Date of announcement 2024/10/25
Time of announcement 17:19:46
Date of events 2024/10/25
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2024/10/25
2.Important resolutions:
  (1) Approval of the amendment to the “Articles of Incorporation”.
  (2) Approval of the amendment to the “Regulations of the Acquisition
       and Disposal of Assets”.
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.