Daphne Int’l Schedules 18 Aug 2026 Board Meeting to Approve H1 2026 Results and Consider Interim Dividend

Bulletin Express

08/05

Daphne International Holdings Limited will convene its Board of Directors on 18 August 2026. The agenda includes approval for publication of the interim results covering the six-month period ended 30 June 2026 and deliberation on a potential interim dividend.

The meeting date was disclosed in a filing released on 5 August 2026 and signed by Company Secretary Cheung Chun Hay. The current Board comprises three executive directors (Chang Chih-Kai, Chang Chih-Chiao, Chang Wan-Hsun), one non-executive director (Wang Jungang) and three independent non-executive directors (Hon Ping Cho Terence, Tan Philip, Hsu Wen-Kuan).

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