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Announcement for the expected date of the Board of Directors Meeting for 2025 Second Quarter consolidated financial statements is 2025/08/07 date : 2025/07/30

SEQ_NO
1
Date of announcement
2025/07/30
Time of announcement
15:03:49
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 Second Quarter consolidated
financial statements is 2025/08/07
To which item it meets
paragraph 31
Date of events
2025/07/30
Statement
1.Date of a notice of the board of directors meeting is issued:
   2025/07/30
2.Expected date of the board of directors meeting is convened:
   2025/08/07
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 Second Quarter consolidated financial statements.
4.Any other matters that need to be specified: None