2849 ANTAI BANK

Release Date: June 25, 115 (2026) Statement Date: June 24, 115 (2026) Statement Time: 16:01:49 Company Code: 2849 Company Name: ANTAI BANK Subject: Announcement of Important Resolutions from the 115th Annual General Meeting Applicable Clause: Clause 18 Event Date: June 24, 115 (2026) Details: 1. Date of Annual General Meeting: June 24, 115 (2026) 2. Important Resolution Item 1 – Profit Distribution or Loss Carryforward: Approved the profit distribution plan for the 114th fiscal year. 3. Important Resolution Item 2 – Articles of Incorporation Amendment: None 4. Important Resolution Item 3 – Business Report and Financial Statements: Approved the business report and financial statements for the 114th fiscal year. 5. Important Resolution Item 4 – Election of Directors and Supervisors: None 6. Important Resolution Item 5 – Other Matters: Adopted the revised version of the company's Rules of Procedure for Shareholders' Meetings. 7. Other Matters to be Disclosed: None