Fubon Financial Announces Board Resolution for Capital Increase from Retained Earnings and Issuance of New Shares by Fubon Insurance Brokers (Philippines) Co., Ltd.

1. Board of Directors resolution date: 2026/05/08 2. Source of capital increase funds: 2025 distributable earnings 3. Is a blanket registration for new share issuance adopted (if yes, please specify planned issuance period/if no): No 4. Total amount and number of shares to be issued for the entire case (if it is a capital increase from retained earnings or capital reserve, the number of shares issued does not include those allocated to employees): Total amount is PHP 30,000,000 and 300,000 common shares 5. Amount and number of shares issued for this issuance under blanket registration: Not applicable 6. Remaining amount and number of shares after this issuance under blanket registration: Not applicable 7. Par value per share: PHP 100 8. Issuance price: Not applicable 9. Employee subscription shares or allocation amount: None 10. Public sale shares: Not applicable 11. Original shareholder subscription or free allocation ratio: 100% 12. Handling of odd-lot shares and unsubscribed shares after the deadline: Not applicable 13. Rights and obligations of new shares issued this time: The rights and obligations of new shares are the same as existing shares. 14. Purpose of this capital increase funds: Expand business development 15. Other matters to be specified: None Keywords: Material Information