[Zhonghua Holdings] Board of Directors Approves First Quarter Consolidated Financial Report for 115

1. Date of Board of Directors' Submission or Resolution: 115/05/05 2. Audit Committee Approval Date: 115/05/05 3. Reporting Period for Financial Report or Annual Self-Assessed Financial Information (Start Date-End Date): 115/01/01-115/03/31 4. Cumulative Operating Revenue from January 1 to the Current Period (K Yuan): 2,228,857 5. Cumulative Gross Profit (or Loss) from January 1 to the Current Period (K Yuan): 906,220 6. Cumulative Operating Profit (or Loss) from January 1 to the Current Period (K Yuan): 207,486 7. Cumulative Profit (or Loss) Before Tax from January 1 to the Current Period (K Yuan): 241,831 8. Cumulative Net Profit (or Loss) for the Period from January 1 to the Current Period (K Yuan): 192,989 9. Cumulative Net Profit (or Loss) Attributable to Owners of the Parent Company from January 1 to the Current Period (K Yuan): 195,893 10. Basic Earnings Per Share (or Loss) from January 1 to the Current Period (Yuan): 1.57 11. Total Assets at End of Period (K Yuan): 12,583,267 12. Total Liabilities at End of Period (K Yuan): 4,762,626 13. Equity Attributable to Owners of the Parent Company at End of Period (K Yuan): 7,783,567 14. Other Matters to be Notified: None