Fubon Financial : By-election of an Independent Director at 2022 Annual General Shareholders' Meeting.

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Provided by: Fubon Financial Holding Co., Ltd.
SEQ_NO	1	Date of announcement	2022/06/17	Time of announcement	15:59:23
Subject	By-election of an Independent Director at 2022 Annual General Shareholders' Meeting.
Date of events	2022/06/17	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/06/17 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):independent director 3.Title and name of the previous position holder:N/A 4.Resume of the previous position holder:N/A 5.Title and name of the new position holder: Hsiang-Wai Lai /independent director 6.Resume of the new position holder:Professor of National Taiwan University of Arts 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:By-election of an Independent Director 9.Number of shares held by the new position holder when elected:0 share 10.Original term (from __________ to __________):2020/06/12~2023/06/11 11.Effective date of the new appointment:2022/06/17 12.Turnover rate of directors of the same term:1/15 13.Turnover rate of independent directors of the same term:1/6 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"):No 16.Any other matters that need to be specified:None