SEQ_NO

 1

Date of announcement

 2025/02/26

Time of announcement

14:45:24

Subject

 Announcement of the expected date of the board meeting for 2024 annual

self-assessed consolidated financial information is March 7, 2025

Date of events

 2025/02/26

To which item it meets

paragraph 31

Statement

 1.Date of a notice of the board of directors meeting is issued:2025/02/26

2.Expected date of the board of directors meeting is convened:2025/03/07

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 annual self-assessed consolidated financial information

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