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Statement
| 1.Date of the shareholders meeting:2022/06/22
2.Important resolutions (1)Profit distribution/ deficit
compensation:To ratify the Company's 2021 Table for Earnings Distribution.
Beginning Undistributed Unappropriated Retained Earnings 14,146,142，
Add: Net Profit after Tax for the Year 991,496,590，Gains (losses) on
remeasurements of defined benefit plan (2,021,295)，Less: 10% Legal Reserve
(98,947,530)，Distributable Earnings 904,673,907，Distribution Items:
Shareholders' Bonus-Cash Dividend (433,782,078)，Shareholders' Bonus-Share
Dividend 0，Unappropriated Retained Earnings 470,891,829。
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
To ratify the Company's 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)Discussion on Capital Reduction.
(2)Amendments to the Company's "Procedures for Acquisition or
Disposal of Assets".
7.Any other matters that need to be specified:None.
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