CSC Financial Co., Ltd. (“CSC Financial”, stock code: 06066) announced that its board of directors will convene on Thursday, 26 March 2026. The agenda includes:
• Reviewing and approving the consolidated financial results of CSC Financial and its subsidiaries for the fiscal year ended 31 December 2025.
• Considering the publication of the annual results announcement.
• Deliberating on a potential recommendation for a final dividend for the 2025 financial year.
The notice, dated 11 March 2026 and signed by Chairman Liu Cheng, confirms that any dividend proposal will be subject to board approval at the scheduled meeting.