Announcement of the Company’s Board Meeting Date of 2024Q2 Financial Reports.

SEQ_NO

1

Date of announcement

2024/08/14

Time of announcement

17:11:30

Subject

Announcement of the Company’s Board Meeting Date of 2024Q2 Financial Reports.

To which
item it meet

sparagrap 31

Date of events

2024/08/14

Statement

1. Date of a notice of the board of directors meeting is issued:2024/08/14
2. Expected date of the board of directors meeting is convened:2024/08/22
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:2024Q2 Financial Reports
4. Any other matters that need to be specified:NO