Leadtek Research Inc.: Board of Directors Approves Consolidated Financial Report for Q1 115

1. Date of report to or resolution by the Board of Directors: 115/05/12 2. Date of approval by the Audit Committee: 115/05/12 3. Reporting period of financial report or annual self-reported financial information (YYYY/MM/DD ~ YYYY/MM/DD): 115/01/01~115/03/31 4. Cumulative operating revenue from January 1 to the end of this period (NT$ thousand): 1,366,993 5. Cumulative operating gross profit (gross loss) from January 1 to the end of this period (NT$ thousand): 363,766 6. Cumulative operating profit (loss) from January 1 to the end of this period (NT$ thousand): 98,193 7. Cumulative net profit (net loss) before tax from January 1 to the end of this period (NT$ thousand): 54,528 8. Cumulative net profit (net loss) for this period from January 1 to the end of this period (NT$ thousand): 42,147 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to the end of this period (NT$ thousand): 50,019 10. Cumulative basic earnings (loss) per share from January 1 to the end of this period (NT$): 0.30 11. Total assets at period end (NT$ thousand): 8,380,552 12. Total liabilities at period end (NT$ thousand): 4,207,146 13. Equity attributable to owners of the parent at period end (NT$ thousand): 3,371,734 14. Other matters to be specified: None.