San Ji Rui-KY Announces Audit Committee and Board of Directors Approval for Q1 115 Consolidated Financial Report

1. Date of Board of Directors Reporting or Resolution: 115/05/12 2. Date of Audit Committee Approval: 115/05/12 3. Financial Report or Annual Self-Compiled Financial Information Reporting Period Start and End Dates (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Cumulative Operating Revenue from Jan 1st to the end of this period (thousands of NTD): 471,241 5. Cumulative Gross Profit (or Loss) from Jan 1st to the end of this period (thousands of NTD): 153,404 6. Cumulative Operating Income (or Loss) from Jan 1st to the end of this period (thousands of NTD): 60,748 7. Cumulative Pre-tax Net Profit (or Loss) from Jan 1st to the end of this period (thousands of NTD): 70,567 8. Cumulative Net Profit (or Loss) for the period from Jan 1st to the end of this period (thousands of NTD): 50,137 9. Cumulative Net Profit (or Loss) Attributable to Parent Company Owners from Jan 1st to the end of this period (thousands of NTD): 50,137 10. Cumulative Basic Earnings Per Share (Loss) from Jan 1st to the end of this period (NTD): 1.00 11. Total Assets at end of period (thousands of NTD): 5,565,992 12. Total Liabilities at end of period (thousands of NTD): 2,438,059 13. Equity Attributable to Parent Company Owners at end of period (thousands of NTD): 3,127,933 14. Other Matters to be Noted: None.