Investor Relations \ Material Information

2026.02.13 The board of directors is scheduled to convene on February 24,2026, for the 2025 Fourth Quarter consolidated financial statements.

Provided by: Quanta Storage Inc.

SEQ_NO 1 Date of announcement 2026/02/13
Subject The board of directors is scheduled to convene on February 24,2026,for the 2025 Fourth Quarter consolidated.
Date of events 2026/02/13 To which item it meets paragraph 31
Statement
  1. Date of a notice of the board of directors meeting is issued:2026/02/13
  2. Expected date of the board of directors meeting is convened:2026/02/24
  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 Fourth Quarter Consolidated Financial Report.
  4. Any other matters that need to be specified:None.
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