9945 Ruentex New

Date of Announcement: August 14, Year 115 Date of Statement: August 13, Year 115 Time of Statement: 15:59:16 Company Code: 9945 Company Name: Ruentex New Subject: Announcement of the Board of Directors' Resolution Approving the Consolidated Financial Report for Q2 of Year 115 Applicable Clause: Item 31 Factual Date: August 13, Year 115 Details: 1. Date reported to or resolved by the Board of Directors: August 13, Year 115 2. Date approved by the Audit Committee: August 13, Year 115 3. Reporting period for financial statements or annual self-calculated financial information (start date ~ end date): January 1, Year 115 ~ June 30, Year 115 4. Cumulative operating revenue from January 1 to current period (in thousand NTD): 22,517,460 5. Cumulative operating profit (loss) from January 1 to current period (in thousand NTD): 5,894,727 6. Cumulative operating income (loss) from January 1 to current period (in thousand NTD): 4,526,662 7. Cumulative pre-tax net profit (loss) from January 1 to current period (in thousand NTD): 12,016,031 8. Cumulative net profit (loss) for the period from January 1 to current period (in thousand NTD): 11,234,382 9. Cumulative net profit (loss) attributable to owners of parent company from January 1 to current period (in thousand NTD): 10,082,086 10. Cumulative basic earnings per share (loss) from January 1 to current period (in NTD): 3.70 11. Total assets at the end of the period (in thousand NTD): 256,504,567 12. Total liabilities at the end of the period (in thousand NTD): 89,006,618 13. Equity attributable to owners of the parent company at the end of the period (in thousand NTD): 160,294,385 14. Other matters to be disclosed: None