Announcement of the important resolutions of the 2024 shareholder's meeting.

1.Date of the shareholders meeting:2024/06/14
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Acceptance of recognition of 2023 earnings distribution plan.
approval votes：16,405,270,874/92.63%；
disapproval votes：701,954/0.00%；
invalid votes：0/0.00%；
abstention votes/no votes：1,303,495,374/7.36%
3.Important resolutions (2)Amendments to the corporate charter:NA
4.Important resolutions (3)Business report and financial statements:
Acceptance of recognition of the 2023 Business Report,
Independent Auditors’ Report, and Financial Statements.
approval votes：16,380,836,288/92.49%；
disapproval votes：4,286,904/0.02%；
invalid votes：0/0.00%；
abstention votes/no votes：1,324,345,010/7.47%
5.Important resolutions (4)Elections for board of directors and
  supervisors:NA
6.Important resolutions (5)Any other proposals:
(1)Approval of issuing 2024 restricted stock awards.
approval votes：14,381,347,853/81.20%；
disapproval votes：1,798,179,842/10.15%；
invalid votes：0/0.00%；
abstention votes/no votes：1,529,940,507/8.63%；
7.Any other matters that need to be specified:NA