Fubon Financial Holding Announces Chairman Appointment at Subsidiary Fubon Securities

1. Date of board resolution or change: 115/06/12 2. Position (please enter Chairman or CEO): Chairman 3. Name of outgoing individual: Cheng Ming-Chien 4. Outgoing individual's resume: Chairman of Fubon Securities 5. Name of incoming individual: Cheng Ming-Chien 6. Incoming individual's resume: Chairman of Fubon Securities 7. Nature of change (please 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 the subject is a publicly issued company, this information also qualifies as material under Article 7, Paragraph 6 of the Enforcement Rules of the Securities and Exchange Act): None Keywords: Material Information