ESMT

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SEQ_NO

1

Date of announcement

2025/02/18

Time of announcemen

15:54:31

Subject

Announcement for the BOD meeting for the fourth quarter of 2024 financial report will be held on 2025/02/26

To which item it meets

paragraph 31

Date of events

2025/02/18

Statement

1.Date of a notice of the board of directors meeting is issued:2025/02/18 2.Expected date of the board of directors meeting is convened:2025/02/26 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 fourth quarter of 2024 financial report 4.Any other matters that need to be specified:None


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