Announcement for the Board meeting date of the First Quarter 2024 Financial Report

To which item it meets paragraph 31

Statement

1.Date of a notice of the board of directors meeting is issued:2024/04/19 

2.Expected date of the board of directors meeting is convened:2024/05/06 

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 first quarter 2024 

4.Any other matters that need to be specified:None