Announcement of the date of the Board meeting
of the Company to review the 2026 Q1 Financial Report
Date of events
2026/04/27
To which item it meets
paragraph 31
Statement
1.Date of a notice of the board of directors meeting is issued:2026/04/27
2.Expected date of the board of directors meeting is convened:2026/05/13
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:2026 Q1 Financial Report
4.Any other matters that need to be specified:None
