[San Ji Rui-KY] Announcement of Board Director Election Results at the Shareholders' Meeting

1. Date of Change: 115/06/09
2. Personnel Category (Legal Director, Legal Supervisor, Independent Director, Natural Person Director, or Natural Person Supervisor): Natural Person Director
3. Former Position and Name: Not Applicable
4. Former Personnel Biography: Not Applicable
5. New Position and Name:
Director of San Ji Rui Technology International Group Co., Ltd.: Cai Jiansong
6. New Personnel Biography:
Director: Mr. Cai Jiansong / Lieutenant General Director of the Medical Affairs Bureau, Ministry of National Defense; Major General Deputy Director of the Medical Affairs Bureau, Ministry of National Defense; Major General Superintendent of Tri-Service General Hospital
7. Change Status (Enter 'Resignation', 'Dismissal', 'Term Expiration', 'Death', or 'New Appointment'): New Appointment.
8. Reason for Change: By-election for one director seat at the shareholders' meeting.
9. Number of Shares Held by New Appointee at the Time of Election:
Director Cai Jiansong, 0 shares.
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): 113/04/09 ~ 116/04/08
11. Effective Date of New Appointment: 115/06/09
12. Change Ratio of Directors in the Same Term: 3/9
13. Change Ratio of Independent Directors in the Same Term: 1/4
14. Change Ratio of Supervisors in the Same Term: Not Applicable
15. Whether One-Third or More of Directors Have Changed (Enter 'Yes' or 'No'): Yes.
16. Other Matters Requiring Disclosure (If the subject of the event or resolution is a publicly issued or higher company, this material information also meets the criteria of Article 7, Paragraph 6 of the Regulations Governing the Application of the Securities Transaction Act regarding matters that have a material impact on shareholder rights or securities prices):
None.