CHENG LOONG

 To announce the expected date of the Company's Board
of Directors' meeting convened for the consolidated
financial statements of 2025 is 2026/03/10

1.Date of a notice of the board of directors meeting is issued:2026/03/02
2.Expected date of the board of directors meeting is convened:2026/03/10
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 consolidated financial statements of 2025
4.Any other matters that need to be specified:None