2301 Liteon Technology

Disclosure Date: 1150724 Statement Date: 1150723 Statement Time: 170946 Company Code: 2301 Company Name: Liteon Technology Subject: Announcement of the Board Meeting Date for the Review of the Company's 115th Year 2nd Quarter Financial Report Compliance Clause: Clause 31 Event Date: 1150723 Details: 1. Board Meeting Notice Date: 115/07/23 2. Scheduled Board Meeting Date: 115/07/31 3. Financial Report or Annual Self-Compiled Financial Information to be Submitted to or Resolved by the Board: 115th Year 2nd Quarter Financial Report 4. Other Matters to be Disclosed: None