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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.

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 3999) NOTIFICATION OF BOARD MEETING

The board of directors (the "Board") of DaChan Food (Asia) Limited (the "Company") hereby announces that a meeting of the Board will be held on 8 August 2016, Monday, for the purposes of, among others, considering and approving (i) the interim results of the Company and its subsidiaries for the six months ended 30 June 2016 and (ii) the publication of the announcement of the aforesaid results on the websites of The Stock Exchange of Hong Kong Limited and the Company.

By order of the Board

Han Jia-Hwan

Chairman

Hong Kong, 26 July 2016

As at the date of this announcement, Mr. Han Jia-Hwan (Chairman) and Mr. Han Chia-Yin are the executive directors of the Company; Mr. Han Chia-Yau, Mr. Harn Jia-Chen and Mr. Chao Tien-Shin are the non-executive directors of the Company; and Mr. Way Yung-Do, Mr. Chen Chih and Mr. Wei Anning are the independent non-executive directors of the Company.

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DaChan Food (Asia) Limited published this content on 26 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 July 2016 09:11:02 UTC.

Original documenthttp://www.corpasia.net/hongkong/03999/announce/447/EN/LTN20160726266_9N8Tt9k2Up7y.pdf

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