1.Date of a notice of the board of directors meeting is issued:2024/10/30 2.Expected date of the board of directors meeting is convened:2024/11/08 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 third quarter of 2024 4.Any other matters that need to be specified:None