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

1. Date of a notice of the board of directors meeting is issued: 2024/11/01

2. Expected date of the board of directors meeting is convened: 2024/11/12

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 third quarter of 2024.

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