[Fubon Financial Holding] Announcement Regarding Resolution of the Board of Directors on Common Stock Dividend Distribution

1. Date of Board Proposal: 2026/04/30 2. Fiscal Year/Quarter of Dividend: Fiscal Year 2025 3. Period of Dividend: 2025/01/01 to 2025/12/31 4. Shareholder Distribution Details: (1) Cash dividend from retained earnings (NTD/share): 4.25000000 (2) Cash distribution from statutory capital reserve (NTD/share): 0 (3) Cash distribution from capital reserve (NTD/share): 0 (4) Total cash dividend distributed to shareholders (NTD): 59,531,301,046 (5) Stock dividend from retained earnings (NTD/share): 0 (6) Stock dividend from statutory capital reserve (NTD/share): 0 (7) Stock dividend from capital reserve (NTD/share): 0 (8) Total number of shares distributed as stock dividend (shares): 0 5. Other Matters Needing Statement: Dividends are calculated to the nearest New Taiwan Dollar according to the distribution ratio, with amounts below one dollar being rounded down. The sum of fractional amounts less than one New Taiwan Dollar will be reclassified as other income by the company. Subsequently, if the number of outstanding common shares changes due to share buybacks, transfers, conversions, cancellations, capital increases, or other reasons, the total dividend amount resolved by the shareholders' meeting will be used, and the dividend rate will be adjusted based on the actual outstanding shares on the distribution base date. 6. Par Value per Common Share: New Taiwan Dollar 10.0000