Gwo Chyuan Development: Announcement of Board of Directors' Resolution to Approve Consolidated Financial Report for Q1 115

1. Date of submission to or resolution by the Board of Directors: 115/05/11 2. Date of Audit Committee approval: 115/05/11 3. Reporting Period for Financial Report or Year-to-Date Financial Information (YYY/MM/DD~YYY/MM/DD): 115/01/01~115/03/31 4. Cumulative operating revenue from January 1 to this period (thousand yuan): 421,642 5. Cumulative gross profit (loss) from January 1 to this period (thousand yuan): 113,538 6. Cumulative operating profit (loss) from January 1 to this period (thousand yuan): 33,839 7. Cumulative profit (loss) before tax from January 1 to this period (thousand yuan): 83,167 8. Cumulative net profit (loss) for this period from January 1 (thousand yuan): 63,828 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 (thousand yuan): 63,883 10. Cumulative basic earnings (loss) per share from January 1 (yuan): 0.17 11. Total assets at end of period (thousand yuan): 22,919,608 12. Total liabilities at end of period (thousand yuan): 12,114,896 13. Equity attributable to owners of the parent at end of period (thousand yuan): 10,634,332 14. Other matters to be noted: None