Board Meeting to Review Q2 2026 Financial Report Scheduled for August 11, 2026
Original: 公告本公司115年第二季財務報告董事會預計召開日期 為115年08月11日
Summary
Grand-Tek Technology (3312) has announced that its Board of Directors meeting to review and approve the company's Second Quarter 2026 financial report is scheduled for August 11, 2026 (ROC Year 115). This is a routine disclosure required under Taiwan stock exchange regulations and signals investors to expect the publication of Q2 results around that date. Full body available on MOPS.
Full Translation
The company hereby announces that the Board of Directors meeting scheduled to convene for the purpose of reviewing the Q2 Financial Report for the fiscal year ROC 115 (calendar year 2026) is set for August 11, ROC Year 115 (August 11, 2026). Under Taiwan securities regulations, listed companies are required to publicly disclose the scheduled date of the board meeting at which periodic financial statements will be deliberated and approved, giving investors advance notice of when audited or reviewed quarterly results are expected to be formally adopted and subsequently filed. [Body not available — subject line only. See MOPS for full announcement.]