4551 Zhi Shen Technology Invited to Fubon Securities' Analyst Briefing

Announcement Date: 1150813 Statement Date: 1150812 Statement Time: 124558 Company Code: 4551 Company Name: Zhi Shen Technology Purpose: The company was invited to attend the analyst briefing hosted by Fubon Securities. Applicable Clause: Clause 12 Factual Date: 1150812

Details: Complies with Clause 4, Subsection XX: 12 Factual Date: 115/08/12

1. Date of the analyst briefing: 115/08/12 2. Time of the analyst briefing: 14:30 3. Location of the analyst briefing: 15F, No. 169, Sec. 4, Ren'ai Road, Da'an District, Taipei City (Fubon Financial Center) 4. Summary of the briefing: The company was invited to the analyst briefing hosted by Fubon Securities to present an overview of its business operations. 5. Other Disclosures: None

For complete financial and business information, please refer to the analyst briefing schedule or related section on the Public Information Observation Station website.