2204 Chung Hwa Announces Board Meeting Date for 115 Q2 Financial Report

Release Date: 115/07/28 Statement Date: 115/07/27 Statement Time: 15:21:29 Company Code: 2204 Company Name: Chung Hwa Subject: Announcement of the Board Meeting Date for the 115 Q2 Financial Report Applicable Clause: Clause 31 Event Date: 115/07/27

Details: 1. Board Meeting Notice Date: 115/07/27 2. Expected Board Meeting Date: 115/08/04 3. Financial Report or Annual Self-Compiled Financial Information to be Submitted to or Resolved by the Board: 115 Q2 4. Other Matters to be Stated: None