1.Date of the shareholders meeting:2024/05/22
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
(1)Ratification of Earning Distribution Proposal of 2023.
   was adopted after voting-
   agreement: 596,730,433 shares; 99.38%
   against: 180,370 shares; 0.03%
   invalid votes: 0 shares; 0.00%
   abstention votes and not voted: 3,509,810 shares; 0.58%
3.Important resolutions (2)Amendments to the corporate charter:
none.
4.Important resolutions (3)Business report and financial statements:
(1)Ratification of 2023 Business Report and Financial Statements.
   Proposal was adopted after voting-
   agreement: 596,705,378 shares; 99.38%
   against: 153,071 shares; 0.02%
   invalid votes: 0 shares; 0.00%
   abstention votes and not voted: 3,562,164 shares; 0.59%
5.Important resolutions (4)Elections for board of directors and
  supervisors:
(1)By-election of the Company's director.
   Proposal was adopted after voting-
   valid votes: 590,591,020 shares;98.36%
6.Important resolutions (5)Any other proposals:none.
7.Any other matters that need to be specified:none.

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