2006 Tung Ho Steel

Release Date: July 24, 115 Statement Date: July 23, 115 Statement Time: 15:20:16 Company Code: 2006 Company Name: Tung Ho Steel Subject: Announcement of the scheduled board meeting for the Q2 115 consolidated financial report Applicable Clause: Clause 31 Factual Date: July 23, 115 Details: 1. Board meeting notice date: 07/23/115 2. Scheduled board meeting date: 07/31/115 3. Financial report to be presented or resolved by the board: Q2 115 Consolidated Financial Report 4. Other matters to be stated: None