7769 Hong Jing Announces Scheduled Date for Board Meeting to Review 2nd Quarter Financial Report for Fiscal Year 115

Release Date: July 23, 115 Statement Date: July 22, 115 Statement Time: 17:27:15 Company Code: 7769 Company Name: Hong Jing

Subject: Announcement of the scheduled board meeting date for the 2nd quarter financial report of fiscal year 115.

Applicable Clause: Clause 31 Factual 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 Year-End Self-Prepared Financial Information to be Submitted to or Resolved by the Board: 2nd Quarter Financial Report for Fiscal Year 115 4. Other Matters to be Disclosed: None