[Yubao-Chuang] Announcement of the Company's Board of Directors Approving the First Quarter Financial Report of Fiscal Year 115

1. Date of Submission to the Board of Directors or Resolution by the Board of Directors: 115/05/05
2. Date of Approval by the Audit Committee: 115/05/05
3. Reporting Period for Financial Report or Annual Self-Compiled Financial Information (Start Date ~ End Date): 115/01/01 ~ 115/03/31
4. Cumulative Operating Revenue from January 1 to the Current Period (Thousands of Yuan): 81,088
5. Cumulative Gross Profit (Loss) from January 1 to the Current Period (Thousands of Yuan): 35,856
6. Cumulative Operating Profit (Loss) from January 1 to the Current Period (Thousands of Yuan): (2,638)
7. Cumulative Profit (Loss) Before Tax from January 1 to the Current Period (Thousands of Yuan): (407)
8. Cumulative Net Profit (Loss) for the Period from January 1 to the Current Period (Thousands of Yuan): (714)
9. Cumulative Net Profit (Loss) Attributable to Parent Company Owners from January 1 to the Current Period (Thousands of Yuan): (714)
10. Basic Earnings Per Share (Loss) from January 1 to the Current Period (Yuan): (0.02)
11. Total Assets at End of Period (Thousands of Yuan): 691,374
12. Total Liabilities at End of Period (Thousands of Yuan): 105,920
13. Equity Attributable to Parent Company Owners at End of Period (Thousands of Yuan): 585,454
14. Other Matters to be Notified: Information related to the company's first quarter financial report for fiscal year 115 will be uploaded within the time limit stipulated by the regulatory authority. Please check the Public Information Observation Station at that time.