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SEQ_NO 1 Date of announcement 2022/06/24 Time of announcement 11:54:43
Subject 
 FIS Shareholders' Meeting Major Resolutions
Date of events 2022/06/24 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/24
2.Important resolutions (1)Profit distribution/ deficit
  compensation:Acknowledged Dividend distribution for 2021.
3.Important resolutions (2)Amendments to the corporate charter:
Approved amendment of the Articles of Incorporation.
4.Important resolutions (3)Business report and financial statements:
Acknowledged Business Reports and Financial Statement for the fiscal
year ended  31 December 2021.
5.Important resolutions (4)Elections for board of directors and
  supervisors: None.
6.Important resolutions (5)Any other proposals:
  a. Approved amendment of Rules of Procedure for Shareholders Meetings
  b. Approved amendment of Management of Endorsement and Guarantees
  c. Approved amendment of Management of Loaning of Funds
  d. Approved amendment of Management of Derivatives Trading
  e. Approved amendment of the Regulations Governing the Acquisition and
     Disposal of Assets
7.Any other matters that need to be specified: None.

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Fortune Information System Corp. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 04:05:02 UTC.