Tai-Yang Announces Board Meeting Date for Q2 2026 Financial Report

Disclosure Date: 2026-07-31 Statement Date: 2026-07-30 Statement Time: 12:03:46 Company Code: 2314 Company Name: Tai-Yang Subject: Board Meeting Date for the Company's Q2 2026 Financial Report Applicable Clause: Clause 31 Event Date: 2026-07-30 Details: 1. Board Meeting Notice Date: 2026/07/30 2. Expected Board Meeting Date: 2026/08/07 3. Financial Report or Year-End Self-Compiled Financial Information to be Submitted to or Resolved by the Board: Q2 2026 Financial Report 4. Other Matters to be Disclosed: None