SEQ_NO

 1

Date of announcement

2025/02/25

Time of announcement

14:54:14

Subject

Announcement for the expected date of the BOD Meeting for 2024 Parent Company Only and Consolidated Financial Statements is 2025/03/06

Date of events

2025/02/25

To which item it meets

paragraph 31

Statement

1.Date of a notice of the board of directors meeting is issued:2025/02/25

2.Expected date of the board of directors meeting is convened:2025/03/06

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:

2024 Parent Company Only and Consolidated Financial Statements

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