[Fubon Financial] Taipei Fubon Bank Announces Appointment of Chairman and Vice Chairman

1. Board resolution date or date of change: 115/06/12 2. Personnel (please enter Chairman or General Manager): Chairman and Vice Chairman 3. Former appointee names: Chairman/Cai Mingxing Vice Chairman/Han Weiting 4. Former appointee background: Cai Mingxing/Chairman of Taipei Fubon Bank Han Weiting/Vice Chairman of Taipei Fubon Bank 5. New appointee names: Chairman/Cai Mingxing Vice Chairman/Han Weiting 6. New appointee background: Cai Mingxing/Chairman of Taipei Fubon Bank Han Weiting/Vice Chairman of Taipei Fubon Bank 7. Change situation (please enter 'resignation', 'dismissal', 'term expiration', 'job adjustment', 'layoff', 'retirement', 'death', or 'new appointment'): Term expiration 8. Reason for change: Term expiration 9. Effective date of new appointment: 115/06/12 10. Other matters to be specified (if the subject of the event or resolution is a publicly issued company, this major information also meets the provisions of Article 7, Paragraph 6 of the Securities Exchange Act Enforcement Rules regarding matters that have a significant impact on shareholder rights or securities prices): None Keyword: Major Information