Cooperative Bills Finance Corp. Announces Key Resolutions of the 115th Annual Shareholders' Meeting

Publication Date: 2026/05/21 (115/05/21) Reporting Date: 2026/05/20 (115/05/20) Reporting Time: 17:03:57 Company Code: 5880 Company Name: Cooperative Financial Holdings (合庫金)

Subject: Announcement of key resolutions on behalf of the subsidiary, Cooperative Bills Finance Corp., regarding the 115th board-authorized annual shareholders' meeting.

Compliance Clause: Article 18 Date of Occurrence: 2026/05/20 (115/05/20)

Details: 1. Date of Shareholders' Meeting: 2026/05/20 2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the earnings distribution plan for the 114th fiscal year. 3. Key Resolution 2, Articles of Incorporation Amendment: None. 4. Key Resolution 3, Business Report and Financial Statements: Approved the 114th fiscal year business report, property inventory, and financial statements. 5. Key Resolution 4, Election of Directors and Supervisors: None. 6. Key Resolution 5, Other Items: Discussion item: Passed the proposal to amend the company's "Rules of Procedure for Shareholders' Meetings." 7. Other Matters to be stated: None.