Fubon Financial Holding Announces Chairman Appointment at Subsidiary Fubon Life

1. Board resolution date or effective date of change: 115/06/12 2. Position (please specify Chairman or General Manager): Chairman 3. Name of outgoing individual: Lin Fu-Hsing 4. Outgoing individual's resume: Chairman of Fubon Life Insurance Co., Ltd. 5. Name of incoming individual: Lin Fu-Hsing 6. Incoming individual's resume: Chairman of Fubon Life Insurance Co., Ltd. 7. Nature of change (please select from 'resignation', 'dismissal', 'end of term', 'duty adjustment', 'redundancy', 'retirement', 'deceased', or 'new appointment'): end of term 8. Reason for change: end of term 9. Effective date of new appointment: 115/06/12 10. Other matters to be disclosed (if the subject is a publicly listed company and qualifies as a material event under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): none Keywords: Material Information