Date of a notice of the board of directors meeting is issued: 2025/04/18

Expected date of the board of directors meeeting is convened: 2025/04/28

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: Consolidated financial report for the 1st quarter of 2025

Any other matters that need to be sepcified: NA

Material Information: Board meeting date for the 2025 1st quarter consolidated financial report