[Sanyo Industrial] Announcement of Company Board of Directors Approval of Consolidated Financial Report for Fiscal Year 115, First Quarter

1. Date of submission to or resolution by the Board of Directors: 115/05/12 2. Date of approval by the Audit Committee: 115/05/12 3. Financial reporting or annual self-reported financial information reporting period Start and end dates (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Accumulated operating revenue from January 1st to the current period (thousands of NT$): 914,324 5. Accumulated gross profit (loss) from January 1st to the current period (thousands of NT$): 134,105 6. Accumulated operating profit (loss) from January 1st to the current period (thousands of NT$): 106,392 7. Accumulated pre-tax net profit (loss) from January 1st to the current period (thousands of NT$): 109,881 8. Accumulated net profit (loss) for the current period from January 1st to the current period (thousands of NT$): 93,494 9. Accumulated net profit (loss) attributable to the parent company owner from January 1st to the current period (thousands of NT$): 93,494 10. Accumulated basic earnings per share (loss) from January 1st to the current period (NT$): 1.78 11. Total assets at end of period (thousands of NT$): 5,506,870 12. Total liabilities at end of period (thousands of NT$): 3,060,184 13. Equity attributable to the parent company owner at end of period (thousands of NT$): 2,371,686 14. Other matters to be stated: None.