1.Date of a notice of the board of directors meeting is issued:2025/07/25

2.Expected date of the board of directors meeting is convened:2025/08/04

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:
2025 second quarter consolidated financial statements.

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