2701 Wanqi

Announcement Date: August 5, 115 Statement Date: August 4, 115 Statement Time: 9:20:59 Company Code: 2701 Company Name: Wanqi Purpose: Announcement of the scheduled date for the board meeting to review the company's Q2 financial report for year 115 Applicable Clause: Clause 31 Event Date: August 4, 115 Details: 1. Board Meeting Notice Date: August 4, 115 2. Scheduled Board Meeting Date: August 12, 115 3. Financial Report or Annual Self-Compiled Financial Information to be Submitted to or Resolved by the Board: Q2 of Year 115 4. Other Matters to be Stated: None