The Shareholders' Meeting is the power organ of the company and exercises the following powers according to law:

　　(1) Deciding on the Bank’s business policies and investment plans;

　　(2) Electing and replacing directors, and determining their remuneration;

　　(3) Electing and replacing supervisors who are not employee representatives, and deciding on their remuneration;

　　(4) Reviewing and approving the board of directors' report;

　　(5) Reviewing and approving the Board of Supervisors’ report;

　　(6) Reviewing and approving the Bank’s annual financial budget and final accounts;

　　(7) Reviewing and approving the Bank’s profit distribution plan and loss recovery plan;

　　(8) Making resolutions on the Bank’s increase or decrease in registered capital;

　　(9) Making resolutions on the issuance of bonds by the company;

　　(10) Making resolutions on the Bank’s merger, division, dissolution, liquidation, or changes to its company form;

　　(11) Amending the Articles of Association;

　　(12) Making resolutions on the Bank’s appointment, dismissal, or non-renewal of an accounting firm;

　　(13) Reviewing and approving the fixed asset investments, external guarantees, external investments, and related/connected party transactions that should be submitted to the shareholders' meeting for approval in accordance with relevant laws, administrative regulations, departmental rules, the regulations of the securities regulatory authority where the company's stock is listed, and the company's articles of association and other internal policies;

　　(14) Reviewing and approving temporary proposals raised by shareholders holding more than 3% of the Bank’s voting shares, whether individually or collectively;

　　(15) Reviewing and approving changes to the use of raised funds;

　　(16) Reviewing and approving the stock incentive plan;

　　(17) Reviewing and approving other matters that should be decided by the shareholders' meeting in accordance with laws, administrative regulations, departmental rules, the securities regulatory authority where the company's stock is listed, the articles of association, and other internal policies of the company.

　　For detailed information on the shareholders' meeting and Company governance, please refer to the Bank’s Articles of Association and Articles of Association (English Version).