1.Date of the shareholders meeting:2026/06/11
2.Important resolutions (1)Profit distribution/ deficit
compensation:Ratification of the 2025 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:None
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:None
6.Important resolutions (5)Any other proposals:None
7.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.