[Fubon Financial] Fubon Financial Holding Announces Important Resolutions of Shareholder Meeting by Subsidiary Fubon Comprehensive Insurance Broker

1. Shareholder Meeting Date: 115/04/30 2. Important Resolution I: Profit Distribution or Loss Compensation: None 3. Important Resolution II: Amendment of Articles of Association: Passed the amendment proposal for the company's articles of association. 4. Important Resolution III: Business Report and Financial Statements: None 5. Important Resolution IV: Election of Directors and Supervisors: None 6. Important Resolution V: Other Matters: Passed the company's name change to "Fubon Technology Insurance Agency Co., Ltd." 7. Other Matters to be Noted: (1) The Board of Directors exercised the powers of the Shareholders' Meeting. (2) The company's English name remains unchanged, still Fubon Insurance Agency Co., Ltd. Keywords: Material Information