Taitung Iki Announces Board Meeting Date for 115 Q2 Financial Report

Date of Announcement: July 23, 115 Date of Statement: July 22, 115 Time of Statement: 15:00:08 Company Code: 1232 Company Name: Taitung Iki Purpose: Announcement regarding the scheduled board meeting date for the review of the company's 115 Q2 financial report on July 30, 115. Applicable Clause: Clause 31 Fact Date: July 22, 115 Details: 1. Board Meeting Notice Date: 07/22/115 2. Scheduled Board Meeting Date: 07/30/115 3. Financial Report or Annual Self-Compiled Financial Information to be Submitted to or Resolved by the Board: 115 Q2 Financial Report 4. Other Matters to be Clarified: None