【Haiguang】Announcement of the Company's Board of Directors Approval of the Q1 115 Consolidated Financial Report

1. Date of Board of Directors' resolution or submission: 115/05/08 2. Date of Audit Committee approval: 115/05/08 3. Reporting period of financial report or annual self-reported financial information Beginning and ending dates (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Cumulative operating revenue from January 1 to the current period (in thousands of NTD): 1,937,498 5. Cumulative operating gross profit (gross loss) from January 1 to the current period (in thousands of NTD): 36,879 6. Cumulative operating income (loss) from January 1 to the current period (in thousands of NTD): (9,112) 7. Cumulative net profit (loss) before tax from January 1 to the current period (in thousands of NTD): 27,160 8. Cumulative net profit (loss) for the current period from January 1 to the current period (in thousands of NTD): 26,658 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the current period (in thousands of NTD): 30,209 10. Cumulative basic earnings (loss) per share from January 1 to the current period (in NTD): 0.16 11. Total assets at period end (in thousands of NTD): 9,058,869 12. Total liabilities at period end (in thousands of NTD): 5,038,254 13. Equity attributable to owners of the parent company at period end (in thousands of NTD): 3,831,864 14. Other matters that should be specified: None