Ougi Cyber-KY Chuang: Consolidated Financial Report for the First Quarter of Fiscal Year 115 Approved by the Board of Directors

1. Date of Board of Directors' Meeting or Resolution: 115/05/08 2. Date of Audit Committee Approval: 115/05/08 3. Reporting Period for Financial Report or Year-End Self-Reported Financial Information (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Operating Revenue Accumulated from January 1 to This Period (Thousands of Yuan): 90,953 5. Gross Profit (Loss) Accumulated from January 1 to This Period (Thousands of Yuan): 78,537 6. Operating Profit (Loss) Accumulated from January 1 to This Period (Thousands of Yuan): (12,875) 7. Profit (Loss) Before Tax Accumulated from January 1 to This Period (Thousands of Yuan): (5,858) 8. Net Profit (Loss) Accumulated from January 1 to This Period (Thousands of Yuan): (4,892) 9. Net Profit (Loss) Attributable to Owners of the Parent Company Accumulated from January 1 to This Period (Thousands of Yuan): (4,892) 10. Basic Earnings Per Share (Loss) Accumulated from January 1 to This Period (Yuan): (0.15) 11. Total Assets at End of Period (Thousands of Yuan): 863,427 12. Total Liabilities at End of Period (Thousands of Yuan): 314,759 13. Equity Attributable to Owners of the Parent Company at End of Period (Thousands of Yuan): 548,668 14. Other Matters to be Noted: None Keywords: Material Information