Fubon Financial Holdings Announces Donation Case by Related Party on Behalf of Subsidiary Fubon Insurance

1. Date of Fact Occurrence: 2026/04/15 2. Reason for Donation: Fubon Insurance will donate funds for the 2026 operational expenses of the Fubon Charity Foundation and the Fubon Education Foundation, respectively, as follows: 3. Donation Amount: (1) NT$3,616,000 (2) NT$4,765,000 4. Beneficiary: (1) Fubon Charity Foundation (2) Fubon Education Foundation 5. Relationship with Company: Related Party 6. Names and Brief Resumes of Independent Directors Who Expressed Opposition or Reservations: None 7. Opinions of the aforementioned Independent Directors Regarding Opposition or Reservations: None 8. Other Matters to Note: None.