Powerchip Semiconductor Announces Board Meeting Date for Q2 115 Financial Report

Disclosure Date: 1150804 Statement Date: 1150803 Statement Time: 180929 Company Code: 6770 Company Name: Powerchip Semiconductor Purpose: Announcement of the scheduled board meeting date for the review of the Q2 115 financial report, set for August 11, 115 Compliance 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 Financial Information to be Submitted to or Resolved by the Board: Q2 115 Financial Report 4. Other Matters to be Disclosed: None.