PCB Tech Extends Shareholder Meeting Commemorative Gift Distribution Deadline Due to Typhoon

Release Date: July 14, 115 Statement Date: July 13, 115 Statement Time: 11:36:51 Company Code: 6141 Company Name: PCB Tech Subject: The company originally scheduled to distribute commemorative gifts to shareholders who participated in electronic voting for the annual general meeting; however, due to typhoon-induced office closure, the distribution deadline is extended to July 14, 115. Applicable Clause: Clause 51 Event Date: July 13, 115 Details: 1. Event Date: 07/13/115 2. Company Name: PCB Tech Corporation 3. Relationship with Company (Please enter '本公司' or 'Subsidiary'):本公司 4. Cross-shareholding Ratio: N/A 5. Reason for Occurrence: Typhoon-induced office closure affected the distribution of commemorative gifts to shareholders who participated in electronic voting for the 115th Annual General Meeting. 6. Response Measures: Shareholders who participated in electronic voting for the 115th Annual General Meeting were originally scheduled to collect commemorative gifts from July 9 to July 13, 115 at Fubon Securities Share Registrar Department. Due to typhoon-related office closure, the distribution deadline is extended to July 14, 115. 7. Other Matters to be Disclosed: None.