1102 YALI: Announcement of 115 Q2 Consolidated Financial Report Approved by Board

Release Date: August 14, 115 Statement Date: August 13, 115 Statement Time: 17:24:29 Company Code: 1102 Company Name: YALI Subject: Announcement that the Company's Consolidated Financial Report for the Second Quarter of Year 115 Has Been Approved by the Board of Directors Applicable Clause: Clause 31 Factual Date: August 13, 115

Details: 1. Date reported to or approved by the board of directors: August 13, 115 2. Date approved by the Audit Committee: August 10, 115 3. Reporting period of financial report or self-prepared annual financial information (start to end): January 1, 115 ~ June 30, 115 4. Cumulative operating revenue from January 1 to current period (in thousand NTD): 32,660,010 5. Cumulative operating gross profit (loss) from January 1 to current period (in thousand NTD): 4,429,174 6. Cumulative operating income (loss) from January 1 to current period (in thousand NTD): 2,895,481 7. Cumulative pre-tax net profit (loss) from January 1 to current period (in thousand NTD): 7,664,453 8. Cumulative net profit (loss) for the current period from January 1 (in thousand NTD): 7,030,464 9. Cumulative net profit (loss) attributable to owners of parent from January 1 to current period (in thousand NTD): 7,113,707 10. Cumulative basic earnings (loss) per share from January 1 to current period (in NTD): 2.13 11. Total assets at end of period (in thousand NTD): 337,268,044 12. Total liabilities at end of period (in thousand NTD): 128,904,760 13. Equity attributable to owners of parent at end of period (in thousand NTD): 184,424,320 14. Other matters to be disclosed: None