Microprogram (7721) Announces Scheduled Board Meeting for 115 Q2 Consolidated Financial Report

Disclosure Date: 1150801 Statement Date: 1150731 Statement Time: 144839 Company Code: 7721 Company Name: Microprogram Subject: Announcement of the Scheduled Board Meeting Date for the Review of the Company's 115 Q2 Consolidated Financial Report Applicable Clause: Clause 31 Event Date: 1150731 Details: 1. Board Meeting Notice Issuance Date: 115/07/31 2. Scheduled Board Meeting Date: 115/08/11 3. Financial Report or Year-End 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