1.Date of the shareholders meeting:2026/04/23
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification of the proposal for the surplus earnings
distribution for 2025
3.Important resolutions (2)Amendments to the corporate charter:No
4.Important resolutions (3)Business report and financial statements:
Ratification of the 2025 business report and financial statements
5.Important resolutions (4)Elections for board of directors and
supervisors:No
6.Important resolutions (5)Any other proposals:No
7.Any other matters that need to be specified:The board of directors is
authorized to exercise the rights of the shareholders' meeting pursuant to
Article 15 of the Financial Holding Company Act.