3504 Yang Ming Guang Announces Board Meeting Date for 115 H1 Financial Report

Date of announcement: July 17, 115 Date of statement: July 16, 115 Time of statement: 17:32:14 Company code: 3504 Company name: Yang Ming Guang Main point: Announcement of the board meeting date for the review of the company's H1 financial report for year 115 Applicable clause: Clause 31 Fact occurrence date: July 16, 115 Details: 1. Board meeting notice date: July 16, 115 2. Scheduled board meeting date: July 24, 115 3. Financial report or annual self-calculated financial information to be reported to or approved by the board: First half of 115 4. Other matters to be disclosed: None