[Fubon Financial] Announcement on behalf of subsidiary Fubon Securities regarding important resolutions of shareholders' meeting

1. Date of annual shareholders' meeting: 2026/04/22 2. Important Resolution I, Earnings distribution or loss make-up: Approved the 2025 earnings distribution plan. 3. Important Resolution II, Amendment to Articles of Incorporation: None. 4. Important Resolution III, Business Report and Financial Statements: Approved the 2025 Business Report and Financial Statements. 5. Important Resolution IV, Election of Directors and Supervisors: None. 6. Important Resolution V, Other matters: Passed the amendment to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other matters to specify: Exercised by the Board of Directors on behalf of the shareholders' meeting in accordance with the Financial Holding Company Act.