Sheng Yi Announces Board Meeting Date for Q2 2026 Financial Report

Disclosure Date: July 10, 115 (2026) Statement Date: July 9, 115 (2026) Statement Time: 16:58:06 Company Code: 1773 Company Name: Sheng Yi Purpose: Announcement of the Board Meeting Date for the Q2 115 Financial Report Compliance Clause: Item 31 Event Date: July 9, 115 (2026) Details: 1. Board Meeting Notice Date: 115/07/09 (July 9, 2026) 2. Scheduled Board Meeting Date: 115/07/17 (July 17, 2026) 3. Financial Report or Self-Compiled Annual Financial Information to be Submitted to or Resolved by the Board: Q2 115 Financial Report 4. Other Matters to be Disclosed: None