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

Bulletin Express

Aug 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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