Tatung Announces Board Meeting Date for Reviewing 115th Year Q2 Financial Report

Disclosure Date: 1150804 Statement Date: 1150803 Statement Time: 163630 Company Code: 2371 Company Name: Tatung Purpose: Announcement of the Board Meeting Date for the Resolution on the Second Quarter Financial Report of the 115th Year Applicable Clause: Clause 31 Event Date: 1150803 Details: 1. Board Meeting Notice Date: 115/08/03 2. Scheduled Board Meeting Date: 115/08/11 3. Financial Report or Self-Compiled Annual/Quarterly Financial Information to be Submitted to or Resolved by the Board: Second Quarter Financial Report of the 115th Year 4. Other Matters to be Disclosed: None