1590 Airtac-KY

Release Date: July 24, 115 Statement Date: July 23, 115 Statement Time: 16:26:05 Company Code: 1590 Company Name: Airtac-KY Subject: Announcement of the scheduled date for presenting the Company's 115th year Q2 consolidated financial report to the board of directors Applicable Clause: Clause 31 Factual Date: July 23, 115 Details: 1. Board Meeting Notice Date: 07/23/115 2. Scheduled Board Meeting Date: 08/12/115 3. Financial Report or Annual Self-Prepared Financial Information to be Presented to or Resolved by the Board: Q2 of Year 115 4. Other Matters to be Stated: None