4737 Huaguang

Date of Announcement: August 12, 115 Date of Statement: August 11, 115 Time of Statement: 18:28:17 Company Code: 4737 Company Name: Huaguang Subject: Announcement regarding the approval by the Company's Board of Directors of the consolidated financial report for the second quarter of year 115. Applicable Clause: Item 31 Fact Date: August 11, 115 Details: 1. Date reported to or resolved by the Board of Directors: 08/11/115 2. Date approved by the Audit Committee: 08/11/115 3. Reporting period for financial report or annual self-compiled financial information (start date ~ end date): 01/01/115 ~ 06/30/115 4. Cumulative operating revenue from January 1 to current period (in thousand NT$): 831,895 5. Cumulative operating gross profit (loss) from January 1 to current period (in thousand NT$): 281,264 6. Cumulative operating income (loss) from January 1 to current period (in thousand NT$): (140,973) 7. Cumulative pre-tax net profit (loss) from January 1 to current period (in thousand NT$): (165,479) 8. Cumulative net profit (loss) for the period from January 1 to current period (in thousand NT$): (132,069) 9. Cumulative net profit (loss) attributable to owners of parent company from January 1 to current period (in thousand NT$): (133,362) 10. Cumulative basic earnings (loss) per share from January 1 to current period (in NT$): (1.77) 11. Total assets at the end of the period (in thousand NT$): 5,648,539 12. Total liabilities at the end of the period (in thousand NT$): 3,536,642 13. Equity attributable to owners of parent company at the end of the period (in thousand NT$): 2,100,824 14. Other matters to be disclosed: None