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

2024-07-31

1.Date of a notice of the board of directors meeting is issued:2024/07/31

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

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