1342 Baguan

Release Date: July 23, 115 Statement Date: July 22, 115 Statement Time: 17:33:22 Company Code: 1342 Company Name: Baguan Subject: Announcement of the Board Meeting Date for the Approval of the Second Quarter 2026 Financial Report Applicable Clause: Item 31 Event Date: July 22, 115 Details: 1. Board Meeting Notice Date: 115/07/22 2. Scheduled Board Meeting Date: 115/07/30 3. Financial Report or Annual Self-Compiled Financial Information to be Submitted to or Resolved by the Board: Second Quarter 2026 Financial Report 4. Other Matters to be Stated: None