Fubon Financial Holding announces its subsidiary Fubon Life Insurance acquires Francisco Partners Agility IV-A, L.P.

1. Name and Nature of the Target Object (for preferred shares, issuance conditions such as dividend rate should also be specified):
Francisco Partners Agility IV-A, L.P. Private Equity Fund
2. Date of Occurrence of the Event: 115/04/29
3. Quantity of Trading Units, Price per Unit, and Total Transaction Amount:
No trading quantity, no unit price, total subscription amount not exceeding 45 million US dollars.
4. Counterparty and its Relationship with the Company (if the counterparty is a natural person and not a related party of the company, their name may be omitted):
Francisco Partners Management, L.P., none.
5. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the previous owner, the relationship between the previous owner, the company, and the counterparty, the previous transfer date, and the transfer amount should be announced:
Not applicable.
6. If the owner of the transaction target has been a related party of the company within the past five years, the acquisition and disposal dates, prices, and the relationship with the company at the time of the transaction of the related party should also be announced:
Not applicable.
7. Matters Related to the Disposal of Claims (including types of collateral accompanying the claims, if the disposed claims belong to related party claims, the name of the related party and the book value of the disposed related party claims should also be announced):
Not applicable.
8. Disposal Gain (or Loss) (not applicable for acquisition of securities) (for deferred items, the recognition status should be listed and explained):
Not applicable.
9. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements:
Delivery or payment terms: As stipulated in the private equity fund agreement.
Contractual restrictions and other important agreements: As stipulated in the private equity fund agreement.
10. Method of Decision for this Transaction, Reference Basis for Price Determination, and Decision-Making Unit:
Method of decision for this transaction, reference basis for price determination: As stipulated in the private equity fund agreement.
Decision-making unit: According to the company's approval authority.
11. Net Value per Share of the Company with Securities Acquired or Disposed: Not applicable.
12. The Difference Between the Reference Private Placement Price and the Transaction Amount per Share of the Securities Target Company Reaches 20% or More: Not applicable.
13. As of now, the Quantity, Amount, Shareholding Ratio, and Encumbrance (such as pledging) of the Accumulated Holdings of these Transaction Securities (including this transaction):
Financial Holding: None.
Life Insurance: No trading quantity, not exceeding 45 million US dollars, estimated approximately 1.29%, none.
14. As of now, the Proportion of Private Placement Securities Investment (including this transaction) to the Total Assets and Equity Attributable to Owners of the Parent Company in the Latest Financial Report, and the Amount of Working Capital in the Latest Financial Report:
Accounts for Financial Holding: 30.7%, 37.15%, Not applicable.
15. Manager and Brokerage Fees:
Not applicable.
16. Specific Purpose or Use of Acquisition or Disposal:
Utilization of life insurance funds in accordance with insurance law provisions.
17. Opinions of Directors Expressing Dissent on this Transaction:
Not applicable.
18. This Transaction is a Related Party Transaction:
No.
19. Date of Board of Directors' Approval:
Not applicable.
20. Date of Supervisors' Approval or Audit Committee's Consent:
Not applicable.
21. The Accountant Issued a Non-Reasonable Opinion on this Transaction: No.
22. Name of Accounting Firm:
Hongwei CPA Firm.
23. Name of Accountant:
Lai Chia-Yi.
24. Accountant's Practice Certificate Number:
Tai Cai Zheng Deng (6) Zi No. 4408.
25. Other Explanatory Matters:
None.