CAPXON INTERNATIONAL ELECTRONIC COMPANY LIMITED Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
CAPXON INTERNATIONAL ELECTRONIC COMPANY LIMITED凱 普 松 國 際 電 子 有 限 公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 469) NOTIFICATION OF BOARD MEETING
The board of directors (the "Board") of Capxon International Electronic Company Limited
(the "Company") announces that a meeting of the Board will be held on Friday, 28 August
2015 at which the Board will, inter alia, approve the release of the interim results announcement of the Company and its subsidiaries for the six months ended 30 June 2015 and consider the payment of an interim dividend, if any.
By order of the Board
Chairman
Hong Kong, 5 August 2015
As at the date of this announcement, the Board comprises four executive directors namely Mr. Lin Chin Tsun (Chairman & President), Ms. Chou Chiu Yueh (Vice President), Mr. Lin Yuan Yu (Chief Executive Officer) and Ms. Lin I Chu, one non-executive director namely Ms. Liu Fang Chun and three independent non-executive directors namely Mr. Lai Chung Ching, Mr. Lu Hong Te and Mr. Tung Chin Chuan.
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