8105 Ling Chy Announces Delay in Filing Q2 Consolidated Financial Report

Release Date: August 15, 2026 Statement Date: August 14, 2026 Statement Time: 16:55:53 Company Code: 8105 Company Name: Ling Chy Subject: Announcement Regarding Failure to Timely Disclose and File Audited Financial Statements Applicable Clause: Item 30 Factual Date: August 14, 2026 Explanation: 1. Financial Report (Quarter/Year) Not Timely Filed: Q2 2026 Consolidated Financial Report 2. Reason for Late Filing: The company currently has only one serving director, raising doubts about whether a board meeting can be convened to approve the Q2 2026 consolidated financial report. On July 17, 2026, the company submitted a request to the Securities and Futures Bureau to extend the filing deadline. On July 31, 2026, it received document number JGZS1150350801 stating: "The reason cited for the delayed filing does not qualify as a force majeure event under Article 4, Paragraph 1, Item 1 of the Special Application Rules for Publicly Issued Companies’ Financial Reporting and Operational Disclosure, and thus the extension request cannot be approved." 3. Remedial Measures: The company plans to convene an extraordinary shareholders’ meeting on August 24, 2026, to fully re-elect the board of directors. This will allow the Q2 2026 consolidated financial report to be approved by the board in accordance with Article 36, Paragraph 1, Item 2 of the Securities and Exchange Act, fulfilling corporate governance requirements and protecting shareholder rights. 4. Other Matters to Note: None