Fubon Financial Holdings Subsidiary Fubon Securities Lifts Non-Compete Restrictions for Directors

1. Shareholders' Meeting Resolution Date: June 12, 2024 2. Names and Titles of Directors Permitted to Engage in Competing Business Activities: Cheng Ming-Chien/Director Tsai Cheng-Dao/Director Kuo Yong-I/Director Chen Hsien-Hui/Independent Director Hsu Tzu-Mei/Independent Director Wu Chun/Independent Director 3. Permitted Competing Business Activities: Companies with the same or similar business scope as the company 4. Permitted Period for Competing Business Activities: Term of office as a director of the company 5. Resolution Situation (Voting Results Based on Article 209 of the Company Act): Passed unanimously after the chairman consulted the attending directors (excluding the recused directors) 6. Names and Titles of Directors if Permitted Competing Business Activities Apply to Mainland China Businesses (If Not Applicable to Mainland China Businesses, Please Enter 'Not Applicable'): Not Applicable 7. Names of Companies and Positions Held in Mainland China Businesses: Not Applicable 8. Addresses of Mainland China Businesses: Not Applicable 9. Business Items of Mainland China Businesses: Not Applicable 10. Degree of Impact on the Company's Financial Operations: None 11. Investment Amount and Shareholding Ratio if Directors Invest in Mainland China Businesses: Not Applicable 12. Other Matters to be Stated: This case is handled by the board of directors acting on behalf of the shareholders' meeting