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

1.Date of the shareholders meeting:2022/06/21

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 21st 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. Jia-Wen Chen(陳佳文)

Mr. Chih-Chung Huang(黃志中)

Mr. Shinji Sakai((土反)井 伸次)

Mr. Masami Tada(多田 正己)

Mr. Masashi Yamashita(山下 雅史)

Mr. Chung-Mao Hsiao(蕭仲謀)

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:Mr. Takeshi Ito's directorship

will be effective on July 1, 2022.