Announcement for the expected date of the Company's Board of Directors meeting for 2026 Q2 Consolidated Financial Report is 2026/08/18

2026-08-10

SEQ_NO	1	Date of announcement	2026/08/10	Time of announcement	14:11:14
Subject	Announcement for the expected date of the Company's Board of Directors meeting for 2026 Q2 Consolidated Financial Report is 2026/08/18
To which item it meet	paragraph 31			Date of events	2026/08/10
Statement	Date of a notice of the board of directors meeting is issued:2026/08/10 Expected date of the board of directors meeting is convened:2026/08/18 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 Any other matters that need to be specified:None