1615 Taishan

Disclosure Date: 1150805 Statement Date: 1150804 Statement Time: 131618 Company Code: 1615 Company Name: Taishan Subject: Announcement of the scheduled board meeting date for the consolidated financial report of the second quarter of year 115, to be held on August 12, 115 Applicable Clause: Clause 31 Event Date: 1150804 Details: 1. Board meeting notice date: 115/08/04 2. Scheduled board meeting date: 115/08/12 3. Financial report or annual self-prepared financial information to be submitted to or resolved by the board: Consolidated financial report for the second quarter of year 115 4. Other matters to be stated: None