PCT Holding Announces Board Approval of 115th Fiscal Year Q2 Consolidated Financial Report

Date of Announcement: August 13, 115 Date of Statement: August 12, 115 Time of Statement: 17:03:17 Company Code: 2355 Company Name: PCT Holding Subject: Announcement of the Board of Directors' Approval of the Consolidated Financial Report for the Second Quarter of Fiscal Year 115 Applicable Clause: Item 31 Factual Date: August 12, 115 Details: 1. Date submitted to or resolved by the Board of Directors: 08/12/115 2. Date approved by the Audit Committee: 08/12/115 3. Reporting period for financial report or self-compiled annual financial information (start ~ end): 01/01/115 ~ 06/30/115 4. Cumulative operating revenue from January 1 to current period (in thousands of NT dollars): 8,297,117 5. Cumulative gross profit (loss) from January 1 to current period (in thousands of NT dollars): 1,006,853 6. Cumulative operating income (loss) from January 1 to current period (in thousands of NT dollars): 381,497 7. Cumulative pre-tax net income (net loss) from January 1 to current period (in thousands of NT dollars): 604,790 8. Cumulative net income (net loss) for the period from January 1 to current period (in thousands of NT dollars): 426,464 9. Cumulative net income (net loss) attributable to owners of the parent from January 1 to current period (in thousands of NT dollars): 426,450 10. Cumulative basic earnings per share (loss) from January 1 to current period (in NT dollars): 1.07 11. Total assets at the end of the period (in thousands of NT dollars): 25,509,742 12. Total liabilities at the end of the period (in thousands of NT dollars): 7,987,076 13. Equity attributable to owners of the parent at the end of the period (in thousands of NT dollars): 17,522,003 14. Other matters to be disclosed: None