Deli Announces Board Resolution to Approve 115 Q1 Consolidated Financial Report

1. Date of Board Report or Resolution: 115/05/11 2. Date of Audit Committee Approval: 115/05/11 3. Reporting Period for Financial Report or Annual Self-Reported Financial Information (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Accumulated Revenue from Jan 1 to Current Period (KNT): 2,987,876 5. Accumulated Gross Profit (Loss) from Jan 1 to Current Period (KNT): 623,995 6. Accumulated Operating Profit (Loss) from Jan 1 to Current Period (KNT): 105,075 7. Accumulated Profit (Loss) Before Tax from Jan 1 to Current Period (KNT): 165,120 8. Accumulated Net Profit (Loss) for the Period from Jan 1 to Current Period (KNT): 124,089 9. Accumulated Net Profit (Loss) Attributable to Owners of the Parent Company from Jan 1 to Current Period (KNT): 128,552 10. Basic Earnings (Loss) Per Share from Jan 1 to Current Period (NTD): 0.3 11. Total Assets at End of Period (KNT): 17,332,995 12. Total Liabilities at End of Period (KNT): 11,114,581 13. Owner's Equity Attributable to Owners of the Parent Company at End of Period (KNT): 5,486,735 14. Other Matters to be Noted: The Company acquired shares of Fufa Industrial Co., Ltd. from a non-related party in January 114 and obtained substantive control. The purchase price allocation report was completed in January 115. Therefore, in accordance with regulations, the consolidated financial reports for the fiscal year 114 and Q1 114 have been restated and reviewed by an accountant. Please refer to the 115 Q1 Financial Report for restated information.