2380 Rainbow Optics

Release Date: 1150714 Announcement Date: 1150713 Announcement Time: 13:39:03 Company Code: 2380 Company Name: Rainbow Optics Subject: Notice of the postponement of the distribution of shareholder meeting souvenirs to shareholders adopting electronic voting, originally scheduled from July 9, 2015 to July 13, 2015, due to the impact of a typhoon, the distribution deadline will be extended to July 14, 2015. Applicable Clause: Clause 51 Date of Fact: 1150713 Explanation: 1. Date of Fact: 115/07/13 2. Company Name: Rainbow Optics Precision Industry Co., Ltd. 3. Relationship with the Company (Please enter the parent company or subsidiary): Parent Company 4. Cross-Holding Ratio: Not Applicable 5. Reason for Occurrence: Due to the impact of a typhoon, the distribution of the 115th Annual General Meeting souvenirs to shareholders adopting electronic voting by the parent company was affected. 6. Response Measures: Shareholders adopting electronic voting for the 115th Annual General Meeting of the parent company who wish to receive the souvenirs, originally scheduled to be collected from July 9, 2015 to July 13, 2015 at the E.SUN Securities Stock Affairs Agency Department, due to the impact of a typhoon, the distribution deadline will be extended to July 14, 2015. 7. Other Matters to be Stated (If the subject of the event occurrence or resolution is a company with public issuance or above, this major information simultaneously meets the items that have a significant impact on shareholder rights or securities prices as stipulated in Article 7, Paragraph 9 of the Securities Exchange Act Enforcement Rules): None Keywords: