2457 Fei Hong Announces Board Meeting Date for Q2 115 Financial Report

Disclosure Date: 1150805 Statement Date: 1150804 Statement Time: 180627 Company Code: 2457 Company Name: Fei Hong Subject: Announcement of Board Meeting Date for the Review of 115 Q2 Financial Report Applicable Clause: Item 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: Q2 115 4. Other Matters to be Disclosed: None