Announcement for the BOD meeting date of Consolidated financial report

SEQ_NO	1	Date of announcement	2026/02/03	Time of announcement	15:09:47
Subject	Announcement for the BOD meeting date of Consolidated financial report for fiscal year 2025
Date of events	2026/02/03	To which item it meets	paragraph 31
Statement	1.Date of a notice of the board of directors meeting is issued:2026/02/03 2.Expected date of the board of directors meeting is convened:2026/02/11 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:Consolidated financial report for fiscal year 2025 4.Any other matters that need to be specified:None

Announcement for the BOD meeting date of Consolidated financial report for fiscal year 2025