Announcement for the BOD meeting date of 2024Q1 financial reports

 Announcement for the BOD meeting date of
2024Q1 financial reports

1.Date of a notice of the board of directors meeting is issued:2024/04/18
2.Expected date of the board of directors meeting is convened:2024/04/26
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:2024Q1
4.Any other matters that need to be specified:None