Announcement

No. 1 Date 2025/04/30  Time    16:57:55
Subject Announcement for the expected date of the THC
Board of Directors Meeting for 2025Q1 consolidated
financial statements is 2025/05/09
Date of events 2025/04/30 To which item it meets paragraph 31
Explanation 1.Date of a notice of the board of directors meeting is issued:2025/04/30
2.Expected date of the board of directors meeting is convened:2025/05/09
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 2025 consolidated financial statements.
4.Any other matters that need to be specified:None.