SEQ_NO 1 Date of announcement Time of announcement  18:15:43
Subject
Announcement the expected date of the board of
directors meeting to approve 2024 Third quarter
Consolidated Financial Report
To which item it meets paragraph 31 Date of events 2024/10/23
Statement
1.Date of a notice of the board of directors meeting is issued:2024/10/23
2.Expected date of the board of directors meeting is convened:2024/10/31
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 Third
quarter Consolidated Financial Report
4.Any other matters that need to be specified:None.