Announcement of the Company’s Board Meeting Date of 2024Q1 Financial Reports.

SEQ_NO	1	Date of announcement	2024/05/03	Time of announcement	10:20:17
Subject	Announcement of the Company’s Board Meeting Date of 2024Q1 Financial Reports.
To which item it meet	sparagrap 31			Date of events	2024/05/03
Statement	1.Date of a notice of the board of directors meeting is issued:2024/05/03   2.Expected date of the board of directors meeting is convened:2024/05/13   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:2024Q1 Financial Reports   4.Any other matters that need to be specified:NO