SEQ_NO

1

Date of announcement

2026/07/29

Time of announcement

16:24:37

Subject

Announcement of the scheduled board meeting date for approving

the company's 2026 Q2 consolidated financial reports is August 7th, 2026.

Date of events

2026/07/29

To which item it meets

paragraph 31

Statement

1.Date of a notice of the board of directors meeting is issued:2026/07/29

2.Expected date of the board of directors meeting is convened:2026/08/07

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 Q2 consolidated financial reports

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