[Fubon Bank] Announcement of Important Resolutions at the 115th Shareholder Meeting

1. Date of Shareholder Meeting: June 12, 2023 2. Important Resolution Item One, Profit Distribution or Loss Allocation: Approval of the profit distribution case for the 114th fiscal year 3. Important Resolution Item Two, Amendment of Articles of Incorporation: None 4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the business report and financial statements case for the 114th fiscal year 5. Important Resolution Item Four, Election of Directors: Election of the 10th term directors of the company List of Elected Directors: Director: Cai Mingxing Director: Cai Mingzhong Representative of Mingdong Industrial Co., Ltd.: Zeng Mingzong Representative of Mingdong Industrial Co., Ltd.: Han Weiting Representative of Mingdong Industrial Co., Ltd.: Lin Fuxing Representative of Mingdong Industrial Co., Ltd.: Cai Chengru Representative of Taipei City Government: Hu Xiaolan Representative of Taipei City Government: Lian Tangkai Representative of Taipei City Government: Yao Shufen List of Elected Independent Directors: Wang Lijuan Li Shuxing Mo Zhaohong Zhang Xinti Ye Qiangshi Guan Zhongmin 6. Important Resolution Item Five, Other Matters: (1) Approval of the long-term fundraising case (2) Approval of the amendment case of the shareholder meeting rules (3) Approval of the amendment case of the asset acquisition or disposal procedure (4) Approval of the case to lift the restriction of competition prohibition for the 10th term directors 7. Other Matters to be Stated: None Keyword: Major Information