HG Semiconductor Limited (HG SEMI, 06908) has scheduled a board meeting for 31 March 2026. The agenda includes:

• Reviewing and approving the audited consolidated financial results for the financial year ended 31 December 2025. • Considering the declaration of a final dividend for the same fiscal year, subject to board approval.

The notice was issued by Chairman and Executive Director Dr. Xu Zhihong on 19 March 2026.

Current board composition: – Executive Directors: Dr. Xu Zhihong, Mr. Zhao Yi Wen, Mr. Li Yang – Independent Non-Executive Directors: Mr. Zou Haiyan, Mr. Siu Miu Man, Simon, MH, Ms. Liu Wanwen

No further financial figures or dividend details were disclosed in the announcement.