1514 Ya Li Announces Scheduled Board Meeting for Q2 2026 Consolidated Financial Report

Disclosure Date: 1150805 Statement Date: 1150804 Statement Time: 114407 Company Code: 1514 Company Name: Ya Li Subject: Announcement of the scheduled board meeting date for the company's consolidated financial report for the second quarter of 2026, to be held on August 12, 2026 Applicable Clause: Clause 31 Event Date: 1150804 Details: 1. Board meeting notice date: 115/08/04 2. Scheduled board meeting date: 115/08/12 3. Financial report or annual self-compiled financial information to be submitted to or approved by the board: Consolidated financial report for the second quarter of 2026 4. Other matters to be disclosed: None