2845 Far Eastern Bank: Announcement of Important Resolutions at Annual General Meeting

Date of Announcement: May 22, 2026, 17:45:12 Company Code: 2845 Company Name: Far Eastern Bank Subject: Announcement of Important Resolutions at the 2026 Annual General Meeting of Shareholders

Important Resolutions: 1. Earnings Distribution: Approved the 2025 earnings distribution proposal. 2. Articles of Incorporation Amendment: None. 3. Business Report and Financial Statements: Approved the 2025 financial statements (including the business report and financial statements). 4. Election of Directors and Supervisors: None. 5. Other Matters: (1) Approved the plan for issuing new shares through capitalization of shareholder dividends. (2) Approved the plan for private placement of common shares, preferred shares, convertible financial bonds, or combinations thereof. (3) Approved the lifting of non-compete restrictions for directors.