Date of announcement 2025/06/12
Time of announcement 17:55:20
Date of events 2025/06/12
To which item it meets paragraph 18

1.Date of the shareholders meeting:2025/06/12
2.Important resolutions (1)Profit distribution/ deficit
   compensation:Approved the proposed distribution of 2024 profits.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
   Approved 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:
   a. Approved the proposal of the Company's capital increase through
      capitalization of retained earnings.
   b. Approved the amendment to the Company's ”Procedures Governing the
       Acquisition or Disposal of Assets”.
7.Any other matters that need to be specified:
   The Board of Directors is authorized to exercise the rights and functions
   of the shareholders' meeting pursuant to Article 15 of the Financial
   Holding Company Act.