Important resolutions of 2020 Annual General Meeting

1.Date of the shareholders' meeting: 109/06/09
2.Important resolutions (1)profit distribution/deficit compensation: Ackownledgement to Appropriation of 2019 earnings.
3.Important resolutions (2)amendments of the corporate charter: None
4.Important resolutions (3)business report and financial statements: Acknowledgement to 2019 operation and financial reports.
5.Important resolutions (4)elections of board of directors and supervisors: None
6.Important resolutions (5)other proposals: Approve of amendment to the “Loans and Endorsement & Guarantee Operational Procedures.”
7.Any other matters that need to be specified: None