Announcement of the Board meeting date regarding the Company's consolidated financial report for the second quarter of 2024.

Announcement of the Board meeting date regarding the Company's consolidated financial report for the second quarter of 2024.

1. Date of a notice of the board of directors meeting is issued: 2024/08/09

2. Expected date of the board of directors meeting is convened: 2024/08/20

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: The second quarter of 2024.

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