Holiday KTV Announces Board Approval of 115 Q1 Consolidated Financial Report

1. Date of Board Submission or Resolution: 115/05/05 2. Date of Audit Committee Approval: 115/05/05 3. Reporting Period of Financial Report or Annual Self-Compiled Financial Information (YYYY/MM/DD~YYYY/MM/DD): 115/01/01~115/03/31 4. Operating Revenue from January 1 to End of Current Period (Thousands of NTD): 630,741 5. Operating Gross Profit (Loss) from January 1 to End of Current Period (Thousands of NTD): 335,757 6. Operating Income (Loss) from January 1 to End of Current Period (Thousands of NTD): 120,688 7. Pre-tax Net Profit (Loss) from January 1 to End of Current Period (Thousands of NTD): 188,554 8. Net Profit (Loss) for Current Period from January 1 to End of Current Period (Thousands of NTD): 160,357 9. Net Profit (Loss) Attributable to Owners of Parent from January 1 to End of Current Period (Thousands of NTD): 158,837 10. Basic Earnings Per Share (Loss) from January 1 to End of Current Period (NTD): 1.88 11. Total Assets at End of Period (Thousands of NTD): 5,764,385 12. Total Liabilities at End of Period (Thousands of NTD): 2,092,827 13. Equity Attributable to Owners of Parent at End of Period (Thousands of NTD): 3,647,147 14. Other Matters to be Specified: None