Ming Chi Materials Announces Board Meeting to Review 2nd Quarter 2026 Financial Report

Release Date: July 23, 2026 Statement Date: July 22, 2026 Statement Time: 15:02:56 Company Code: 8215 Company Name: Ming Chi Materials Subject: Announcement regarding the board of directors meeting for the review of the company's financial report for the second quarter of Minguo Year 115 (2026) Scheduled Meeting Date: July 30, 2026 Applicable Clause: Clause 31 Fact Date: July 22, 2026 Details: 1. Board Meeting Notice Date: July 22, 2026 (Minguo 115/07/22) 2. Scheduled Board Meeting Date: July 30, 2026 (Minguo 115/07/30) 3. Financial report or annual self-prepared financial information to be submitted to or approved by the board: Second Quarter 2026 Financial Report 4. Other Matters to be Disclosed: None