【Welch Corp.】Announcement of the Board of Directors' Approval of the Consolidated Financial Report for Q1 115

1. Date of Board of Directors' resolution or submission to the Board of Directors: 115/05/06 2. Date of Audit Committee approval: 115/05/06 3. Reporting period for financial report or self-compiled financial information for the fiscal year Beginning and end dates (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Cumulative operating revenue from January 1 to the end of this period (in thousands of NTD): 84,070 5. Cumulative operating gross profit (gross loss) from January 1 to the end of this period (in thousands of NTD): 26,798 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousands of NTD): -54,195 7. Cumulative net profit (net loss) before tax from January 1 to the end of this period (in thousands of NTD): -15,984 8. Cumulative net profit (net loss) for this period from January 1 to the end of this period (in thousands of NTD): -16,492 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of this period (in thousands of NTD): -17,388 10. Basic earnings (loss) per share at the end of the period (in NTD): -0.15 11. Total assets at the end of the period (in thousands of NTD): 1,932,560 12. Total liabilities at the end of the period (in thousands of NTD): 284,996 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 1,623,248 14. Other matters that should be specified: None