2025 Annual Financial Report Board Meeting

SEQ_NO	1	Date of announcement	2026/02/25	Time of announcement	17:37:47
Subject	Announcement for the expected date of the Board of Directors Meeting for 2025 Annual Financial Report is 2026/03/05
Date of events	2026/02/25	To which item it meets	paragraph 31
Statement	Date of a notice of the board of directors meeting is issued:2026/02/25 Expected date of the board of directors meeting is convened:2026/03/05 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 Annual Financial Report Any other matters that need to be specified: None.