The expected date of the Board of Directors Meeting for the Company's 2025 fourth quarter consolidated financial statements is 2026/02/25

2026/02/13

SEQ_NO	1	Date of announcement	2026/02/13	Time of announcement	11:17:04
Subject	The expected date of the Board of Directors Meeting for the Company's 2025 fourth quarter consolidated financial statements is 2026/02/25
Date of events	2026/02/13	To which item it meets	paragraph 31
Statement	1.Date of a notice of the board of directors meeting is issued:2026/02/13 2.Expected date of the board of directors meeting is convened:2026/02/25 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 fourth quarter consolidated financial statements 4.Any other matters that need to be specified:None