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Announcement for the BOD meeting date of 2025Q1 financial reports
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Announcement for the BOD meeting date of 2025Q1 financial reports

SEQ_NO  1 Date of announcement  2025/04/24 Time of announcement  15:52:18
Subject 
 Announcement for the BOD meeting date of
2025Q1 financial reports
Date of events   2025/04/24 To which item it meets paragraph 31
Statement 
 
1.Date of a notice of the board of directors meeting is issued:2025/04/24
2.Expected date of the board of directors meeting is convened:2025/05/02
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:2025Q1
4.Any other matters that need to be specified:None
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