Announcement for the expected date of the Board meeting for 2025 Q3 Financial statements on 2025/11/07.

SEQ_NO	1	Date of announcement	2025/10/30	Time of announcement	16:12:08
Subject	Announcement for the expected date of the Board meeting for 2025 Q3 Financial statements on 2025/11/07.
Date of events	2025/10/30	To which item it meets	paragraph 31
Statement	1.Date of a notice of the board of directors meeting is issued:2025/10/30 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:2025 Q3 Financial statements. 4.Any other matters that need to be specified:None.