Announcement of Taiwan Fire's Board Resolution to Approve Q1 115 Consolidated Financial Report

1. Date of board meeting or board resolution: 115/05/08 2. Date of audit committee approval: 115/05/08 3. Financial reporting period or year-end voluntary financial information reporting period (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Cumulative operating revenue from Jan 1 to this period (thousands NTD): 22,713 5. Cumulative gross profit (loss) from Jan 1 to this period (thousands NTD): 7,209 6. Cumulative operating income (loss) from Jan 1 to this period (thousands NTD): 657 7. Cumulative profit (loss) before tax from Jan 1 to this period (thousands NTD): 17,034 8. Cumulative net profit (loss) for the period from Jan 1 to this period (thousands NTD): 16,905 9. Cumulative net profit (loss) attributable to owners of the parent company from Jan 1 to this period (thousands NTD): 16,919 10. Basic earnings per share (loss) from Jan 1 to this period (NTD): 0.17 11. Total assets at end of period (thousands NTD): 1,305,698 12. Total liabilities at end of period (thousands NTD): 85,502 13. Equity attributable to owners of the parent company at end of period (thousands NTD): 1,217,562 14. Other matters to be noted: None.