5608 SinoPak Navigation to Participate in Online Investor Conference Hosted by SinoPac Securities

Release Date: June 25, 115 Statement Date: June 24, 115 Statement Time: 15:26:19 Company Code: 5608 Company Name: SinoPak Navigation

Subject: The company has been invited to participate in an online investor conference hosted by SinoPac Securities.

Applicable Clause: Clause 12 Factual Date: June 25, 115

Details: Applicable under Article 4, Paragraph XX: 12 Factual Date: June 25, 115

1. Date of Investor Conference: June 25, 115 2. Time of Investor Conference: 2:00 PM 3. Location of Investor Conference: Online meeting 4. Key Information from the Investor Conference: (1) Presentation on the company's financial and operational status. (2) Contact for inquiries: Ms. Joyce Tsou, SinoPac Securities Phone: 02-23828166 Email: [email protected]

5. Other Matters to be Disclosed: None

For complete financial and business information, please visit the public information observation station under the 'Investor Conference Schedule' or 'Investor Presentation' section.