Date of announcement 2023/05/25
Time of announcement  16:46:39
Date of events 2023/05/25
To which item it meets paragraph 18

1.Date of the shareholders meeting:2023/05/25
2.Important resolutions (1)Profit distribution/ deficit
compensation:
  Approved the proposal for distribution of 2022 profits.
3.Important resolutions (2)Amendments to the corporate charter:
  None
4.Important resolutions (3)Business report and financial statements:
  Approved 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:
  The BOD is authorized to exercise the rights and functions
  of the shareholders' meeting pursuant to Article 15 of the
  Financial Holding Company Act.