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Announcement for the expected date of the Board of Directors Meeting for 2026 First Quarter consolidated financial statements is 2026/05/05 date : 2026/04/27

SEQ_NO
2
Date of announcement
2026/04/27
Time of announcement
15:01:53
Spokesman:
Chen,Ying-Chi
Title of Spokesman:
Vice President of Sales Division
Subject
Announcement for the expected date of the Board of Directors Meeting for 2026 First Quarter consolidated financial statements is 2026/05/05
To which item it meets
paragraph 31
Date of events
2026/04/27
Statement
1.Date of a notice of the board of directors meeting is issued:2026/04/27
2.Expected date of the board of directors meeting is convened:2026/04/27
3.Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors:
   The 2026 First Quarter consolidated financial statements.
4.Any other matters that need to be specified: None