1. Date of board meeting notice: 2026/04/29 (ROC Calendar 115/04/29) 2. Scheduled date of board meeting: 2026/05/07 (ROC Calendar 115/05/07) 3. Financial report or unaudited annual financial information to be submitted to or resolved by the board of directors: Q1 2026 (ROC Calendar 115 Q1). 4. Other matters to be specified: None. Keywords: Significant Information

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/04/29 / 115/05/07