Material Information Announcements

1.Date of a notice of the board of directors meeting is issued:2024/07/25
2.Expected date of the board of directors meeting is convened:2024/08/02
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:
2024Q2 Consolidated Financial Report.
4.Any other matters that need to be specified:None

2024-08-02 The Board of Directors Approved the 2024 Q2 Consolidated Financial Statements

2024-07-23 Announcement of the company’s cash capital increase (supplementary issuance price and entrusted deposit collection and storage account institution)