Announcement for the Board of directors meeting date of the 2025Q3 financial report

1.Date of a notice of the board of directors meeting is issued:2025/10/07

2.Expected date of the board of directors meeting is convened:2025/10/30

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:2025Q3

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