[XIN HE] Announcement of the Company's Board of Directors' Approval of the 1st Quarter 115 Consolidated Financial Report

1. Date of submission to the board of directors or resolution by the board of directors: 115/05/07 2. Date of approval by the audit committee: 115/05/07 3. Reporting period for financial report or annual self-reported financial information (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Cumulative operating revenue from January 1 to the current period (thousand NTD): 389,987 5. Cumulative gross profit (loss) from January 1 to the current period (thousand NTD): 40,133 6. Cumulative operating profit (loss) from January 1 to the current period (thousand NTD): (48,070) 7. Cumulative profit (loss) before tax from January 1 to the current period (thousand NTD): (39,730) 8. Cumulative net profit (loss) for the period from January 1 to the current period (thousand NTD): (39,730) 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to the current period (thousand NTD): (39,730) 10. Cumulative basic earnings per share (loss) from January 1 to the current period (NTD): (0.54) 11. Total assets at the end of the period (thousand NTD): 3,780,509 12. Total liabilities at the end of the period (thousand NTD): 609,184 13. Equity attributable to owners of the parent at the end of the period (thousand NTD): 3,171,325 14. Other matters to be noted: None