[Fubon Financial] Fubon Financial Holdings announces Fubon Futures' board resolution to issue new shares through capitalization of retained earnings

1. Date of the board of directors' resolution: 2026/04/21 2. Source of capital increase: Unappropriated retained earnings of 2025 3. Whether to adopt shelf registration for issuing new shares: No 4. Total issuance amount and number of shares: NT$279,450,500 and 27,945,050 shares 7. Par value per share: NT$10 11. Ratio of subscription or gratuitous allotment to original shareholders: 107.480962 shares for every thousand shares held 13. Rights and obligations of the newly issued shares: Same as the originally issued common shares 14. Purpose of the capital increase: To enrich capital and strengthen the financial structure 15. Any other matters that need to be specified: None (Fields 5,6,8,9,10,12 are marked as N/A or None)