Fubon Life Announces New Audit Committee Members under Fubon Financial Holding

1. Date of Change: 2026/06/12 2. Name of Functional Committee: Audit Committee 3. Former Members: Lin, Jun-Yang Lin, Yu-Chi Chen, Jian-Hong Hsu, Shuo-Fen 4. Former Members' Background: Lin, Jun-Yang / Independent Director, Fubon Life Insurance Co., Ltd. Lin, Yu-Chi / Independent Director, Fubon Life Insurance Co., Ltd. Chen, Jian-Hong / Independent Director, Fubon Life Insurance Co., Ltd. Hsu, Shuo-Fen / Independent Director, Fubon Life Insurance Co., Ltd. 5. New Members: Hsu, Shuo-Fen Lin, Hsin-Yi Liu, Pei-Ching Yang, Yueh-Ping 6. New Members' Background: Hsu, Shuo-Fen / Independent Director, Fubon Life Insurance Co., Ltd. Lin, Hsin-Yi / Distinguished Professor, National Chengchi University Liu, Pei-Ching / Head of Corporate Sustainability, ASE Investment Holding Co., Ltd. Yang, Yueh-Ping / Associate Professor, National Taiwan University 7. Nature of Change: Term Expiration 8. Reason for Change: Term expiration 9. Original Term: 2023/06/09 ~ 2026/06/11 10. Effective Date of New Appointment: 2026/06/12 11. Other Disclosures: None