Fubon Financial Holding Subsidiary Fubon Insurance 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: Hsu Chin-Chuan / Director Tsai Cheng-Tao / Director 3. Permitted Competitive Activities: Operating companies with business scopes identical or similar to 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 under Article 209 of the Company Law): Excluding directors required to recuse themselves, the presiding officer consulted the other attending directors and the resolution was approved without objection 6. Names and Titles of Directors Engaging in Competitive Activities Related to Mainland China Operations (Enter 'Not Applicable' if not applicable): Hsu Chin-Chuan / Director 7. Name of the Mainland China Company and Position Held: Hsu Chin-Chuan / Director, Fubon Property Insurance Co., Ltd. 8. Address of the Mainland China Company: Fubon Property Insurance Co., Ltd.: 20th Floor, No. 68 Taidong Road, Siming District, Xiamen City (Building 18, Guanyinshan International Business Operation Center) 9. Business Scope of the Mainland China Company: Fubon Property Insurance Co., Ltd.: Property Insurance 10. Impact on the Company's Financial and Business Operations: None 11. If Directors Have Invested in the Mainland China Company, 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