Fubon Financial Holding Subsidiary Taipei Fubon Bank Announces Important Shareholders' Meeting Resolutions

1. Date of Annual Shareholders' Meeting: 115/06/12 2. Important Resolution Item One – Allocation of Profits or Losses: None 3. Important Resolution Item Two – Amendments to Articles of Incorporation: None 4. Important Resolution Item Three – Business Operations Report and Financial Statements: None 5. Important Resolution Item Four – Election of Directors and Supervisors: None 6. Important Resolution Item Five – Other Matters: Approved the removal of non-compete restrictions on the company's directors. 7. Other Matters to be Disclosed: This resolution was made by the Board of Directors exercising the authority of the shareholders' meeting.