Announcement that the Company submitted the consolidated financial statement as of 2015 Q2 to the Board of Directors

Announcement that the Company submitted the consolidated financial statement as of 2015 Q2 to the Board of Directors

Announcement that the Company submitted the consolidated financial statement as of 2015 Q2 to the Board of Directors

1.Facts occurrence date:August 13, 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 Q2 to the Board of Director, and below are related information:

(1)Operating revenues:NTD2,432,754,000

(2)Current net operating profit:NTD626,669,000

(3)Net income:NTD443,277,000

(4)Total comprehensive income:NTD116,895,000

(5)Net income attributed to parent company:(NTD6,114,000)

(6)Basic earnings per share (after tax):NTD0.78

8.Response measures:N/A

9.Other necessary statements:More details about the consolidated financial statements as to 2015 Q2 will be available on MOPS before the end of August 15, 2015.