The BOD approved Financial Statements of 2015Q2

Subject: To announce that 2015Q2 Consolidated Financial Statements reported to Board of Directors.

1.Date of occurrence of the event: 2015/08/13

2.Cause of occurrence:

The company reported 2015Q2 Consolidated Financial Statements to Board of Directors and the main items as follows:

The Consolidated Financial Statements for 2015Q2 (2015/4/1~2015/6/30):

(in Thousands of New Taiwan Dollars)

Operating Revenue:972,708,221

Gross profit: 70,041,890

Operating income: 33,110,917

Profit (loss) from continuing operations before tax: 40,537,726

Profit (loss): 26,393,678

Profit (loss), attributable to:

Profit (loss), attributable to owners of parent: 25,689,564

Profit (loss), attributable to non-controlling interests: 704,114

Earnings Per Share:

 Basic Earnings Per Share (after income tax) : 1.65 (in NT$)

 Diluted Earnings Per Share (after income tax) : 1.63 (in NT$)

Total comprehensive income: 15,581,434

Comprehensive income attributable to:

 Comprehensive income, attributable to owners of parent: 17,591,023

 Comprehensive income, attributable to non-controlling interests: (2,009,589)

The Consolidated Financial Statements for first half of 2015

(2015/1/1~2015/6/30):

 (in Thousands of New Taiwan Dollars)

Operating Revenue: 1,986,830,642

Gross profit: 142,465,248

Operating income: 71,713,520

Profit (loss) from continuing operations before tax: 80,785,260

Profit (loss): 57,653,235

Profit (loss), attributable to:

Profit (loss), attributable to owners of parent: 56,074,831

Profit (loss), attributable to non-controlling interests: 1,578,404

Earnings Per Share:

 Basic Earnings Per Share (after income tax) : 3.61 (in NT$)

 Diluted Earnings Per Share (after income tax) : 3.57 (in NT$)

Total comprehensive income: 30,196,708

Comprehensive income attributable to:

 Comprehensive income, attributable to owners of parent: 32,262,464

 Comprehensive income, attributable to non-controlling interests: (2,065,756)