Announcement of the expected Board meeting date for the 2024 Annual Financial Report is 2025/02/19

1.Date of a notice of the board of directors meeting is issued: 2025/02/11
2.Expected date of the board of directors meeting is convened: 2025/02/19
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 Financial Report
4.Any other matters that need to be specified: None