Huan Ni Announces Board Approval of 115th Fiscal Year Q2 Consolidated Financial Report

Release Date: August 14, 115 Statement Date: August 13, 115 Statement Time: 17:15:43 Company Code: 1104 Company Name: Huan Ni Subject: Announcement of Board Approval of the Consolidated Financial Report for the Second Quarter of Year 115 Applicable Clause: Item 31 Factual Date: August 13, 115 Details: 1. Date submitted to or resolved by the board of directors: August 13, 115 2. Date approved by the Audit Committee: August 13, 115 3. Reporting period of the financial report or self-compiled annual financial information (YYYY/MM/DD ~ YYYY/MM/DD): January 1, 115 ~ June 30, 115 4. Cumulative operating revenue from January 1 to the end of this period (in thousands of NT$): 3,559,282 5. Cumulative gross profit (loss) from January 1 to the end of this period (in thousands of NT$): 966,432 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousands of NT$): 546,835 7. Cumulative pre-tax net profit (net loss) from January 1 to the end of this period (in thousands of NT$): 890,874 8. Cumulative net profit (net loss) for the period from January 1 to the end of this period (in thousands of NT$): 784,945 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to the end of this period (in thousands of NT$): 772,816 10. Cumulative basic earnings per share (loss) from January 1 to the end of this period (NT$): 1.13 11. Total assets at the end of the period (in thousands of NT$): 31,740,961 12. Total liabilities at the end of the period (in thousands of NT$): 6,342,409 13. Equity attributable to owners of the parent at the end of the period (in thousands of NT$): 24,640,953 14. Other matters to be disclosed: None