3037 Unimicron Announces Board Meeting Date for Q2 115 Financial Report

Disclosure Date: 1150721 Announcement Date: 1150720 Announcement Time: 174611 Company Code: 3037 Company Name: Unimicron Subject: Announcement of the Board Meeting Date for the Review of the Company's 115 Q2 Financial Report Applicable Rule: Clause 31 Event Date: 1150720 Details: 1. Board Meeting Notice Date: 115/07/20 2. Expected Board Meeting Date: 115/07/28 3. Financial Report or Self-Compiled Annual Financial Information to be Submitted to or Resolved by the Board: 115 Q2 Financial Report 4. Other Matters to be Stated: None