【Lien Hwa Foods】Announcement of the Company's Board of Directors' approval of the consolidated financial report for the first quarter of 115.

1. Date of submission to or resolution by the Board of Directors: 115/05/08 2. Date of Audit Committee approval: 115/05/08 3. Reporting period for financial report or self-assessed annual 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 (K NTD): 3,348,538 5. Cumulative gross profit (loss) from January 1 to the current period (K NTD): 725,357 6. Cumulative operating profit (loss) from January 1 to the current period (K NTD): 318,581 7. Cumulative profit (loss) before tax from January 1 to the current period (K NTD): 354,651 8. Cumulative net profit (loss) for the current period from January 1 to the current period (K NTD): 297,044 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to the current period (K NTD): 297,767 10. Basic earnings per share (loss) from January 1 to the current period (NTD): 1.00 11. Total assets at end of period (K NTD): 15,442,895 12. Total liabilities at end of period (K NTD): 7,870,046 13. Equity attributable to owners of the parent at end of period (K NTD): 7,555,147 14. Other matters to be noted: None.