Material Information

SEQ_NO:1

Date of announcement: 2025/11/03

Time of announcement: 15:05

(2025 Q4) The expected date of the Board of Directors Meeting for 2025 3rd Quarter financial Report is 2025/11/11

Speaker YU, CHIN-PAO
Spokesperson Title Vice President
Speaker phone 028810721
To which item it meets 31
Date of events 2025/11/03
1.Date of a notice of the board of directors meeting is issued:2025/11/03
2.Expected date of the board of directors meeting is convened:2025/11/11
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:2025 Q3 Financial Report
4.Any other matters that need to be specified:None

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