Announcement for the Board meeting date of the Second Quarter 2025 Financial Report

1.Date of a notice of the board of directors meeting is issued:2025/07/29
2.Expected date of the board of directors meeting is convened:2025/08/06
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:Second Quarter 2025
4.Any other matters that need to be specified:None