4169 Taizong

Disclosure Date: 1150812 Statement Date: 1150811 Statement Time: 152958 Company Code: 4169 Company Name: Taizong Subject: The board of directors has approved the financial report for the second quarter of Year 115 Applicable Clause: Item 31 Event Date: 1150811 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-prepared annual financial information (start~end): 115/01/01~115/06/30 4. Cumulative operating revenue from January 1 to current period (in NT$ thousands): 353,979 5. Cumulative operating gross profit (loss) from January 1 to current period (in NT$ thousands): 162,508 6. Cumulative operating income (loss) from January 1 to current period (in NT$ thousands): (38,341) 7. Cumulative pre-tax net profit (loss) from January 1 to current period (in NT$ thousands): (34,769) 8. Cumulative net profit (loss) for the period from January 1 to current period (in NT$ thousands): (34,818) 9. Cumulative net profit (loss) attributable to owners of parent from January 1 to current period (in NT$ thousands): (34,818) 10. Cumulative basic earnings (loss) per share from January 1 to current period (in NT$): (0.55) 11. Total assets at period end (in NT$ thousands): 2,104,265 12. Total liabilities at period end (in NT$ thousands): 149,823 13. Equity attributable to owners of parent at period end (in NT$ thousands): 1,954,442 14. Other matters to be disclosed: During this period, NT$29,493 thousand in compensation expenses was recognized due to employee subscriptions in the public offering cash capital increase. Refer to page 26 of the financial report for details.