[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