Chung Chi Announces Scheduled Board Meeting for 115Q2 Consolidated Financial Report

Release Date: July 23, 115 Statement Date: July 22, 115 Statement Time: 15:13:44 Company Code: 2419 Company Name: Chung Chi Subject: Announcement of the scheduled board meeting date for the review of the consolidated financial report for the second quarter of year 115, set for July 30, 115. Applicable Clause: Clause 31 Event Date: July 22, 115 Details: 1. Board meeting notice date: July 22, 115 2. Scheduled board meeting date: July 30, 115 3. Financial report or annual self-compiled financial information to be submitted to or approved by the board: Second quarter of year 115 4. Other matters to be disclosed: None