Date of announcement 2022/08/18
Time of announcement 16:19:31
Date of events 2022/08/18
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2022/08/18
2.Important resolutions: Release the prohibition on the 12th-term 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.