[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.