Fubon Financial Announces Key Shareholder Meeting Resolutions for Subsidiary Fubon Securities

1. Date of Annual Shareholder 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 non-compete restrictions on the company's directors 7. Additional Disclosure: This resolution was adopted by the Board of Directors exercising shareholder meeting authority