Announcement of the Company's board meeting date to approve the First Quarter 2025 Financial Report statements is 2025/05/05

Date of events   2025/04/24

To which item it meets paragraph 31 

Statement   

1.Date of a notice of the board of directors meeting is issued:2025/04/24 

2.Expected date of the board of directors meeting is convened:2025/05/05 

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 First Quarter 2025 consolidated financial statements 

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