NOTICE OF ANNUAL STOCKHOLDERS MEETING

Please be notified that due to the continuing pandemic and Community Quarantine, the annual meeting of stockholders of China Bank Savings, Inc., will be conducted virtually via Zoom on June 15, 2023, Thursday at 9:00 AM. Notice of Annual Meeting of Stockholders Stockholders intending to participate by remote communication and exercise the right to vote in absentia should notify the Bank by sending an e-mail to ocs.cbs@chinabank.ph on or before June 8, 2023. All information submitted shall be subject to verification and validation by the Office of the Corporate Secretary. After verification and validation, details for the online participation/attendance shall be sent to the stockholders. 2023 Definitive Information Statement 2023 Preliminary Information Statement
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