Date of announcement 2024/05/10
Time of announcement 18:21:35
Date of events 2024/05/10
To which item it meets paragraph 31

1.Date of a notice of the board of directors meeting is issued:2024/05/10
2.Expected date of the board of directors meeting is convened:2024/05/20
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:The consolidated financial
statements for the three months ended March 31, 2024
4.Any other matters that need to be specified:None