Announcement for the BOD meeting date for 2026Q1 Consolidated financia

SEQ_NO	1	Date of announcement	2026/04/21	Time of announcement	13:50:19
Subject	Announcement for the BOD meeting date for 2026Q1 Consolidated financial report
Date of events	2026/04/21	To which item it meets	paragraph 31
Statement	1.Date of a notice of the board of directors meeting is issued:2026/04/21 2.Expected date of the board of directors meeting is convened:2026/04/29 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:2026Q1 Consolidated financial report 4.Any other matters that need to be specified:None

Announcement for the BOD meeting date for 2026Q1 Consolidated financial report