Material Information (1718 CMFC)

SEQ_NO

 1

Date of announcement

 2023/06/09

Time of announcement

 13:35:20

Subject

 Important resolutions of the Company's 2023

regular shareholders meeting

Date of events

  2023/06/09

To which item it meets

paragraph 18

Statement

1.Date of the shareholders meeting:2023/06/09

2.Important resolutions (1)Profit distribution/ deficit

  compensation:Acknowledgment of the 2022 Earnings Distribution.

(approval votes：1,070,077,814/95.86%；disapproval votes：520,369/0.05%)

3.Important resolutions (2)Amendments to the corporate charter:Acknowledgment

to the corporate charter.

(approval votes：1,063,712,622/95.29%；disapproval votes：6,548,923/0.59%)

4.Important resolutions (3)Business report and financial statements:

Acknowledgment of the 2022 annual final accounting books and statements.

(approval votes：1,069,150,169/95.77%；disapproval votes：468,625/0.04%)

5.Important resolutions (4)Elections for board of directors and

  supervisors:None

6.Important resolutions (5)Any other proposals:

Approved the amendments to the ” Rules of Procedure for Shareholders

Meetings”.

(approval votes：1,069,950,193/95.84%；disapproval votes：624,542/0.06%)

7.Any other matters that need to be specified:None