E.Sun Financial Holding Co., Ltd. Announces Board of Directors Acting on Behalf of Shareholder Meeting for Subsidiary E.Sun Bank's Important Resolutions

1. Date of Shareholders' Meeting: 115/04/17 2. Important Resolution Item 1, Profit Distribution or Loss/Profit Allocation: Discussion of the 2024 profit distribution plan and ex-dividend基準日. 3. Important Resolution Item 2, Amendment of Articles of Incorporation: None. 4. Important Resolution Item 3, Business Report and Financial Statements: Approval of the 2024 business report and financial statements. 5. Important Resolution Item 4, Election of Directors and Supervisors: None. 6. Important Resolution Item 5, Other Matters: Report on the allocation of employee remuneration and director remuneration for 2024. 7. Other Matters That Need to Be Stated: 2024 Profit Distribution: Shareholders' cash dividend: NT$1.50 per share, totaling NT$21,948,000,000.