Announcement of the date of the Board meeting for the company's 2024Q2 Consolidated Financial Report.

1.Date of a notice of the board of directors meeting is issued:2024/07/29

2.Expected date of the board of directors meeting is convened:2024/08/06

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 2nd quarter of year 2024

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

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