[Fubon Financial] Fubon Financial Holding Announces the Amendment to the Articles of Incorporation of its Subsidiary, Taipei Fubon Bank

1. Date of the Annual Shareholders' Meeting: 115/04/22 2. Important resolution 1, Earnings distribution or deficit compensation: None. 3. Important resolution 2, Amendment to the Articles of Incorporation: Proposal to amend the Articles of Incorporation passed. 4. Important resolution 3, Business report and financial statements: None. 5. Important resolution 4, Election of directors and supervisors: None. 6. Important resolution 5, Other matters: None. 7. Other matters to specify: The Board of Directors exercised the powers of the shareholders' meeting in accordance with Article 128-1 of the Company Act.