Announcement of the Board meeting date regarding the Company's consolidated financial report for the second quarter of 2024

Material Information
2024-08-01
SEQ NO 1 Date of
announcement		 2024/08/01 Time of
announcement		 13:59:15
Subject Announcement of the Board meeting date regarding the Company's consolidated financial report for the second quarter of 2024
Date of
events		 2024/08/01 To which
item it meets		 paragraph 31

Statement

1.Date of a notice of the board of directors meeting is issued:2024/08/01
2.Expected date of the board of directors meeting is convened:2024/08/09
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 second quarter of 2024
4.Any other matters that need to be specified:None.
Previous
Announcement of the second quarter 2024 consolidated financial report submitted to the Board of Directors.
Next
The Company’s Board of Directors resolved to convene the 2022 Annual General Shareholders’ Meeting