7835 Yung-Yueh Health-Tech

Date of Announcement: August 14, 115 Date of Statement: August 13, 115 Time of Statement: 16:33:47 Company Code: 7835 Company Name: Yung-Yueh Health-Tech Purpose: Announcement that the company's board of directors has approved the consolidated financial statements for the second quarter of year 115. Applicable Clause: Clause 31 Event Date: August 13, 115 Details: 1. Date submitted to or resolved by the board of directors: 08/13/115 2. Date approved by the Audit Committee: 08/13/115 3. Reporting period for financial report or self-compiled annual financial information (start~end): 01/01/115 ~ 06/30/115 4. Cumulative operating revenue from January 1 to current period (in thousands of NT$): 207,475 5. Cumulative gross profit (loss) from January 1 to current period (in thousands of NT$): 62,424 6. Cumulative operating income (loss) from January 1 to current period (in thousands of NT$): (110,800) 7. Cumulative pre-tax net income (loss) from January 1 to current period (in thousands of NT$): (103,799) 8. Cumulative net income (loss) for the period from January 1 to current period (in thousands of NT$): (105,829) 9. Cumulative net income (loss) attributable to owners of the parent from January 1 to current period (in thousands of NT$): (106,185) 10. Cumulative basic earnings per share (loss) from January 1 to current period (in NT$): (2.42) 11. Total assets at the end of the period (in thousands of NT$): 718,113 12. Total liabilities at the end of the period (in thousands of NT$): 538,998 13. Equity attributable to owners of the parent at the end of the period (in thousands of NT$): 175,993 14. Other matters to be disclosed: None