Date of announcement 2024/08/09
Time of announcement 18:26:22
Date of events 2024/08/09
To which item it meets paragraph 31

1.Date of a notice of the board of directors meeting is issued:2024/08/09
2.Expected date of the board of directors meeting is convened:2024/08/19
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 six months ended
June 30, 2024
4.Any other matters that need to be specified:None