2722 Summer Palace

Release Date: August 13, 115 Statement Date: August 12, 115 Statement Time: 16:59:38 Company Code: 2722 Company Name: Summer Palace Subject: Announcement of Board Approval of Consolidated Financial Report for Q2 115 Compliance Clause: Item 31 Factual Date: August 12, 115 Details: 1. Date submitted to or resolved by the board: 08/12/115 2. Date approved by the Audit Committee: 08/12/115 3. Reporting period of financial report or self-prepared annual financial information (YYYY/MM/DD ~ YYYY/MM/DD): 115/01/01 ~ 115/06/30 4. Cumulative operating revenue from January 1 to current period (in thousand NTD): 278,754 5. Cumulative operating gross profit (loss) from January 1 to current period (in thousand NTD): 76,488 6. Cumulative operating income (loss) from January 1 to current period (in thousand NTD): (56,468) 7. Cumulative pre-tax net profit (loss) from January 1 to current period (in thousand NTD): (58,011) 8. Cumulative net profit (loss) for the period from January 1 to current period (in thousand NTD): (58,617) 9. Cumulative net profit (loss) attributable to owners of parent from January 1 to current period (in thousand NTD): (50,267) 10. Cumulative basic earnings (loss) per share from January 1 to current period (in NTD): (0.35) 11. Total assets at end of period (in thousand NTD): 3,936,209 12. Total liabilities at end of period (in thousand NTD): 1,089,202 13. Equity attributable to owners of parent at end of period (in thousand NTD): 2,480,268 14. Other matters to be disclosed: None.