3029 Lingyi

Date of Announcement: July 23, 115 Date of Statement: July 22, 115 Time of Statement: 21:41:16 Company Code: 3029 Company Name: Lingyi

Subject: Announcement regarding the scheduled board meeting for the consolidated financial report of the second quarter of 115.

Applicable Clause: Item 31 Fact 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 Resolved by the Board: Second Quarter of 115 4. Other Matters to be Disclosed: None.