Announcement for the expected date of the Board meeting for the Second Quarter of 2025 Financial Report is 2025/08/12.

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SEQ_NO	1	Date of announcement	2025/08/04	Time of announcement	15:38:17
Subject	Announcement for the expected date of the Board meeting for the Second Quarter of 2025 Financial Report is 2025/08/12.
Date of events	2025/08/04	To which item it meets	paragraph 31
Statement	1.Date of a notice of the board of directors meeting is issued:2025/08/04 2.Expected date of the board of directors meeting is convened:2025/08/12 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:The Second Quarter 2025. 4.Any other matters that need to be specified:None.