1314 CPC Corporation to Hold Board Meeting on August 12, 115 for Q2 Financial Report Review

Disclosure Date: 1150805 Statement Date: 1150804 Statement Time: 163502 Company Code: 1314 Company Name: CPC Corporation Subject: The company will hold a board meeting on August 12, 115 to review the financial report for the second quarter of year 115. Applicable Clause: Clause 31 Event Date: 1150804 Details: 1. Board Meeting Notice Date: 115/08/04 2. Expected Board Meeting Date: 115/08/12 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