2024-10-24

Announcement for the Board meeting date of 2024Q3 Consolidated Financial Report

1.Date of a notice of the board of directors meeting is issued:2024/10/24

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 Consolidated Financial Report.

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