2025-10-31

Announcement for the expected date of Board of Directors Meeting for the 2025Q3 financial statements is 2025/11/10

No	1	Date of announcement	2025/10/31	Time of announcement	17:23:43
Subject	Announcement for the expected date of Board of Directors Meeting for the 2025Q3 financial statements is 2025/11/10
Date of events	2025/10/31			To which item it meets	paragraph 31
Date of a notice of the board of directors meeting is issued:2025/10/31 Expected date of the board of directors meeting is convened:2025/11/10 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: 2025Q3 financial statements Any other matters that need to be specified:None

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