Fubon Financial Announces Shareholder Approval to Lift Non-Compete Restrictions for Directors at 115th Annual General Meeting

1. Date of Shareholder Meeting Resolution: 115/06/12

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Tsai Ming-hsin / Director Tsai Ming-kung / Director Tsai Cheng-ju / Director Lee Shu-hsing / Independent Director Chang Hsin-ti / Independent Director Yeh Kung-shih / Independent Director Kuan Chung-min / Independent Director Taipei City Government / Director

3. Approved Competitive Activities: Operating businesses that are the same as or similar to the company's business scope

4. Duration of Approved Competitive Activities: During the period of serving as a director of the company

5. Voting Outcome (as required by Article 209 of the Company Act): The resolution was approved by shareholders representing more than two-thirds of the issued shares, with a majority of voting rights from attending shareholders in favor.

6. Directors Engaging in Competitive Businesses in Mainland China (Enter 'Not Applicable' if not applicable): Not Applicable

7. Company Name and Position Held in Such Mainland China Business: Not Applicable

8. Address of Such Mainland China Business: Not Applicable

9. Business Scope of Such Mainland China Business: Not Applicable

10. Impact on the Company's Financial and Business Operations: None

11. If Directors Have Invested in Such Mainland China Business, Investment Amount and Shareholding Ratio: None

12. Other Matters to Be Disclosed: None