Date of announcement 2024/06/21
Time of announcement 17:27:08
Date of events 2024/06/21
To which item it meets paragraph 18

1.Date of the shareholders meeting:2024/06/21
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification of the proposal for Y2023 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratification of the Y2023 Business Report, Financial Statements and
Consolidated 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 of the shareholders' meeting pursuant to Article 15
of the Financial Holding Company Act.