2025/02/20

The expected date of the Board of Directors Meeting for the Company's 2024 fourth quarter consolidated financial statements is 2025/02/27

SEQ_NO 5 Date of announcement 2025/02/19 Time of announcement 14:27:40
Subject The expected date of the Board of Directors Meeting for the Company's 2024 fourth quarter consolidated financial statements is 2025/02/27
Date of events 2025/02/19 To which item it meets paragraph 31
Statement 
1.Date of a notice of the board of directors meeting is issued:2025/02/19
2.Expected date of the board of directors meeting is convened:2025/02/27
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 fourth quarter consolidated financial statements
4.Any other matters that need to be specified: None