[Tian Er Technology] Announcement of Board Approval for Q1 115 Consolidated Financial Report

1. Date of report to the Board or date of resolution by the Board: 115/05/11 2. Date of approval by the Audit Committee: 115/05/11 3. Period covered by the financial report or annual self-reported financial information (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Accumulated operating revenue from January 1 to the current period (thousands of NT$): 419,741 5. Accumulated gross profit (or loss) from January 1 to the current period (thousands of NT$): 96,728 6. Accumulated operating profit (or loss) from January 1 to the current period (thousands of NT$): 35,690 7. Accumulated profit (or loss) before tax from January 1 to the current period (thousands of NT$): 47,956 8. Accumulated net profit (or loss) for the period from January 1 to the current period (thousands of NT$): 39,730 9. Accumulated net profit (or loss) attributable to the parent company's shareholders from January 1 to the current period (thousands of NT$): 39,730 10. Basic earnings per share (loss) (NT$): 0.45 11. Total assets at end of period (thousands of NT$): 2,352,810 12. Total liabilities at end of period (thousands of NT$): 892,092 13. Equity attributable to the parent company's shareholders at end of period (thousands of NT$): 1,460,718 14. Other matters to be noted: None.