1108 Happiness Co.

Release Date: August 11, 115 Statement Date: August 10, 115 Statement Time: 14:44:13 Company Code: 1108 Company Name: Happiness Subject: Announcement of the Board of Directors submitting the consolidated financial report for the second quarter of Year 115. Applicable Clause: Clause 31 Factual Date: August 10, 115 Details: 1. Date submitted to or resolved by the Board of Directors: 08/10/115 2. Audit Committee approval date: 08/10/115 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$): 1,903,969 5. Cumulative gross profit (loss) from January 1 to current period (in thousands of NT$): 249,567 6. Cumulative operating profit (loss) from January 1 to current period (in thousands of NT$): 133,122 7. Cumulative pre-tax net profit (loss) from January 1 to current period (in thousands of NT$): 130,212 8. Cumulative net profit (loss) for the current period from January 1 (in thousands of NT$): 87,807 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 (in thousands of NT$): 87,807 10. Cumulative basic earnings (loss) per share from January 1 (in NT$): 0.22 11. Total assets at the end of the period (in thousands of NT$): 10,277,215 12. Total liabilities at the end of the period (in thousands of NT$): 4,809,287 13. Equity attributable to owners of the parent at the end of the period (in thousands of NT$): 5,467,866 14. Other matters to be disclosed: None