The BOD approved Financial Statements of 2014Q3

Subject: To announce that 2014Q3 Consolidated Financial Statements reported to Board of Directors.

1.Date of occurrence of the event: 2014/11/13

2.Cause of occurrence:

The company reported 2014Q3 Consolidated Financial Statements to Board of Directors and the main items as follows:

The Consolidated Financial Statements for 2014Q3 (2014/7/1~2014/9/30):

(in Thousands of New Taiwan Dollars)

Operating Revenue: 950,494,021

Gross profit: 67,497,296

Operating income: 31,372,557

Profit (loss) from continuing operations before tax: 41,809,123

Profit (loss): 34,624,630

Profit (loss), attributable to:

Profit (loss), attributable to owners of parent: 34,089,122

Profit (loss), attributable to non-controlling interests: 535,508

Earnings Per Share:

 Basic Earnings Per Share (after income tax):2.30 (in NT$)

 Diluted Earnings Per Share (after income tax) : 2.29 (in NT$)

Total comprehensive income: 71,869,979

Comprehensive income attributable to:

 Comprehensive income, attributable to owners of parent: 69,788,735

 Comprehensive income, attributable to non-controlling interests: 2,081,244

The Consolidated Financial Statements for the first three quarters of 2014

(2014/1/1~2014/9/30):

 (in Thousands of New Taiwan Dollars)

Operating Revenue: 2,713,067,658

Gross profit: 182,863,240

Operating income: 80,210,046

Profit (loss) from continuing operations before tax: 99,767,176

Profit (loss): 75,079,921

Profit (loss), attributable to:

Profit (loss), attributable to owners of parent: 73,818,020

Profit (loss), attributable to non-controlling interests: 1,261,901

Earnings Per Share:

 Basic Earnings Per Share (after income tax):5.01 (in NT$)

 Diluted Earnings Per Share (after income tax) : 4.97 (in NT$)

Total comprehensive income: 115,888,061

Comprehensive income attributable to:

 Comprehensive income, attributable to owners of parent: 113,239,939

 Comprehensive income, attributable to non-controlling interests: 2,648,122