4108 Whitex

Disclosure Date: 1150724 Statement Date: 1150723 Statement Time: 165613 Company Code: 4108 Company Name: Whitex Subject: Announcement of the Company's Financial Report for the Second Quarter of Year 115 Board Meeting Scheduled for July 31, Year 115 Compliance Clause: Clause 31 Factual 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: Second Quarter of Year 115 4. Other Matters to be Disclosed: None