【Jin Hao】Announcement of Board of Directors' Approval of Consolidated Financial Report for Q1 115

1. Date of reporting to the Board of Directors or resolution by the Board of Directors: 115/05/13 2. Date of approval by the Audit Committee: 115/05/13 3. Reporting period of financial report or annual self-declared financial information Beginning and end dates (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Accumulated operating revenue from January 1 to the end of this period (in thousands of NTD): 147,119 5. Accumulated gross profit (gross loss) from January 1 to the end of this period (in thousands of NTD): 3,465 6. Accumulated operating income (loss) from January 1 to the end of this period (in thousands of NTD): (82,920) 7. Accumulated net profit (net loss) before tax from January 1 to the end of this period (in thousands of NTD): (101,545) 8. Accumulated net profit (net loss) for this period from January 1 to the end of this period (in thousands of NTD): (91,634) 9. Accumulated net profit (loss) attributable to owners of the parent company from January 1 to the end of this period (in thousands of NTD): (90,773) 10. Basic earnings per share (loss) from January 1 to the end of this period (in NTD): (0.73) 11. Total assets at the end of the period (in thousands of NTD): 2,623,526 12. Total liabilities at the end of the period (in thousands of NTD): 1,252,671 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 1,343,749 14. Other matters that need to be specified: None