Date of announcement 2024/06/13
Time of announcement 17:26:37
Date of events 2024/06/13
To which item it meets paragraph 18
 
1.Date of the shareholders meeting:2024/06/13
2.Important resolutions (1)Profit distribution/ deficit
compensation:
Ratification of 2023 Earnings Distribution Plan.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratification of 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 directors from participation in competitive
business.
7.Any other matters that need to be specified:
The BOD is authorized to exercise the rights of the shareholders’ meeting
pursuant to Article 15 of the Financial Holding Company Act.