Date of announcement 2024/06/20
Time of announcement 16:21:31
Date of events 2024/06/20
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2024/06/20
2.Important resolutions:Release the prohibition on the newly chairman
and director of 12th -term 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.