【Elite Material】Announcement of the Board of Directors' Approval of the Consolidated Financial Report for Q1 115

1. Date of reporting to or resolution by the board of directors: 115/04/28 2. Date of approval by the audit committee: 115/04/28 3. Reporting period of the financial report or annual self-compiled financial information Start and End Dates (YYYY/MM/DD~YYYY/MM/DD): 115/01/01~115/03/31 4. Cumulative operating revenue from January 1 to the end of the current period (in thousands of NTD): 9,340,071 5. Cumulative operating gross profit (loss) from January 1 to the end of the current period (in thousands of NTD): 1,538,182 6. Cumulative operating income (loss) from January 1 to the end of the current period (in thousands of NTD): 766,499 7. Cumulative pre-tax net profit (loss) from January 1 to the end of the current period (in thousands of NTD): 1,184,180 8. Cumulative net profit (loss) for the current period from January 1 to the end of the current period (in thousands of NTD): 798,528 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of the current period (in thousands of NTD): 795,802 10. Cumulative basic earnings per share (loss) from January 1 to the end of the current period (in NTD): 1.59 11. Total assets at period end (in thousands of NTD): 62,089,575 12. Total liabilities at period end (in thousands of NTD): 34,240,746 13. Equity attributable to owners of the parent company at period end (in thousands of NTD): 27,693,472 14. Other matters to be specified: None Keywords: Material Information