7818 Yih Tai Industrial Co., Ltd.

Disclosure Date: 1150804 Statement Date: 1150803 Statement Time: 181338 Company Code: 7818 Company Name: Yih Tai Industrial Co., Ltd. Subject: Announcement of the Board Meeting for the Second Quarter Financial Report of Year 115 Scheduled Board Meeting Date: August 11, 115 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 Financial Information to be Submitted to or Resolved by the Board: Second Quarter of Year 115 4. Other Matters to be Disclosed: None