Cheng Mei Materials Discloses Financial Information Due to Reaching Disclosure Standards

1. Date of event: 115/04/16 2. Reason for event: In accordance with the instructions of the Taiwan Stock Exchange Corporation. 3. Financial and Business Information: Period Month Quarter Latest Four Quarters Accumulated ====================== ====================== ====================== ======================================= Latest Month YoY Change% Latest Quarter YoY Change% Q2 114 to Q1 115 Subject Mar 115 (Consolidated Self-Reported) Q1 115 (Consolidated Self-Reported) (Consolidated Self-Reported or Audited/Reviewed) ====================== ====================== ====================== ======================================= Operating Revenue 612 -23.88% 1,823 -13.87% 8,350 (Million) Profit Before Tax -14 -147.37% -163 27.43% -1,411 (Million) Net Profit Attributable to Parent Owner -14 -165.34% -163 29.95% -1,393 (Million) Earnings Per Share -0.02 -150.00% -0.29 29.27% -2.46 (NT$) 4. Whether there are any events of material information as listed in Article 4 of the 'Rules Governing the Examination and Public Disclosure of Material Information by Publicly Issuing Companies of the Taiwan Stock Exchange Corporation' (If 'Yes', please explain): None 5. Whether there are any press conferences for material information explanation as listed in Article 11 of the 'Rules Governing the Examination and Public Disclosure of Material Information by Publicly Issuing Companies of the Taiwan Stock Exchange Corporation': None 6. For complete financial information, please refer to the Market Observation Post System at the following path: (1) Recent Operating Revenue and Profit/Loss Information: Basic Information > Summary (2) Historical Monthly Operating Revenue: Operational Overview > Monthly Revenue > Monthly Revenue Information After Adopting IFRSs (3) Historical Profit/Loss (Audited/Reviewed by Accountant): Financial Statements > After Adopting IFRSs > Consolidated/Separate Statements > Statement of Comprehensive Income (4) Historical Profit/Loss (Voluntary Announcement of Self-Reported Figures): Operational Overview > Self-Reported Profit/Loss Announcement: 7. Other matters to be disclosed: Note 1: Financial data for March 115 and the same period last year are consolidated figures prepared by the company in accordance with IFRS, unaudited by an accountant, for investor reference only. Note 2: The most recent quarter, Q1 115, refers to the quarterly figure, not the cumulative figure in the latest financial report, and is a consolidated figure prepared by the company under IFRS, unaudited by an accountant, for investor reference only. Note 3: The cumulative four quarters refer to consolidated figures prepared by the company from Q2 114 to Q1 115 in accordance with IFRS. Q2 114 to Q4 114 have been audited or reviewed by an accountant, while Q1 115 has not yet been audited by an accountant, for investor reference only. Keywords: Material Information