6024 Capital Futures

Report Date: May 27, 2026. Announcement Date: May 26, 2026. Announcement Time: 15:52:02. Company Code: 6024. Company Name: Capital Futures. Subject: Important resolutions of the 2026 annual general meeting. Applicable Clause: Article 18. Date of Occurrence: May 26, 2026. Explanation: 1. Date of AGM: May 26, 2026. 2. Resolution 1, Earnings distribution: Approved the 2025 earnings distribution plan. 3. Resolution 2, Articles of Incorporation amendment: None. 4. Resolution 3, Business report and financial statements: Approved the 2025 business report and individual/consolidated financial statements. 5. Resolution 4, Election of directors and supervisors: None. 6. Resolution 5, Other matters: Approved the capital increase through the issuance of new shares from 2025 earnings. Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other matters: None.