The Board resolution dated December 29, 2022, the BOD of Orient Commercial Joint Stock Bank approved contents details as follows: Approving to cancel the record date to implement rights for nomination and candidate to elect member of the Board of Directors in the term 2020 -2025. Approving to the record date to implement rights for nomination and candidate to elect member of the Board of Directors in the term 2020 -2025: January 16, 2023.