Yao Deng Announces Board Resolution on Consolidated Financial Report for Q1 115

1. Date of Board Meeting or Board Resolution: 115/05/06 2. Date of Audit Committee Approval: 115/05/06 3. Financial Reporting Period or Year-End Self-Compiled Financial Information Period (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Cumulative Operating Revenue from January 1st to the end of this period (thousand NTD): 394,778 5. Cumulative Gross Profit (or Loss) from January 1st to the end of this period (thousand NTD): 163,609 6. Cumulative Operating Profit (or Loss) from January 1st to the end of this period (thousand NTD): -12,754 7. Cumulative Profit (or Loss) Before Tax from January 1st to the end of this period (thousand NTD): 128 8. Cumulative Net Profit (or Loss) for the period from January 1st to the end of this period (thousand NTD): -1,585 9. Cumulative Net Profit (or Loss) Attributable to Owners of the Parent Company from January 1st to the end of this period (thousand NTD): -1,008 10. Cumulative Basic Earnings Per Share (Loss) from January 1st to the end of this period (NTD): -0.02 11. Total Assets at End of Period (thousand NTD): 4,152,551 12. Total Liabilities at End of Period (thousand NTD): 1,561,760 13. Equity Attributable to Owners of the Parent Company at End of Period (thousand NTD): 2,588,358 14. Other matters to be stated: None.