KeyLite Science: Subsidiary Treasury Repo Investment Announcement

Reporting Date: 115/05/15 Reporting Time: 16:46:26 Company Code: 5215 Company Name: KeyLite Science and Technology Subject: Announcement regarding accumulation of investments in the same security by subsidiaries Suzhou KeyLite, Keyde, Keycai, Aipulai, Baihong, Jiahuang, and Jiajun within one year... Compliance Clause: Article 20 Date of occurrence: 115/05/15 Explanation: 1. Security name: Shanghai Stock Exchange one-day Treasury Repo GC001, code 204001 2. Trade date: 115/05/15 3. Board approval date: Not applicable 4. Other approval: Chairman approval, 115/05/15 5. Quantity, price, and total amount: Aipulai: 83,780 units at 1.275%; Baihong: 107,010 units at 1.290%; etc. Total: 169,539,000 RMB (approx. 781,389,000 TWD) 6. Gain (loss): 18,000 RMB 7. Relationship with target: Non-related party 8. Cumulative holdings: None 9. Proportion...: Total assets 15.70%, Equity 21.87%, Working capital 2,612,388,000 TWD 10. Purpose: Investment management 11. Dissenting directors: None 12. Related party transaction: No 13. Counterparty relationship: Not applicable 14. Audit approval: Not applicable 15. Prior major news: Not applicable 16. Other: None