[E.SUN] Announcement of Important Resolutions from the 115th Annual General Meeting of Shareholders of E.SUN Bank's Important Subsidiary, JingJu Information Co., Ltd.

1. Date of Annual General Meeting: 115/04/30 2. Important Resolutions: I. Surplus Distribution or Loss Compensation: Approved the 114th fiscal year's surplus distribution proposal. 3. Important Resolutions: II. Articles of Incorporation Amendment: None. 4. Important Resolutions: III. Business Report and Financial Statements: Approved the 114th fiscal year's closing accounts and statements. 5. Important Resolutions: IV. Election of Directors and Supervisors: Election of the company's 4th term directors and supervisors. 6. Important Resolutions: V. Other Matters: Approved the resolution to lift the non-competition restrictions for the 4th term directors of the company. 7. Other Matters to be Noted: The shareholders' meeting resolved not to distribute dividends.