3167 Daliang Announces Board Meeting Date for Q2 2026 Consolidated Financial Report

Disclosure Date: 1150804 Statement Date: 1150803 Statement Time: 194447 Company Code: 3167 Company Name: Daliang Subject: Announcement of the Board Meeting Date for the Review of the Company's 115th Year Q2 Consolidated Financial Report Compliance Clause: Clause 31 Event Date: 1150803 Details: 1. Board Meeting Notice Date: 115/08/03 2. Expected Board Meeting Date: 115/08/11 3. Financial Report or Self-Compiled Annual Financial Information to be Submitted to or Resolved by the Board: Q2 of Year 115 4. Other Matters to be Disclosed: None