SEQ_NO

1

Date of announcement

2025/10/29

Time of announcement

15:04:37

Subject

Announcement of the scheduled board meeting date November 7, 2025 for
approving the company's consolidated financial reports for 2025 Q3

Date of events

2025/10/29

To which item it meets

paragraph 31

Statement

1.Date of a notice of the board of directors meeting is issued:2025/10/29

2.Expected date of the board of directors meeting is convened:2025/11/07

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:

Consolidated financial report for the third quarter of 2025

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