Date of announcement 2021/04/22

Time of announcement 17:19:10

Date of events 2021/04/22

To which item it meets paragraph 18

Statement  

1.Date of the shareholders meeting:2021/04/22

2.Important resolutions (1)Profit distribution/ deficit compensation:Ratification of the 2020 earnings distribution

3.Important resolutions (2)Amendments to the corporate charter:None

4.Important resolutions (3)Business report and financial statements:

Ratification of the 2020 business report and financial statements.

5.Important resolutions (4)Elections for board of directors and supervisors:None

6.Important resolutions (5)Any other proposals:None

7.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.