Fubon Financial Announces Subsidiary Fubon Securities to Acquire Unsecured Senior Financial Bonds of Taipei Fubon Commercial Bank

1. Name and nature of the subject matter (if preferred shares, also state the agreed issuance conditions, such as dividend rate): Taipei Fubon Commercial Bank Co., Ltd. 115th Year 3rd Issuance Unsecured Senior Financial Bonds (Updated) 2. Date of occurrence: 115/6/8~115/6/8 3. Board approval date: March 12, 2025 (114 Minguo calendar) 4. Other approval date: Not applicable 5. Number of transaction units, unit price, and total transaction amount: Transaction quantity: 310 units (Updated) Unit price: Face value of NT$10 million per unit Total transaction amount: NT$3.1 billion (Updated) 6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, disclosure of the name may be omitted): Counterparty: Taipei Fubon Commercial Bank Co., Ltd. Relationship with the company: Both are subsidiaries of Fubon Financial Holding Co., Ltd. 7. If the counterparty is a related party, also disclose the reason for selecting the related party as the transaction counterparty, the previous owner of the transfer, the relationship among the previous owner, the company, and the counterparty, the previous transfer date, and transfer amount: Planned to act as financial advisor for the issuance and offering of Taipei Fubon Commercial Bank Co., Ltd. 115th Year 3rd Issuance Unsecured Senior Financial Bonds (Updated) 8. If the owner of the transaction target within the last five years was a related party of the company, also disclose the date and price of the related party's acquisition and disposal, and the relationship with the company at the time of transaction: Not applicable 9. Matters related to this disposal of claims (including types of collateral attached to the disposed claims; if the disposed claims are claims against a related party, also disclose the related party's name and the book value of such claims): Not applicable 10. Gain or loss on disposal (not applicable if acquiring securities; if deferred, explain recognition status in a list): Not applicable 11. Delivery or payment conditions (including payment period and amount), contract restrictions, and other important terms: Delivery or payment conditions: Lump sum payment on settlement date Contract restrictions and other important terms: None 12. Method of determining this transaction, reference basis for price determination, and decision-making unit: Method: Negotiation Reference basis for price determination: Based on market price Decision-making unit: According to the company's approval authority 13. Net asset value per share of the target company whose securities are acquired or disposed: Not applicable 14. Cumulative quantity, amount, shareholding ratio, and rights restrictions (such as pledge) of this transaction security held up to the present (including this transaction): Holding company: None Fubon Securities quantity: 310 units (Updated) Amount: NT$3.1 billion (Updated) Rights restrictions: None 15. As of now, the proportion of securities investment (including this transaction) listed in Article 3 of the "Public Company Acquisition or Disposal of Assets Processing Criteria" to total assets and equity attributable to the parent company in the latest financial statements, and the amount of working capital in the latest financial statements: Holding company: 15.10%, 18.27%, not applicable (Updated) Securities: 46.45%, 256.94%, NT$42,289,735,000 (Updated) 16. Broker and brokerage fee: Not applicable 17. Specific purpose or use of the acquisition or disposal: Planned to act as financial advisor for the issuance and offering of Taipei Fubon Commercial Bank Co., Ltd. 115th Year 3rd Issuance Unsecured Senior Financial Bonds (Updated) 18. Opinions of directors dissenting to this transaction: None 19. This transaction is a related-party transaction: Yes 20. Date of supervisor approval or audit committee consent: March 5, 2025 (114 Minguo calendar) 21. If the accountant issued an unreasonable opinion for this transaction: Not applicable 22. Name of accounting firm: Not applicable 23. Name of accountant: Not applicable 24. Accountant's certificate number: Not applicable 25. Whether a change in business model is involved: No 26. Explanation of business model change: Not applicable 27. Past one year and expected one year future transactions with the counterparty: The company has previously announced and reported transactions with the counterparty in the past year in accordance with regulations. Future transactions in the coming year will depend on market conditions and mutual planning. 28. Source of funds: Working capital 29. Date of previous material information announcement for the same event: March 12, 2025 (114 Minguo calendar) 30. Other matters: None