Announcement:The Board of Directors is scheduled to convene on March 13, 2026, to review the Company's con solidated financial report for the fourth quarter of 2025.

1.Date of a notice of the board of directors meeting is issued:2026/03/05
2.Expected date of the board of directors meeting is convened:2026/03/13
3.Expected year and quarter of the financial reports or the annual 
  self-assessed financial information submitted to the board of directors 
  or approved bythe board of directors:
  The 2025 fourth guarter consolidated financial statements
4.Any other matters that need to be specified:None.