Fubon Financial Holding Announces Key Resolutions from Shareholders' Meeting of Subsidiary Fubon P&C Insurance

1. Date of Annual Shareholders' Meeting: 115/06/12 2. Important Resolution Item One, Profit Distribution or Loss Carryforward: 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 restrictions on directors' non-compete obligations 7. Other Matters to be Stated: The Board of Directors exercised the authority of the shareholders' meeting