Fubon Financial Announces General Meeting of Shareholders for Fubon Insurance Brokers (Philippines) Co., Ltd.

1. Board of Directors resolution date: 2026/05/08 2. Date of shareholders' meeting: 2026/06/15 3. Location of shareholders' meeting: This shareholders' meeting will be held via video conference. Video conference locations: Fubon Insurance Co., Ltd. (13F, No. 179, Liaoning St., Zhongshan Dist., Taipei City), and Fubon Insurance Brokers (Philippines) Co., Ltd. (2F, Pioneer House, 108 Paseo De Roxas, Legaspi Village, Makati City) 4. Agenda item 1, Reporting matters: None 5. Agenda item 2, Approval matters: 2025 Certified Financial Report Case 6. Agenda item 3, Discussion matters: 2025 Profit Distribution and Capital Increase from Earnings Case 7. Agenda item 4, Election matters: 2026 Board of Directors Election Case 8. Agenda item 5, Other proposals: None 9. Agenda item 6, Provisional motions: None 10. Book closure start date: NA 11. Book closure end date: NA 12. Other matters to be specified: None Keywords: Material Information