Announcement of the Company's board meeting date to approve the Second Quarter 2025 Financial Report statements is 2025/08/04

Date of events   2025/07/25

To which item it meets paragraph 31 

Statement 　 　 　 　 　 

1.Date of a notice of the board of directors meeting is issued:2025/07/25 　 

2.Expected date of the board of directors meeting is convened:2025/08/04 　 

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: 　  the Second Quarter 2025 consolidated financial statements 　 

4.Any other matters that need to be specified:None