end of the period (in thousand NT$): 2,977,288 12. Total liabilities at the end of the period (in thousand NT$): 718,264 13. Equity attributable to owners of the parent at the end of the period (in thousand NT$): 1,707,081 14. Other Matters: Detailed information on the consolidated financial report for the second quarter of 115 will be uploaded to the designated authority's website within the required timeframe. Investors may access the full financial report via the Public Information Observation Station. (URL: https://mops.twse.com.tw)