Tung-kan Announces Board Meeting Date for 115 Q2 Financial Report

Date of Announcement: 115/07/24 Date of Statement: 115/07/23 Time of Statement: 17:02:58 Company Code: 1708 Company Name: Tung-kan Main Point: Announcement of the board meeting date for the 115 Q2 financial report Applicable Clause: Clause 31 Factual Date: 115/07/23 Details: 1. Board Meeting Notice Date: 115/07/23 2. Scheduled Board Meeting Date: 115/08/10 3. Financial Report or Annual Self-Compiled Financial Information to be Submitted to or Resolved by the Board: 115 Q2 4. Other Matters to be Stated: None.