[Far Eastern Union] Announcement of Key Resolutions from the 115th Annual General Meeting

1. Date of Annual General Meeting: 2026/05/19 2. Key Resolution 1, Earnings Distribution or Loss Coverage: Approved the 114 fiscal year loss coverage plan. 3. Key Resolution 2, Articles of Incorporation Amendment: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: None. 6. Key Resolution 5, Other Matters: None. 7. Other Matters to be stated: None.