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SEQ_NO |
1 |
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Date of announcement |
2026/04/22 |
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Time of announcemen |
14:41:59 |
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Subject |
Announcement for the BOD meeting for the 1rd quarter of 2026 financial report will be held on 2026/04/30 |
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To which item it meets |
paragraph 31 |
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Date of events |
2026/04/22 |
|
Statement |
1.Date of a notice of the board of directors meeting is issued:2026/04/22 2.Expected date of the board of directors meeting is convened:2026/04/30 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 1rd quarter of 2026 financial report 4.Any other matters that need to be specified:None |
