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

Date of events   2024/07/19   

To which item it meets paragraph 31   

Statement：   

1.Date of a notice of the board of directors meeting is issued:2024/07/19   

2.Expected date of the board of directors meeting is convened:2024/08/05   

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 second quarter 2024   

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