Announcement on the date of the board
meeting of the Company's consolidated financial report
for the first quarter of 2025.

1.Date of a notice of the board of directors meeting is issued:2025/04/18
2.Expected date of the board of directors meeting is convened:2025/04/28
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:2025 Q1
4.Any other matters that need to be specified:none.

1. Governance News
2. ESG News