Announcement of the company to the board of directors for the third quarter of 2016 consolidated financial statements

1. Date of fact :2016(105)/11/04

2. Company name: yongguan energy technology group co., LTD

3. Relationship with the company (please enter the company or subsidiaries): the company

4. Cross-shareholding ratio: not applicable

5. Cause: announcement of the company's consolidated financial statements for the third quarter of 2016 submitted by the board of directors

(1) the consolidated financial statement of the company for the third quarter of 2016 was reported by the board of directors on nov.04/2016, with important financial information

Inquiry is as follows:

2016/7/1~9/30 third quarter financial report

Consolidated revenue: nt $1,714,665

Consolidated operating margin: nt $517,250

Consolidated net operating profit: nt $179,984, 000

Consolidated pre-tax net profit: nt $183,083, 000

Consolidated after-tax net profit: nt $155,898, 000

Primary earnings per share: nt $1.34

2016/1/1-9/30 financial reports for the first three quarters

Consolidated revenue: nt $5,626,131, 000;

Consolidated operating margin: nt $1,873,776,000;

Consolidated net operating profit: nt $941,507;

Consolidated pre-tax net profit: nt $1,036,946

Consolidated after-tax net profit: nt $779,009, 000

Basic earnings per share: nt $6.62

(2) the company's consolidated financial statements for the third quarter of 2016 will be uploaded within the time limit set by the competent authority.

For further information, please contact the Taiwan stock exchange stock market observatory.

6. Countermeasures: none.

7. Other matters to be clarified: none.