[Fubon Financial] Fubon Financial Holdings Announces Important Resolutions of the Shareholders' Meeting on Behalf of its Subsidiary Taipei Fubon Bank

1. Date of ordinary shareholders' meeting: 2026/05/13 2. Important resolution I, profit distribution or loss compensation: Approved Taipei Fubon Bank's 2025 surplus distribution plan. 3. Important resolution II, amendment to the Articles of Incorporation: None. 4. Important resolution III, business report and financial statements: Approved Taipei Fubon Bank's 2025 business report and financial statements. 5. Important resolution IV, election of directors and supervisors: None. 6. Important resolution V, other matters: Approved a capital increase of NTD 346,374,090 through capitalization of 2025 earnings. 7. Other matters that should be specified: The Board of Directors exercises the powers of the shareholders' meeting in accordance with the Financial Holding Company Act.