Shih Chiang-KY: Announcement of Board of Directors' Resolution to Approve Consolidated Financial Report for FY114

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): 5,357,007 5. Cumulative gross profit (loss) from January 1 to this period (thousand yuan): 885,835 6. Cumulative operating profit (loss) from January 1 to this period (thousand yuan): 328,815 7. Cumulative profit (loss) before tax from January 1 to this period (thousand yuan): 355,512 8. Cumulative net profit (loss) for this period from January 1 (thousand yuan): 240,554 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 (thousand yuan): 240,554 10. Cumulative basic earnings (loss) per share from January 1 (yuan): 1.20 11. Total assets at end of period (thousand yuan): 24,112,693 12. Total liabilities at end of period (thousand yuan): 8,582,686 13. Equity attributable to owners of the parent at end of period (thousand yuan): 15,530,007 14. Other matters to be noted: None