【E.SUN FHC】E.SUN Financial Holding Co. Announces Important Resolutions of King's Town Bank's 2026 Annual General Meeting of Shareholders on Behalf of its Subsidiary

1. Date of Annual General Meeting of Shareholders: 2026/05/04 2. Important Resolution Item 1: Distribution of Earnings or Loss Compensation: Approved and acknowledged the company's 2025 earnings distribution plan. 3. Important Resolution Item 2: Amendment to Articles of Association: None. 4. Important Resolution Item 3: Business Report and Financial Statements: Approved and acknowledged the company's 2025 business report and financial statements. 5. Important Resolution Item 4: Election of Directors and Supervisors: Not applicable. 6. Important Resolution Item 5: Other Matters: None. 7. Other matters to be specified: In accordance with Article 15 of the Financial Holding Company Act, the shareholders' meeting of a financial holding company's subsidiary shall be exercised by the board of directors.