Catcher Technology Announces Board Meeting Date for Q2 115 Consolidated Financial Report Submission

Disclosure Date: 1150801 Statement Date: 1150731 Statement Time: 183532 Company Code: 2474 Company Name: Catcher Technology Subject: Announcement of the Board Meeting Date for Submission of the Company's 115 Q2 Consolidated Financial Report Applicable Clause: Clause 31 Event Date: 1150731 Details: 1. Board Meeting Notice Date: 115/07/31 2. Expected Board Meeting Date: 115/08/10 3. Financial Report or Self-Compiled Annual Financial Information to be Submitted to or Resolved by the Board: 115 Q2 Consolidated Financial Report 4. Other Matters to be Stated: None.