Hua Feng Announces Board Approval of Q1 FY115 Consolidated Financial Report.

1. Date of Board of Directors Meeting or Resolution: 115/05/11 2. Date of Audit Committee Approval: 115/05/11 3. Reporting Period for Financial Report or Year-End Financial Information (Start Date ~ End Date): 115/01/01 ~ 115/03/31 4. Cumulative Operating Revenue from January 1 to the Period (Thousands of Yuan): 1,087,805 5. Cumulative Gross Profit (or Loss) from January 1 to the Period (Thousands of Yuan): 247,547 6. Cumulative Operating Income (or Loss) from January 1 to the Period (Thousands of Yuan): 119,153 7. Cumulative Profit (or Loss) Before Tax from January 1 to the Period (Thousands of Yuan): 187,878 8. Cumulative Net Profit (or Loss) for the Period from January 1 to the Period (Thousands of Yuan): 143,204 9. Cumulative Net Profit (or Loss) Attributable to Parent Company Owners from January 1 to the Period (Thousands of Yuan): 113,502 10. Cumulative Earnings Per Share (Loss) from January 1 to the Period (Yuan): 0.41 11. Total Assets at End of Period (Thousands of Yuan): 8,526,981 12. Total Liabilities at End of Period (Thousands of Yuan): 3,577,294 13. Equity Attributable to Parent Company Owners at End of Period (Thousands of Yuan): 3,480,438 14. Other Matters to be Notified: None. Keywords: Material Information