Tong Yang Technology Announces Scheduled Date for Board Meeting to Review 2nd Quarter 2026 Consolidated Financial Report

Disclosure Date: 1150724 Statement Date: 1150723 Statement Time: 150159 Company Code: 2480 Company Name: Tong Yang Technology Purpose: Announcement of the scheduled date for the board meeting to review the company's 2nd quarter 2026 consolidated financial report, set for July 31, 2026. 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 approved by the board: 2nd Quarter 2026 Consolidated Financial Report 4. Other matters to be disclosed: None