Board Meeting Scheduled Aug 13, 2026 to Approve Q2 2026 Consolidated Financial Statements
Original: 公告本公司115年第2季合併財務報告董事會 預計召開日期為115年8月13日
Summary
Phison Electronics has announced that its Board of Directors is scheduled to convene on August 13, 2026 (ROC Year 115) to review and approve the Company's consolidated financial statements for the second quarter of 2026. This filing sets the expected earnings-release window and is relevant to investors monitoring the timing of Phison's Q2 results disclosure. Full body available on MOPS.
Full Translation
Subject-line translation: 'Announcement that the scheduled date for the Board of Directors meeting to review the Company's Q2 2026 (ROC Year 115, Second Quarter) consolidated financial report is August 13, 2026 (ROC Year 115).' Interpretive context: Under Taiwan's Securities and Exchange Act and FSC regulations, listed companies must publicly disclose the scheduled Board meeting date for approving periodic financial statements in advance. This notice signals that Phison's Q2 2026 consolidated earnings results are expected to be formally approved and subsequently published on or shortly after August 13, 2026. Investors should watch for the accompanying Q2 financial report filing on MOPS/TWSE after the Board convenes. [Body not available — subject line only. See MOPS for full announcement.]