【GIS-KY】Announcement of the scheduled board meeting date for the company's Q1 2026 consolidated financial report

Key facts

  • 【GIS-KY】Announcement of the scheduled board meeting date for the company's Q1 2026 consolidated financial report
  • GIS-KY announced that its board of directors is scheduled to convene on May 8, 2026, to review and approve the consolidated financial report for the first quarter of 2026. This is a routine disclosure regarding the company's financial reporting process.
  • Source: 臺灣證券交易所 TWSE
  • Date: April 29, 2026

Direct answer

GIS-KY announced that its board of directors is scheduled to convene on May 8, 2026, to review and approve the consolidated financial report for the first quarter of 2026. This is a routine disclosure regarding the company's financial reporting process.

Citation
【GIS-KY】Announcement of the scheduled board meeting date for the company's Q1 2026 consolidated financial report (April 29, 2026), 臺灣證券交易所 TWSE
Source
臺灣證券交易所 TWSE
Date
April 29, 2026
GIS-KY announced that its board of directors is scheduled to convene on May 8, 2026, to review and approve the consolidated financial report for the first quarter of 2026. This is a routine disclosure regarding the company's financial reporting process.

📋 Article Processing Timeline

  • 📰 Published: April 29, 2026 at 09:00
  • 🔍 Collected: April 30, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: April 30, 2026 at 08:41 (41 min after Collected)
1. Date of board meeting notice: 2026/04/29
2. Scheduled date of board meeting: 2026/05/08
3. Financial report or annual self-compiled financial information to be submitted to or resolved by the board of directors: Q1 2026 consolidated financial report
4. Other matters to be specified: None

FAQ

What are the key facts in this article?

GIS-KY announced that its board of directors is scheduled to convene on May 8, 2026, to review and approve the consolidated financial report for the first quarter of 2026. This is a routine disclosure regarding the company's financial reporting process.

What is the direct answer?

GIS-KY announced that its board of directors is scheduled to convene on May 8, 2026, to review and approve the consolidated financial report for the first quarter of 2026. This is a routine disclosure regarding the company's financial reporting process.

What is the source and date?

臺灣證券交易所 TWSE: https://mops.twse.com.tw/material/twse-6456-2026-04-29-49a65983 | April 29, 2026