Announcement of the Company’s Board Meeting Date of 2024Q1 Financial Reports.

SEQ_NO

1

Date of announcement

2024/05/03

Time of announcement

10:20:17

Subject

Announcement of the Company’s Board Meeting Date of 2024Q1 Financial Reports.

To which
item it meet

sparagrap 31

Date of events

2024/05/03

Statement

1. Date of a notice of the board of directors meeting is issued:2024/05/03
2. Expected date of the board of directors meeting is convened:2024/05/13
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 Financial Reports
4. Any other matters that need to be specified:NO