[Wiwynn] The Company's Board of Directors Approved the Consolidated Financial Report for the First Quarter of 115

1. Date of submission to or resolution by the Board of Directors: 115/05/07 2. Date of approval by the Audit Committee: 115/05/07 3. Reporting period of financial report or self-compiled financial information (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): 276,507,734 5. Cumulative operating gross profit (gross loss) from January 1 to the current period (in thousands of NTD): 20,881,168 6. Cumulative operating income (loss) from January 1 to the current period (in thousands of NTD): 17,458,392 7. Cumulative net profit (net loss) before tax from January 1 to the current period (in thousands of NTD): 17,934,386 8. Cumulative net profit (net loss) for the current period from January 1 to the current period (in thousands of NTD): 14,114,409 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to the current period (in thousands of NTD): 14,114,409 10. Basic earnings per share (loss) at the end of the period (in NTD): 75.95 11. Total assets at the end of the period (in thousands of NTD): 432,576,398 12. Total liabilities at the end of the period (in thousands of NTD): 292,412,129 13. Equity attributable to owners of the parent at the end of the period (in thousands of NTD): 140,164,269 14. Other matters that need to be specified: None