2498 HTC

Disclosure Date: 2026/07/28 Statement Date: 2026/07/27 Statement Time: 18:02:11 Company Code: 2498 Company Name: HTC Corporation Subject: Announcement of the Scheduled Board Meeting Date for the Review of the Company's Consolidated Financial Report for Q2 2026 Applicable Clause: Clause 31 Event Date: 2026/07/27 Details: 1. Board Meeting Notice Date: 2026/07/27 2. Scheduled Board Meeting Date: 2026/08/04 3. Financial Report or Self-Compiled Annual/Quarterly Financial Information to be Submitted to or Resolved by the Board: Consolidated Financial Report for Q2 2026 4. Other Matters to be Disclosed: None