1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
compensation:Acknowledged Dividend distribution for 2021.
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendment of the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Acknowledged Business Reports and Financial Statement for the fiscal
year ended 31 December 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors: None.
6.Important resolutions (5)Any other proposals:
a. Approved amendment of Rules of Procedure for Shareholders Meetings
b. Approved amendment of Management of Endorsement and Guarantees
c. Approved amendment of Management of Loaning of Funds
d. Approved amendment of Management of Derivatives Trading
e. Approved amendment of the Regulations Governing the Acquisition and
Disposal of Assets
7.Any other matters that need to be specified: None.
