Taihong to Present 115 Q2 Consolidated Financial Report to Board Meeting on July 29

Disclosure Date: July 22, 115 Statement Date: July 21, 115 Statement Time: 13:54:41 Company Code: 8039 Company Name: Taihong Purpose: Announcement regarding the expected presentation of the company's consolidated financial report for the second quarter of 115 to the board of directors. Presentation Date: July 29, 115 Applicable Clause: Clause 31 Fact Date: July 21, 115 Details: 1. Board Meeting Notice Date: 115/07/21 2. Expected Board Meeting Date: 115/07/29 3. Financial Report or Self-Compiled Annual Financial Information to be Presented to or Resolved by the Board: Second Quarter of 115 4. Other Matters to be Disclosed: None