Kai Lian Yi Announces Scheduled Board Meeting for Q2 115 Financial Report

Disclosure Date: 1150723 Statement Date: 1150722 Statement Time: 154853 Company Code: 6153 Company Name: Kai Lian Yi Subject: Announcement of the scheduled board meeting date for the review of the company's Q2 115 financial report on July 30, 115 Applicable Clause: Clause 31 Event Date: 1150722 Details: 1. Board Meeting Notice Date: 115/07/22 2. Scheduled Board Meeting Date: 115/07/30 3. Financial Report or Annual Self-Prepared Financial Information to be Submitted to or Resolved by the Board: Q2 115 4. Other Matters to be Stated: None