1. Date of notice for the board meeting: 115/04/29 2. Date the board meeting is scheduled to be held: 115/05/07 3. Financial report or unaudited financial information to be submitted to or resolved by the board of directors annually/quarterly: Q1 2026 Consolidated Financial Report 4. Other matters that need to be specified: None

FACT BOX

  • Source: PR Times
  • Category: Event
  • Dates in source: 115/04/29