SEQ_NO

 1

Date of announcement

 2024/04/22

Time of announcement

 14:54:51

Subject

 Announcement for the BOD meeting date of 2024Q1 Consolidated Financial Reports

Date of events

 2024/04/22

To which item it meets

paragraph 31

Statement

1.Date of a notice of the board of directors meeting is issued:2024/04/22

2.Expected date of the board of directors meeting is convened:2024/05/02

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:2024Q1

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