2390 Yunchen Announces Board Meeting Date for 115Q2 Consolidated Financial Report

Announcement Date: August 5, 115 Statement Date: August 4, 115 Statement Time: 17:00:15 Company Code: 2390 Company Name: Yunchen Subject: Announcement of the Board Meeting Date for the Review of the Company's Consolidated Financial Report for the Second Quarter of Year 115 Board Meeting Date: August 12, 115 Applicable Clause: Clause 31 Fact Date: August 4, 115 Details: 1. Board Meeting Notice Date: August 4, 115 2. Expected Board Meeting Date: August 12, 115 3. Financial Report to be Submitted or Resolved by the Board: Consolidated Financial Report for the Second Quarter of Year 115 4. Other Matters to be Disclosed: None