Taiwan's Dayi Announces Board Meeting Scheduled for Q2 2026 Consolidated Financial Report

Disclosure Date: 1150805 Statement Date: 1150804 Statement Time: 164336 Company Code: 2478 Company Name: Dayi Subject: Announcement of the scheduled board meeting for the Q2 2026 consolidated financial report Date: August 12, 115 Compliance 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-prepared financial information to be submitted to or approved by the board: Q2 2026 consolidated financial report 4. Other matters to be disclosed: None