2349 Radium Electronics Announces Board Meeting Date for Q2 2026 Financial Report

Disclosure Date: 1150805 Statement Date: 1150804 Statement Time: 102931 Company Code: 2349 Company Name: Radium Electronics Subject: Announcement of the Scheduled Board Meeting Date for the Company's Q2 2026 Financial Report To be held on August 12, 2026 Compliance Clause: Item 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 Self-Compiled Annual Financial Information to be Submitted to or Resolved by the Board: Q2 2026 Consolidated Financial Report. 4. Other Matters to be Disclosed: None.