1. Board Convening Notice Date: 07/30/2026 2. Expected Board Meeting Date: 08/07/2026 3. Financial Report or Self-Compiled Annual Financial Information to be Submitted to or Already Approved by the Board: Q2 2026 Consolidated Financial Statements 4. Other Matters to be Disclosed: None

This announcement is made in accordance with the material information disclosure requirements of the Taiwan Stock Exchange.

FACT BOX

  • Source: PR Times
  • Category: News