2367 YOGO Electronics to Hold Board Meeting on August 12, 115 for Q2 Financial Report Review

Release Date: August 5, 115 Statement Date: August 4, 115 Statement Time: 14:57:48 Company Code: 2367 Company Name: YOGO Electronics Purpose: The board meeting to review the Q2 financial report for year 115 is scheduled for August 12, 115 Applicable Clause: Clause 31 Factual Date: August 4, 115 Details: 1. Board Meeting Notice Date: 08/04/115 2. Board Meeting Scheduled Date: 08/12/115 3. Financial Report or Annual Self-Compiled Financial Information to be Reported to or Resolved by the Board: Q2 Financial Report for Year 115 4. Other Matters to be Disclosed: None