Dali Announces Board of Directors Approval for Q1 115 Consolidated Financial Report

1. Date of Board of Directors Reporting or Resolution: 115/05/12 2. Date of Audit Committee Approval: 115/05/12 3. Financial Report or Annual Self-Compiled Financial Information Reporting Period Start and End Dates (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Cumulative Operating Revenue from Jan 1st to the end of this period (thousands of NTD): 4,844,225 5. Cumulative Gross Profit (or Loss) from Jan 1st to the end of this period (thousands of NTD): 2,424,809 6. Cumulative Operating Income (or Loss) from Jan 1st to the end of this period (thousands of NTD): 2,089,752 7. Cumulative Pre-tax Net Profit (or Loss) from Jan 1st to the end of this period (thousands of NTD): 2,073,933 8. Cumulative Net Profit (or Loss) for the period from Jan 1st to the end of this period (thousands of NTD): 1,673,813 9. Cumulative Net Profit (or Loss) Attributable to Parent Company Owners from Jan 1st to the end of this period (thousands of NTD): 1,667,275 10. Cumulative Basic Earnings Per Share (Loss) from Jan 1st to the end of this period (NTD): 3.53 11. Total Assets at end of period (thousands of NTD): 46,628,913 12. Total Liabilities at end of period (thousands of NTD): 33,629,226 13. Equity Attributable to Parent Company Owners at end of period (thousands of NTD): 12,715,678 14. Other Matters to be Noted: None.