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Announcement of the Board of Directors Meeting to Approve the Q1 2025 Financial Report Scheduled for May 9,2025

2025-04-30

Subject: Announcement of the Board of Directors Meeting to Approve the Q1 2025 Financial Report Scheduled for May 9,2025

Date of events: 2025/04/30

To which item it meets: paragraph 31

Statement:

1.Date of a notice of the board of directors meeting is issued:2025/04/30

2.Expected date of the board of directors meeting is convened:2025/05/09

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: First Quarter of 2025

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