[Fubon Financial] Fubon Financial Holding Announces on Behalf of its Subsidiary, Taipei Fubon Bank, the Board's Resolution to Issue New Shares via Capitalization of Retained Earnings

1. Date of the board of directors resolution: 115/04/22 2. Source of capital increase: Distributable earnings of the year 114. 3. Whether adopting shelf registration for the issuance of new shares: No. 4. Total amount and number of shares issued: Total amount is NT$346,374,090, representing 34,637,409 common shares. 5. - 6. (Not applicable for shelf registration cases). 7. Par value per share: NT$10. 8. Issue price: Not applicable. 9. Shares subscribed by or allotted to employees: None. 10. Publicly sold shares: None. 11. Proportion subscribed by or distributed free of charge to original shareholders: 100%. 12. Handling method for fractional shares and shares unsubscribed within the time limit: None. 13. Rights and obligations of the newly issued shares: Same as existing shares. 14. Purpose of this capital increase: To strengthen own capital and enhance business development space. 15. Other matters to specify: None.