Fubon Financial Holdings Announces Important Resolutions from Fubon Bank (Hong Kong)'s 2026 Annual General Meeting

1. Date of Annual General Meeting: April 30, 2026 2. Important Resolutions: I. Profit Distribution or Loss Offset: Approved the 2025 profit distribution proposal. II. Articles of Association Amendment: None. III. Business Report and Financial Statements: Approved the audited accounts, board of directors' report, and auditor's report for 2025. IV. Election of Directors and Supervisors: (a) Mr. Ming-hsing Tsai was re-elected as a Director. (b) Mr. John Buick was re-elected as a Director. (c) Mr. Xing-tang Peng was re-elected as a Director. V. Other Matters: Re-appointed KPMG as the accounting firm. 7. Other matters to be noted: Please refer to the Fubon Bank (Hong Kong) website: http://www.fubonbank.com.hk/tc/about-us/investors-relations/financial-information.html Keywords: Material Information