Huafu Technology Board of Directors Resolves to Approve Q1 115 Consolidated Financial Report

1. Date of occurrence of the event: 115/05/12 2. Company name: Huafu Technology Co., Ltd. 3. Relationship with the company (please enter 'our company' or 'subsidiary'): Our company 4. Mutual shareholding ratio: Not applicable 5. Reason for occurrence: Huafu Technology Co., Ltd. (stock code 6235) today (115/5/12) convened a board meeting and approved the consolidated financial report for the first quarter of 115 reviewed by the accountant. The consolidated revenue for the first quarter of 115 was NT$1.642 billion, a decrease of 7.52% from NT$1.776 billion in the fourth quarter of 114; compared to NT$1.452 billion in the same period last year, it increased by 13.06%. The net profit after tax for the first quarter of 115 was NT$60.65 million, a decrease of 45.21% from NT$111 million in the fourth quarter of 114; compared to NT$123 million in the same period last year, it decreased by 50.74%, mainly due to increased operating costs and exchange rate fluctuations. Earnings per share after tax for the first quarter of 115 was NT$0.30, a decrease of 45.45% from NT$0.55 in the fourth quarter of 114; compared to NT$0.62 in the same period last year, it decreased by 51.61%. 6. Countermeasures: None. 7. Other matters that need to be specified (if the subject of the event or resolution is a public offering company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a material impact on shareholders' equity or securities prices): None.