Fubon Financial Announces Record Date for Special Cash Dividend Distribution for FY2025

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: June 12, 2026 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights-Ex-Dividend'): Ex-Dividend 3. Type and Amount of Special Preferred Stock Dividend: - Class A Preferred Stock Dividend: Approximately NT$2.74875 per share, totaling NT$1,649,250,000 - Class B Preferred Stock Dividend: NT$2.57235617 per share, totaling NT$1,714,886,961 - Class C Preferred Stock Dividend: NT$1.8 per share, totaling NT$599,994,000 4. Ex-Dividend Trading Day: July 1, 2026 5. Last Transfer Date: July 2, 2026 6. Start Date of Transfer Suspension: July 3, 2026 7. End Date of Transfer Suspension: July 7, 2026 8. Ex-Dividend Record Date: July 7, 2026 9. Final Date for Preferred Stock Conversion Application: N/A 10. Start Date of Preferred Stock Conversion Suspension: N/A 11. End Date of Preferred Stock Conversion Suspension: N/A 12. Special Preferred Stock Cash Dividend Payment Date: July 31, 2026 13. Other Matters to be Disclosed: Not applicable