Yageo Announces Board Meeting Date for 115Q2 Financial Report

Announcement Date: 1150722 Statement Date: 1150721 Statement Time: 150209 Company Code: 2327 Company Name: Yageo* Main Purpose: Announcement of the board meeting date for the review of Yageo's 115 Q2 financial report. Applicable Clause: Clause 31 Event Date: 1150721 Details: 1. Board Meeting Notice Date: 115/07/21 2. Expected Board Meeting Date: 115/07/29 3. Financial Report or Year-End Self-Compiled Financial Information to be Submitted to or Resolved by the Board: 115 Q2 4. Other Matters to be Disclosed: None