Announcement of the election of Directors on behalf of The Tokyo Star Bank, Limited

1.Date of occurrence of the change:2026/06/23
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Natural-person director
3.Title and name of the previous position holder:
  (1)Director, Jia-Wen Chen
  (2)Director, Takeshi Ito
  (3)Director, Masami Tada
  (4)Director, Chun-Jen Hsu
  (5)Director, Yung-Chien Lin
  (6)Outside Director, Chung-Mao Hsiao
  (7)Outside Director, Chun-Te Chiang
  (8)Outside Director, Shinji Sakai
  (9)Outside Director, Masashi Yamashita
4.Resume of the previous position holder:
  (1)Jia-Wen Chen:
     Director, The Tokyo Star Bank, Limited
  (2)Takeshi Ito:
     Director, The Tokyo Star Bank, Limited
  (3)Masami Tada:
     Director, The Tokyo Star Bank, Limited
  (4)Chun-Jen Hsu:
     Director, The Tokyo Star Bank, Limited
  (5)Yung-Chien Lin:
     Director, The Tokyo Star Bank, Limited
  (6)Chung-Mao Hsiao:
     Chairman, The Tokyo Star Bank, Limited
  (7)Chun-Te Chiang:
     Outside Director, The Tokyo Star Bank, Limited
  (8)Shinji Sakai:
     Outside Director, The Tokyo Star Bank, Limited
  (9)Masashi Yamashita:
     Outside Director, The Tokyo Star Bank, Limited
5.Title and name of the new position holder:
  (1)Director, Jia-Wen Chen
  (2)Director, Takeshi Ito
  (3)Director, Chun-Jen Hsu
  (4)Director, Yung-Chien Lin
  (5)Outside Director, Chung-Mao Hsiao
  (6)Outside Director, Chun-Te Chiang
  (7)Outside Director, Shinji Sakai
  (8)Outside Director, Masashi Yamashita
  (9)Outside Director, Ritsubun Kota
6.Resume of the new position holder:
  (1)Jia-Wen Chen:
     Director, The Tokyo Star Bank, Limited
  (2)Takeshi Ito:
     Director, The Tokyo Star Bank, Limited
  (3)Chun-Jen Hsu:
     Director, The Tokyo Star Bank, Limited
  (4)Yung-Chien Lin:
     Director, The Tokyo Star Bank, Limited
  (5)Chung-Mao Hsiao:
     Chairman, The Tokyo Star Bank, Limited
  (6)Chun-Te Chiang:
     Outside Director, The Tokyo Star Bank, Limited
  (7)Shinji Sakai:
     Outside Director, The Tokyo Star Bank, Limited
  (8)Masashi Yamashita:
     Outside Director, The Tokyo Star Bank, Limited
  (9)Ritsubun Kota:
     President and Representative Director, Wells Fargo Securities Japan
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired
8.Reason for the change:Re-election
9.Number of shares held by the new position holder when elected:None
10.Original term (from __________ to __________):from 2025/06/24 to 2026/06/23
11.Effective date of the new appointment:2026/06/23
12.Turnover rate of directors of the same term:Not Applicable
13.Turnover rate of independent directors of the same term:Not Applicable
14.Turnover rate of supervisors of the same term:Not Applicable
15.Change in one-third or more of directors (Please enter “Yes” or
“No”):No
16.Any other matters that need to be specified (the information disclosure
  also meets the requirements of Article 7, subparagraph 6 of the Securities
  and Exchange Act Enforcement Rules, which brings forth a significant impact
  on shareholders rights or the price of the securities on public companies.):
 None