Announcement for Company's expected date of the Board of Directors Meeting for 2025 consolidated and Parent Company Only financial report is 2026/03/10.
DateTime：2026/03/02 17:26:07
1.Date of a notice of the board of directors meeting is issued:2026/03/02
2.Expected date of the board of directors meeting is convened:2026/03/10
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 consolidated and Parent
Company Only financial report.
4.Any other matters that need to be specified:None.
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