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Spokesperson

Mr. Tsai I Wen
Title: Group Finance and Accounting Director
E-mail：Anderson.iwtsai@landisgroup.com.tw
Tel: +886-2-7735-2366

Stock Transfer Agent

KGI Securities Co., Ltd.
Address: 5F., No. 2, Sec. 1, Chongqing S. Rd., Zhongzheng Dist., Taipei City
Tel: +886-2-2389-2999

Material Information Announcements

2026 Material Information Announcements

Announcement Date Subject
2026/01/22 Announcement of the Replacement of the Representative of the Corporate Director
2026/02/26 Announcement of the Scheduled Date of the Board Meeting for the Company’s 2025 Financial Report
2026/03/05 Announcement of the Replacement of the Representative of the Corporate Director
2026/03/06 Announcement that the Board of Directors Approved the Company’s 2025 Consolidated Financial Statements
2026/03/06 Announcement of the Board Resolution Not to Distribute Dividends
2026/03/06 Announcement of Matters Related to the Convening of the 2026 Annual General Meeting of Shareholders as Resolved by the Board of Directors
2026/03/31 Correction: Announcement of the Board Resolution Not to Distribute Dividends (Financial Information Unit Changed from NT$ Thousand to NT$)
2026/04/30 Announcement that the Board Meeting for the Company’s First-Quarter 2026 Financial Report Is Scheduled to Be Held on May 8, 2026
2026/05/08 Announcement that the Board of Directors Approved the Company’s First-Quarter 2026 Consolidated Financial Statements
2026/05/08 Announcement of the Replacement of the Certified Public Accountant Due to Internal Rotation at the Accounting Firm
2026/05/14 Announcement of the Company’s Invitation to Participate in an Online Investor Conference Hosted by KGI Securities
2026/06/26 Announcement of the Key Resolutions of the Company’s 2026 Annual General Meeting of Shareholders
2026/07/30 Announcement that the Board Meeting for the Company’s Second-Quarter 2026 Financial Report Is Scheduled to Be Held on August 7, 2026

Market Observation Post System (MOPS)
5703 http://mops.twse.com.tw/mops/web/index

MOPS Search Instructions:

  1. Select “Material Information and Announcements.”
  2. Select “Comprehensive Search of Material Information.”
  3. Select “Historical Material Information.”
  4. Enter the company stock code (Landis Taipei Hotel, 5703).

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