Subject: Announcement of the date of submission of the consolidated financial report for 2026 first quarter to the Board of Director.
To which item it meets–article 4 paragraph xx:31
Date of events:2026/04/22
Contents:
1.Date of a notice of the board of directors meeting is issued:2026/04/22
2.Expected date of the board of directors meeting is convened:2026/04/30
3.Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of directors or approved by the board of directors: 2026 Q1 Financial Report
4.Any other matters that need to be specified: None.
Subject: Announcement of the date of submission of the consolidated financial report for 2026 first quarter to the Board of Director.
Home/News/Media Report/Subject: Announcement of the date of submission of the consolidated financial report for 2026 first quarter to the Board of Director.
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latest
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Subject:Press Release - NAFCO Consolidated Revenue for June 2026 Totaled NT$ 498 million
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Subject: NAFCO announces the Board of Directors approved the appointment of the 6th term compensation committee members
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Subject: NAFCO announces the member of 3rd term Audit committee
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Subject: NAFCO announces the Chairperson of Board of Directors
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Subject: To release Directors from non-competition restrictions on the Shareholder's meeting
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Subject: NAFCO announces the list of newly-elected directors and Independent directors of the 2026 annual shareholders' meeting

