4989 Rongke Announces Board Approval of 115 Annual Q2 Consolidated Financial Report

Disclosure Date: 1150814 Statement Date: 1150813 Statement Time: 151220 Company Code: 4989 Company Name: Rongke Subject: Announcement of Board Approval of 115 Annual Q2 Consolidated Financial Report Compliance Clause: Item 31 Event Date: 1150813

Details: 1. Date Submitted to or Resolved by the Board of Directors: 115/08/13 2. Audit Committee Approval Date: 115/08/13 3. Reporting Period of Financial Report or Self-Compiled Annual Financial Information Start to End Date (XXX/XX/XX ~ XXX/XX/XX): 115/01/01 ~ 115/06/30 4. Cumulative Operating Revenue from January 1 to Reporting Period (in NT$ thousands): 2,049,930 5. Cumulative Operating Gross Profit (Loss) from January 1 to Reporting Period (in NT$ thousands): 6,873 6. Cumulative Operating Income (Loss) from January 1 to Reporting Period (in NT$ thousands): (104,721) 7. Cumulative Pre-Tax Net Income (Loss) from January 1 to Reporting Period (in NT$ thousands): (94,157) 8. Cumulative Net Income (Loss) for the Period from January 1 to Reporting Period (in NT$ thousands): (92,323) 9. Cumulative Net Income (Loss) Attributable to Owners of Parent from January 1 to Reporting Period (in NT$ thousands): (92,323) 10. Cumulative Basic Earnings (Loss) Per Share from January 1 to Reporting Period (in NT$): (0.67) 11. Total Assets at Period End (in NT$ thousands): 2,535,151 12. Total Liabilities at Period End (in NT$ thousands): 1,039,201 13. Equity Attributable to Owners of Parent at Period End (in NT$ thousands): 1,495,950 14. Other Matters to be Disclosed: The company conducted a cash capital increase issuing new shares, among which shares allocated for employee subscription in this period were recognized as employee compensation cost of NT$119,185 thousand under IFRS 2 'Share-based Payments'. This accounting treatment represents an evaluation cost recognized under accounting standards and has no impact on the company's actual cash outflow.