Taiwan Jingrui Announces Scheduled Date for Board Meeting on 115 Q2 Consolidated Financial Report

Release Date: July 17, 115 Statement Date: July 16, 115 Statement Time: 16:59:54 Company Code: 4583 Company Name: Taiwan Jingrui

Subject: Announcement of the scheduled date for the board meeting on the consolidated financial report for the second quarter of 115.

Applicable Clause: Clause 31 Event 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-Compiled Financial Information to be Submitted to or Resolved by the Board: Second Quarter of 115 4. Other Matters to be Disclosed: None