Fubon Financial Holding Co., Ltd. announced board changes. Title and name of the previous position holder: Institutional Directors: Representative of Ming Dong Industrial Co., Ltd.: Eric Chen. Independent Directors: Ming-Je Tang and Hsiang-wai Lai.

Resume of the previous position holder: Institutional Directors: Representative of Ming Dong Industrial Co., Ltd.:Eric Chen, Chairman, Taipei Fubon Commercial Bank Co., Ltd. Independent Directors: Ming-Je Tang, Independent Director, Fubon Financial Holding Co., Ltd. and Hsiang-wai Lai, Professor, National Taiwan University of Arts. Title and name of the new position holder: Institutional Directors: Representative of Ming Dong Industrial Co., Ltd.:Cherng-Ru Tsai. Independent Directors: Paulus Siu-Hung Mok, Barry Chen and Kuang-Shi.

Resume of the new position holder: Representative of Ming Dong Industrial Co., Ltd.:Cherng-Ru Tsai, Director, Fubon Life Insurance Co., Ltd. Independent Directors: Paulus Siu-Hung Mok, Former Chairman of Citibank Taiwan Limited and President of Citigroup Taiwan, 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 appointment: June 9, 2023.