[Century Power] Announcement of Board of Directors' Approval of Consolidated Financial Report for Q1 115

1. Date of Board of Directors' Report or Resolution: 115/04/30 2. Date of Audit Committee Approval: 115/04/30 3. Reporting Period for Financial Report or Year-End Self-Reported Financial Information (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Cumulative Operating Revenue from January 1 to the Current Period (Thousand NTD): 3,948,204 5. Cumulative Gross Profit (Loss) from January 1 to the Current Period (Thousand NTD): 1,220,683 6. Cumulative Operating Profit (Loss) from January 1 to the Current Period (Thousand NTD): 1,118,096 7. Cumulative Profit (Loss) Before Tax from January 1 to the Current Period (Thousand NTD): 1,157,688 8. Cumulative Net Profit (Loss) for the Period from January 1 to the Current Period (Thousand NTD): 903,171 9. Cumulative Net Profit (Loss) Attributable to Owners of the Parent Company from January 1 to the Current Period (Thousand NTD): 903,171 10. Cumulative Basic Earnings (Loss) Per Share from January 1 to the Current Period (NTD): 5.26 11. Total Assets at End of Period (Thousand NTD): 30,681,223 12. Total Liabilities at End of Period (Thousand NTD): 7,319,257 13. Equity Attributable to Owners of the Parent Company at End of Period (Thousand NTD): 23,359,566 14. Other Matters to be Noted: None