[Bai He] Announcement of Information Regarding Company's Corporate Information Session

Meets Clause 4, Article XX: 12 Date of Occurrence: 115/04/17 1. Date of Corporate Information Session: 115/04/17 2. Time of Corporate Information Session: 14:30 3. Location of Corporate Information Session: Company headquarters (No. 575, Hesian Road, Haixiu Village, Hemei Township, Changhua County) 4. Key Information from Corporate Information Session: The company will hold a corporate information session to explain its financial and business status and operational performance. 5. Other matters to be noted: None. For complete financial and business information, please refer to the list of corporate information sessions or the conference items on the Market Observation Post System. Keywords: Major Event Announcement