Announcement of important resolutions from Ordinary General Meeting of Shareholders of The Tokyo Star Bank, Limited.

1.Date of the shareholders meeting:2023/06/20
2.Important resolutions (1)Profit distribution/ deficit
  compensation:N/A
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Business report, consolidated financial statements,
and audit results of the consolidated financial statements
by accounting auditors and Audit Committee for the 22nd fiscal year.
5.Important resolutions (4)Elections for board of directors and
  supervisors:Election of Board Directors
Mr. Tsing-Yuan Hwang(黃清苑)
Mr. Masami Tada(多田 正己)
Mr. Jia-Wen Chen(陳佳文)
Mr. Chih-Chung Huang(黃志中)
Mr. Chung-Mao Hsiao(蕭仲謀)
Mr. Shinji Sakai((土反)井 伸次)
Mr. Masashi Yamashita(山下 雅史)
Mr. Chun-Te Chiang(江俊德)
Mr. Takeshi Ito(伊東 武)
6.Important resolutions (5)Any other proposals:N/A
7.Any other matters that need to be specified:N/A