ESMT

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SEQ_NO

 1

Date of announcement

 2026/07/22

Time of announcemen

 15:29:41

Subject

Announcement for the BOD meeting for the 2nd quarter of 2026 financial report will be held on 2026/07/30

To which item it meets

paragraph 31

Date of events

 2026/07/22

Statement

1.Date of a notice of the board of directors meeting is issued:2026/07/22 2.Expected date of the board of directors meeting is convened:2026/07/30 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 2nd quarter of 2026 financial report 4.Any other matters that need to be specified:None

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