| Material Information (8299 Phison) | |||||
| SEQ_NO | 1 | Date of announcement | 2026/02/26 | Time of announcement | 14:35:08 |
| Subject | Announcement of the Board meeting date on March 6, 2026 regarding the Company's financial report for the Years Ended December 31 of 2025 |
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| Date of events | 2026/02/26 | To which item it meets | paragraph 31 | ||
| Statement | 1.Date of a notice of the board of directors meeting is issued:2026/02/26 2.Expected date of the board of directors meeting is convened:2026/03/06 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 4.Any other matters that need to be specified:None | ||||