Announcement of the Company’s Board Meeting Date of 2024Q2 Financial Reports.

SEQ_NO	1	Date of announcement	2024/08/14	Time of announcement	17:11:30
Subject	Announcement of the Company’s Board Meeting Date of 2024Q2 Financial Reports.
To which item it meet	sparagrap 31			Date of events	2024/08/14
Statement	1.Date of a notice of the board of directors meeting is issued:2024/08/14   2.Expected date of the board of directors meeting is convened:2024/08/22   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:2024Q2 Financial Reports   4.Any other matters that need to be specified:NO