1. Date of Board of Directors meeting notification: 2026/04/28 (ROC calendar year 115) 2. Scheduled date of Board of Directors meeting: 2026/05/06 3. Financial report or unaudited annual financial information for the quarter to be submitted to or resolved by the Board of Directors: 2026 First Quarter Consolidated Financial Report 4. Other matters to be specified: None.

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/04/28