4564 Yuan Ling

Release Date: 1150808 Statement Date: 1150807 Statement Time: 163928 Company Code: 4564 Company Name: Yuan Ling Subject: Announcement of Board Approval of Consolidated Financial Report for Q2 115 Compliance Clause: Item 31 Event Date: 1150807 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 of financial report or self-compiled annual financial information (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/06/30 4. Cumulative operating revenue from January 1 to current period (in thousands of NT dollars): 386,878 5. Cumulative operating gross profit (loss) from January 1 to current period (in thousands of NT dollars): (100,727) 6. Cumulative operating income (loss) from January 1 to current period (in thousands of NT dollars): (176,909) 7. Cumulative pre-tax net profit (loss) from January 1 to current period (in thousands of NT dollars): (169,462) 8. Cumulative net profit (loss) for the period from January 1 to current period (in thousands of NT dollars): (165,079) 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to current period (in thousands of NT dollars): (165,079) 10. Cumulative basic earnings per share (in NT dollars) from January 1 to current period: (0.71) 11. Total assets at the end of the period (in thousands of NT dollars): 6,425,999 12. Total liabilities at the end of the period (in thousands of NT dollars): 2,473,149 13. Equity attributable to owners of the parent at the end of the period (in thousands of NT dollars): 3,952,850 14. Other matters to be disclosed: None.