GuanMao Announces Details Regarding Company's Financial Results Briefing

In compliance with Article IV, Clause XX: 12 Date of Fact Occurrence: 115/05/12 1. Date of Financial Results Briefing: 115/05/12 2. Time of Financial Results Briefing: 16:00 3. Location of Financial Results Briefing: Taiwan Stock Exchange, 1st Floor Information Display Center (No. 7, Section 5, Xinyi Road, Xinyi District, Taipei City) 4. Key Information from Financial Results Briefing: Explanation of the company's operational status 5. Other matters to be noted: None Detailed financial and business information can be accessed via the Public Information Observatory's financial results briefing list or briefing items.