2101 Nan Gang

Release Date: 1150814 Statement Date: 1150813 Statement Time: 164411 Company Code: 2101 Company Name: Nan Gang Subject: Announcement that the Company's Consolidated Financial Report for the Second Quarter of Year 115 Has Been Approved by the Board of Directors Compliance Clause: Item 31 Event Date: 1150813 Details: 1. Date reported to or resolved by the Board of Directors: 115/08/13 2. Audit Committee approval date: 115/08/13 3. Reporting period for financial report or self-prepared annual financial information (YYY/MM/DD ~ YYY/MM/DD): 115/01/01 ~ 115/06/30 4. Cumulative operating revenue from January 1 to reporting date (in thousands of NTD): 13,049,685 5. Cumulative operating gross profit (loss) from January 1 to reporting date (in thousands of NTD): 5,548,509 6. Cumulative operating income (loss) from January 1 to reporting date (in thousands of NTD): 4,260,225 7. Cumulative pre-tax net profit (loss) from January 1 to reporting date (in thousands of NTD): 3,161,639 8. Cumulative net profit (loss) for the period from January 1 to reporting date (in thousands of NTD): 2,941,415 9. Cumulative net profit (loss) attributable to owners of parent from January 1 to reporting date (in thousands of NTD): 2,941,415 10. Cumulative basic earnings per share (loss) from January 1 to reporting date (in NTD): 4.07 11. Total assets at end of period (in thousands of NTD): 45,834,727 12. Total liabilities at end of period (in thousands of NTD): 30,798,560 13. Equity attributable to owners of parent at end of period (in thousands of NTD): 15,036,167 14. Other matters to be disclosed: None