【Lida-KY】Announcement of Approval of Q1 115 Consolidated Financial Reports by Board

1. Date of Board Resolution: 115/05/15 2. Date of Audit Committee Approval: 115/05/15 3. Financial Reporting Period: 115/01/01~115/03/31 4. Cumulative Operating Revenue (in thousand NTD): 739,573 5. Cumulative Operating Gross Profit (in thousand NTD): 131,057 6. Cumulative Operating Profit (in thousand NTD): 30,075 7. Cumulative Profit Before Tax (in thousand NTD): 23,572 8. Cumulative Net Profit (in thousand NTD): 13,383 9. Cumulative Net Profit Attributable to Parent Company (in thousand NTD): 13,383 10. Basic EPS (in NTD): 0.12 11. Total Assets at Period End (in thousand NTD): 8,093,759 12. Total Liabilities at Period End (in thousand NTD): 1,642,522 13. Equity Attributable to Parent Company (in thousand NTD): 6,451,237 14. Other Matters: None.