Liu Fu Announces Board Approval of 115 Q2 Consolidated Financial Report

Disclosure Date: 1150813 Statement Date: 1150812 Statement Time: 150859 Company Code: 2705 Company Name: Liu Fu Subject: Announcement of Board Resolution Approving the Consolidated Financial Report for Q2 of Year 115 Compliance Clause: Item 31 Event Date: 1150812 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 statements 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 end (in thousand NTD): 1,037,572 5. Cumulative operating profit (loss) from January 1 to current period end (in thousand NTD): 285,901 6. Cumulative operating income (loss) from January 1 to current period end (in thousand NTD): (4,097) 7. Cumulative pre-tax net profit (net loss) from January 1 to current period end (in thousand NTD): (86,396) 8. Cumulative net profit (net loss) for the period from January 1 to current period end (in thousand NTD): (86,396) 9. Cumulative net profit (net loss) attributable to owners of parent from January 1 to current period end (in thousand NTD): (86,396) 10. Cumulative basic earnings per share (loss) from January 1 to current period end (in NTD): (0.45) 11. Total assets at period end (in thousand NTD): 16,022,629 12. Total liabilities at period end (in thousand NTD): 11,081,182 13. Equity attributable to owners of parent at period end (in thousand NTD): 4,941,447 14. Other matters to be disclosed: None