Fubon Financial Announces the List of Directors Elected in the 10th Term

1. Date of Change: 115/06/12 2. Appointment or Change of Personnel: Natural Person Directors, Corporate Directors, and Independent Directors 3. Former Title and Name: Natural Person Directors: Tsai Ming-Hsing Tsai Ming-Chung Corporate Directors: Ming Dong Industrial Co., Ltd. Representative: Tseng Ming-Tsung Ming Dong Industrial Co., Ltd. Representative: Han Wei-Ting Ming Dong Industrial Co., Ltd. Representative: Lin Fu-Hsing Ming Dong Industrial Co., Ltd. Representative: Tsai Cheng-Ju Taipei City Government Representative: Hu Hsiao-Lan Taipei City Government Representative: Lian Tang-Kai Taipei City Government Representative: Su Wen-Shu Independent Directors: Chen Hsin-Min Li Shu-Hsing Wang Li-Chuan Mo Chao-Hong Chen Hsueh-Chih Yeh Kuan-Shi 4. Former Resume: Natural Person Directors: Tsai Ming-Hsing/Fubon Financial Chairman Tsai Ming-Chung/Fubon Financial Director Corporate Directors: Ming Dong Industrial Co., Ltd. Representative: Tseng Ming-Tsung/Fubon Financial Vice Chairman Ming Dong Industrial Co., Ltd. Representative: Han Wei-Ting/Fubon Financial General Manager Ming Dong Industrial Co., Ltd. Representative: Lin Fu-Hsing/Fubon Financial Director Ming Dong Industrial Co., Ltd. Representative: Tsai Cheng-Ju/Fubon Financial Director Taipei City Government Representative: Hu Hsiao-Lan/Fubon Financial Director Taipei City Government Representative: Lian Tang-Kai/Fubon Financial Director Taipei City Government Representative: Su Wen-Shu/Fubon Financial Director Independent Directors: Chen Hsin-Min/Fubon Financial Independent Director Li Shu-Hsing/Fubon Financial Independent Director Wang Li-Chuan/Fubon Financial Independent Director Mo Chao-Hong/Fubon Financial Independent Director Chen Hsueh-Chih/Fubon Financial Independent Director Yeh Kuan-Shi/Fubon Financial Independent Director 5. New Title and Name: Natural Person Directors: Tsai Ming-Hsing Tsai Ming-Chung Corporate Directors: Ming Dong Industrial Co., Ltd. Representative: Tseng Ming-Tsung Ming Dong Industrial Co., Ltd. Representative: Han Wei-Ting Ming Dong Industrial Co., Ltd. Representative: Lin Fu-Hsing Ming Dong Industrial Co., Ltd. Representative: Tsai Cheng-Ju Taipei City Government Representative: Hu Hsiao-Lan Taipei City Government Representative: Lian Tang-Kai Taipei City Government Representative: Yao Shu-Wen Independent Directors: Wang Li-Chuan Li Shu-Hsing Mo Chao-Hong Chang Hsin-Ti Yeh Kuan-Shi Kuan Chung-Min 6. New Resume: Natural Person Directors: Tsai Ming-Hsing/Fubon Financial Chairman Tsai Ming-Chung/Fubon Financial Director Corporate Directors: Ming Dong Industrial Co., Ltd. Representative: Tseng Ming-Tsung/Fubon Financial Vice Chairman Ming Dong Industrial Co., Ltd. Representative: Han Wei-Ting/Fubon Financial General Manager Ming Dong Industrial Co., Ltd. Representative: Lin Fu-Hsing/Fubon Financial Director Ming Dong Industrial Co., Ltd. Representative: Tsai Cheng-Ju/Fubon Financial Director Taipei City Government Representative: Hu Hsiao-Lan/Fubon Financial Director Taipei City Government Representative: Lian Tang-Kai/Fubon Financial Director Taipei City Government Representative: Yao Shu-Wen/Social Affairs Bureau Director Independent Directors: Wang Li-Chuan/Fubon Financial Independent Director Li Shu-Hsing/Fubon Financial Independent Director Mo Chao-Hong/Fubon Financial Independent Director Chang Hsin-Ti/Professor at National Taiwan University College of Law, Director of Taiwan Stock Exchange Corporation Yeh Kuan-Shi/Fubon Financial Independent Director Kuan Chung-Min/Independent Director of Hua Bang Electronics, Independent Director of Yun Xiang Technology, Independent Director of Shen Da Holdings 7. Change Situation: Term Ended, New Appointment 8. Reason for Change: Term Ended, New Appointment 9. Shares Held by New Appointees at the Time of Appointment: Tsai Ming-Hsing Common Shares 441,771,929 shares Class A Special Shares 74,564 shares Class B Special Shares 0 shares Class C Special Shares 0 shares Tsai Ming-Chung Common Shares 404,408,354 shares (including 100,000,000 shares of trust shares with retained decision-making power) Class A Special Shares 0 shares Class B Special Shares 2,500,000 shares Class C Special Shares 0 shares Corporate Directors: Ming Dong Industrial Co., Ltd. Representative: Tseng Ming-Tsung Common Shares 1,167,839,785 shares Class A Special Shares 0 shares Class B Special Shares 0 shares Class C Special Shares 0 shares Ming Dong Industrial Co., Ltd. Representative: Han Wei-Ting Common Shares 1,167,839,785 shares Class A Special Shares 0 shares Class B Special Shares 0 shares Class C Special Shares 0 shares Ming Dong Industrial Co., Ltd. Representative: Lin Fu-Hsing Common Shares 1,167,839,785 shares Class A Special Shares 0 shares Class B Special Shares 0 shares Class C Special Shares 0 shares Ming Dong Industrial Co., Ltd. Representative: Tsai Cheng-Ju Common Shares 1,167,839,785 shares Class A Special Shares 0 shares Class B Special Shares 0 shares Class C Special Shares 0 shares Taipei City Government Representative: Hu Hsiao-Lan Common Shares 1,830,593,268 shares Class A Special Shares 0 shares Class B Special Shares 0 shares Class C Special Shares 0 shares Taipei City Government Representative: Lian Tang-Kai Common Shares 1,830,593,268 shares Class A Special Shares 0 shares Class B Special Shares 0 shares Class C Special Shares 0 shares Taipei City Government Representative: Yao Shu-Wen Common Shares 1,830,593,268 shares Class A Special Shares 0 shares Class B Special Shares 0 shares Class C Special Shares 0 shares Independent Directors: Wang Li-Chuan Common Shares 0 shares Class A Special Shares 0 shares Class B Special Shares 0 shares Class C Special Shares 0 shares Li Shu-Hsing Class A Special Shares 0 shares Class B Special Shares 0 shares Class C Special Shares 0 shares Mo Chao-Hong Common Shares 0 shares Class A Special Shares 0 shares Class B Special Shares 0 shares Class C Special Shares 0 shares Chang Hsin-Ti Common Shares 0 shares Class A Special Shares 0 shares Class B Special Shares 0 shares Class C Special Shares 0 shares Yeh Kuan-Shi Common Shares 13,503 shares Class A Special Shares 0 shares Class B Special Shares 0 shares Class C Special Shares 0 shares Kuan Chung-Min Common Shares 0 shares Class A Special Shares 0 shares Class B Special Shares 0 shares Class C Special Shares 0 shares 10. Original Term: 112/06/09 to 115/06/11 11. Effective Date of New Appointment: 115/06/12 12. Rate of Change of Directors in the Same Term: Not Applicable 13. Rate of Change of Independent Directors in the Same Term: Not Applicable 14. Rate of Change of Supervisors in the Same Term: Not Applicable 15. More than one-third of the directors have changed (please enter yes or no): No 16. Other Matters to be Stated: None