SEQ_NO

 1

Date of announcement

 2024/10/23

Time of announcement

 17:31:06

Subject

 Announcement for the BOD meeting date of 2024Q3 Consolidated Financial Reports

Date of events

  2024/10/23

To which item it meets

paragraph 31

Statement

1.Date of a notice of the board of directors meeting is issued:2024/10/23

2.Expected date of the board of directors meeting is convened:2024/11/01

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:2024Q3

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