2026-02-23

Announcement for the expected date of Board of Directors Meeting for the 2025 financial statements is 2026/3/3

No	1	Date of announcement	2026/02/23	Time of announcement	16:47:47
Subject	Announcement for the expected date of Board of Directors Meeting for the 2025 financial statements is 2026/3/3
Date of events	2026/02/23			To which item it meets	paragraph 31
Date of a notice of the board of directors meeting is issued:2026/02/23 Expected date of the board of directors meeting is convened:2026/03/03 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 financial statements Any other matters that need to be specified:None

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