【Wei Xun】Announcement of Important Resolutions at the 115th Annual General Shareholders Meeting

1. Date of the Annual General Shareholders Meeting: June 24, 2024 2. Important Resolution Item One, Profit Allocation or Loss Appropriation: Approval of the profit and loss allocation case for the fiscal year 2023 3. Important Resolution Item Two, Amendment of Articles of Incorporation: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the business report and financial statements case for the fiscal year 2023 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: (1) Approval of a case to amend part of the regulations on fund lending to others management methods (2) Approval of a case to amend part of the regulations on guarantee operations management methods 7. Other Matters to be Stated: None Keyword: Major Information