Announcement of the date of the Board meeting for the company's 2025Q1 consolidated financial statements

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:2025/05/08

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 first quarter of year

2025

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