1.Date of a notice of the board of directors meeting is issued:2025/10/28

2.Expected date of the board of directors meeting is convened:2025/11/05

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 third quarter consolidated financial statements.

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