1.Date of a notice of the board of directors meeting is issued:2025/03/04
2.Expected date of the board of directors meeting is convened:2025/03/12
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:2024 fourth quarter
consolidated financial report
4.Any other matters that need to be specified:None