1.Facts occurrence date:May 14, 2015
2.The name of company:Sincere Navigation Corporation
3.Relationship with the Company:the Company
4.Mutual shareholdings ratio:N/A
5.The name of media:N/A
6.The content of report:N/A
7.Reason:The Company submitted the consolidated financial statements as to 2015 Q1 to the Board of Director, and below are related information:
(1)Operating revenues:NTD1,253,441,000
(2)Current net operating profit:NTD359,580,000
(3)Net income:NTD254,101,000
(4)Total comprehensive income:NTD134,709,000
(5)Net income attributed to parent company:NTD55,552,000
(6)Basic earnings per share (after tax):NTD0.45
8.Response measures:N/A
9.Other necessary statements:More details about the consolidated financial statements as to 2015 Q1 will be available on MOPS before the end of May 15, 2015.