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Announcement for the expected date of the Board of Directors Meeting for 2025 First Quarter consolidated financial statements is 2025/05/06 date : 2025/04/28

SEQ_NO
1
Date of announcement
2025/04/28
Time of announcement
14:11:11
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 2025 First Quarter consolidated
financial statements is 2025/05/06
To which item it meets
paragraph 31
Date of events
2025/04/28
Statement
1.Date of a notice of the board of directors meeting is issued:
2025/04/28
2.Expected date of the board of directors meeting is convened:
2025/05/06
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 2025 First Quarter consolidated financial statements.
4.Any other matters that need to be specified: None