[Mao Shii - KY] Announcement of Company Board of Directors Approval of Consolidated Financial Report for Fiscal Year 115, First Quarter

1. Date of submission to or resolution by the Board of Directors: 115/05/12 2. Date of approval by the Audit Committee: 115/05/11 3. Financial reporting or annual self-reported financial information reporting period Start and end dates (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Accumulated operating revenue from January 1st to the current period (thousands of NT$): 4,026,808 5. Accumulated gross profit (loss) from January 1st to the current period (thousands of NT$): 2,458,659 6. Accumulated operating profit (loss) from January 1st to the current period (thousands of NT$): 323,703 7. Accumulated pre-tax net profit (loss) from January 1st to the current period (thousands of NT$): 345,307 8. Accumulated net profit (loss) for the current period from January 1st to the current period (thousands of NT$): 240,810 9. Accumulated net profit (loss) attributable to the parent company owner from January 1st to the current period (thousands of NT$): 236,598 10. Accumulated basic earnings per share (loss) from January 1st to the current period (NT$): 1.31 11. Total assets at end of period (thousands of NT$): 17,423,454 12. Total liabilities at end of period (thousands of NT$): 7,007,458 13. Equity attributable to the parent company owner at end of period (thousands of NT$): 10,418,326 14. Other matters to be stated: None.