[Fubon Financial Holdings] Announcement on Important Resolutions of the 2026 Shareholders' Meeting by Fubon Securities Investment Consulting Co. Ltd.

1. Date of ordinary shareholders' meeting: 2026/04/28 2. Important Resolution 1: Profit distribution or loss compensation: Approval of the 2025 profit distribution plan 3. Important Resolution 2: Amendment to the Articles of Association: None 4. Important Resolution 3: Business report and financial statements: Approval of the 2025 business report and financial statements 5. Important Resolution 4: Election of directors and supervisors: None 6. Important Resolution 5: Other matters: None 7. Other matters that should be specified: The board of directors exercised the powers of the shareholders' meeting.