[Xuhui Advanced Materials] Announcement of the Board of Directors' Approval of the 115th Fiscal Year First Quarter Financial Report

1. Date of Board of Directors' Report or Resolution: 115/05/12 2. Audit Committee Approval Date: 115/05/12 3. Reporting Period for Financial Report or Annual Self-Reported Financial Information (Start Date - End Date): 115/01/01~115/03/31 4. Cumulative Operating Revenue from January 1 to the Current Period (in thousands of NTD): 166,697 5. Cumulative Gross Profit (Loss) from January 1 to the Current Period (in thousands of NTD): 34,273 6. Cumulative Operating Profit (Loss) from January 1 to the Current Period (in thousands of NTD): (27,457) 7. Cumulative Profit (Loss) Before Tax from January 1 to the Current Period (in thousands of NTD): (23,591) 8. Cumulative Net Profit (Loss) for the Current Period from January 1 to the Current Period (in thousands of NTD): (24,332) 9. Cumulative Net Profit (Loss) Attributable to Owners of the Parent Company from January 1 to the Current Period (in thousands of NTD): (23,244) 10. Cumulative Basic Earnings Per Share (Loss) (in NTD): (0.35) 11. Total Assets at End of Period (in thousands of NTD): 2,811,306 12. Total Liabilities at End of Period (in thousands of NTD): 998,034 13. Equity Attributable to Owners of the Parent Company at End of Period (in thousands of NTD): 1,073,259 14. Other Matters to be Noted: None