1. Date of notice for board meeting: May 5, 2026 (Minguo Year 115/05/05) 2. Scheduled date of board meeting: May 13, 2026 (Minguo Year 115/05/13) 3. Financial report or annual self-reported financial information for the period to be submitted to or resolved by the board of directors: Q1 2026 consolidated financial report 4. Other matters to be specified: None Keywords: Material Information

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/05/05 / 115/05/13