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Statement
| 1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
compensation: Distribution of Earnings for 2021 Voting resolution:
Approval votes: 860,081,243 shares, Disapproval votes: 1,379,579 shares,
Abstention votes/no votes: 78,694,600 shares, Invalid votes: 0 share.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Business Report and Financial Statements of 2021 Voting resolution:
Approval votes: 858,576,973 shares, Disapproval votes: 1,399,561 shares,
Abstention votes/no votes: 80,178,888 shares, Invalid votes: 0 share.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Amendment of some provisions in the Company's Procedures of Asset
Acquisitions or Disposals.
Approval votes: 860,126,581 shares, Disapproval votes: 1,315,296 shares,
Abstention votes/no votes: 78,713,545 shares, Invalid votes: 0 share.
7.Any other matters that need to be specified:None.
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