Tongtai Announces Board Meeting Date for 115Q2 Financial Report

Disclosure Date: 1150718 Statement Date: 1150717 Statement Time: 165304 Company Code: 3321 Company Name: Tongtai Subject: Announcement of Board Meeting Date for 115Q2 Financial Report Applicable Clause: Clause 31 Event Date: 1150717 Details: 1. Board Meeting Notice Date: 115/07/17 2. Expected Board Meeting Date: 115/07/27 3. Financial Report or Self-Compiled Annual Financial Information to be Submitted to or Resolved by the Board: Second Quarter of Year 115 4. Other Matters to be Stated: None