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.

VEDAN INTERNATIONAL (HOLDINGS) LIMITED

味丹國 際（ 控股 ）有限公司

(Incorporated under the laws of the Cayman Islands with limited liability)

(Stock code: 02317) DATE OF BOARD MEETING

The board of directors (the "Board") of Vedan International (Holdings) Limited (the "Company") hereby announces that a meeting of the Board of the Company will be held on Tuesday, 29 August 2017 for the purpose of, among other matters, considering and approving the announcement of the interim results of the Company and its subsidiaries for the six months ended 30 June 2017 and the payment of an interim dividend, if any, and transacting any other business.

By Order of the Board

Vedan International (Holdings) Limited YANG, Kun-Hsiang

Executive Director and Chief Executive Officer

Hong Kong, 17 August 2017

As at the date of this announcement, the Board comprises the following members:-

Executive Directors:- Mr. YANG, Tou-Hsiung Mr. YANG, Cheng

Mr. YANG, Kun-Hsiang Mr. YANG, Chen-Wen Mr. YANG, Kun-Chou

Non-executive Directors:- Mr. HUANG, Ching-Jung Mr. CHOU, Szu-Cheng

Independent non-executive Directors:-

Mr. CHAO, Pei-Hong Mr. KO, Jim-Chen

Mr. CHEN, Joen-Ray Mr. HSIEH, Lung-Fa

Vedan International Holdings Limited published this content on 17 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 August 2017 09:26:02 UTC.

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