Pan-Chen: The Company's Q1 115 Consolidated Financial Report Has Been Approved by the Board of Directors

1. Date of submission to or resolution by the board of directors: 115/05/06 2. Date of approval by the audit committee: 115/05/06 3. Reporting period of financial report or annual self-consolidated financial information (YYY/MM/DD~YYY/MM/DD): 115/01/01~115/03/31 4. Operating revenue accumulated from January 1 to the end of this period (in thousands of NTD): 578,726 5. Gross profit (gross loss) accumulated from January 1 to the end of this period (in thousands of NTD): 124,911 6. Operating profit (loss) accumulated from January 1 to the end of this period (in thousands of NTD): (8,825) 7. Pre-tax net profit (net loss) accumulated from January 1 to the end of this period (in thousands of NTD): (21,082) 8. Net profit (net loss) for this period accumulated from January 1 to the end of this period (in thousands of NTD): (31,853) 9. Net profit (loss) attributable to owners of the parent company accumulated from January 1 to the end of this period (in thousands of NTD): (31,853) 10. Basic earnings (loss) per share accumulated from January 1 to the end of this period (in NTD): (0.61) 11. Total assets at the end of the period (in thousands of NTD): 6,462,425 12. Total liabilities at the end of the period (in thousands of NTD): 3,231,054 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 3,231,371 14. Other matters that should be stated: None