Tung Hsun (2321) Announces Board Meeting Date for 115Q2 Consolidated Financial Report

Disclosure Date: July 28, 115 Statement Date: July 27, 115 Statement Time: 16:32:39 Company Code: 2321 Company Name: Tung Hsun Subject: Announcement of the scheduled board meeting date for the consolidated financial report of the second quarter of year 115

Applicable Clause: Clause 31 Factual Date: July 27, 115

Details: 1. Board meeting notice date: July 27, 115 2. Scheduled board meeting date: August 4, 115 3. Financial report to be presented or approved: Consolidated financial report for Q2 of year 115 4. Other matters to be disclosed: None