Fubon Financial Announces Chairman Appointment at Subsidiary Fubon Insurance

1. Board resolution date or date of change: 115/06/12 2. Position (Chairman or CEO): Chairman 3. Former incumbent's name: Hsu Chin-Chuan 4. Former incumbent's resume: Chairman of Fubon Property & Casualty Insurance Co., Ltd. 5. New appointee's name: Hsu Chin-Chuan 6. New appointee's resume: Chairman of Fubon Property & Casualty Insurance Co., Ltd. 7. Nature of change (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 applicable as material information under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None Keywords: Material Information