【Fuzhen-KY】Announcement of the Board of Directors' Resolution to Approve the Consolidated Financial Report for Q1 115

1. Date of presentation to the Board of Directors or resolution by the Board of Directors: 115/05/08 2. Date of approval by the Audit Committee: 115/05/08 3. Reporting period of financial report or unaudited financial information: From 115/01/01 to 115/03/31 4. Operating revenue accumulated from January 1 to the current period (in thousands of NTD): 2,726,482 5. Operating gross profit (loss) accumulated from January 1 to the current period (in thousands of NTD): 240,600 6. Operating income (loss) accumulated from January 1 to the current period (in thousands of NTD): 69,628 7. Pre-tax net profit (loss) accumulated from January 1 to the current period (in thousands of NTD): 61,624 8. Current period net profit (loss) accumulated from January 1 to the current period (in thousands of NTD): 41,848 9. Net profit (loss) attributable to owners of the parent accumulated from January 1 to the current period (in thousands of NTD): 41,688 10. Basic earnings (loss) per share accumulated from January 1 to the current period (in NTD): 0.19 11. Total assets at period-end (in thousands of NTD): 13,494,274 12. Total liabilities at period-end (in thousands of NTD): 7,266,361 13. Equity attributable to owners of the parent at period-end (in thousands of NTD): 6,080,532 14. Other matters that need to be specified: The consolidated revenue for this quarter showed a comparative increase, mainly due to the rigid demand during the Lunar New Year peak season and the continued stable ordering from clients after the holidays. Analysis indicates that both overall price and volume were favorable compared to the same period, suggesting that the company should gradually emerge from the industry's downturn. Furthermore, effective continuous control of operating expenses and non-operating income/expenditure resulted in positive figures for both operating income and pre-tax net profit. Keyword: Material Information