O-Bank Announces Important Resolutions of the 2026 Annual General Shareholders' Meeting

O-Bank has announced the important resolutions of its Annual General Shareholders' Meeting held on June 12, 2026.

1. Date of the Annual General Shareholders' Meeting: June 12, 2026 (115/06/12) 2. Important Resolution I (Earnings Distribution or Deficit Offset): Approved the company's 2025 (114) earnings distribution plan. 3. Important Resolution II (Amendment of Articles of Incorporation): Approved the amendments to parts of the company's Articles of Incorporation. 4. Important Resolution III (Business Report and Financial Statements): Approved the company's 2025 (114) business report and financial statements. 5. Important Resolution IV (Election of Directors and Supervisors): Election of the 10th term of directors and independent directors. Elected Directors: (1) Tina Y. Lo (駱怡君) (2) Representative of Yi Chang Investment Co., Ltd.: Kenneth C.M. Lo (駱錦明) (3) Representative of Tai Hsuan Investment Co., Ltd.: Lin Kun-cheng (林坤正) (4) Li Rong-qing (李榮慶) (5) Representative of Tai Ya Investment Co., Ltd.: Chen Jun-ren (陳俊仁) Elected Independent Directors: (1) Hu Fu-xiong (胡富雄) (2) Lin Hong-guang (林鴻光) (3) Jiang Wei-na (江威娜) (4) Wang Chuan-fen (王傳芬) 6. Important Resolution V (Other Matters): (1) Approved the amendment to parts of the company's "Procedures for Acquisition or Disposal of Assets." (2) Approved the amendment to parts of the company's "Rules of Procedure for Shareholders' Meetings." (3) Approved the private placement of common shares, preferred shares, convertible financial bonds, or a combination thereof. (4) Approved the release of non-competition restrictions on the 10th term of directors. 7. Other matters to be specified: None.