Xin Gao Energy Corp. Announces Board Approval of Q1 115 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 (YYY/MM/DD~YYY/MM/DD): 115/01/01~115/03/31 4. Cumulative operating revenue from January 1 to the current period (thousand NTD): 429,478 5. Cumulative gross profit (loss) from January 1 to the current period (thousand NTD): 71,692 6. Cumulative operating profit (loss) from January 1 to the current period (thousand NTD): 49,459 7. Cumulative pre-tax net profit (loss) from January 1 to the current period (thousand NTD): 107,962 8. Cumulative net profit (loss) for the current period from January 1 (thousand NTD): 86,065 9. Cumulative net profit (loss) attributable to the parent company's owners from January 1 (thousand NTD): 83,366 10. Cumulative basic earnings per share (loss) from January 1 (NTD): 0.69 11. Total assets at end of period (thousand NTD): 6,941,540 12. Total liabilities at end of period (thousand NTD): 3,400,234 13. Equity attributable to the parent company's owners at end of period (thousand NTD): 3,452,671 14. Other matters to be noted: None Keywords: Material Information