| 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 |
||||