Alpha Networks Announces Board Meeting to Review 115Q2 Consolidated Financial Report

Disclosure Date: 1150724 Statement Date: 1150723 Statement Time: 150436 Company Code: 3380 Company Name: Alpha Networks Subject: Announcement of the Board Meeting for the Review of the Company's Consolidated Financial Report for the Second Quarter of 115 Scheduled Date: July 31, 115 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 Self-Compiled Annual Financial Information to be Submitted to or Resolved by the Board: Consolidated Financial Report for the Second Quarter of 115 4. Other Matters to be Disclosed: None