3052 Fengdian 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: 14:41:43 Company Code: 3052 Company Name: Fengdian Purpose: Announcement regarding the Board of Directors' approval of the consolidated financial report for the second quarter of fiscal year 115. Applicable Clause: Clause 31 Event Date: August 12, 115 Details: 1. Date reported to or resolved by the Board of Directors: 115/08/12 2. Date approved by the Audit Committee: 115/08/12 3. Reporting period of financial report or self-prepared annual financial information (start~end): 115/01/01 ~ 115/06/30 4. Cumulative operating revenue from January 1 to current period (in thousands NT$): 1,909,647 5. Cumulative operating gross profit (loss) from January 1 to current period (in thousands NT$): 182,940 6. Cumulative operating income (loss) from January 1 to current period (in thousands NT$): 96,699 7. Cumulative pre-tax net profit (loss) from January 1 to current period (in thousands NT$): 122,450 8. Cumulative net profit (loss) for the period from January 1 to current period (in thousands NT$): 141,589 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to current period (in thousands NT$): 139,781 10. Cumulative basic earnings per share (loss) from January 1 to current period (NT$): 0.69 11. Total assets at end of period (in thousands NT$): 11,648,485 12. Total liabilities at end of period (in thousands NT$): 8,028,763 13. Equity attributable to owners of the parent company at end of period (in thousands NT$): 3,529,607 14. Other matters to be disclosed: None