SEQ_NO

1

Date of announcement

2025/03/12

Time of announcement

16:10:42

Subject

 Announcement of the expected date of the

board meeting for 2024 annual consolidated financial

statements is March 21, 2025.

Date of events

2025/03/12

To which item it meets

paragraph 31

Statement

1.Date of a notice of the board of directors meeting is issued:2025/03/12

2.Expected date of the board of directors meeting is convened:2025/03/21

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 consolidated financial statements

4.Any other matters that need to be specified:

If the annual financial statements approved this time do not have any

significant differences compared to the annual self-assessed consolidated

financial information announced on March 7, no further material information

announcement regarding the annual financial statements will be made after

the board meeting.