3543 Zhou Qiao Announces Board Meeting Date for 115th Fiscal Year First-Half Financial Report

Disclosure Date: 1150805 Statement Date: 1150804 Statement Time: 164023 Company Code: 3543 Company Name: Zhou Qiao Purpose: Announcement of the Board Meeting Date for the First-Half Financial Report of the 115th Year Applicable Clause: Item 31 Factual 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: First-Half Financial Report of the 115th Year 4. Other Matters to be Stated: None