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[Tainan] Announcement of Date for Board Meeting to Convene Q1 Financial Report for Year 115

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AI Summary (NQ-processed)

Tainan Company announced that its board meeting is scheduled for May 8, 115 (2026), where the Q1 financial report will be submitted and resolved. This is part of the company's routine financial information disclosure.

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Frequently Asked Questions

Q: What is the main purpose of this announcement regarding Tainan?
A: It is to announce the date of the board meeting to convene the Q1 financial report for year 115.
Q: When was the official notification of the board meeting issued?
A: The official notification of the board meeting was issued on April 14 in the year 115.
Q: On which date is the expected board meeting scheduled to convene?
A: The expected board meeting is scheduled to convene on May 8 in the year 115.
Q: Which financial report will be submitted to the Board of Directors?
A: The Q1 financial report for the year 115 will be submitted to the Board of Directors.
Q: Are there any other matters that need to be notified in this announcement?
A: No, there are no other matters to be notified in this announcement.