2477 Melody Electronics

Announcement Date: 115/08/13 Statement Date: 115/08/12 Statement Time: 14:40:10 Company Code: 2477 Company Name: Melody Electronics Subject: Announcement of the Board of Directors' Approval of the Consolidated Financial Report for the Second Quarter of Year 115 Applicable Clause: Clause 31 Factual Date: 115/08/12 Details: 1. Date reported to or resolved by the Board of Directors: 115/08/12 2. Audit Committee approval date: 115/08/12 3. Reporting period for financial report or self-compiled annual financial information (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/06/30 4. Cumulative operating revenue from January 1 to current period (thousand NT$): 1,084,161 5. Cumulative operating profit (loss) from January 1 to current period (thousand NT$): 257,318 6. Cumulative operating income (loss) from January 1 to current period (thousand NT$): 9,961 7. Cumulative pre-tax net profit (net loss) from January 1 to current period (thousand NT$): 39,637 8. Cumulative net profit (net loss) for the period from January 1 to current period (thousand NT$): 19,210 9. Cumulative net profit (loss) attributable to owners of parent company from January 1 to current period (thousand NT$): 27,386 10. Cumulative basic earnings per share (loss) from January 1 to current period (NT$): 0.17 11. Total assets at end of period (thousand NT$): 8,677,779 12. Total liabilities at end of period (thousand NT$): 4,287,632 13. Equity attributable to owners of parent company at end of period (thousand NT$): 4,075,064 14. Other matters to be disclosed: None