6184 TFE: Board Meeting Scheduled for Q2 2026 Financial Report Review on July 28

Disclosure Date: 1150721 Statement Date: 1150720 Statement Time: 181659 Company Code: 6184 Company Name: TFE Purpose: The board meeting for the Q2 2026 financial report is scheduled for July 28, 2026 Compliance Clause: Clause 31 Event Date: 1150720 Details: 1. Board Meeting Notice Date: 115/07/20 2. Expected Board Meeting Date: 115/07/28 3. Financial Report or Self-Compiled Annual Financial Information to be Submitted to or Resolved by the Board: Q2 2026 4. Other Matters to be Clarified: None