1.Date of the special shareholders meeting:2025/08/14
2.Important resolutions:
   Release the prohibition on the directors of 13th-term from participation
   in competitive business.
3.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.