Fubon Financial Holding Announces Re-appointment of Directors and Supervisors at Subsidiary Fubon Asset Management

1. Date of Change: 115/06/12 2. Corporate Name: Fubon Financial Holding Co., Ltd. 3. Former Appointees: Directors: Huang, Chao-Tang Lu, Chi-Lun Lin, Fu-Hsing Tsai, Cheng-Ju Wu, Yi-Ling Wang, Wei Supervisors: Lin, Yun-Gu Chen, Tsan-Huang 4. Former Appointees' Resumes: Directors: Huang, Chao-Tang / Chairman of Fubon Asset Management Lu, Chi-Lun / General Manager of Fubon Asset Management Lin, Fu-Hsing / Director of Fubon Asset Management Tsai, Cheng-Ju / Director of Fubon Asset Management Wu, Yi-Ling / Director of Fubon Asset Management, Executive Deputy General Manager of Fubon Bank (Taipei) Wang, Wei / Director of Fubon Asset Management, Senior Deputy General Manager of Fubon Life Insurance Supervisors: Lin, Yun-Gu / Supervisor of Fubon Asset Management Chen, Tsan-Huang / Supervisor of Fubon Asset Management 5. New Appointees: Directors: Huang, Chao-Tang Lu, Chi-Lun Lin, Fu-Hsing Tsai, Cheng-Ju Wu, Yi-Ling Wang, Wei Supervisors: Lin, Yun-Gu Chen, Tsan-Huang 6. New Appointees' Resumes: Directors: Huang, Chao-Tang / Chairman of Fubon Asset Management Lu, Chi-Lun / General Manager of Fubon Asset Management Lin, Fu-Hsing / Director of Fubon Asset Management Tsai, Cheng-Ju / Director of Fubon Asset Management Wu, Yi-Ling / Director of Fubon Asset Management, Executive Deputy General Manager of Fubon Bank (Taipei) Wang, Wei / Director of Fubon Asset Management, Senior Deputy General Manager of Fubon Life Insurance Supervisors: Lin, Yun-Gu / Supervisor of Fubon Asset Management Chen, Tsan-Huang / Supervisor of Fubon Asset Management 7. Reason for Change: Fubon Financial Holding, as the corporate shareholder, reappointed directors and supervisors of Fubon Asset Management to align board term schedules across subsidiaries. 8. Previous Term: 114/12/30 to 117/12/29 9. Effective Date of New Appointment: 115/06/12 10. Other Matters to Note: None