Date of announcement 2023/04/24
Time of announcement 17:02:09 
Date of events 2023/04/24
To which item it meets paragraph 18

1.Date of the shareholders meeting:2023/04/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification of the 2022 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2022 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.