Announcement of the Board meeting date regarding the Company’s consolidated financial report for the first quarter of 2024

Material Information
2024-04-30
SEQ NO 2 Date of
announcement		 2024/04/30 Time of
announcement		 13:49:23
Subject Announcement of the Board meeting date regarding the Company's consolidated financial report for the first quarter of 2024
Date of
events		 2024/04/30  To which
item it meets		 paragraph 31

Statement

1.Date of a notice of the board of directors meeting is issued:2024/04/30
2.Expected date of the board of directors meeting is convened:2024/05/09
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:
Consolidated financial report for the first quarter of 2024
4.Any other matters that need to be specified: None.
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Announcement of the first quarter 2024 consolidated financial report submitted to the Board of Directors.
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The Company’s Board of Directors resolved to convene the 2022 Annual General Shareholders’ Meeting