3257 AcBel Polytech

Announcement Date: 115/07/22 Statement Date: 115/07/21 Statement Time: 15:17 Company Code: 3257 Company Name: AcBel Polytech Subject: Announcement of the scheduled date for reporting the company's consolidated financial report for the second quarter of 115 to the Board of Directors. Applicable Clause: Clause 31 Factual Date: 115/07/22 Details: 1. Board Meeting Notice Date: 115/07/22 2. Scheduled Board Meeting Date: 115/07/30 3. Financial Report or Annual Self-Compiled Financial Information to be Reported to or Resolved by the Board: Second Quarter of 115 4. Other Matters to be Stated: None