[Fubon Financial] Announcement of Fubon Financial Holding's Board Resolution on Dividend Distribution for Class B Preferred Shares

1. Date of Board Resolution Proposal: 115/04/30 2. Fiscal Year (Quarter) for Dividend: FY 114 3. Period Covered by Dividend: 01/01/114 to 12/31/114 4. Shareholder Distribution Details: (1) Cash Dividend from Earned Surplus (NT$/share): 2.57235617 (2) Cash from Legal Reserve (NT$/share): 0 (3) Cash from Capital Reserve (NT$/share): 0 (4) Total Cash Dividend to Shareholders (NT$): 1,714,886,961 (5) Stock Dividend from Earned Surplus (shares/share): 0 (6) Stock Dividend from Legal Reserve (shares/share): 0 (7) Stock Dividend from Capital Reserve (shares/share): 0 (8) Total Stock Dividend to Shareholders (shares): 0 5. Other Matters to Note: The company has issued 666,660,000 shares of Class B preferred stock. Dividends were calculated at an annual rate of 3.6% for 75 days (Jan 1-Mar 16, 114) and a reset annual rate of 4.465% for 290 days (Mar 17-Dec 31, 114), based on an issue price of NT$60 per share.