Announcement for the Board of directors meeting date of the 2025Q1 financial report

1.Date of a notice of the board of directors meeting is issued:2025/03/31
2.Expected date of the board of directors meeting is convened:2025/04/30
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:2025Q1
4.Any other matters that need to be specified:None