Announcement for the expected date of the Company's Board of Directors meeting for 2025 Q1 Consolidated Financial Report is 2025/05/09

SEQ_NO	1	Date of announcement	2025/04/30	Time of announcement	11:39:30
Subject	Announcement for the expected date of the Company's Board of Directors meeting for 2025 Q1 Consolidated Financial Report is 2025/05/09
To which item it meet	sparagrap 31			Date of events	2025/04/30
Statement	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:2025/05/09   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 Q1 Financial Reports. 4.Any other matters that need to be specified:NO