2363 Silcon

Release Date: 20260718 Announcement Date: 20260717 Announcement Time: 164550 Company Code: 2363 Company Name: Silcon Subject: Announcement of the Board of Directors Meeting for the Second Quarter Consolidated Financial Report of 2026 Expected Meeting Date: 20260727 Applicable Clause: Clause 31 Fact Date: 20260717 Explanation: 1. Board of Directors Meeting Notice Date: 2026/07/17 2. Expected Board of Directors Meeting Date: 2026/07/27 3. Expected Financial Report or Annual Financial Information Year/Quarter to be Submitted to or Resolved by the Board of Directors: Second Quarter of 2026 4. Other Matters to be Stated: None