7799 Ho-Jung Technology

Disclosure Date: 1150722 Statement Date: 1150721 Statement Time: 175838 Company Code: 7799 Company Name: Ho-Jung Technology Subject: Announcement of the Board Meeting Date for the Review of the Company's Consolidated Financial Report for Q2 115 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 Annual Self-Compiled Financial Information to be Submitted to or Resolved by the Board: Consolidated Financial Report for Q2 115. 4. Other Matters to be Stated: None.