[FEIB] Announcement of Key Resolutions from the 115th Annual General Meeting

1. Date of the Annual General Meeting: May 22, 2026 2. Key Resolution 1, Surplus Distribution or Loss Offsetting: Approved the bank's 2025 surplus distribution plan. 3. Key Resolution 2, Articles of Incorporation Amendments: None 4. Key Resolution 3, Business Report and Financial Statements: Approved the bank's 2025 financial statements (including 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 for capital increase through new share issuance via shareholder dividends. (2) Approved the proposal for private placement of common stock, preferred stock, convertible financial bonds, or combinations thereof. (3) Approved the proposal to lift non-compete restrictions on directors. 7. Other matters to be noted: None