SEQ_NO

1

Date of announcement

2026/04/29

Time of announcement

15:38:29

Subject

Announcement of the scheduled board meeting date for approving the
company's 2026 Q1 consolidated financial reports is May 8th, 2026.

Date of events

2026/04/29

To which item it meets

paragraph 31

Statement

1.Date of a notice of the board of directors meeting is issued:2026/04/29

2.Expected date of the board of directors meeting is convened:2026/05/08

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:

2026 Q1 consolidated financial reports

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