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Statement
| 1.Date of the shareholders meeting:2022/05/27
2.Important resolutions (1)Profit distribution/ deficit
compensation:Pass the resolutions of 2021 earnings distribution.
Voting results－Approval: 52,638,255 votes;Percentage:99.71%
－Disapproval: 46,616 votes;Percentage: 0.09%
－Invalid: 0 votes;Percentage: 0.00%
－Abstention/No Votes: 104,506 votes;Percentage: 0.20%
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
Pass the resolutions of 2021 Business Report and Financial Statements.
Voting results－Approval: 52,639,255 votes;Percentage:99.71%
－Disapproval: 45,616 votes;Percentage: 0.09%
－Invalid: 0 votes;Percentage: 0.00%
－Abstention/No Votes: 104,506 votes;Percentage: 0.20%
5.Important resolutions (4)Elections for board of directors and
supervisors:None
6.Important resolutions (5)Any other proposals:
1.Passed the new shares through capital increase from earnings.
Voting results－Approval: 52,625,044 votes;Percentage:99.69%
－Disapproval: 48,617 votes;Percentage: 0.09%
－Invalid: 0 votes;Percentage: 0.00%
－Abstention/No Votes: 115,716 votes;Percentage: 0.22%
2.Pass the Amendment of part of regulations of Procedures for
Acquisition or Disposal of Assets.
Voting results－Approval: 52,628,033 votes;Percentage:99.69%
－Disapproval: 45,628 votes;Percentage: 0.09%
－Invalid: 0 votes;Percentage: 0.00%
－Abstention/No Votes: 115,716 votes;Percentage: 0.22%
7.Any other matters that need to be specified:None
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