ESMT

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SEQ_NO

1

Date of announcement

2025/04/21

Time of announcemen

14:58:52

Subject

Announcement for the BOD meeting for the first quarter of 2025 financial report will be held on 2025/04/29

To which item it meets

paragraph 31

Date of events

2025/04/21

Statement

1.Date of a notice of the board of directors meeting is issued:2025/04/21 2.Expected date of the board of directors meeting is convened:2025/04/29 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: the first quarter of 2025 financial report 4.Any other matters that need to be specified:None


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