1. Board of Directors Convening Notification Date: 115/04/30 2. Expected Board of Directors Meeting Date: 115/05/08 3. Financial Report or Self-Assumed Financial Information Expected to be Submitted to or Resolved by the Board of Directors: Q1 2026 Consolidated Financial Report 4. Other Matters to be Noted: None.

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: April 30, 2026 (Board meeting invitation date) / May 8, 2026 (Board meeting date)
  • Products / services: Consolidated Financial Report