[Fubon Financial] Announcement of New Members for the Compensation and Nomination Committee

1. Date of Change: 115/06/12 2. Committee Name: Compensation and Nomination Committee 3. Former Members: Chen Hsin-Min Li Shu-Hsing Wang Li-Juan Mo Chao-Hong Chen Hsueh-Chih Yeh Kuan-Shih 4. Former Members' Background: Chen Hsin-Min/Independent Director of Fubon Financial Holdings Li Shu-Hsing/Independent Director of Fubon Financial Holdings Wang Li-Juan/Independent Director of Fubon Financial Holdings Mo Chao-Hong/Independent Director of Fubon Financial Holdings Chen Hsueh-Chih/Independent Director of Fubon Financial Holdings Yeh Kuan-Shih/Independent Director of Fubon Financial Holdings 5. New Members: Wang Li-Juan Li Shu-Hsing Mo Chao-Hong Chang Hsin-Ti Yeh Kuan-Shih Guan Chung-Min 6. New Members' Background: Wang Li-Juan/Independent Director of Fubon Financial Holdings Li Shu-Hsing/Independent Director of Fubon Financial Holdings Mo Chao-Hong/Independent Director of Fubon Financial Holdings Chang Hsin-Ti/Professor at National Taipei University Law School, Director of Taiwan Stock Exchange (Corp.) Yeh Kuan-Shih/Independent Director of Fubon Financial Holdings Guan Chung-Min/Independent Director of Hua Bang Electronics, Independent Director of Yun Xiang Technology, Independent Director of Shen Da Holdings 7. Change Situation (Please select '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