Date of announcement 2024/04/24
Time of announcement 16:23:43
Date of events 2024/04/24
To which item it meets paragraph 18

1.Date of the shareholders meeting:2024/04/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification of the 2023 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2023 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals: Release the prohibition
on the director from participation in competitive business.
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.