Chao Fu (2441) Announces Board Meeting Date for Q2 2026 Financial Report

Release Date: 1150724 Statement Date: 1150723 Statement Time: 141057 Company Code: 2441 Company Name: Chao Fu Subject: Announcement of the Board Meeting Date for the Resolution of the Company's 115th Year Second Quarter Financial Report Compliance Clause: Clause 31 Event Date: 1150723 Details: 1. Board Meeting Notice Date: 115/07/23 2. Scheduled Board Meeting Date: 115/07/31 3. Financial Report or Annual Self-Compiled Financial Information to be Submitted to or Resolved by the Board: Second Quarter Financial Report of Year 115 4. Other Matters to be Stated: None