Kuo Chiao to Hold Board Meeting on August 11, 115 for Q2 Financial Report

Disclosure Date: 1150804 Statement Date: 1150803 Statement Time: 160653 Company Code: 1312 Company Name: Kuo Chiao Purpose: The board meeting for the review of the Q2 115 financial report is scheduled for August 11, 115. Applicable Clause: Clause 31 Event Date: 1150803 Details: 1. Board Meeting Notice Date: 115/08/03 2. Expected Board Meeting Date: 115/08/11 3. Financial Report or Self-Compiled Annual Financial Information to be Submitted to or Resolved by the Board: Q2 115 Financial Report 4. Other Matters to be Disclosed: None