Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the contents of the announcement by BenQ BM Holding Cayman Corp. (Stock Code: 2581) and accept no liability for any loss arising from or in reliance upon its entirety or any part of its contents.

BenQ BM Holding Cayman Corp. has set March 9, 2026, as the date for a Board meeting to review and approve the annual results for the year ended December 31, 2025. The Board will also consider a recommendation for a final dividend, if any.

According to the announcement, the Board comprises an Executive Director, Mr. HSIAO Tze-Jung; Non-Executive Directors, Mr. CHEN Chi-Hong, Ms. HUNG Chiu-Chin, and Dr. WANG Liming; and Independent Non-Executive Directors, Dr. CHOW Hsing-Yi, Mr. WANG Wen-Tsung, and Mr. CHEN Ray-Jade.