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Exhibit

Exhibit Description

 

99.1 Announcement on 2026/04/21: Announcement of the Company’s Board Meeting Date of Q1, 2026 Consolidated Financial Report

 

 


 

Announcement of the Company's Board Meeting Date of Q1, 2026 Consolidated Financial Report

1. Date of a notice of the board of directors meeting is issued: 2026/04/21

2. Expected date of the board of directors meeting is convened: 2026/04/29

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:

Q1, 2026 Consolidated Financial Report

4. Any other matters that need to be specified: None