Announcement for the Board meeting date of the Company for approval of 2026Q2 Financial Report is 2026/08/07

                                                                                                                                                                                                                                                                                  

SEQ_NO	1
Date of announcement	2026/07/30
Time of announcement	15:03:47
Subject	Announcement for the Board meeting date of the Company for approval of 2026Q2 Financial Report is 2026/08/07
To which item it meets	paragraph 31
Date of events	2026/07/30
Statement	1.Date of a notice of the board of directors meeting is issued:2026/07/30 2.Expected date of the board of directors meeting is convened:2026/08/07 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:2026Q2 Financial Report 4.Any other matters that need to be specified:None