Announcement for the expected date of the Company's Board of Directors meeting for 2025 Q2 Consolidated

SEQ_NO	1	Date of announcement	2025/08/12	Time of announcement	10:46:10
Subject	Announcement for the expected date of the Company's Board of Directors meeting for 2025 Q2 Consolidated
To which item it meet	sparagrap 31			Date of events	2025/08/12
Statement	1.Date of a notice of the board of directors meeting is issued:2025/08/12   2.Expected date of the board of directors meeting is convened:2025/08/21   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:     2025 Q2 Financial Reports   4.Any other matters that need to be specified:NO