Group 1 - The board of directors of Caesar Tourism Development Co., Ltd. held its 20th meeting on August 26, 2025, with all 11 directors present, and no absentees or proxies [1] - The meeting approved the proposal regarding the 2025 semi-annual report and its summary with unanimous consent [1] - The board also approved the proposal for asset impairment provision and recognition of fair value changes of other equity investments for the first half of 2025, also with unanimous consent [1]