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 20, 2024, Thursday at 9:00 AM. 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, 2024. 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. Notice of Meeting 2024 Definitive Information Statement 2024 Preliminary Information Statement ASM Minutes No. 2023-001 (15 June 2023) CHINA BANK SAVINGS, INC._2023 SEC FORM 17-A CHINA BANK SAVINGS, INC._Q12024 SEC FORM 17-Q

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