Material Information (5355 PSC)
SEQ_NO  1 Date of announcement  2025/10/31 Time of announcement  15:16:11
Subject
 Announcement for the Board meeting date of
2025 Q3 consolidated Financial Report
The expected date is 2025/11/10
Date of events   2025/10/31 To which item it meets paragraph 31
Statement
 
1.Date of a notice of the board of directors meeting is issued:2025/10/31
2.Expected date of the board of directors meeting is convened:2025/11/10
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:The 2025 Q3 consolidated Financial Report
4.Any other matters that need to be specified:None