Laiket Announces Scheduled Board Presentation Date for 115 Q2 Consolidated Financial Report

Date of Announcement: July 23, 115 Date of Statement: July 22, 115 Time of Statement: 20:35:14 Company Code: 6799 Company Name: Laiket Purpose: Announcement of the scheduled board presentation date for the company's 115 Q2 consolidated financial report Applicable Clause: Item 31 Fact Date: July 22, 115 Details: 1. Board Meeting Notice Date: 115/07/22 2. Scheduled Board Meeting Date: 115/07/30 3. Financial Report or Annual Self-Compiled Financial Information to be Presented to or Already Approved by the Board: 115 Q2 4. Other Matters to be Disclosed: None