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Announcement for the expected date of the Board of Directors Meeting for 2024 Consolidated Financial Statements is 2025/03/06 date : 2025/02/26

SEQ_NO
1
Date of announcement
2025/02/26
Time of announcement
15:22:30
Spokesman:
Chen, Ying-Chi
Title of Spokesman:
Vice President of Sales Division
Subject
Announcement for the expected date of the Board of Directors Meeting for 2024 Consolidated Financial Statements is 2025/03/06
To which item it meets
paragraph 31
Date of events
2025/02/26
Statement
1.Date of a notice of the board of directors meeting is issued:2025/02/26
2.Expected date of the board of directors meeting is convened:2025/03/06
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 2024 Consolidated Financial Statements.
4.Any other matters that need to be specified: None