[Union Bank] Announcement of Key Resolutions from the 2026 Annual General Meeting

1. Date of the Annual General Meeting: 2026/05/29 2. Key Resolution 1, Distribution of Earnings or Offsetting of Losses: Approved the 2025 earnings distribution proposal. 3. Key Resolution 2, Amendments to Articles of Incorporation: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 2025 business report and financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: None. 6. Key Resolution 5, Other Matters: (1) Approved the proposal to capitalize earnings and issue new shares. (2) Approved the proposal to amend certain articles of the company's 'Procedures for Acquisition or Disposal of Assets'. 7. Other matters to be stated: None.