SEQ_NO

1

Date of

announcement

2026/03/04

Time of

announcement

17:02:22

Subject

Announcement of the scheduled board meeting date for approving

the company's 2025 financial reports is March 13, 2026.

Date of events

2026/03/04

To which item it meets

paragraph 31

Statement

1.Date of a notice of the board of directors meeting is issued:2026/03/04

2.Expected date of the board of directors meeting is convened:2026/03/13

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 financial reports

4.Any other matters that need to be specified:None