1. Date of a notice of the board of directors meeting is issued: 2024/08/01
2. Expected date of the board of directors meeting is convened: 2024/08/09
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: 2024/Q2 Consolidated Financial Report
4. Any other matters that need to be specified: None