Subject: Announcement for the Board meeting date of the Second Quarter 2026 Financial Report is 2026/08/12
Contents:
1.Date of a notice of the board of directors meeting is issued:2026/08/04
2.Expected date of the board of directors meeting is convened:2026/08/12
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 Second Quarter 2026
4.Any other matters that need to be specified: None