Announcement of Approval of the First Quarter Consolidated Financial Report for FY115 by the Board of Directors

1. Date of report to or resolution by the Board of Directors: 115/05/11 2. Date of approval by the Audit Committee: 115/05/11 3. Financial report or annual self-assessed financial information reporting period Start and end dates (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Cumulative revenue from January 1 to the current period (thousands of yuan): 81,164 5. Cumulative gross profit (loss) from January 1 to the current period (thousands of yuan): (2,098) 6. Cumulative operating profit (loss) from January 1 to the current period (thousands of yuan): (46,204) 7. Cumulative pre-tax net profit (loss) from January 1 to the current period (thousands of yuan): (50,483) 8. Cumulative net profit (loss) for the period from January 1 to the current period (thousands of yuan): (50,692) 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to the current period (thousands of yuan): (50,692) 10. Cumulative basic earnings (loss) per share from January 1 to the current period (yuan): (0.67) 11. Total assets at the end of the period (thousands of yuan): 1,197,882 12. Total liabilities at the end of the period (thousands of yuan): 686,677 13. Equity attributable to owners of the parent at the end of the period (thousands of yuan): 511,205 14. Other matters to be noted: None