[Fubon Financial] Fubon Financial Holding Announces Key Resolutions of 2025 Annual General Meeting for Fubon Property & Casualty Insurance Co., Ltd.

1. Date of Annual General Meeting: 2026/04/24 2. Key Resolution 1 (Surplus Distribution): Approved the 2025 surplus distribution plan. 3. Key Resolution 2 (Articles of Incorporation): Approved the amendment to the Articles of Incorporation. 4. Key Resolution 3 (Reports and Financials): Approved the 2025 business report and financial statements. 5. Key Resolution 4 (Election): None. 6. Key Resolution 5 (Other Matters): - Approved 2025 evaluation reports for Directors and Supervisors. - Approved 2025 board and supervisor work reports. - Approved 2026 business plan and financial budget. - Approved 2026-2028 Three-Year Business Development Plan. - Approved 2026-2028 Three-Year Capital Plan. - Approved re-appointment of KPMG Huazhen LLP Xiamen Branch for 2026 auditing. 7. Other matters: Reported on 2025 major shareholder evaluation, solvency report, and related-party transaction report.