Date of announcement 2025/06/20
Time of announcement 17:25:28
Date of events 2025/06/20
To which item it meets paragraph 18

1.Date of the shareholders meeting:2025/06/20
2.Important resolutions (1)Profit distribution/ deficit
   compensation:Adoption of the proposal for 2024 profit distribution.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
   Adoption 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:
   The board of directors is entitled to exercise the rights of the
   shareholders’ meeting pursuant to Article 15 of the Financial
   Holding Company Act.