1.Date of a notice of the board of directors meeting is issued:2025/05/02
2.Expected date of the board of directors meeting is convened:2025/05/12
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 2025Q1 financial report
4.Any other matters that need to be specified:None