[FCE] Announcement of Important Resolutions at the 2026 Annual General Meeting

1. Date of AGM: 2026/05/27. 2. Earnings Distribution: Approved the 2025 earnings distribution plan. 3. Articles of Incorporation: None. 4. Business Report and Financial Statements: Approved the 2025 financial statements. 5. Election of Directors: Elected 7 directors (including 5 independent directors). 6. Other: Approved amendments to procedures for endorsements/guarantees, lending funds, asset acquisition/disposal, and derivative transactions. Also approved the lifting of non-compete restrictions for directors. 7. Other: The term for new directors is from 2026/05/27 to 2029/05/26.