Fubon Financial Holdings Announces Board Resolution on Dividend Distribution for Class A Preferred Stock

1. Date of Board Resolution Proposal: 115/04/30 (April 30, 2026) 2. Fiscal Year for Dividends: 114 (2025) 3. Dividend Period: 114/01/01 to 114/12/31 (January 1, 2025 to December 31, 2025) 4. Shareholder Distribution Details: (1) Cash dividend from retained earnings (NTD/share): 2.74875000 (2) Cash dividend from statutory surplus reserve (NTD/share): 0 (3) Cash dividend from capital reserve (NTD/share): 0 (4) Total cash dividend amount distributed to shareholders (NTD): 1,649,250,000 (5) Stock dividend from retained earnings (shares/share): 0 (6) Stock dividend from statutory surplus reserve (shares/share): 0 (7) Stock dividend from capital reserve (shares/share): 0 (8) Total number of shares distributed to shareholders (shares): 0 5. Other Matters to Note: The company has issued 600,000,000 shares of Class A preferred stock. Calculated at an issue price of NT$60 per share, the preferred stock dividend annual rate is 4.58125%. 6. Par value per common stock: NT$10.0000