1.Date of a notice of the board of directors meeting is issued:2025/04/30
2.Expected date of the board of directors meeting is convened:2025/05/08
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:
2025 first quarter consolidated financial statements.
4.Any other matters that need to be specified:None.