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Statement
| 1.Date of the shareholders meeting:2022/06/17
2.Important resolutions (1)Profit distribution/ deficit
compensation:Distribution of Earnings for 2021
Voting resolution:
Approval votes: 2,092,345,924shares, Disapproval votes: 503,884 shares,
Invalid votes: 0 share, Abstention votes/no votes: 48,442,875 shares.
3.Important resolutions (2)Amendments to the corporate charter:
Amendments to the Bank's Articles of Incorporation
Voting resolution:
Approval votes: 2,089,604,312shares, Disapproval votes: 485,115 shares,
Invalid votes: 0 share, Abstention votes/no votes: 51,203,256 shares.
4.Important resolutions (3)Business report and financial statements:
Business Report and Financial Statements of 2021
Voting resolution:
Approval votes: 2,091,908,594shares, Disapproval votes: 432,012 shares,
Invalid votes: 0 share, Abstention votes/no votes: 48,952,077shares.
5.Important resolutions (4)Elections for board of directors and
supervisors: None.
6.Important resolutions (5)Any other proposals:
A. Amendments to the Bank's Procedural Rules Governing Shareholders Meetings
Voting resolution:
Approval votes: 2,089,599,112 shares, Disapproval votes: 492,315 shares,
Invalid votes: 0 share, Abstention votes/no votes: 51,201,256 shares.
B. Amendments to the Bank's Procedures for Assets Acquisition or Disposal
Voting resolution:
Approval votes: 2,089,616,312 shares, Disapproval votes: 480,315 shares,
Invalid votes: 0 share, Abstention votes/no votes: 51,196,056 shares.
C. Proposal for Release of Non-competition Restrictions on Directors of the
Board
Voting resolution:
Approval votes: 2,089,252,064 shares, Disapproval votes: 848,359 shares,
Invalid votes: 0 share, Abstention votes/no votes: 51,192,260 shares.
7.Any other matters that need to be specified: None.
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