1. Date of a notice of the board of directors meeting is issued: 2025/02/18.
  2. Expected date of the board of directors meeting is convened: 2025/02/26.
  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 consolidated financial statements.
  4. Any other matters that need to be specified: None.

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