Date of announcement 2021/01/28
Time of announcement 18:34:22
Date of events 2021/01/28
To which item it meets paragraph 18

Statement

1.Date of the special shareholders meeting:2021/01/28
2.Important resolutions:Adoption of release the
prohibition on directors from participation
in competitive business.
3.Any other matters that need to be specified:In accordance with
the Article 15 of the Financial Holding Company Act, the rights
and functions of the shareholders' meeting is exercised by the
board of directors of the Bank.