Material Information (1718 CMFC)

SEQ_NO

 1

Date of announcement

 2025/10/31

Time of announcement

 14:24:11

Subject

 Announces the board meeting date of

the 2025Q3 consolidated financial report.

Date of events

  2025/10/31

To which item it meets

paragraph 31

Statement

1.Date of a notice of the board of directors meeting is issued:2025/10/31

2.Expected date of the board of directors meeting is convened:2025/11/10

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 2025Q3 financial report

4.Any other matters that need to be specified:None