Fubon Financial Announces Taipei Fubon Bank Board Resolution to Participate in 'Mechanism to Support Enterprises Investing in the US with Financing Guarantees'

1. Date of occurrence of the event: 115/05/13 2. Company name: Taipei Fubon Bank 3. Relationship with the company (please enter 'this company' or 'subsidiary'): Subsidiary 4. Mutual shareholding ratio: 100% 5. Cause of occurrence: Taipei Fubon Bank's board of directors resolved to participate in the National Development Council's 'Mechanism to Support Enterprises Investing in the US with Financing Guarantees' project, agreeing to contribute 25 million US dollars. 6. Countermeasures: Not applicable 7. Other matters that should be specified (if the entity of the event or resolution is a public company or above, this material information also complies with Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act regarding matters that have a significant impact on shareholders' equity or stock prices): (1) In the event of a compensation claim, this bank and the National Development Fund will jointly share the payment according to their capital contribution ratio. If the capital contribution (the sum shared by this bank and the National Development Fund) is insufficient to cover the payment, this bank and the National Development Fund will make up the shortfall according to their capital contribution ratio. (2) The actual content shall be subject to the officially signed contract. Keywords: Material Information