Announcement of the record date for the cash distribution from capital surplus

The Company has been required by TWSE to announce the financial and business information according to the regulations.

Announcement of the election of the chairperson by the Board of Directors

Announcement of removal of non-competition restrictions imposed on new directors and their representatives

Announcement of the appointment of members of the company's 6th Remuneration Committee by the Board of Directors

Announcement of the members of the company's 5th Audit Committee

Announcement of the elected directors (including independent directors) at the company's 2026 Annual General Shareholders' Meeting

Announcement of the important resolutions of the 2026 Annual General Meeting

The Company's consolidated financial report for the first quarter of 2026 has been approved by the Board of Directors

Announcement of the expected date for the BOD meeting to approve the Company's consolidated financial report for the first quarter of 2026 is May 7, 2026

Min Aik Board of Directors approved dividend distribution

Min Aik Board of Directors resolved to convene the 2026 Annual General Meeting

The Company's 2025 consolidated financial report have been approved by the Board of Directors

Announcement of the expected date for the Board of Directors to approve the Company's financial report of 2025 is on March 11, 2026

The Company is invited to attend online investor conference hosted by Yuanta Securities

Announcement for the re-designation of the representative of legal person director

The Company has been required by TWSE to announce the financial and business information according to the regulations.

The Company's consolidated financial report for the third quarter of 2025 has been approved by the Board of Directors

Announcement of the expected date for the BOD meeting to approve the Company's consolidated financial report for the third quarter of 2025 is November 7, 2025

Min Aik Technology has been honored as one of the "2025 Top 100 All-Age-Friendly Enterprises."