Taiwan Stock Exchange Corp.

新聞稿內容：

Eastern Technologies Holding Limited received approval from the listing committee of Taiwan Stock Exchange for Primary Listing.

The Taiwan Stock Exchange Corporation held its 553rd Marketable Securities Listing Review Committee meeting on May 23rd, 2012 to discuss the listing application filed by Eastern Technologies Holding Limited (KYET). The Committee approved the application and concluded as follows：

1.It is advised that the Board of Directors directs the Company to follow the Taiwan Stock Exchange Corporation Rules Governing the Particulars to be Described in the Prospectus for the Initial Listing of Securities，and to disclose in the Special Particulars to be Described section of the prospectus the following information：

a. The assessment of the changes in the operational performance over the past three years and the most recent period.

b. The considerations of listing in Taiwan and the rationality of the company restructuring and business spin-off after delisting from Singapore Stock Exchange.

2.As a foreign issuer applying for initial offering, Eastern Technologies Holding Limited is required to include the declaration letters of the company and its Directors and President – all of which must be notarized by the District Court in Taiwan or Taiwan foreign agencies – in the Special Particulars to be Described section of the prospectus.

3.Eastern Technologies Holding Limited is required to amend the articles regarding dividends,etc in its Article of Incorporation in the most recent shareholders meeting.

Eastern Technologies Holding Limited 's information is listed as below：:

1.Company Address：The Grand Pavilion Commercial Centre, Oleander Way,802 West Bay Road, P.O.Box 32052,Grand Cayman KY1-1208,Cayman Islands.

2.Paid-in capital at the time of application for listing：NT$540 millions.

3.Chairman and President：Liou, Jenq-Lin

4.Underwriter：Yuanta Securities Corp.

5. Profit before tax: (In thousands)

For the year ended 31 December 2009: NT$376,324

For the year ended 31 December 2010: NT$248,425

For the year ended 31 December 2011: NT$211,450

For the first quarter ended 31 March 2012: NT$69,745

6. Earning per common share:

For the year ended 31 December 2009：NT$5.38

For the year ended 31 December 2010：NT$3.54

For the year ended 31 December 2011：NT$3.01

For the first quarter ended 31 March 2012：NT$1.05

7.Major business：Manufacturing and sales of speaker systems and earphones for consumer electronics products such as Home Theater in a Box (HTiB). KYET also engages in other product markets such as speaker systems for mobile devices (e.g. mobile phone & MP3 player such as iPhone and iPod), for computers (e.g. iPad, NB, and PC), the fasting-growing wireless speaker systems products such as 2.4G, Wi-Fi, Bluetooth, Airplay and DLNA speaker systems, etc., as well as Sound Bar for LCD TV.

8. Sales Markets : China(73.65%), Hong Kong(13.03%), Brazil(3.55%) and Others(9.77%)

9.Proportion of shares held by the Board of Directors：7 seats on the Board, comprising 56.11% of the total shares outstanding(as of March 23, 2012)