[RongHui-KY] Announcement of Board of Directors' Approval of Consolidated Financial Report for Q1 115

1. Date of Board of Directors' Report or Resolution: 115/05/12 2. Date of Audit Committee Approval: 115/05/12 3. Financial Reporting or Year-End Self-Reported Financial Information Period Start/End Dates (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Cumulative Operating Revenue from January 1st to the Current Period (Thousand NTD): 472,287 5. Cumulative Gross Profit (or Loss) from January 1st to the Current Period (Thousand NTD): 125,017 6. Cumulative Operating Profit (or Loss) from January 1st to the Current Period (Thousand NTD): 59,395 7. Cumulative Profit Before Tax (or Loss) from January 1st to the Current Period (Thousand NTD): 58,845 8. Cumulative Net Profit (or Loss) for the Period from January 1st to the Current Period (Thousand NTD): 46,626 9. Cumulative Net Profit (or Loss) Attributable to Owners of the Parent Company from January 1st to the Current Period (Thousand NTD): 46,626 10. Cumulative Basic Earnings Per Share (Loss) from January 1st to the Current Period (NTD): 2.26 11. Total Assets at Period End (Thousand NTD): 1,234,297 12. Total Liabilities at Period End (Thousand NTD): 714,916 13. Owner's Equity Attributable to Owners of the Parent Company at Period End (Thousand NTD): 519,381 14. Other Matters to be Notified: None.