3004 Feng Tay Electronics

Disclosure Date: 1150724 Statement Date: 1150723 Statement Time: 152432 Company Code: 3004 Company Name: Feng Tay Electronics Subject: Announcement of the date for submitting the company's 115th year Q2 consolidated financial report to the board of directors Applicable 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 approved by the board: Q2 financial report for year 115. 4. Other matters to be disclosed: None.