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Announcement of the Board Meeting Date for the 115th Second Quarter Consolidated Financial Report

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jul 31, 2026 9:00 AM ・ Updated Aug 1, 2026 5:59 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

The company has announced the scheduled date of the board meeting for the 115th second quarter consolidated financial report.
The board meeting is set for August 10, 115.

The company has announced the scheduled date of the board meeting for the 115th second quarter consolidated financial report. The board meeting is set for August 10, 115.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-4906-2026-07-31-84fec5b4 Distributor: PR Times
Published: Jul 31, 2026

1. Board meeting notice date: 115/07/31 2. Expected board meeting date: 115/08/10 3. Financial report or annual self-compiled financial information to be presented to or resolved by the board: 115th Second Quarter Consolidated Financial Report 4. Other matters to be stated: None

FACT BOX

Source: PR Times
Category: News
Dates in source: 115/07/31 / 115/08/10

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　Jul 31, 2026 9:00 AM — Distributor PR Times
Collected　Aug 1, 2026 5:00 PM
AI structured & analyzed　Aug 1, 2026 5:59 PM
Desk-reviewed & published　Jul 31, 2026 9:00 AM

FAQ

When will the board meeting be held?

The board meeting is scheduled for August 10, 115.

What report will be reviewed?

The 115th second quarter consolidated financial report will be reviewed.

What is the purpose of this announcement?

To inform investors and stakeholders of the financial review schedule and ensure transparency.

Cite this article — HOW TO CITE

Washin AI News Desk“Announcement of the Board Meeting Date for the 115th Second Quarter Consolidated Financial Report”AI News by Washin Village（和心村）, Jul 31, 2026. https://aeo.idaeo.ai/ai/%E6%AD%A3%E6%96%87/en/news/2026-07-31-%E6%AD%A3%E6%96%87-%E5%85%AC%E5%91%8A115%E5%B9%B4%E7%AC%AC%E4%BA%8C%E5%AD%A3%E5%90%88%E4%BD%B5%E8%B2%A1%E5%8B%99%E5%A0%B1%E5%91%8A%E8%91%A3%E4%BA%8B%E6%9C%83%E5%8F%AC%E9%96%8B%E6%97%A5%E6%9C%9F

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