Announcement for the Board of directors meeting date of the 2025Q2 financial report

1.Date of a notice of the board of directors meeting is issued:2025/06/30

2.Expected date of the board of directors meeting is convened:2025/07/30

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:2025Q2

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