4440 Yishin Enterprise Announces Board Approval of 115 Q2 Financial Report

Release Date: 1150811 Statement Date: 1150810 Statement Time: 155351 Company Code: 4440 Company Name: Yishin Enterprise Co., Ltd. Subject: Announcement of Board Approval of the Financial Report for the Second Quarter of Year 115 Relevant Clause: Item 31 Event Date: 1150810 Details: 1. Date of submission to or resolution by the board of directors: 115/08/10 2. Date of audit committee approval: 115/08/10 3. Reporting period of financial report or self-prepared annual financial information (start to end): 115/01/01 ~ 115/06/30 4. Cumulative operating revenue from January 1 to the end of the current period (in thousand NT$): 533,301 5. Cumulative gross profit (loss) from January 1 to the end of the current period (in thousand NT$): 101,309 6. Cumulative operating profit (loss) from January 1 to the end of the current period (in thousand NT$): 81,811 7. Cumulative pre-tax net profit (loss) from January 1 to the end of the current period (in thousand NT$): 93,489 8. Cumulative net profit (loss) for the current period from January 1 (in thousand NT$): 79,149 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of the current period (in thousand NT$): 79,149 10. Cumulative basic earnings (loss) per share from January 1 to the end of the current period (in NT$): 1.17 11. Total assets at the end of the period (in thousand NT$): 2,076,626 12. Total liabilities at the end of the period (in thousand NT$): 740,768 13. Equity attributable to owners of the parent company at the end of the period (in thousand NT$): 1,335,858 14. Other matters to be disclosed: None