[Fubon Financial] Fubon Life, Subsidiary of Fubon Financial Holding, Announces Lifting of Non-Compete Restrictions for Directors

1. Shareholders' meeting resolution date: 115/06/12 2. Names and titles of directors permitted to engage in competitive activities: Tsai Cheng-ju / Vice Chairman Tsai Ming-chung / Director Chen Shih-yueh / Director Yang Pan-chi / Director Liu Pei-ching / Independent Director 3. Permitted competitive activities: Engaging in business operations at companies with scopes similar to or identical with the company's 4. Duration of permitted competitive activities: During the period of serving as a director of the company 5. Resolution outcome (voting results as stipulated by Article 209 of the Company Act): With the chairperson seeking opinions from attending directors with voting rights, the resolution was approved unanimously without objection 6. Names and titles of directors engaging in competitive activities related to enterprises in mainland China (enter 'N/A' if not applicable): Chen Shih-yueh / Director 7. Company name and position held in the said mainland China enterprise: Fubon Property Insurance Co., Ltd. Director 8. Address of the said mainland China enterprise: 20th Floor, No. 68 Taidong Road, Siming District, Xiamen City, Fujian Province, China 9. Business scope of the said mainland China enterprise: Property and casualty insurance 10. Impact on the company's financial and business operations: None 11. If directors have invested in the said mainland China enterprise, the investment amount and shareholding ratio: None 12. Other matters to be disclosed: This resolution was made by the board of directors exercising shareholders' meeting authority on its behalf