The expected date of the Board of Directors Meeting for the Company's 2025 second quarter consolidated financial statements is 2025/07/29

2025/07/21

SEQ_NO	1	Date of announcement	2025/07/21	Time of announcement	15:39:04
Subject	The expected date of the Board of Directors Meeting for the Company's 2025 second quarter consolidated financial statements is 2025/07/29
Date of events	2025/07/21	To which item it meets	paragraph 31
Statement	1.Date of a notice of the board of directors meeting is issued:2025/07/21 2.Expected date of the board of directors meeting is convened:2025/07/29 3.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: 2025 second quarter consolidated financial statements 4.Any other matters that need to be specified: None