Announcement of the Company’s expected date of the Board of Directors meeting for the 2025 financial

1.Date of a notice of the board of directors meeting is issued:2026/02/11
2.Expected date of the board of directors meeting is convened:2026/03/11
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 and Parent
Company Only financial report of 2025
4.Any other matters that need to be specified:None