Taiwan Surface Technology Announces Scheduled Board Meeting for 2nd Quarter 2026 Financial Report

Disclosure Date: 1150806 Statement Date: 1150805 Statement Time: 142407 Company Code: 6278 Company Name: Taiwan Surface Technology Subject: Announcement of the scheduled board meeting date for the 2nd quarter 2026 financial report Compliance Clause: Clause 31 Event Date: 1150805 Details: 1. Board meeting notice date: 115/08/05 2. Scheduled board meeting date: 115/08/13 3. Financial report or self-prepared annual financial information to be submitted to or approved by the board: 2nd Quarter 2026 Financial Report 4. Other matters to be stated: None