[Fubon Financial] Announcement on the Election of the Company's Chairman and Vice Chairman

1. Date of Board Resolution or Change: 115/06/12 2. Position (Please enter Chairman or General Manager): Chairman, Vice Chairman 3. Previous Incumbent's Name: Chairman: Tsai Ming-hsing Vice Chairman: Tseng Ming-tsung 4. Previous Incumbent's Resume: Tsai Ming-hsing / Chairman, Fubon Financial Holding Tseng Ming-tsung / Vice Chairman, Fubon Financial Holding 5. New Appointee's Name: Chairman: Tsai Ming-hsing Vice Chairman: Tseng Ming-tsung 6. New Appointee's Resume: Tsai Ming-hsing / Chairman, Fubon Financial Holding Tseng Ming-tsung / Vice Chairman, Fubon Financial Holding 7. Nature of Change (Please enter 'resignation', 'removal', 'term expiration', 'position adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): Term expiration, new appointment 8. Reason for Change: Term expiration, new appointment 9. Effective Date of New Appointment: 115/06/12 10. Other Matters to be Clarified (If the subject of the event or resolution is a publicly issued company or above, this significant information also meets the criteria under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act regarding matters significantly affecting shareholders' rights or securities prices): None Keywords: Significant Information