Fubon Financial Holdings Changes Members of Audit and Risk Management Committee

1. Date of Change: 115/06/12 2. Functional Committee Name: Audit and Risk Management Committee 3. Former Members: Chen Xinmin Li Shuxing Wang Lijuan Mo Zhaohong Chen Xuezhi Ye Kuangshi 4. Former Members' Background: Chen Xinmin/Independent Director of Fubon Financial Holdings Li Shuxing/Independent Director of Fubon Financial Holdings Wang Lijuan/Independent Director of Fubon Financial Holdings Mo Zhaohong/Independent Director of Fubon Financial Holdings Chen Xuezhi/Independent Director of Fubon Financial Holdings Ye Kuangshi/Independent Director of Fubon Financial Holdings 5. New Members: Wang Lijuan Li Shuxing Mo Zhaohong Zhang Xinti Ye Kuangshi Guan Zhongmin 6. New Members' Background: Wang Lijuan/Independent Director of Fubon Financial Holdings Li Shuxing/Independent Director of Fubon Financial Holdings Mo Zhaohong/Independent Director of Fubon Financial Holdings Zhang Xinti/Professor at National Taipei University College of Law, Director of Taiwan Stock Exchange (Stock) Company Ye Kuangshi/Independent Director of Fubon Financial Holdings Guan Zhongmin/Independent Director of Huabang Electronics, Independent Director of Yunxiang Technology, Independent Director of Shenda Holdings 7. Change Situation (Please select from the following: 'Resignation', 'Dismissal', 'Term Expiration', 'Deceased', or 'New Appointment'): Term Expiration, New Appointment 8. Reason for Change: Term Expiration, New Appointment 9. Former Term (e.g., xx/xx/xx ~ xx/xx/xx): 112/06/09 ~ 115/06/11 10. Effective Date of New Appointment: 115/06/12 11. Other Matters to be Stated: None Keyword: Major Information