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Announcement for the BOD meeting date of 2024Q4 financial reports
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Announcement for the BOD meeting date of 2024Q4 financial reports

SEQ_NO  1 Date of announcement  2025/02/12 Time of announcement  10:55:35
Subject 
 Announcement for the BOD meeting date of
2024Q4 financial reports
Date of events   2025/02/06 To which item it meets paragraph 31
Statement 
 
1.Date of a notice of the board of directors meeting is issued:2025/02/06
2.Expected date of the board of directors meeting is convened:2025/02/14
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:2024Q4
4.Any other matters that need to be specified:None
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