Announcement of the Board of Directors' Approval of the Consolidated Financial Report for the First Quarter of 115 (FY)

1. Date of submission to the Board of Directors or resolution date by the Board of Directors: 115/05/11 2. Date of approval by the Audit Committee: 115/05/11 3. Financial Report or Annual Self-Compiled Financial Information Reporting Period Start and End Dates (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 NTD): 890,066 5. Accumulated Gross Profit (Loss) from January 1 to the current period (thousands of NTD): 190,817 6. Accumulated Operating Profit (Loss) from January 1 to the current period (thousands of NTD): -35,808 7. Accumulated Profit (Loss) Before Tax from January 1 to the current period (thousands of NTD): 156,778 8. Accumulated Net Profit (Loss) for the Period from January 1 to the current period (thousands of NTD): 142,932 9. Accumulated Net Profit (Loss) Attributable to Owners of the Parent Company from January 1 to the current period (thousands of NTD): 134,073 10. Accumulated Basic Earnings Per Share (Loss) from January 1 to the current period (NTD): 0.78 11. Total Assets at End of Period (thousands of NTD): 10,520,171 12. Total Liabilities at End of Period (thousands of NTD): 4,283,921 13. Owner's Equity Attributable to the Parent Company at End of Period (thousands of NTD): 5,748,242 14. Other Matters to be Notified: None Keywords: Material Information