2015 Feng Hsing

Release Date: July 9, 2015 Statement Date: July 8, 2015 Statement Time: 16:59:45 Company Code: 2015 Company Name: Feng Hsing Purpose: Announcement regarding the expected date of submission of the company's consolidated financial report for the second quarter of 2015 to the board of directors Applicable Clause: Clause 31 Event Date: July 8, 2015 Details: 1. Board Meeting Notice Date: July 8, 2015 2. Expected Board Meeting Date: July 29, 2015 3. Financial Report or Self-Compiled Annual Financial Information to be Submitted to or Resolved by the Board: Second Quarter of 2015 4. Other Matters to be Disclosed: None.