Fubon Financial Holding Co., Ltd. announced the changes to the members of the Audit Committee. Name of the previous position holder: Ming-Je Tang and Hsiang-wai La. Resume of the previous position holder: Ming-Je Tang, Independent Director, Fubon Financial Holding Co., Ltd. and Hsiang-wai Lai, Professor, National Taiwan University of Arts.

Name of the new position holder: Paulus Siu-Hung Mok, Barry Chen and Kuang-Shi Ye. Resume of the new position holder: Paulus Siu-Hung Mok, Former Chairman of Citibank Taiwan Limited and President of Citigroup Taiwan; and Barry Chen, Global Vice President and President of Greater China, Taiwan VMware Information Technology LLC; and Kuang-Shi Ye, Vice Chairman, Shihlien Fine Chemicals Co., Ltd. Reason for the change: Term expired. Effective date of the new member: June 9, 2023.