Taimai Announces Board Approval of 115 Q2 Consolidated Financial Report

Release Date: August 12, 115 Statement Date: August 11, 115 Statement Time: 17:13:45 Company Code: 3645 Company Name: Taimai Technology Subject: Announcement of Board Approval of 115 Q2 Consolidated Financial Report Relevant Clause: Item 31 Factual Date: August 11, 115 Details: 1. Date reported to or resolved by the Board of Directors: 115/08/11 2. Audit Committee approval date: 115/08/11 3. Reporting period for financial report or self-compiled annual financial information (YYY/MM/DD ~ YYY/MM/DD): 115/01/01 ~ 115/06/30 4. Cumulative operating revenue from January 1 to end of reporting period (in thousands of NTD): 1,244,699 5. Cumulative operating gross profit (loss) from January 1 to end of reporting period (in thousands of NTD): 470,108 6. Cumulative operating income (loss) from January 1 to end of reporting period (in thousands of NTD): 264,626 7. Cumulative pre-tax net profit (loss) from January 1 to end of reporting period (in thousands of NTD): 280,309 8. Cumulative net profit (loss) for the period from January 1 to end of reporting period (in thousands of NTD): 200,842 9. Cumulative net profit (loss) attributable to owners of parent from January 1 to end of reporting period (in thousands of NTD): 208,372 10. Cumulative basic earnings (loss) per share from January 1 to end of reporting period (NTD): 1.52 11. Total assets at end of period (in thousands of NTD): 5,253,946 12. Total liabilities at end of period (in thousands of NTD): 1,898,230 13. Equity attributable to owners of parent at end of period (in thousands of NTD): 3,344,866 14. Other matters to be disclosed: None