Fubon Financial : Announced by Fubon FHC on behalf of Fubon Hyundai Life for the change of director

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Provided by: Fubon Financial Holding Co., Ltd.
SEQ_NO	3	Date of announcement	2021/12/03	Time of announcement	16:00:42
Subject	Announced by Fubon FHC on behalf of Fubon Hyundai Life for the change of director
Date of events	2021/12/03	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2021/12/03 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:Hyung Seok Lee natural-person director of Fubon Hyundai Life 4.Resume of the previous position holder:natural-person director of Fubon Hyundai Life 5.Title and name of the new position holder:Byeong Ku Jeon natural-person director of Fubon Hyundai Life 6.Resume of the new position holder:Head of Corporate Management Unit (Executive Vice President) of Hyundai Card Company 7.Circumstances of change (Please enter ��resignation��, ��dismissal��, ��term expired��, ��death�� or ��new appointment��):resignation 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 __________):2021/03/25-2024/03/24 11.Effective date of the new appointment:2021/12/04 12.Turnover rate of directors of the same term:N/A 13.Turnover rate of independent directors of the same term:N/A 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter ��Yes�� or ��No��):Yes 16.Any other matters that need to be specified:None