Announcement for the expected date of the Board meeting for 2025 Financial Report is 2026/03/06.

SEQ_NO	1	Date of announcement	2026/02/26	Time of announcement	15:38:35
Subject	Announcement for the expected date of the Board meeting for 2025 Financial Report is 2026/03/06.
Date of events	2026/02/26	To which item it meets	paragraph 31
Statement	1.Date of a notice of the board of directors meeting is issued:2026/02/26 2.Expected date of the board of directors meeting is convened:2026/03/06 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:Annual financial report for 2025. 4.Any other matters that need to be specified:None.