Fubon Financial Announces Lifting of Non-Compete Restrictions for Directors of Subsidiary Fubon Asset Management

1. Shareholders' Meeting Resolution Date: 115/06/12

2. Names and Titles of Directors Permitted to Engage in Competitive Activities: Huang Zhao-Tang / Chairman Tsai Cheng-Ju / Director Lu Qi-Lun / Director

3. Approved Competitive Activities: Business operations in companies with scopes identical or similar to Fubon Asset Management

4. Duration of Approved Competitive Activities: During the period of serving as directors of Fubon Asset Management

5. Resolution Outcome (Voting Results as per Article 209 of the Company Act): The chairperson consulted the attending directors (excluding those recusing themselves), and the resolution was unanimously approved without objection.

6. Names and Titles of Directors Engaging in Competitive Activities Involving Mainland China Enterprises (Enter 'Not Applicable' if not applicable): Huang Zhao-Tang / Chairman Lu Qi-Lun / Director

7. Company Names and Positions Held in Mainland China Enterprises: (1) Fangzheng Fubon Fund Management Co., Ltd. / Director (2) Beijing Fangzheng Fubon Chuangrong Asset Management Co., Ltd. / Director

8. Addresses of Mainland China Enterprises: (1) Unit 01, 02, 07, 08, and 09-01 within Unit 1202, 12th Floor, No.10 Chaoyangmen South Street, Chaoyang District, Beijing (2) Unit 09-02 within Unit 1202, 12th Floor, No.10 Chaoyangmen South Street, Chaoyang District, Beijing

9. Business Operations of Mainland China Enterprises: (1) Fund Management and Sales (2) Asset Management for Specific Clients

10. Impact on Company's Financial and Business Operations: None

11. If Directors Have Invested in the Mainland China Enterprises, Investment Amount and Shareholding Ratio: None

12. Other Disclosures: (1) This resolution was made by the board exercising shareholders' meeting authority. (2) Fangzheng Fubon Fund Management Co., Ltd. is an investee company of Fubon Asset Management. (3) Beijing Fangzheng Fubon Chuangrong Asset Management Co., Ltd. is a wholly-owned subsidiary of Fangzheng Fubon Fund Management Co., Ltd.