Announcement on the date of the Board of Directors meeting for approval of WNC's 2024 Q2 consolidated financial statements

Company code: 6285
No: 1
Subject: Announcement on the date of the Board of Directors meeting for approval of WNC's 2024 Q2 consolidated financial statements
To which item it meets--article 4 paragraph xx: 31
Date of events: 2024/07/30
Contents:

• Date of a notice of the board of directors meeting is issued:2024/07/30
• Expected date of the board of directors meeting is convened:2024/08/07
• Expected year and quarter of the financial reports or the annual self-assessed financial information submitted to the board of
  directors or approved by the board of directors: 2024 Q2 consolidated financial statements 
• Any other matters that need to be specified: None