Fubon Life Insurance, Subsidiary of Fubon Financial Holding, Announces Key Shareholders' Meeting Resolutions

1. Date of Annual Shareholders' Meeting: 115/06/12 2. Important Resolution Item One, Profit Distribution or Loss Allocation: None 3. Important Resolution Item Two, Charter Amendment: None 4. Important Resolution Item Three, Business Report and Financial Statements: None 5. Important Resolution Item Four, Election of Directors and Supervisors: None 6. Important Resolution Item Five, Other Matters: Approval of the proposal to lift the non-compete restriction for the company's newly appointed director 7. Other Matters to be Disclosed: This resolution was made by the board acting on behalf of the shareholders' meeting