Eastern Pet Co. Approves 2025 Financial Results at AGM

Announcement Date: May 20, 2026, 18:41:55 Company Code: 2614 Company Name: Eastern Subject: Important resolution matters from the 2026 Annual General Meeting of the important subsidiary, Eastern Pet Co. Clause: Article 18 Date of occurrence: May 20, 2026 Explanation: 1. AGM Date: May 20, 2026 2. Resolution 1, Surplus distribution or loss offset: Approval of the 2025 (114th year) loss offset plan. 3. Resolution 2, Articles of Incorporation amendment: None. 4. Resolution 3, Business report and financial statements: Approval of the 2025 (114th year) business report and financial calculation documents. 5. Resolution 4, Election of directors and supervisors: None. 6. Resolution 5, Other matters: None. 7. Other matters to be specified: None.