【Fubon Financial Holdings】Announcement on behalf of Fubon Life Insurance (Hong Kong) Co., Ltd. Regarding Important Resolutions of the General Meeting of Shareholders

1. Date of ordinary general meeting of shareholders: 115/04/29 2. Important resolution one, distribution of earnings or compensation for losses: None 3. Important resolution two, amendment to the articles of incorporation: None 4. Important resolution three, business report and financial statements: Approved the audited financial statements for the year ended December 31, 114 5. Important resolution four, election of directors and supervisors: None 6. Important resolution five, other matters: Resolved that KPMG be re-appointed as the auditor for financial statements based on Hong Kong Financial Reporting Standards (HKFRS 17) 7. Other matters to be specified: None