Tong Hsin Electric Announces Board Meeting Date for 115Q2 Financial Report

Announcement Date: July 22, 115 Statement Date: July 21, 115 Statement Time: 17:06:42 Company Code: 6271 Company Name: Tong Hsin Electric Subject: Announcement of the scheduled board meeting date for the review of the company's 115 Q2 financial report on July 29, 115. Applicable Clause: Clause 31 Event Date: July 21, 115 Details: 1. Board Meeting Notice Date: 115/07/21 2. Scheduled Board Meeting Date: 115/07/29 3. Financial Report or Annual Self-Prepared Financial Information to be Submitted to or Resolved by the Board: 115 Q2 4. Other Matters to be Disclosed: None