6666 Luoli Fen-KY

Disclosure Date: 1150814 Statement Date: 1150813 Statement Time: 153529 Company Code: 6666 Company Name: Luoli Fen-KY Subject: Correction: Announcement by Subsidiary Jiawenli (Fujian) Cosmetics Co., Ltd. on Cumulative Acquisition or Disposal of Financial Products Applicable Clause: Clause 20 Factual Date: 1150813

Details: 1. Name and Nature of the Subject (if preferred shares, specify issuance terms such as dividend rate): Xiamen Bank Structured Deposit (Exchange Rate-Linked)

2. Factual Date: 115/5/13 ~ 115/8/13

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Approved by Chairman Date: August 13, 115 (ROC)

5. Transaction Quantity, Unit Price, and Total Amount: Cumulative transaction amount for the same type of asset: RMB 40,000 thousand (RMB 20,000 thousand acquired, RMB 20,000 thousand disposed, approximately NT$182,720 thousand)

6. Counterparty and Relationship with the Company (if individual and not a related party, name may be omitted): Xiamen Bank: Not a related party

7. If counterparty is a related party, disclose reason for selection, previous transferor, relationship among previous transferor, company, and counterparty, transfer date, and amount: Not applicable

8. If the asset’s owner was a related party within the past five years, disclose the related party’s acquisition/disposal date, price, and relationship with the company at the time: Not applicable

9. Matters related to disposal of receivables (including types of collateral, and if receivable from a related party, name and book value): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if previously deferred, explain recognition): Disposal gain: RMB 94,556 (approximately NT$431.93 thousand)

11. Delivery or payment terms (including payment period and amount), contractual restrictions, and other important agreements: Paid in full at once

12. Decision-making method, pricing reference basis, and decision-making unit: Conducted according to company-approved authority

13. Net asset value per share of the securities-issuing company: Not applicable

14. Cumulative holdings (including this transaction) of the securities: quantity, amount, ownership percentage, and restricted rights (e.g., pledged): Quantity: Not applicable Unit price: Not applicable Cumulative holding amount: RMB 0 thousand

15. Cumulative securities investments under Article 3 of the “Regulations on Acquisition or Disposal of Assets by Publicly Issued Companies” (including this transaction) as a percentage of total assets and equity attributable to owners of the parent in the latest financial statements, and operating capital amount: (1) Percentage of total assets: 8% (2) Percentage of equity attributable to owners of the parent: 10% (3) Operating capital amount: NT$501,058 thousand

16. Broker and brokerage fees: Not applicable

17. Specific purpose or use of acquisition/disposal: Investment and financial management

18. Dissenting opinions from directors regarding this transaction: Not applicable

19. Is this a related-party transaction? No

20. Date of supervisor approval or audit committee consent: Not applicable

21. Did the accountant issue a non-concurrence opinion? No

22. Accounting firm name: Not applicable

23. Accountant name: Not applicable

24. Accountant license number: Not applicable

25. Does this involve a change in business model? Yes

26. Explanation of business model change: Not applicable

27. Transaction history and expected future transactions with counterparty in the past and next year: Not applicable

28. Source of funds: Internal operating funds

29. Previous material information disclosure date for the same event: Not applicable

30. Other disclosures: None