NEXCHIP Semiconductor Corporation has announced that its board of directors will convene on 24 August 2026. Key items on the agenda include:

• Approval and publication of the consolidated interim results for the six months ended 30 June 2026.

• Consideration of an interim dividend recommendation.

• Discussion of other routine corporate matters.

The board is led by Executive Director and Chairperson Mr. Tsai Kuo-Chih. As of the announcement date, the board comprises two executive directors (Mr. Tsai Kuo-Chih, Mr. Zhu Caiwei), four non-executive directors (Mr. Lu Qinhang, Ms. Chen Xiaobei, Mr. Guo Zhaozhi, Mr. Qiu Wensheng) and three independent non-executive directors (Prof. An Guangshi, Prof. Lin Zhiting, Mr. Chen Ting).

The company will disclose its half-year financial performance and any approved interim dividend following the board’s deliberations on the scheduled date.