1.Date of the shareholders meeting:2026/05/29
2.Important resolutions (1)Profit distribution/ deficit
compensation: Ratification of 2025 Earnings Distribution Plan.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Ratification of 2025 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals: Release the prohibition
on director from participation in competitive business.
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.