Announcement for the consolidated financial statement for year 2024. Convene date of Board of Directors Meeting is March 14th 2025.

1.Date of a notice of the board of directors meeting is issued:2025/03/06

2.Expected date of the board of directors meeting is convened:2025/03/14

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:The consolidated financial

statements for the 12 months ended December 31, 2024.

4.Any other matters that need to be specified:NA