Date of announcement 2025/05/13
Time of announcement  17:26:38
Date of events 2025/05/13
To which item it meets paragraph 18

1.Date of the shareholders meeting:2025/05/13
2.Important resolutions (1)Profit distribution/ deficit
   compensation:Ratification of the 2024 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2024 business report and 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:
   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.