【Fubon Financial Holdings】Fubon Financial Holdings Announces Key Resolutions from Subsidiary Fubon P&C Insurance's Shareholders' Meeting

1. Date of Shareholders' Meeting: 115/04/15 2. Important Resolution I, Profit Distribution or Loss Offset: Approval of 114 Fiscal Year Profit Distribution Proposal 3. Important Resolution II, Amendment of Articles of Incorporation: None 4. Important Resolution III, Business Report and Financial Statements: Approval of 114 Fiscal Year Business Report and Financial Statements 5. Important Resolution IV, Election of Directors and Supervisors: None 6. Important Resolution V, Other Matters: None 7. Other matters to be noted: In accordance with the Financial Holding Company Act, the Board of Directors acted on behalf of the shareholders' meeting. Keywords: Material Information