1732 Mao Bao

Date of Announcement: August 4, 115 Date of Statement: August 3, 115 Time of Statement: 11:10:02 Company Code: 1732 Company Name: Mao Bao Main Purpose: Notification regarding the scheduled date of the board meeting to deliberate on the financial report for the second quarter of year 115. Applicable Clause: Item 31 Fact Date: August 3, 115 Details: 1. Board Meeting Notice Date: August 3, 115 2. Expected Board Meeting Date: August 12, 115 3. Financial Report or Self-Compiled Annual Financial Information to be Submitted to or Resolved by the Board: Second Quarter of Year 115 4. Other Matters to be Clarified: None