1.Date of a notice of the board of directors meeting is issued:2025/02/21
2.Expected date of the board of directors meeting is convened:2025/03/03
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 2024Q4 financial report
4.Any other matters that need to be specified:None