Botree (6472) Announces Board Approval of 115 Q2 Consolidated Financial Report

Disclosure Date: 1150814 Statement Date: 1150813 Statement Time: 153555 Company Code: 6472 Company Name: Botree Subject: Announcement of Board Approval of 115 Q2 Consolidated Financial Report 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 of 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 current period (in thousands): 9,890,685 5. Cumulative gross profit (loss) from January 1 to current period (in thousands): 3,872,853 6. Cumulative operating income (loss) from January 1 to current period (in thousands): 1,395,247 7. Cumulative pre-tax net income (loss) from January 1 to current period (in thousands): 1,034,255 8. Cumulative net income (loss) for the current period from January 1 (in thousands): 629,440 9. Cumulative net income (loss) attributable to owners of the parent from January 1 to current period (in thousands): 581,601 10. Cumulative basic earnings per share (loss) from January 1 to current period (in dollars): 4.56 11. Total assets at period-end (in thousands): 52,077,131 12. Total liabilities at period-end (in thousands): 34,541,633 13. Equity attributable to owners of the parent at period-end (in thousands): 15,124,854 14. Other Matters to be Disclosed: (1) The above operating revenue, gross profit, operating income, and pre-tax net income pertain to the results of continuing operations; the current period net income includes a loss of 24,974 thousand from discontinued operations. (2) The difference between the current period's operating revenue and the revenue announced on the Public Information Observation System mainly stems from the operating revenue of discontinued operations, totaling 1,928 thousand.