Hsiang Lin Announces Board Approval of 115 Q2 Consolidated Financial Report

Disclosure Date: 1150807 Statement Date: 1150806 Statement Time: 181327 Company Code: 5531 Company Name: Hsiang Lin Subject: Announcement of Board Resolution Approving the Consolidated Financial Report for Q2 of Year 115 Applicable Clause: Clause 31 Event Date: 1150806 Details: 1. Date Submitted to or Resolved by the Board of Directors: 115/08/06 2. Audit Committee Approval Date: 115/08/06 3. Reporting Period for Financial Report or Self-Compiled Annual Financial Information (YYYY/MM/DD ~ YYYY/MM/DD): 115/01/01 ~ 115/06/30 4. Cumulative Operating Revenue from January 1 to Reporting Period End (in thousands NTD): 323,105 5. Cumulative Operating Gross Profit (Loss) from January 1 to Reporting Period End (in thousands NTD): 52,680 6. Cumulative Operating Income (Loss) from January 1 to Reporting Period End (in thousands NTD): (428,184) 7. Cumulative Pre-Tax Net Profit (Loss) from January 1 to Reporting Period End (in thousands NTD): (232,487) 8. Cumulative Net Profit (Loss) for the Period from January 1 to Reporting Period End (in thousands NTD): (218,681) 9. Cumulative Net Profit (Loss) Attributable to Owners of Parent Company from January 1 to Reporting Period End (in thousands NTD): (118,594) 10. Cumulative Basic Earnings (Loss) Per Share from January 1 to Reporting Period End (in NTD): (0.12) 11. Total Assets at Period End (in thousands NTD): 46,807,011 12. Total Liabilities at Period End (in thousands NTD): 37,089,091 13. Equity Attributable to Owners of Parent Company at Period End (in thousands NTD): 9,838,122 14. Other Matters to be Disclosed: None