[Fubon Financial Holding] Fubon Financial Holding Announces Director Appointment Status on Behalf of Subsidiary Fubon Bank (Hong Kong) Limited

1. Date of Change: 115/04/30
2. Personnel Category (please enter corporate director, corporate supervisor, independent director, natural person director, or natural person supervisor): Natural person director
3. Former Personnel's Title and Name:
(a) Vice Chairman, Ming-Hsing Tsai
(b) Independent Non-Executive Director, John Burden
(c) Independent Non-Executive Director, Eddie Pang
4. Brief History of Former Personnel:
(a) Vice Chairman, Fubon Bank (Hong Kong) Limited
(b) Independent Non-Executive Director, Fubon Bank (Hong Kong) Limited
(c) Independent Non-Executive Director, Fubon Bank (Hong Kong) Limited
5. Newly Appointed Personnel's Title and Name:
(a) Vice Chairman, Ming-Hsing Tsai
(b) Independent Non-Executive Director, John Burden
(c) Independent Non-Executive Director, Eddie Pang
6. Brief History of Newly Appointed Personnel:
(a) Vice Chairman, Fubon Bank (Hong Kong) Limited
(b) Independent Non-Executive Director, Fubon Bank (Hong Kong) Limited
(c) Independent Non-Executive Director, Fubon Bank (Hong Kong) Limited
7. Circumstances of Change (please enter "resignation," "dismissal," "term expiration," "death," or "new appointment"): Re-election.
8. Reason for Change: Re-election.
9. Number of Shares Held by Newly Appointed Personnel at the Time of Election: None.
10. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): Not applicable.
11. Effective Date of New Appointment: 115/04/30
12. Change Ratio of Directors in the Same Term: 0
13. Change Ratio of Independent Directors in the Same Term: 0
14. Change Ratio of Supervisors in the Same Term: Not applicable.
15. Whether One-Third or More of the Directors Have Changed (please enter yes or no): Yes.
16. Other Matters to be Noted (If the entity of the event occurrence or resolution is a publicly issued company or above, this material information also complies with Article 7, Item 6 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a material impact on shareholder rights or stock prices): None.
Keywords: Material Information