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:
  Consolidated financial report for the second quarter of 2024
4.Any other matters that need to be specified:None