1305 Hwa Shia: Announcement of Board Meeting Date for 115th Year Q2 Consolidated Financial Report

Disclosure Date: 1150728 Statement Date: 1150727 Statement Time: 172818 Company Code: 1305 Company Name: Hwa Shia Subject: Announcement of the scheduled board meeting date for the Company's consolidated financial report for the second quarter of the 115th year, to be held on August 4, 115. Applicable Clause: Clause 31 Event Date: 1150727 Details: 1. Board meeting notice date: 115/07/27 2. Scheduled board meeting date: 115/08/04 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 the 115th year. 4. Other matters to be disclosed: None.