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

1.Date of the shareholders meeting:2025/06/24

2.Important resolutions (1)Profit distribution/ deficit

  compensation:NA

3.Important resolutions (2)Amendments to the corporate charter:NA

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 24th fiscal year.

5.Important resolutions (4)Elections for board of directors and

  supervisors:

Mr. Jia-Wen Chen(陳佳文)

Mr. Chun-Jen Hsu(許俊仁)

Mr. Chung-Mao Hsiao(蕭仲謀)

Mr. Masami Tada(多田 正己)

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)

Mr. Yung-Chien Lin(林永健)

6.Important resolutions (5)Any other proposals:NA

7.Any other matters that need to be specified:NA