Announcement for the expected date of the Company's Board of Directors meeting for 2025 Q2 Consolidated

SEQ_NO

1

Date of announcement

2025/08/12

Time of announcement

10:46:10

Subject

Announcement for the expected date of the Company's Board of Directors meeting for 2025 Q2 Consolidated

To which
item it meet

sparagrap 31

Date of events

2025/08/12

Statement

1. Date of a notice of the board of directors meeting is issued:2025/08/12
2. Expected date of the board of directors meeting is convened:2025/08/21
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 Q2 Financial Reports
4. Any other matters that need to be specified:NO