Announcement of the important resolutions of the 2023 shareholder's meeting.

1.Date of the shareholders meeting:2023/06/16
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Acceptance of recognition of 2022 earnings distribution plan.
approval votes：16,324,415,405/92.20%；
disapproval votes：955,662/0.00%；
invalid votes：0/0.00%；
abstention votes/no votes：1,378,363,440/7.78%
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendments to the Articles of Incorporation.
approval votes：15,934,597,253/90.00%；
disapproval votes：319,475,978/1.80%；
invalid votes：4,673/0.00%；
abstention votes/no votes：1,449,656,603/8.18%
4.Important resolutions (3)Business report and financial statements:
Acceptance of recognition of the 2022 Business Report,
Independent Auditors’ Report, and Financial Statements.
approval votes：15,832,437,538/91.82%；
disapproval votes：4,483,548/0.02%；
invalid votes：4,673/0.00%；
abstention votes/no votes：1,404,542,551/8.14%
5.Important resolutions (4)Elections for board of directors and
  supervisors:NA
6.Important resolutions (5)Any other proposals:
(1)Approval of issuing 2023 restricted stock awards.
approval votes：14,078,422,747/81.65%；
disapproval votes：1,690,577,412/9.80%；
invalid votes：4,673/0.00%；
abstention votes/no votes：1,472,463,478/8.54%
7.Any other matters that need to be specified:NA