This announcement is made by Modernity Financial Holdings, Ltd. ( the “Company” ) regarding the list of candidates for the first term of Directors to be elected at the Company’s Extraordinary General Meeting of Shareholders in 2026.
This announcement is made in accordance with Article 192-1 of the Company Act.
The list of nominees for Directors and Independent Directors for the current term was approved by resolutions of the Company’s Board of Directors on March 4, 2026. The relevant information is hereby announced as set forth in the attached appendix.
