Mei Ji Ji-KY Announces Completion of Treasury Share Cancellation

1. Regulatory authority approval date for capital reduction: NA 2. Date of completion of capital change registration: 115/08/13 3. Impact on financial statements (including differences in paid-in capital and outstanding shares, and impact on net asset value per share):

Before/After Reduction Paid-in Capital Outstanding Shares Net Asset Value per Share ------------------------ ----------------- --------------------- ------------------------- Before Reduction 798,256,280 79,445,628 38.24 After Reduction 794,456,280 79,445,628 38.24

4. Planned share exchange program: Not applicable 5. Expected number of listed common shares after capital reduction: Not applicable 6. Ratio of listed common shares to total issued common shares after reduction (listed shares / total issued shares): Not applicable 7. If the above two items result in less than 60 million listed shares or less than 25%, explain measures for low share liquidity: Not applicable 8. Other disclosures: Net asset value per share is calculated based on the most recent audited financial report (Q1 115).