Nan Ya Plastics Announces Board Meeting Date for Q2 2026 Financial Report Submission

Disclosure Date: July 23, 2026 Statement Date: July 22, 2026 Statement Time: 16:20:06 Company Code: 2108 Company Name: Nan Ya Plastics Subject: Announcement of the Board Meeting Date for the Submission of the Company's Q2 2026 Financial Information Compliance Clause: Item 31 Factual Date: July 22, 2026 Details: 1. Board Meeting Notice Date: July 22, 2026 2. Scheduled Board Meeting Date: August 10, 2026 3. Financial Report or Yearly Self-Prepared Financial Information to be Submitted to or Resolved by the Board: Q2 2026 Financial Report 4. Other Matters to be Stated: None