SEQ_NO

1

Date of announcement

2025/07/30

Time of announcement

15:02:54

Subject

 Announcement of the expected date of the board meeting for 2025 second quarter

consolidated financial statements is August 8, 2025.

Date of events

2025/07/30

To which item it meets

paragraph 31

Statement

1.Date of a notice of the board of directors meeting is issued:2025/07/30

2.Expected date of the board of directors meeting is convened:2025/08/08

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