2025/10/22

The expected date of the Board of Directors Meeting for the Company's 2025 third quarter consolidated financial statements is 2025/10/30

SEQ_NO 1 Date of announcement 2025/10/22 Time of announcement 13:34:31
Subject The expected date of the Board of Directors Meeting for the Company's 2025 third quarter consolidated financial statements is 2025/10/30
Date of events 2025/10/22 To which item it meets paragraph 31
Statement 1.Date of a notice of the board of directors meeting is issued:2025/10/22
2.Expected date of the board of directors meeting is convened:2025/10/30
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 third quarter consolidated financial statements
4.Any other matters that need to be specified:None