| No. | 1 | Date | 2024/04/30 | Time | 16:28:42 |
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| Subject | To announce the THC Board of Directors meeting date for 2024Q1 consolidated financial statements |
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| Date of events | 2024/04/30 | To which item it meets | paragraph 31 | ||
| Explanation | 1.Date of a notice of the board of directors meeting is issued:2024/04/30 2.Expected date of the board of directors meeting is convened:2024/05/09 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: The 1st quarter of year 2024 consolidated financial statements. 4.Any other matters that need to be specified: None. |
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