Date of announcement 2025/02/25
Time of announcement  15:39:45
Date of events 2025/02/25
To which item it meets paragraph 18

1.Date of the special shareholders meeting:2025/02/25
2.Important resolutions:
   Approval for the amendment to the Company's ”Procedures Governing
   the Acquisition or Disposal of Assets.”
3.Any other matters that need to be specified:
   Pursuant to Financial Holding Company Act, Article 15, the Board of
   Directors shall exercise the rights and functions of the shareholders'
   meeting.