Airmate-KY Announces Board Approval of 115 Q2 Consolidated Financial Report

Announcement Date: August 8, 115 Statement Date: August 7, 115 Statement Time: 16:02:19 Company Code: 1626 Company Name: Airmate-KY Subject: Announcement of the Board of Directors' Resolution Approving the Consolidated Financial Report for the Second Quarter of Year 115 Applicable Clause: Item 31 Factual Date: August 7, 115 Details: 1. Date submitted to or resolved by the board of directors: 115/08/07 2. Date approved by the Audit Committee: 115/08/07 3. Reporting period for financial statements or self-prepared annual financial information (start ~ end): 115/01/01 ~ 115/06/30 4. Cumulative operating revenue from January 1 to current period (in thousands NTD): 4,885,851 5. Cumulative gross profit (loss) from January 1 to current period (in thousands NTD): 817,886 6. Cumulative operating income (loss) from January 1 to current period (in thousands NTD): (143,880) 7. Cumulative pre-tax net profit (loss) from January 1 to current period (in thousands NTD): (240,694) 8. Cumulative net profit (loss) for the period from January 1 to current period (in thousands NTD): (242,947) 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to current period (in thousands NTD): (242,947) 10. Cumulative basic earnings (loss) per share from January 1 to current period (in NTD): (1.62) 11. Total assets at the end of the period (in thousands NTD): 9,972,805 12. Total liabilities at the end of the period (in thousands NTD): 7,265,196 13. Equity attributable to owners of the parent at the end of the period (in thousands NTD): 2,707,609 14. Other matters to be disclosed: None