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Statement
| 1.Date of the shareholders' meeting:2022/06/14
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the adoption of 2021 earnings distribution.
For:46,496,521rights;99.68% of the total represented at the time
of voting.
Against:20,826rights;0.05% of the total represented at the time
of voting.
Abstained:127,974rights;0.27% of the total represented at the time
of voting.
Invalid:0rights;0% of the total represented at the time of voting.
The resolution was adopted by a majority of the shareholders presented at
the general meeting who represented one half or more of the total number
of shares represented by the attending shareholders.
3.Important resolutions II.Amendments of the company charter:
Approved the amendments to"Articles of Incorporation".
For:46,495,516rights;99.68% of the total represented at the time
of voting.
Against:23,836rights;0.05% of the total represented at the time
of voting.
Abstained:125,969rights;0.27% of the total represented at the time
of voting.
Invalid:0rights;0% of the total represented at the time of voting.
The resolution was adopted by a majority of the shareholders presented at
the general meeting who represented two-thirds or more of the total number
of shares represented by the attending shareholders.
4.Important resolutions III.Business report and financial statements:
Recognized 2021 business report and financial statements.
For:46,499,520rights;99.69% of the total represented at the time
of voting.
Against:20,829rights;0.04% of the total represented at the time
of voting.
Abstained:124,972rights;0.27% of the total represented at the time
of voting.
Invalid:0rights;0% of the total represented at the time of voting.
The resolution was adopted by a majority of the shareholders presented at
the general meeting who represented one half or more of the total number
of shares represented by the attending shareholders.
5.Important resolutions IV.Election for directors and supervisors:None
6.Important resolutions V.Other matters:
(1)Approved the amendments to" Rules of Procedure for Shareholders
Meetings".
For:46,499,513rights;99.69% of the total represented at the time
of voting.
Against:20,839rights;0.04% of the total represented at the time
of voting.
Abstained:124,969rights;0.27% of the total represented at the time
of voting.
Invalid:0rights;0% of the total represented at the time of voting.
The resolution was adopted by a majority of the shareholders presented
at the general meeting who represented one half or more of the total
number of shares represented by the attending shareholders.
(2)Approved the amendments to" Procedures for Endorsement and Guarantee
Guarantee".
For:46,495,515rights;99.68% of the total represented at the time
of voting.
Against:23,838rights;0.05% of the total represented at the time
of voting.
Abstained:125,968rights;0.27% of the total represented at the time
of voting.
Invalid:0rights;0% of the total represented at the time of voting.
The resolution was adopted by a majority of the shareholders presented
at the general meeting who represented one half or more of the total
number of shares represented by the attending shareholders.
(3)Approved the amendments to"Procedures for Acquisition or
Disposal of Assets".
For:46,499,514rights;99.69% of the total represented at the time
of voting.
Against:20,839rights;0.04% of the total represented at the time
of voting.
Abstained:124,968rights;0.27% of the total represented at the time
of voting.
Invalid:0rights;0% of the total represented at the time of voting.
The resolution was adopted by a majority of the shareholders presented
at the general meeting who represented one half or more of the total
number of shares represented by the attending shareholders.
(4)To approve the releasing of directors of non-competition restrictions.
For:46,491,422rights;99.67% of the total represented at the time
of voting.
Against:28,881rights;0.06% of the total represented at the time
of voting.
Abstained:125,018rights;0.27% of the total represented at the time
of voting.
Invalid:0rights;0% of the total represented at the time of voting.
The resolution was adopted by a majority of the shareholders presented
at the general meeting who represented two-thirds or more of the total
number of shares represented by the attending shareholders.
7.Any other matters that need to be specified:None
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