Announcement for the board of directors meeting date of the consolidated financial statements for the 9 months ended September 30, 2024 is 2024/11/22.

1.Date of a notice of the board of directors meeting is issued:2024/11/13
2.Expected date of the board of directors meeting is convened:2024/11/22
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:The consolidated financial
statements for the 9 months ended September 30, 2024.
4.Any other matters that need to be specified:NA