Date of announcement 2025/05/29
Time of announcement 17:16:43
Date of events 2025/05/29
To which item it meets paragraph 18

1.Date of the shareholders meeting:2025/05/29
2.Important resolutions (1)Profit distribution/ deficit
   compensation:Ratification of 2024 Earnings Distribution Plan.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
   Ratification of 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:Approval of amendment to
   the Procedures for the Acquisition and Disposal of Assets.
7.Any other matters that need to be specified:
   Pursuant to Article 15 of the Financial Holding Company Act, the rights
   and functions of the shareholders’ meeting of CDIB Capital Group are
   exercised by the board of directors.