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1.Date of a notice of the board of directors meeting is issued:2024/07/29
2.Expected date of the board of directors meeting is convened:2024/08/06
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:
The Second Quarter 2024 Consolidated Financial Report.
4.Any other matters that need to be specified: None
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