1402 Far Eastern New Century Announces Board Meeting Date for 115 Q2 Consolidated Financial Report

Release Date: August 4, 115 Statement Date: August 3, 115 Statement Time: 15:49:37 Company Code: 1402 Company Name: Far Eastern New Century Purpose: Announcement regarding the expected board meeting date for reviewing the Company's 115 Q2 consolidated financial report on August 12, 115. Compliance Clause: Clause 31 Fact Date: August 3, 115 Details: 1. Board Meeting Notice Date: 08/03/115 2. Expected Board Meeting Date: 08/12/115 3. Financial Report or Annual Self-Compiled Financial Information to be Submitted to or Resolved by the Board: Q2 of Year 115 4. Other Matters to be Disclosed: None