Fubon Financial: Announcement regarding the change of acting spokesperson for its subsidiary, Taipei Fubon Bank

1. Type of personnel change (please enter spokesperson, acting spokesperson, important operational executive (e.g., CEO, COO, CMO, CSO, etc.), financial manager, accounting manager, corporate governance manager, information security officer, R&D manager, internal audit manager, or litigation and non-litigation agent): Acting Spokesperson 2. Date of change: 115/05/08 (May 8, 2026) 3. Name, rank, and brief resume of former incumbent: Wu Yih-Ling / Executive Vice President of Taipei Fubon Bank 4. Name, rank, and brief resume of new incumbent: Chen Hung-Ju / Executive Vice President of Taipei Fubon Bank 5. Nature of change (please enter 'resignation', 'duty adjustment', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): Duty adjustment 6. Reason for change: Duty adjustment 7. Effective date: 115/05/08 (May 8, 2026) 8. Other matters to be specified: None