CM BANK held the 44th meeting of the 12th Board of Directors on December 30, 2024, with all 14 directors present and unanimously passing two important proposals. The meeting was conducted via written signature, complying with relevant legal and regulatory requirements.First, the Board of Directors reviewed and unanimously approved the "Proposal on the Performance Assessment for 2024 Operations." This proposal had already been reviewed and approved by the Compensation and Assessment Committee before being submitted to the Board. Secondly, the Board also reviewed and unanimously approved the "Proposal on the Disposal of Non-Performing Assets." These two resolutions reflect CM BANK's proactive measures in performance management and asset quality control.

CM BANK held the 44th meeting of the 12th Board of Directors on December 30, 2024, with all 14 directors present and unanimously passing two important proposals. The meeting was conducted via written signature, complying with relevant legal and regulatory requirements.First, the Board of Directors reviewed and unanimously approved the "Proposal on the Performance Assessment for 2024 Operations." This proposal had already been reviewed and approved by the Compensation and Assessment Committee before being submitted to the Board. Secondly, the Board also reviewed and unanimously approved the "Proposal on the Disposal of Non-Performing Assets." These two resolutions reflect CM BANK's proactive measures in performance management and asset quality control.