Nanya New Material Technology Co., Ltd. Class ASSE: 688519

"NANYA NEW MATERIAL TECHNOLOGY CO., LTD."Announcement on Resolutions of the 35th Meeting of the 3rd Board of Directors

Jul 25, 2026 · Issued by Nanya New Material Technology Co., Ltd. Class A via Shanghai Stock Exchange

Announcement on Resolutions of the 35th Meeting of the 3rd Board of Directors

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Earlier from Nanya New Material Technology Co., Ltd. Class A

"NANYA NEW MATERIAL TECHNOLOGY CO., LTD."Announcement on Progress in Reduction of Repurchased Shares through Call AuctionJul 22
"NANYA NEW MATERIAL TECHNOLOGY CO., LTD."Announcement on Launching the Asset Pool BusinessJul 14
"NANYA NEW MATERIAL TECHNOLOGY CO., LTD."Announcement on Return of Raised Funds Temporarily Used to Supplement Current CapitalJul 9
Announcement on Wholly-owned Subsidiary’s Investment in the Construction of a High-End Copper Clad Laminate R&D a nd Industrialization ProjectJun 30

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